Acacia Property Company Limited

Active02394704 Private limited company
Incorporated
13 June 1989 (37 years)
Industry
Residents property management (98000)
Directors
David Smith
Matthew John Gould
Accounts type
Total exemption full
Region
Greater London
Address
364 High Street
Harlington
Hayes
UB3 5LF

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
26 January 2027
Last conf. stmt
12 January 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Smith, David
Director · Appointed 2 December 2024
British
Born April 1947 (79)
Director · Appointed 24 May 2022
British
Born June 1952 (74)
Gould, Matthew John
Director · Appointed 16 May 2022
British
Born June 1983 (43)
Director · Appointed 17 April 2018
British
Born December 1938 (87)
Ramus, Susan
Secretary · Appointed 3 April 2013
Ramus, Susan
Director · Appointed 3 April 2013
British
Born July 1951 (75)
Officer history (25 former)
30 June 2025
Resigned Bennett, Shirley as Director
2 December 2024
Appointed Smith, David as Director
24 May 2022
Appointed Grieveson, Michael John as Director
16 May 2022
Resigned Scott, Susan Jane as Director
16 May 2022
Appointed Gould, Matthew John as Director
4 February 2022
Resigned Papworth, Derek Edward as Director
8 July 2019
Appointed Scott, Susan Jane as Director
15 May 2019
Appointed Papworth, Derek Edward as Director
17 April 2018
Appointed Ramsey, Gayna Margaret as Director
16 November 2017
Resigned Mcsweeney, Elizabeth Ann as Director
8 June 2016
Resigned Hill, Shirley Ann as Director
31 October 2014
Resigned Pinchard, William Rupert Biddulph as Director
3 May 2013
Resigned Power, Margaret as Director
22 April 2013
Appointed Mcsweeney, Elizabeth Ann as Director
3 April 2013
Appointed Ramus, Susan as Director
3 April 2013
Appointed Ramus, Susan as Secretary
2 April 2013
Resigned Power, Margaret as Secretary
1 December 2012
Appointed Bennett, Shirley as Director
28 September 2012
Resigned Barker, Nicola Kate as Director
23 April 2012
Resigned Harding, Colin Robert as Director
23 April 2012
Resigned Wilkinson, Leo Edward as Director
31 May 2011
Appointed Hill, Shirley Ann as Director
31 May 2011
Appointed Pinchard, William Rupert Biddulph as Director
31 May 2011
Appointed Power, Margaret as Director
22 February 2011
Resigned Thomas, Sheila Monica as Director
19 November 2010
Appointed Power, Margaret as Secretary
15 October 2010
Resigned Ramsey, Gayna Margaret as Director
15 October 2010
Resigned Ramsey, Gayna Margaret as Secretary
28 June 2009
Appointed Barker, Nicola Kate as Director
28 June 2009
Appointed Thomas, Sheila Monica as Director
13 May 2009
Resigned Wilson, Hilary as Director
13 May 2009
Resigned Wilson, Karen Elizabeth as Director
29 September 2008
Appointed Wilkinson, Leo Edward as Director
16 April 2007
Resigned Westerman, Elizabeth Mary as Director
4 April 2005
Appointed Wilson, Karen Elizabeth as Director
4 April 2005
Resigned Purdon, Harold Gordon as Director
5 April 2004
Appointed Wilson, Hilary as Director
23 March 2004
Resigned Hills, Marie Emily as Director
19 May 2003
Resigned Bridges, Roland Kenneth as Director
19 May 2003
Appointed Harding, Colin Robert as Director
29 March 1999
Appointed Westerman, Elizabeth Mary as Director
19 March 1999
Resigned Browne, Barbara as Director
27 February 1998
Appointed Purdon, Harold Gordon as Director
4 April 1996
Resigned Hillard, Peter as Director
18 November 1994
Appointed Browne, Barbara as Director
15 May 1994
Resigned Lester, Eleanor Minnie as Director
17 March 1994
Resigned Baker, Geoffrey Maurice Sidney as Director
14 February 1994
Appointed Hillard, Peter as Director
17 January 1994
Appointed Ramsey, Gayna Margaret as Secretary
16 January 1994
Resigned Lester, Eleanor Minnie as Secretary

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.

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 January 2026Confirmation statement with updates12 January 2026
24 December 2025Confirmation statement with updates12 December 2025
27 October 2025Total exemption full accounts30 June 2025
14 July 2025Termination of appointment of a director
2 January 2025Confirmation statement with no updates12 December 2024
Show all recent filings

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