King's Acre House (Hereford) Residents Company Limited

Active01542177 Private limited company
Incorporated
28 January 1981 (45 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Nicholas Michael Waring
Shelagh Mary Callaghan
Accounts type
Total exemption full
Region
West Midlands
Address
3 Admirals Close
Hereford
HR1 1BU

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
3 June 2027
Last conf. stmt
20 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 January 2025
Waring, Nicholas Michael
Director · Appointed 1 June 2005
British
Born April 1968 (58)
Callaghan, Shelagh Mary
Director · Appointed 25 April 2002
British
Born April 1960 (66)
Officer history (23 former)
1 January 2025
Appointed Jc Properties (Hfd) Ltd as Corporate Secretary
1 January 2025
Resigned Curtis, Joan as Secretary
7 December 2023
Resigned Evans, Susan as Secretary
7 December 2023
Appointed Curtis, Joan as Secretary
1 May 2019
Resigned Tittley, Timothy as Director
30 April 2019
Appointed Evans, Susan as Secretary
30 April 2019
Resigned Dawson, Antony Jonathan as Secretary
30 September 2013
Resigned Wood, Christine Susan as Director
7 June 2012
Appointed Dawson, Antony Jonathan as Secretary
7 June 2012
Resigned Wood, Stephen David as Secretary
30 June 2010
Resigned Williams, Michael Andrew as Secretary
30 June 2010
Appointed Wood, Stephen David as Secretary
27 July 2007
Appointed Wood, Christine Susan as Director
27 July 2007
Resigned Bolam, Jane Susan as Director
15 November 2006
Resigned Cobb, Paul as Secretary
15 November 2006
Appointed Williams, Michael Andrew as Secretary
22 August 2006
Resigned Worrall, Emma Louise as Director
24 July 2006
Resigned Bradley, Christopher James as Director
1 August 2005
Appointed Bolam, Jane Susan as Director
31 July 2005
Resigned Barnett, David as Director
5 July 2005
Appointed Bradley, Christopher James as Director
1 June 2005
Appointed Worrall, Emma Louise as Director
1 June 2005
Appointed Waring, Nicholas Michael as Director
12 May 2005
Appointed Cobb, Paul as Secretary
12 May 2005
Appointed Tittley, Timothy as Director
13 February 2005
Resigned Cooper, Mark John Kirby as Secretary
1 August 2004
Appointed Cooper, Mark John Kirby as Secretary
30 June 2004
Resigned Townsend, Martin Edward as Secretary
25 April 2002
Appointed Barnett, David as Director
25 April 2002
Appointed Callaghan, Shelagh Mary as Director
4 April 2002
Resigned Silk, Raymond Craig as Director
29 October 2001
Resigned Russell, Mary Grace as Director
22 September 2000
Appointed Russell, Mary Grace as Director
6 September 2000
Resigned Powell, Nancy Joan as Director
17 December 1999
Resigned Ash, Michael Edward as Director
2 June 1999
Appointed Townsend, Martin Edward as Secretary
2 June 1999
Resigned Ash, Gillian Issobel as Secretary
26 November 1998
Appointed Silk, Raymond Craig as Director
10 August 1998
Resigned Davies, Paul as Director
29 October 1996
Resigned Russell, Alan John as Director
27 January 1993
Appointed Russell, Alan John as Director
10 November 1992
Resigned Williams, Mary Patricia as Director
8 November 1992
Appointed Davies, Paul as Director
11 October 1992
Appointed Ash, Gillian Issobel as Secretary
11 October 1992
Resigned Powell, Nancy as Secretary
8 October 1992
Appointed Powell, Nancy Joan as Director
20 October 1991
Appointed Ash, Michael Edward as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£3,686
Cash
£2,861
Employees
2
Current Ratio
8.8x

Trend

Net Assets
£0 £5k £10k 2019 2020 2021 2023 2024 2025 £7,085 £4,558 £5,391 £5,538 £5,904 £3,686
Balance sheet detail
202520242023202120202019
Current Assets£4,161£6,979£5,813£5,666£5,108£7,360
Debtors£1,300£1,297£1,109£323£323£323
Cash£2,861£5,682£4,704£5,343£4,785£7,037
Creditors (< 1 year)£475£1,075£275£275£550£275
Net Current Assets£3,686£5,904£5,538£5,391£4,558£7,085
Net Assets£3,686£5,904£5,538£5,391£4,558£7,085
Shareholder Funds£3,686£5,904£5,538£5,391£4,558£7,085

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 June 2026Total exemption full accounts30 September 2025
22 May 2026Confirmation statement with updates20 May 2026
23 June 2025Confirmation statement with no updates20 May 2025
19 June 2025Total exemption full accounts30 September 2024
7 January 2025Termination of appointment of a secretary
Show all recent filings

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