Acacia House, Acacia Mews Limited

Active03326100 Private limited company
Incorporated
28 February 1997 (29 years)
Industry
Residents property management (98000)
Directors
Justin Alexander Miles
Accounts type
Dormant
Region
South East
Address
Leete Estate Management 119-120 High Street
Eton
Windsor
SL4 6AN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 March 2027
Last conf. stmt
19 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 14 December 2020
Miles, Justin Alexander
Director · Appointed 1 September 2016
British
Born December 1968 (57)
Director · Appointed 7 April 2016
British
Born July 1949 (77)
Officer history (6 former)
14 December 2020
Appointed Leete Secretarial Services Limited as Corporate Secretary
1 September 2016
Appointed Miles, Justin Alexander as Director
7 April 2016
Appointed Bish, Peter James as Director
7 April 2016
Resigned Miles, Justin Alexander as Director
2 April 2016
Resigned Almendros, Maria Del Pilar as Secretary
11 March 2015
Resigned Juggins, Paul Anthony as Director
29 March 2002
Resigned Barry, Rodney James as Director
22 March 2002
Appointed Miles, Justin Alexander as Director
28 February 1997
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
28 February 1997
Appointed Barry, Rodney James as Director
28 February 1997
Resigned Waterlow Nominees Limited as Corporate Nominee Director
28 February 1997
Appointed Juggins, Paul Anthony as Director
28 February 1997
Appointed Waterlow Nominees Limited as Corporate Nominee Director
28 February 1997
Appointed Almendros, Maria Del Pilar as Secretary
28 February 1997
Appointed Waterlow Secretaries Limited as Corporate Nominee 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.

Financials

Trend

Shareholder Funds
£0 £2 £4 £6 2019 2020 2021 2022 2023 2024 £5 £5 £5 £5 £5 £5
Balance sheet detail
202420232022202120202019
Current Assets£5£5£5£5£5£5
Net Current Assets£5
Net Assets£5£5£5
Shareholder Funds£5£5£5£5£5£5

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 August 2026Accounts for a dormant company31 December 2025
5 June 2026Confirmation statement with no updates19 February 2026
4 March 2025Confirmation statement with no updates19 February 2025
2 January 2025Accounts for a dormant company31 December 2024
4 March 2024Confirmation statement with updates19 February 2024
Show all recent filings

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