Acre Passage Management Company Limited

Active08602916 Private limited company
Incorporated
9 July 2013 (13 years)
Industry
Residents property management (98000)
Directors
Hisham Gaafar Allagany
Teresa Elaine Dolan
Matthew Alexander Clemens
Accounts type
Total exemption full
Region
South East
Address
45 St. Leonards Road
Windsor
SL4 3BP

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
23 July 2027
Last conf. stmt
9 July 2026

Officers 4 active

Officer details are public data from the Companies House register.

Allagany, Hisham Gaafar
Director · Appointed 23 July 2026
British
Born November 1968
Dolan, Teresa Elaine
Director · Appointed 18 December 2023
British
Born July 1953 (73)
Corporate Secretary · Appointed 1 April 2018
Clemens, Matthew Alexander
Director · Appointed 2 August 2017
English
Born September 1988 (38)
Officer history (6 former)
23 July 2026
Appointed Allagany, Hisham Gaafar as Director
18 December 2023
Appointed Dolan, Teresa Elaine as Director
3 November 2023
Resigned Witte, Jan Hendrik as Director
16 October 2023
Resigned Balson, Irene as Director
1 April 2018
Appointed Marshalls Secretaries Ltd as Corporate Secretary
1 April 2018
Resigned Q1 Professional Services Limited as Corporate Secretary
2 August 2017
Appointed Clemens, Matthew Alexander as Director
2 May 2017
Appointed Balson, Irene as Director
4 April 2017
Resigned Jacquest, Susan Elizabeth as Director
4 April 2017
Appointed Witte, Jan Hendrik as Director
4 April 2017
Resigned Speller, Kelly John as Director
4 April 2017
Resigned Bilsland, Nicholas James Philip as Director
9 March 2017
Appointed Q1 Professional Services Limited as Corporate Secretary
9 July 2013
Appointed Jacquest, Susan Elizabeth as Director
9 July 2013
Appointed Speller, Kelly John as Director
9 July 2013
Appointed Bilsland, Nicholas James Philip as Director

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 (3)
4 April 2017
Ceased Nicholas James Philip Bilsland — Has significant influence or control
4 April 2017
Ceased Susan Elizabeth Jacquest — Has significant influence or control
4 April 2017
Ceased Kelly John Speller — Has significant influence or control

Financials

Net Assets
£14
Cash
£14

Trend

Net Assets
£0 £5 £10 £15 2020 2021 2022 2023 2024 2025 £14 £14 £14 £14 £14 £14
Balance sheet detail
202520242023202220212020
Cash£14£14£14£14£14£14
Net Current Assets£14£14£14£14£14£14
Net Assets£14£14£14£14£14£14
Shareholder Funds£14£14£14£14£14£14

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 August 2026Total exemption full accounts31 March 2026
23 July 2026Appointment of a director
21 July 2026Confirmation statement with updates9 July 2026
28 August 2025Total exemption full accounts31 March 2025
11 July 2025Confirmation statement with no updates9 July 2025
Show all recent filings

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