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ACACIA PROPERTY COMPANY LIMITED

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ACACIA PROPERTY COMPANY LIMITED

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Key Data

Status

Active

Company No.

02394704

Incorporation date

13/06/1989

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

Registered address

C/O S W FRANKSON & CO, 364 High Street, Harlington, Hayes, Middlesex UB3 5LFCopy
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Latest events (Record since 13/06/1989)
dot icon13/01/2026
Confirmation statement made on 2026-01-12 with updates
View PDF (6 pages)
dot icon24/12/2025
Confirmation statement made on 2025-12-12 with updates
View PDF (7 pages)
dot icon27/10/2025
Total exemption full accounts made up to 2025-06-30
View PDF (7 pages)
dot icon14/07/2025
Termination of appointment of Shirley Bennett as a director on 2025-06-30
View PDF (1 pages)
dot icon02/01/2025
Confirmation statement made on 2024-12-12 with no updates
View PDF (3 pages)
dot icon17/12/2024
Total exemption full accounts made up to 2024-06-30
View PDF (7 pages)
dot icon16/12/2024
Appointment of Mr David Smith as a director on 2024-12-02
View PDF (2 pages)
dot icon20/12/2023
Confirmation statement made on 2023-12-12 with updates
View PDF (6 pages)
dot icon20/11/2023
Total exemption full accounts made up to 2023-06-30
View PDF (7 pages)
dot icon03/01/2023
Confirmation statement made on 2022-12-12 with updates
View PDF (6 pages)
dot icon16/11/2022
Total exemption full accounts made up to 2022-06-30
View PDF (7 pages)
dot icon01/06/2022
Appointment of Mr Michael John Grieveson as a director on 2022-05-24
View PDF (2 pages)
dot icon24/05/2022
Appointment of Mr Matthew John Gould as a director on 2022-05-16
View PDF (2 pages)
dot icon24/05/2022
Termination of appointment of Susan Jane Scott as a director on 2022-05-16
View PDF (1 pages)
dot icon21/02/2022
Termination of appointment of Derek Edward Papworth as a director on 2022-02-04
View PDF (1 pages)
dot icon20/12/2021
Confirmation statement made on 2021-12-12 with updates
View PDF (6 pages)
dot icon09/12/2021
Total exemption full accounts made up to 2021-06-30
View PDF (7 pages)
dot icon17/02/2021
Total exemption full accounts made up to 2020-06-30
View PDF (7 pages)
dot icon05/01/2021
Confirmation statement made on 2020-12-12 with updates
View PDF (6 pages)
dot icon22/01/2020
Total exemption full accounts made up to 2019-06-30
View PDF (7 pages)
dot icon02/01/2020
Confirmation statement made on 2019-12-12 with updates
View PDF (6 pages)
dot icon05/08/2019
Appointment of Mrs Susan Jane Scott as a director on 2019-07-08
View PDF (2 pages)
dot icon30/05/2019
Appointment of Mr Derek Edward Papworth as a director on 2019-05-15
View PDF (2 pages)
dot icon21/01/2019
Total exemption full accounts made up to 2018-06-30
View PDF (6 pages)
dot icon19/12/2018
Confirmation statement made on 2018-12-12 with updates
View PDF (6 pages)
dot icon08/05/2018
Appointment of Mrs Gayna Margaret Ramsey as a director on 2018-04-17
View PDF (2 pages)
dot icon22/12/2017
Confirmation statement made on 2017-12-12 with updates
View PDF (6 pages)
dot icon30/11/2017
Total exemption full accounts made up to 2017-06-30
View PDF (8 pages)
dot icon16/11/2017
Termination of appointment of Elizabeth Ann Mcsweeney as a director on 2017-11-16
View PDF (1 pages)
dot icon02/02/2017
Total exemption small company accounts made up to 2016-06-30
View PDF (6 pages)
dot icon23/12/2016
Confirmation statement made on 2016-12-12 with updates
View PDF (7 pages)
dot icon03/10/2016
Statement of capital following an allotment of shares on 2016-08-11
View PDF (4 pages)
dot icon22/06/2016
Termination of appointment of Shirley Ann Hill as a director on 2016-06-08
View PDF (1 pages)
dot icon01/02/2016
Total exemption small company accounts made up to 2015-06-30
View PDF (7 pages)
dot icon22/12/2015
Annual return made up to 2015-12-12 with full list of shareholders
View PDF (8 pages)
dot icon22/12/2015
Director's details changed for Ms Elizabeth Ann Mcsweeney on 2015-12-17
View PDF (2 pages)
dot icon06/08/2015
Statement of capital following an allotment of shares on 2015-07-15
View PDF (4 pages)
dot icon27/01/2015
Total exemption small company accounts made up to 2014-06-30
View PDF (6 pages)
dot icon23/12/2014
Annual return made up to 2014-12-12 with full list of shareholders
View PDF (8 pages)
dot icon20/11/2014
Termination of appointment of William Rupert Biddulph Pinchard as a director on 2014-10-31
View PDF (1 pages)
dot icon26/02/2014
Registered office address changed from C/O S W Frankson & Co Bridge House Station Road Hayes Middlesex UB3 4BX on 2014-02-26
View PDF (1 pages)
dot icon10/02/2014
Total exemption small company accounts made up to 2013-06-30
View PDF (7 pages)
dot icon15/01/2014
Annual return made up to 2013-12-12 with full list of shareholders
View PDF (8 pages)
dot icon15/01/2014
Director's details changed for Shirley Ann Hill on 2013-12-01
View PDF (2 pages)
dot icon22/05/2013
Appointment of Ms Elizabeth Ann Mcsweeney as a director
View PDF (2 pages)
dot icon08/05/2013
Appointment of Susan Ramus as a director
View PDF (2 pages)
dot icon08/05/2013
Appointment of Susan Ramus as a secretary
View PDF (1 pages)
dot icon08/05/2013
Termination of appointment of Margaret Power as a director
View PDF (1 pages)
dot icon08/05/2013
Termination of appointment of Margaret Power as a secretary
View PDF (1 pages)
dot icon28/01/2013
Total exemption small company accounts made up to 2012-06-30
View PDF (6 pages)
dot icon14/01/2013
Director's details changed for Ms Margaret Power on 2012-12-12
View PDF (2 pages)
dot icon14/01/2013
Director's details changed for William Rupert Biddulph Pinchard on 2012-12-12
View PDF (2 pages)
dot icon10/01/2013
Annual return made up to 2012-12-12 with full list of shareholders
View PDF (8 pages)
dot icon09/01/2013
Secretary's details changed for Margaret Power on 2012-12-01
View PDF (1 pages)
dot icon19/12/2012
Appointment of Mrs Shirley Bennett as a director
View PDF (2 pages)
dot icon07/11/2012
Termination of appointment of Nicola Barker as a director
View PDF (1 pages)
dot icon30/05/2012
Termination of appointment of Leo Wilkinson as a director
View PDF (1 pages)
dot icon30/05/2012
Termination of appointment of Colin Harding as a director
View PDF (1 pages)
dot icon11/01/2012
Annual return made up to 2011-12-12 with full list of shareholders
View PDF (12 pages)
dot icon11/01/2012
Director's details changed for William Rupert Biddulph on 2011-12-10
View PDF (2 pages)
dot icon14/12/2011
Statement of capital following an allotment of shares on 2011-09-05
View PDF (3 pages)
dot icon15/11/2011
Total exemption small company accounts made up to 2011-06-30
View PDF (5 pages)
dot icon08/09/2011
Statement of capital following an allotment of shares on 2011-07-25
View PDF (6 pages)
dot icon08/09/2011
Statement of capital following an allotment of shares on 2011-08-08
View PDF (5 pages)
dot icon08/06/2011
Appointment of Shirley Ann Hill as a director
View PDF (2 pages)
dot icon01/06/2011
Appointment of William Rupert Biddulph as a director
View PDF (2 pages)
dot icon01/06/2011
Appointment of Ms Margaret Power as a director
View PDF (2 pages)
dot icon06/04/2011
Termination of appointment of Sheila Thomas as a director
View PDF (1 pages)
dot icon28/02/2011
Registered office address changed from 150 Aldersgate Street London EC1A 4AB on 2011-02-28
View PDF (2 pages)
dot icon05/01/2011
Annual return made up to 2010-12-12 with full list of shareholders
View PDF (10 pages)
dot icon04/01/2011
Total exemption small company accounts made up to 2010-06-30
View PDF (5 pages)
dot icon20/12/2010
Appointment of Margaret Power as a secretary
View PDF (3 pages)
dot icon20/12/2010
Termination of appointment of Gayna Ramsey as a director
View PDF (2 pages)
dot icon20/12/2010
Termination of appointment of Gayna Ramsey as a secretary
View PDF (2 pages)
dot icon20/12/2010
Registered office address changed from St Pauls House Warwick Lane London EC4P 4BN on 2010-12-20
View PDF (2 pages)
dot icon06/01/2010
Total exemption small company accounts made up to 2009-06-30
View PDF (5 pages)
dot icon05/01/2010
Annual return made up to 2009-12-12 with full list of shareholders
View PDF (15 pages)
dot icon05/01/2010
Director's details changed for Colin Robert Harding on 2009-12-12
View PDF (2 pages)
dot icon05/01/2010
Director's details changed for Leo Edward Wilkinson on 2009-12-12
View PDF (2 pages)
dot icon05/01/2010
Director's details changed for Sheila Monica Thomas on 2009-12-12
View PDF (2 pages)
dot icon05/01/2010
Director's details changed for Gayna Margaret Ramsey on 2009-12-12
View PDF (2 pages)
dot icon05/01/2010
Director's details changed for Nicola Kate Barker on 2009-12-12
View PDF (2 pages)
dot icon14/07/2009
Director appointed nicola kate barker
View PDF (2 pages)
dot icon14/07/2009
Director appointed sheila monica thomas
View PDF (2 pages)
dot icon01/06/2009
Appointment terminated director karen wilson
View PDF (1 pages)
dot icon01/06/2009
Appointment terminated director hilary wilson
View PDF (1 pages)
dot icon26/02/2009
Return made up to 12/12/08; full list of members
View PDF (21 pages)
dot icon24/02/2009
Total exemption small company accounts made up to 2008-06-30
View PDF (4 pages)
dot icon20/10/2008
Director appointed leo edward wilkinson
View PDF (2 pages)
dot icon04/03/2008
Total exemption small company accounts made up to 2007-06-30
View PDF (5 pages)
dot icon07/02/2008
Return made up to 12/12/07; full list of members
View PDF (9 pages)
dot icon09/05/2007
Director resigned
View PDF (1 pages)
dot icon27/01/2007
Return made up to 12/12/06; full list of members
View PDF (9 pages)
dot icon27/01/2007
Ad 28/12/06--------- £ si 1@1=1 £ ic 28/29
View PDF (2 pages)
dot icon15/01/2007
Total exemption full accounts made up to 2006-06-30
View PDF (10 pages)
dot icon18/10/2006
Ad 06/10/06--------- £ si 1@1=1 £ ic 27/28
View PDF (2 pages)
dot icon29/12/2005
Return made up to 12/12/05; change of members
View PDF (8 pages)
dot icon28/10/2005
Total exemption full accounts made up to 2005-06-30
View PDF (8 pages)
dot icon24/05/2005
New director appointed
View PDF (2 pages)
dot icon09/05/2005
Director resigned
View PDF (1 pages)
dot icon21/12/2004
Return made up to 12/12/04; change of members
View PDF (8 pages)
dot icon19/10/2004
Total exemption full accounts made up to 2004-06-30
View PDF (8 pages)
dot icon23/04/2004
New director appointed
View PDF (2 pages)
dot icon23/04/2004
Director resigned
View PDF (1 pages)
dot icon30/01/2004
Return made up to 12/12/03; full list of members
View PDF (14 pages)
dot icon03/11/2003
Total exemption full accounts made up to 2003-06-30
View PDF (8 pages)
dot icon08/10/2003
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon19/06/2003
Director resigned
View PDF (1 pages)
dot icon19/06/2003
New director appointed
View PDF (2 pages)
dot icon28/02/2003
Return made up to 12/12/02; change of members
View PDF (8 pages)
dot icon13/11/2002
Total exemption full accounts made up to 2002-06-30
View PDF (7 pages)
dot icon21/02/2002
Return made up to 12/12/01; full list of members
View PDF (13 pages)
dot icon01/10/2001
Total exemption full accounts made up to 2001-06-30
View PDF (7 pages)
dot icon02/04/2001
Return made up to 12/12/00; change of members
View PDF (7 pages)
dot icon07/11/2000
Full accounts made up to 2000-06-30
View PDF (11 pages)
dot icon11/07/2000
Ad 01/07/00--------- £ si 1@1=1 £ ic 26/27
View PDF (2 pages)
dot icon28/01/2000
Full accounts made up to 1999-06-30
View PDF (11 pages)
dot icon23/12/1999
Return made up to 12/12/99; change of members
View PDF (7 pages)
dot icon24/06/1999
New director appointed
View PDF (2 pages)
dot icon08/06/1999
Director resigned
View PDF (1 pages)
dot icon24/12/1998
Return made up to 12/12/98; full list of members
View PDF (8 pages)
dot icon09/12/1998
Full accounts made up to 1998-06-30
View PDF (8 pages)
dot icon18/03/1998
New director appointed
View PDF (2 pages)
dot icon05/02/1998
Ad 19/01/98--------- £ si 1@1=1 £ ic 25/26
View PDF (2 pages)
dot icon29/12/1997
Return made up to 12/12/97; full list of members
View PDF (12 pages)
dot icon13/11/1997
Full accounts made up to 1997-06-30
View PDF (8 pages)
dot icon20/12/1996
Return made up to 12/12/96; full list of members
View PDF (6 pages)
dot icon03/12/1996
Full accounts made up to 1996-06-30
View PDF (8 pages)
dot icon03/07/1996
Director resigned
View PDF (1 pages)
dot icon24/01/1996
Return made up to 12/12/95; change of members
View PDF (8 pages)
dot icon21/11/1995
Full accounts made up to 1995-06-30
View PDF (8 pages)
dot icon17/03/1995
Full accounts made up to 1994-06-30
View PDF (8 pages)
dot icon03/02/1995
Return made up to 12/12/94; change of members
View PDF (0 pages)
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
View PDF (4 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (14 pages)
dot icon02/12/1994
New director appointed
View PDF (0 pages)
dot icon13/06/1994
Director resigned
View PDF (0 pages)
dot icon12/05/1994
Director resigned;new director appointed
View PDF (0 pages)
dot icon09/05/1994
Secretary resigned;new secretary appointed
View PDF (0 pages)
dot icon21/12/1993
Return made up to 12/12/93; full list of members
View PDF (0 pages)
dot icon25/11/1993
Full accounts made up to 1993-06-30
View PDF (0 pages)
dot icon11/12/1992
Return made up to 12/12/92; no change of members
View PDF (0 pages)
dot icon09/11/1992
Accounts for a small company made up to 1992-06-30
View PDF (0 pages)
dot icon18/12/1991
Return made up to 12/12/91; change of members
View PDF (0 pages)
dot icon01/10/1991
Accounts for a small company made up to 1991-06-30
View PDF (0 pages)
dot icon07/01/1991
Return made up to 12/12/90; full list of members
View PDF (0 pages)
dot icon31/10/1990
Accounts for a small company made up to 1990-06-30
View PDF (0 pages)
dot icon22/05/1990
Registration of charge for debentures
View PDF (3 pages)
dot icon09/08/1989
Wd 28/07/89 ad 05/07/89--------- £ si 26@1=26 £ ic 2/28
View PDF (2 pages)
dot icon02/08/1989
Accounting reference date notified as 30/06
View PDF (0 pages)
dot icon23/06/1989
Secretary resigned
View PDF (0 pages)
dot icon13/06/1989
Incorporation
View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/06/2025
dot iconNext confirmation date
12/01/2027
dot iconLast change occurred
30/06/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/06/2025
dot iconNext account date
30/06/2026
dot iconNext due on
31/03/2027
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

25
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Smith, David
Director
02/12/2024 - Present
1
Wilson, Hilary
Director
05/04/2004 - 13/05/2009
2
Harding, Colin Robert
Director
19/05/2003 - 23/04/2012
2
Ramsey, Gayna Margaret
Director
17/04/2018 - Present
-
Barker, Nicola Kate
Director
28/06/2009 - 28/09/2012
-

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

copy info iconCopy

About ACACIA PROPERTY COMPANY LIMITED

ACACIA PROPERTY COMPANY LIMITED is an(a) Active company incorporated on 13/06/1989 with the registered office located at C/O S W FRANKSON & CO, 364 High Street, Harlington, Hayes, Middlesex UB3 5LF. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ACACIA PROPERTY COMPANY LIMITED?

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ACACIA PROPERTY COMPANY LIMITED is currently Active. It was registered on 13/06/1989 .

Where is ACACIA PROPERTY COMPANY LIMITED located?

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ACACIA PROPERTY COMPANY LIMITED is registered at C/O S W FRANKSON & CO, 364 High Street, Harlington, Hayes, Middlesex UB3 5LF.

What does ACACIA PROPERTY COMPANY LIMITED do?

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ACACIA PROPERTY COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for ACACIA PROPERTY COMPANY LIMITED?

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The latest filing was on 13/01/2026: Confirmation statement made on 2026-01-12 with updates.