9 Acramans Road (BS3) Limited

Active02588621 Private limited company
Incorporated
5 March 1991 (35 years)
Industry
Non-trading company (74990)
Directors
Fiona Rachel Moore
Elisabeth Rebecca Anne Luton
Paul Mcloughlin
Owned by
Fiona Rachel Moore
Elisabeth Rebecca Anne Luton
Paul Mcloughlin
Accounts type
Dormant
Region
South West
Address
9 Acramans Rd.
Southville
Bristol
BS3 1DQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 May 2027
Last conf. stmt
1 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Moore, Fiona Rachel
Director · Appointed 1 July 2020
British
Born June 1992 (34)
Luton, Elisabeth Rebecca Anne
Director · Appointed 13 September 2013
British
Born November 1986
Mcloughlin, Paul
Secretary · Appointed 12 September 2013
Mcloughlin, Paul
Director · Appointed 17 June 1994
British
Born October 1951 (75)
Officer history (18 former)
1 July 2020
Appointed Moore, Fiona Rachel as Director
1 July 2020
Resigned Goodenough, Patricia Joanna Georgina as Director
1 November 2013
Appointed Goodenough, Patricia Joanna Georgina as Director
1 November 2013
Resigned Connarty, Jane as Director
13 September 2013
Resigned Hunter, Rebecca Jane as Director
13 September 2013
Appointed Luton, Elisabeth Rebecca Anne as Director
12 September 2013
Appointed Mcloughlin, Paul as Secretary
12 September 2013
Resigned Hunter, Rebecca Jane as Secretary
1 March 2005
Appointed Hunter, Rebecca Jane as Director
1 March 2005
Resigned Maxwell, Glenn as Secretary
1 March 2005
Resigned Maxwell, Glenn as Director
1 March 2005
Appointed Hunter, Rebecca Jane as Secretary
1 February 2003
Appointed Maxwell, Glenn as Secretary
1 February 2003
Resigned Connarty, Jane as Secretary
31 January 2000
Appointed Connarty, Jane as Secretary
22 December 1999
Resigned Hellen, Joanna Clair as Director
22 December 1999
Appointed Maxwell, Glenn as Director
22 December 1999
Resigned Hellen, Joanna Clair as Secretary
3 March 1997
Appointed Connarty, Jane as Director
28 April 1996
Appointed Hellen, Joanna Clair as Director
12 March 1996
Resigned Hill, Melissa as Secretary
12 March 1996
Appointed Hellen, Joanna Clair as Secretary
12 March 1996
Resigned Hill, Melissa as Director
29 April 1995
Resigned Carr, Rupert as Director
17 June 1994
Appointed Mcloughlin, Paul as Director
6 December 1993
Appointed Hill, Melissa as Secretary
6 December 1993
Resigned Bashford, John Frederick as Secretary
29 October 1993
Appointed Carr, Rupert as Director
29 October 1993
Resigned Faber, Elizabeth Ann as Director
23 September 1993
Appointed Bashford, John Frederick as Secretary
8 August 1993
Resigned Bashford, Louise as Secretary
28 February 1992
Appointed Faber, Elizabeth Ann as Director
5 September 1991
Resigned Shorten, Jacqueline as Secretary
5 September 1991
Resigned Luke, John Crispin as Director
5 September 1991
Resigned Shorten, Jacqueline as Director
5 September 1991
Appointed Bashford, Louise as Secretary
5 March 1991
Appointed Shorten, Jacqueline as Secretary
5 March 1991
Appointed Luke, John Crispin as Director
5 March 1991
Appointed Shorten, Jacqueline as Director

Ownership 3 active

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

Fiona Rachel Moore
Individual · Notified 1 July 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1992 (34)
Elisabeth Rebecca Anne Luton
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1986
Paul Mcloughlin
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1951 (75)
Former controllers (1)
1 July 2020
Ceased Patricia Joanna Georgina Goodenough — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£3

Trend

Net Assets
£0 £2 £4 2020 2021 2023 2024 2025 £3 £3 £3 £3 £3
Balance sheet detail
20252024202320212020
Net Assets£3£3£3£3£3
Shareholder Funds£3£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 May 2026Confirmation statement with no updates1 May 2026
8 March 2026Accounts for a dormant company31 December 2025
9 May 2025Director's details changed
9 May 2025Confirmation statement with no updates1 May 2025
16 February 2025Accounts for a dormant company31 December 2024
Show all recent filings

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