Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 28 June 2027
- Last conf. stmt
- 14 June 2026
Acacia Mews Management Limited
- Incorporated
- 2 April 1986 (40 years)
- Industry
- Residents property management (98000)
- Directors
- Edward Michael Warburton
- Accounts type
- Dormant
- Region
- South East
- Address
- Leete Estate Management 119-120 High StreetEtonWindsorSL4 6AN
Officers 2 active
Officer details are public data from the Companies House register.
Warburton, Edward Michael
Director · Appointed 8 June 2022
British
Born November 1941
Corporate Secretary · Appointed 14 December 2020
Officer history (21 former)
7 April 2026
Resigned Shortland, Bonnie Jean as Director
8 June 2022
Appointed Warburton, Edward Michael as Director
26 May 2022
Resigned Turner, Janet Dorothy as Director
3 May 2022
Appointed Shortland, Bonnie Jean as Director
19 November 2021
Resigned Richardson, Ian as Director
31 December 2020
14 December 2020
29 March 2019
Resigned Warburton, Edward Michael as Director
29 March 2019
Appointed Richardson, Ian as Director
29 March 2019
Appointed Turner, Janet Dorothy as Director
29 March 2019
Resigned Mansfield, Michael David as Secretary
29 March 2019
Resigned Mansfield, Michael David as Director
28 March 2019
6 September 2016
Resigned Gahunia, Nikki Kaur as Director
1 April 2016
Appointed Gahunia, Nikki Kaur as Director
31 March 2016
Resigned Walker, Thomas Henry as Director
1 April 2014
Appointed Warburton, Edward Michael as Director
1 April 2014
Resigned Turner, Janet Dorothy as Director
1 November 2011
Appointed Turner, Janet Dorothy as Director
1 November 2011
Resigned Thomas, Gavin Stephen as Director
10 April 2006
Appointed Mansfield, Michael David as Secretary
10 April 2006
Appointed Mansfield, Michael David as Director
10 April 2006
Resigned Turner, John George as Director
10 April 2006
Resigned Turner, John George as Secretary
30 May 2000
Appointed Thomas, Gavin Stephen as Director
12 March 1999
Appointed Turner, John George as Secretary
28 February 1999
Resigned Cooke, Denise Sylvia as Secretary
20 November 1996
Resigned Warry, Evelyn Muriel as Secretary
20 November 1996
Appointed Cooke, Denise Sylvia as Secretary
1 October 1995
Resigned Whitehead, Stephen Nicholas as Director
1 October 1995
Resigned Thornber, Martin as Director
1 October 1995
Appointed Walker, Thomas Henry as Director
1 October 1995
Appointed Turner, John George as Director
15 March 1993
Appointed Thornber, Martin as Director
15 March 1993
Appointed Whitehead, Stephen Nicholas as Director
15 March 1993
Appointed Warry, Evelyn Muriel as Secretary
15 March 1993
15 March 1993
15 March 1993
31 July 1992
31 July 1992
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.
Former controllers (1)
29 March 2019
Ceased Michael David Mansfield — Has significant influence or control
Financials
Balance sheet as at 31 March 2025 · dormant accounts · dormant
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £17 | £17 | £17 | £17 | £17 | £17 |
| Net Current Assets | £17 | £17 | ||||
| Net Assets | £17 | £17 | £17 | |||
| Shareholder Funds | £17 | £17 | £17 | £17 | £17 | £17 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 June 2026 | Confirmation statement with updates | 14 June 2026 | ||
| 7 April 2026 | Termination of appointment of a director | |||
| 22 December 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 24 June 2025 | Confirmation statement with no updates | 14 June 2025 | ||
| 24 June 2024 | Confirmation statement with no updates | 14 June 2024 |
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