A. C. B. Estates Limited

Active04633233 Private limited company
Incorporated
10 January 2003 (23 years)
Industry
Residents property management (98000)
Accounts type
Total exemption full
Region
Greater London
Address
13B St. George Wharf
London
SW8 2LE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 April 2027
Last conf. stmt
11 April 2026

Officers 7 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 October 2026
Director · Appointed 14 July 2026
British
Born November 1976
Director · Appointed 9 May 2026
British
Born December 1964 (61)
Director · Appointed 8 May 2026
British
Born November 1936
Director · Appointed 6 May 2026
British
Born May 1941 (85)
Director · Appointed 6 May 2026
British
Born October 1949 (77)
Director · Appointed 8 April 2026
British
Born January 1961 (65)
Officer history (32 former)
1 October 2026
Resigned Rendall & Rittner Limited as Corporate Secretary
1 October 2026
Appointed B-Hive Company Secretarial Services Limited as Corporate Secretary
27 July 2026
Resigned Abery, Stephen Roy as Director
14 July 2026
Appointed Ward, Simon Richard as Director
9 May 2026
Appointed Dawnay, Rupert Charles Richard as Director
8 May 2026
Appointed Cowling, Paul Graham as Director
6 May 2026
Appointed Dampier-Bennett, Michael William as Director
6 May 2026
Appointed Harris, John Anthony Raymond as Director
8 April 2026
Appointed Kelsey, Russell James, Dr as Director
6 February 2026
Resigned Michael, Robert Buller as Director
31 July 2025
Appointed Abery, Stephen Roy as Director
1 July 2025
Resigned Harris, John Anthony as Director
1 July 2025
Resigned Cowling, Paul Graham as Director
1 July 2025
30 June 2025
Appointed Michael, Robert Buller as Director
30 June 2025
Appointed Rendall & Rittner Limited as Corporate Secretary
30 June 2025
Resigned Hudson, Martyn Richard as Secretary
1 September 2023
Resigned Underhill, Richard Morgan as Director
25 August 2023
Resigned Haywood, Julie Diane as Director
10 August 2023
Appointed Cowling, Paul Graham as Director
10 August 2023
Appointed Harris, John Anthony as Director
10 August 2023
Appointed Dampier Bennett, Michael William as Director
4 May 2023
Resigned Michael, Robert Buller as Director
28 March 2023
Resigned Cozens, Lara as Director
16 January 2023
Resigned Ponsford, Meryl Julie as Director
6 January 2023
Appointed Haywood, Julie Diane as Director
9 August 2022
Appointed Cozens, Lara as Director
11 July 2022
Appointed Michael, Robert Buller as Director
31 May 2022
Appointed Underhill, Richard Morgan as Director
31 May 2022
Resigned Cowling, Paul Graham as Director
31 May 2022
Appointed Ponsford, Meryl Julie as Director
29 August 2020
15 October 2019
Appointed Dampier-Bennett, Michael William as Director
4 December 2018
Resigned Edgington, Caroline Bryony as Director
27 January 2016
Resigned Michael, Robert Buller as Director
25 January 2016
Resigned Duffy, Stephen as Director
18 March 2015
Appointed Cowling, Paul Graham as Director
11 March 2015
Resigned Abery, Stephen Roy as Director
25 February 2015
Resigned Heron, Cheryl Anne as Director
15 September 2014
Appointed Hudson, Martyn Richard as Secretary
15 September 2014
Resigned Hgw Secretarial Limited as Corporate Secretary
1 August 2014
Resigned Snell, Richard Geoffrey Fox as Director
24 June 2014
Appointed Edgington, Caroline Bryony as Director
15 May 2014
Appointed Duffy, Stephen as Director
15 May 2014
Appointed Snell, Richard Geoffrey Fox as Director
15 May 2014
Appointed Heron, Cheryl Anne as Director
15 May 2014
Appointed Abery, Stephen Roy as Director
21 February 2014
Resigned Boontam, Deirdre as Director
29 September 2012
Resigned Harris, Daphne as Director
23 November 2010
Appointed Michael, Robert Buller as Director
23 August 2010
Resigned Paul, Colin Lewis as Director
13 November 2009
Resigned Watts, Anthony Frederick as Director
3 February 2009
Resigned Hudson, Martyn Richard as Secretary
2 February 2009
Appointed Hgw Secretarial Limited as Corporate Secretary
4 October 2008
Resigned Belcher, Sylvia Georgina as Director
14 September 2007
Appointed Harris, Daphne as Director
14 September 2007
Appointed Boontam, Deirdre as Director
20 September 2006
Resigned Smith, Philip Hurrell as Director
29 April 2006
Resigned Ulla Dige, Campbell as Director
29 April 2006
Resigned Lee, Janet Eileen as Director
29 April 2006
Appointed Watts, Anthony Frederick as Director
29 April 2006
Appointed Paul, Colin Lewis as Director
19 December 2005
Resigned Field, Colin Stewart as Director
11 June 2005
Appointed Belcher, Sylvia Georgina as Director
22 May 2005
Appointed Lee, Janet Eileen as Director
13 September 2003
Appointed Field, Colin Stewart as Director
10 January 2003
Appointed Secretarial Appointments Limited as Corporate Secretary
10 January 2003
Resigned Secretarial Appointments Limited as Corporate Secretary
10 January 2003
Appointed Ulla Dige, Campbell as Director
10 January 2003
Appointed Smith, Philip Hurrell as Director
10 January 2003
Appointed Hudson, Martyn Richard 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.
Former controllers (6)
21 July 2022
Ceased Robert Buller Michael — Has significant influence or control
21 July 2022
Ceased Richard Morgan Underhill — Has significant influence or control
21 July 2022
Ceased Meryl Julie Ponsford — Has significant influence or control
31 May 2022
Ceased Paul Graham Cowling — Has significant influence or control
29 August 2020
Ceased Michael William Dampier-Bennett — Has significant influence or control
13 July 2018
Ceased Caroline Bryony Edington — Has significant influence or control

Financials

Trend

Shareholder Funds
(£4k) (£2k) £0 £2k 2019 2020 2021 2022 2023 2024 (£2,685) (£2,600) (£2,600) (£2,600) (£2,600) £46
Balance sheet detail
202420232022202120202019
Fixed Assets£0£211,813£211,813£211,813£336,813
Current Assets£0£57
Debtors£46£0£46
Cash£0£11
Creditors (< 1 year)£0£214,413£214,413£214,413£214,413£339,555
Net Current Assets£46(£214,413)(£214,413)(£214,413)(£214,413)(£339,498)
Net Assets(£2,600)(£2,600)
Shareholder Funds£46(£2,600)(£2,600)(£2,600)(£2,600)(£2,685)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Management Companies →New companies in London →New Property Management Companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?