Acton House (Cheltenham) Management Company Limited

Active03520747 Private limited company
Incorporated
3 March 1998 (28 years)
Industry
Residents property management (98000)
Directors
Hannah Davies
Luke Davidson
Accounts type
Dormant
Region
South West
Address
Acton House
Suffolk Square
Cheltenham
GL50 2DT

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
17 March 2027
Last conf. stmt
3 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Davies, Hannah
Director · Appointed 26 July 2021
British
Born March 1990 (36)
Leung, Peter, Dr
Secretary · Appointed 26 October 2020
Davidson, Luke, Dr.
Director · Appointed 26 October 2020
British
Born April 1971 (55)
Officer history (17 former)
26 July 2021
Appointed Davies, Hannah as Director
26 October 2020
Appointed Leung, Peter, Dr as Secretary
26 October 2020
Appointed Davidson, Luke, Dr. as Director
30 September 2020
Resigned Perry, Susan as Secretary
30 September 2020
Resigned Perry, Susan as Director
29 September 2020
Resigned Chevens, Edwina as Director
26 September 2020
Resigned Perry, Lee William as Director
1 March 2020
Appointed Chevens, Edwina as Director
18 February 2007
Appointed Perry, Susan as Secretary
18 February 2007
Appointed Perry, Lee William as Director
18 February 2007
Appointed Perry, Susan as Director
18 February 2007
Resigned French, Jonathan as Director
18 February 2007
Resigned Pike, Elizabeth Anne as Secretary
18 February 2007
Resigned Pike, Elizabeth Anne as Director
31 July 2003
Appointed French, Jonathan as Director
31 July 2003
Resigned Ball, Richard James as Director
1 May 2003
Appointed Pike, Elizabeth Anne as Secretary
1 May 2003
Appointed Pike, Elizabeth Anne as Director
30 April 2003
Resigned Large, Walter Richard as Secretary
30 April 2003
Resigned Large, Walter Richard as Director
16 March 2001
Resigned Morgan, Nicola, Dr as Director
31 January 2001
Resigned Wood, Wendy Ann as Secretary
23 January 2001
Appointed Large, Walter Richard as Secretary
23 January 2001
Appointed Large, Walter Richard as Director
4 January 2000
Resigned Davis, Stephen Richard as Director
4 January 2000
Appointed Wood, Wendy Ann as Secretary
4 January 2000
Appointed Morgan, Nicola, Dr as Director
4 January 2000
Appointed Ball, Richard James as Director
4 January 2000
Resigned Holden, Adrian John as Director
4 January 2000
Resigned Gill, John Alan as Director
4 January 2000
Resigned Davis, Stephen Richard as Secretary
3 March 1998
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
3 March 1998
Appointed Davis, Stephen Richard as Director
3 March 1998
Appointed Gill, John Alan as Director
3 March 1998
Appointed Davis, Stephen Richard as Secretary
3 March 1998
Appointed Holden, Adrian John as Director
3 March 1998
Resigned Swift Incorporations 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.
Former controllers (2)
30 September 2020
Ceased Susan Perry — Has significant influence or control
26 September 2020
Ceased Lee William Perry — Has significant influence or control

Financials

Balance sheet as at 31 March 2026 · dormant accounts · dormant

Net Assets
£27,666
Current Ratio
70.8x

Trend

Net Assets
£0 £20k £40k 2021 2022 2023 2024 2025 2026 £11,374 £16,059 £18,411 £8,601 £27,666 £27,666
Balance sheet detail
202620252024202320222021
Fixed Assets£0
Current Assets£30,071£30,071£9,531£18,565£15,666£10,358
Creditors (< 1 year)(£425)£0£0£0
Creditors (> 1 year)£0
Net Current Assets£30,496£30,496£10,381£18,565£16,484£11,574
Net Assets£27,666£27,666£8,601£18,411£16,059£11,374
Shareholder Funds£27,666£27,666£8,601£18,411£16,059£11,374

Filings

Filing history not loaded yet. See it on Companies House

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