Acton Terrace Management Co. Limited

Active02665539 Private limited company
Incorporated
25 November 1991 (34 years)
Industry
Non-trading company (74990)
Directors
Rodney Faizi
Angela Jane Barlow
Controlled by
Paul Johnson
Accounts type
Total exemption full
Region
North West
Address
1st Floor Waterside House
Waterside Drive
Wigan
WN3 5AZ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
9 December 2026
Last conf. stmt
25 November 2025

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2021
British
Born July 1979 (47)
Faizi, Rodney
Director · Appointed 1 February 2019
British
Born January 1972 (54)
Barlow, Angela Jane
Director · Appointed 21 September 2009
British
Born October 1968 (58)
Johnson, Paul
Secretary · Appointed 16 June 2003
British
Johnson, Paul
Director · Appointed 16 June 2003
British
Born January 1977 (49)
Leaver, Christina Marian
Director · Appointed 16 June 2003
British
Born December 1937 (88)
Officer history (9 former)
1 September 2021
Appointed Peters, David Jason as Director
1 February 2019
Appointed Faizi, Rodney as Director
1 February 2019
Resigned Collins, Alister as Director
5 July 2018
Resigned Hurst, Cyril as Director
21 September 2009
Appointed Barlow, Angela Jane as Director
21 September 2009
Resigned Curtis, Scott as Director
13 February 2006
Resigned Collins, Paul Anthony as Director
13 February 2006
Appointed Collins, Alister as Director
16 June 2003
Appointed Hurst, Cyril as Director
16 June 2003
Appointed Collins, Paul Anthony as Director
16 June 2003
Appointed Curtis, Scott as Director
16 June 2003
Appointed Leaver, Christina Marian as Director
16 June 2003
Appointed Johnson, Paul as Director
16 June 2003
Appointed Johnson, Paul as Secretary
16 June 2003
Resigned Beardwood, William as Director
18 November 2002
13 June 1997
25 November 1991
25 November 1991
Appointed Mbc Nominees Limited as Corporate Nominee Director
25 November 1991
25 November 1991
Appointed Beardwood, William as Director
25 November 1991
Appointed Mbc Secretaries Limited as Corporate Nominee Secretary
14 November 1991
Resigned Mbc Nominees Limited as Corporate Nominee Director
14 November 1991
Resigned Mbc Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Paul Johnson
Individual · Notified 6 April 2016
Has significant influence or control
British
Born January 1977 (49)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£1,851

Trend

Shareholder Funds
£0 £2k £4k 2020 2021 2022 2023 2024 2025 £913 £1,596 £2,099 £1,724 £1,375 £1,251
Balance sheet detail
202520242023202220212020
Current Assets£2,324£2,695£2,865£1,417
Debtors£0£300£300£300
Cash£1,851£1,975£2,324£2,395£2,565£1,117
Creditors (< 1 year)£600£600£596£1,269£504
Net Current Assets£1,251£1,375£1,724£2,099£1,596£913
Shareholder Funds£1,251£1,375£1,724£2,099£1,596£913

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 November 2025Confirmation statement with no updates25 November 2025
24 November 2025Total exemption full accounts31 March 2025
11 December 2024Confirmation statement with no updates25 November 2024
15 August 2024Total exemption full accounts31 March 2024
30 November 2023Confirmation statement with no updates25 November 2023
Show all recent filings

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