ACER PARTNERSHIPS LIMITED

Key Data

Status

Dissolved

Company No.

02561362

Incorporation date

22/11/1990

Size

Total Exemption Full

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/11/1990)

12/11/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

15/10/2024

Voluntary strike-off action has been suspended

View PDF (1 pages)

06/08/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

30/07/2024

Application to strike the company off the register

View PDF (1 pages)

12/06/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

11/06/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/06/2024

Confirmation statement made on 2024-03-21 with no updates

View PDF (3 pages)

16/10/2023

Total exemption full accounts made up to 2022-12-31

View PDF (5 pages)

17/06/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

14/06/2023

Confirmation statement made on 2023-03-21 with updates

View PDF (4 pages)

13/06/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/03/2023

Registered office address changed from , the Chandlery 50 Westminster Bridge Road, London, London, SE1 7QY, United Kingdom to St James Combe Bank Farm Ovenden Road Sundridge Sevenoaks TN14 6AH on 2023-03-21

View PDF (1 pages)

28/01/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

27/01/2023

Accounts for a dormant company made up to 2021-12-31

View PDF (4 pages)

29/11/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/05/2022

Notification of Mr Thomas Henry Raymond Crawley and Mr John Arthur Keating as Trustees of the John William Theodore Tapp Will Trust N Fund as a person with significant control on 2022-04-27

View PDF (2 pages)

23/05/2022

Change of details for a person with significant control

View PDF (2 pages)

18/05/2022

Change of details for a person with significant control

View PDF (2 pages)

17/05/2022

Notification of Mr Thomas Henry Raymond Crawley, Caroline Linda Howard-Jones and Mr John Arthur Keating as Trustees of the John William Theodore Tapp Will Trust C Fund as a person with significant control on 2022-04-27

View PDF (2 pages)

13/05/2022

Cessation of Arcadis Consulting (Uk) Limited as a person with significant control on 2022-04-27

View PDF (1 pages)

12/05/2022

Appointment of John Arthur Keating as a director on 2022-04-27

View PDF (2 pages)

11/05/2022

Appointment of Mrs Rong Xie as a secretary on 2022-04-27

View PDF (2 pages)

11/05/2022

Termination of appointment of Mark Allan Cowlard as a director on 2022-04-27

View PDF (1 pages)

11/05/2022

Termination of appointment of Nicholas James Bellew as a director on 2022-04-27

View PDF (1 pages)

11/05/2022

Termination of appointment of Fiona Margaret Duncombe as a secretary on 2022-04-27

View PDF (1 pages)

11/05/2022

Termination of appointment of Jillian Louise Lawrence as a secretary on 2022-04-27

View PDF (1 pages)

11/05/2022

Appointment of Mr Thomas Henry Raymond Crawley as a director on 2022-04-27

View PDF (2 pages)

10/05/2022

Registered office address changed from , 80 Fenchurch Street, London, EC3M 4BY, United Kingdom to St James Combe Bank Farm Ovenden Road Sundridge Sevenoaks TN14 6AH on 2022-05-10

View PDF (1 pages)

23/03/2022

Confirmation statement made on 2022-03-21 with no updates

View PDF (3 pages)

07/07/2021

Secretary's details changed for Mrs Jillian Louise Lawrence on 2021-06-14

View PDF (1 pages)

06/07/2021

Secretary's details changed for Mrs Fiona Margaret Duncombe on 2021-06-14

View PDF (1 pages)

06/07/2021

Director's details changed for Mr Mark Allan Cowlard on 2021-06-14

View PDF (2 pages)

14/06/2021

Registered office address changed from , Arcadis House 34 York Way, London, N1 9AB, England to St James Combe Bank Farm Ovenden Road Sundridge Sevenoaks TN14 6AH on 2021-06-14

View PDF (1 pages)

03/04/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (6 pages)

12/03/2021

Confirmation statement made on 2021-03-12 with no updates

View PDF (3 pages)

14/09/2020

Director's details changed for Mr Nicholas James Bellew on 2020-08-18

View PDF (2 pages)

28/07/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (6 pages)

02/03/2020

Confirmation statement made on 2020-03-02 with no updates

View PDF (3 pages)

10/01/2020

Appointment of Mrs Jillian Louise Lawrence as a secretary on 2020-01-01

View PDF (2 pages)

12/08/2019

Termination of appointment of Anne Rosemary Clark as a director on 2019-08-12

View PDF (1 pages)

12/08/2019

Appointment of Mr Nicholas Bellew as a director on 2019-08-12

View PDF (2 pages)

24/06/2019

Register(s) moved to registered office address Arcadis House 34 York Way London N1 9AB

View PDF (1 pages)

17/06/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (6 pages)

17/06/2019

Appointment of Mrs Fiona Margaret Duncombe as a secretary on 2019-06-15

View PDF (2 pages)

17/06/2019

Termination of appointment of Margot Annabel Day as a secretary on 2019-06-15

View PDF (1 pages)

20/02/2019

Confirmation statement made on 2019-02-20 with updates

View PDF (4 pages)

20/02/2019

Termination of appointment of Mark Allan Cowlard as a director on 2018-03-21

View PDF (1 pages)

27/09/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (6 pages)

26/03/2018

Appointment of Mr Mark Allan Cowlard as a director on 2018-03-21

View PDF (2 pages)

26/03/2018

Termination of appointment of Alan Geoffrey Brookes as a director on 2018-03-21

View PDF (1 pages)

23/03/2018

Appointment of Mr Mark Allan Cowlard as a director on 2018-03-21

View PDF (2 pages)

23/03/2018

Termination of appointment of Alan Geoffrey Brookes as a director on 2018-03-21

View PDF (1 pages)

12/02/2018

Confirmation statement made on 2018-02-12 with updates

View PDF (4 pages)

03/10/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (5 pages)

09/02/2017

Confirmation statement made on 2017-02-01 with updates

View PDF (5 pages)

13/10/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (4 pages)

30/08/2016

Registered office address changed from , Manning House 22 Carlisle Place, London, SW1P 1JA to St James Combe Bank Farm Ovenden Road Sundridge Sevenoaks TN14 6AH on 2016-08-30

View PDF (1 pages)

30/08/2016

Register(s) moved to registered inspection location 2 Glass Wharf Temple Quay Bristol BS2 0FR

View PDF (1 pages)

30/08/2016

Register inspection address has been changed to 2 Glass Wharf Temple Quay Bristol BS2 0FR

View PDF (1 pages)

25/02/2016

Annual return made up to 2016-02-01 with full list of shareholders

View PDF (4 pages)

13/10/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (5 pages)

25/06/2015

Appointment of Mr Alan Geoffrey Brookes as a director on 2015-06-12

View PDF (2 pages)

25/06/2015

Termination of appointment of Graham Matthew Reid as a director on 2015-06-12

View PDF (1 pages)

03/02/2015

Annual return made up to 2015-02-01 with full list of shareholders

View PDF (4 pages)

28/11/2014

Current accounting period shortened from 2015-03-31 to 2014-12-31

View PDF (1 pages)

23/07/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (4 pages)

21/03/2014

Annual return made up to 2014-02-01 with full list of shareholders

View PDF (4 pages)

26/07/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (5 pages)

04/01/2013

Annual return made up to 2013-01-04 with full list of shareholders

View PDF (4 pages)

17/09/2012

Registered office address changed from , 29 Bressenden Place, London, SW1E 5DZ on 2012-09-17

View PDF (1 pages)

29/08/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (5 pages)

28/05/2012

Director's details changed for Mr Graham Matthew Reid on 2012-05-24

View PDF (2 pages)

29/12/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (5 pages)

23/11/2011

Annual return made up to 2011-11-22 with full list of shareholders

View PDF (3 pages)

30/12/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (5 pages)

21/12/2010

Annual return made up to 2010-11-22 with full list of shareholders

View PDF (4 pages)

30/11/2010

Termination of appointment of Neil Hunt as a secretary

View PDF (1 pages)

30/11/2010

Appointment of Margot Annabel Day as a secretary

View PDF (1 pages)

09/07/2010

Termination of appointment of Ciaran Thompson as a director

View PDF (1 pages)

09/07/2010

Appointment of Graham Matthew Reid as a director

View PDF (2 pages)

08/07/2010

Appointment of Ms Anne Rosemary Clark as a director

View PDF (2 pages)

12/05/2010

Termination of appointment of Roderick Stewart as a director

View PDF (1 pages)

28/01/2010

Accounts for a dormant company made up to 2009-03-31

View PDF (6 pages)

15/12/2009

Annual return made up to 2009-11-22 with full list of shareholders

View PDF (5 pages)

14/12/2009

Appointment of Roderick Alistair Stewart as a director

View PDF (2 pages)

14/12/2009

Termination of appointment of Michael Clarke as a director

View PDF (1 pages)

22/10/2009

Secretary's details changed for Neil John Hunt on 2009-10-01

View PDF (3 pages)

12/10/2009

Director's details changed for Dr Ciaran Michael Thompson on 2009-10-01

View PDF (1 pages)

09/10/2009

Director's details changed for Michael James Clarke on 2009-10-01

View PDF (2 pages)

18/05/2009

Resolutions

View PDF (12 pages)

28/04/2009

Appointment terminated director russell down

View PDF (1 pages)

09/04/2009

Director appointed ciaran michael thompson

View PDF (2 pages)

04/04/2009

Secretary appointed neil john hunt

View PDF (2 pages)

04/02/2009

Accounts for a dormant company made up to 2008-03-31

View PDF (7 pages)

18/12/2008

Director appointed michael clarke

View PDF (3 pages)

18/12/2008

Appointment terminated director simon hamilton-eddy

View PDF (1 pages)

18/12/2008

Return made up to 22/11/08; full list of members

View PDF (3 pages)

18/12/2008

Secretary appointed neil john hunt

View PDF (2 pages)

07/10/2008

Appointment terminated secretary stephen brand

View PDF (1 pages)

14/12/2007

Return made up to 22/11/07; full list of members

View PDF (2 pages)

22/10/2007

Accounts for a dormant company made up to 2007-03-31

View PDF (7 pages)

25/09/2007

Director resigned

View PDF (1 pages)

25/09/2007

New director appointed

View PDF (2 pages)

18/12/2006

Return made up to 22/11/06; full list of members

View PDF (7 pages)

07/08/2006

Accounts for a dormant company made up to 2006-03-31

View PDF (8 pages)

06/12/2005

Director resigned

View PDF (1 pages)

30/11/2005

Return made up to 22/11/05; full list of members

View PDF (6 pages)

14/11/2005

New director appointed

View PDF (2 pages)

14/11/2005

New director appointed

View PDF (2 pages)

06/09/2005

Accounts for a dormant company made up to 2005-03-31

View PDF (7 pages)

13/12/2004

Return made up to 22/11/04; full list of members

View PDF (6 pages)

08/12/2004

Accounts for a dormant company made up to 2004-03-31

View PDF (7 pages)

16/12/2003

Return made up to 22/11/03; full list of members

View PDF (6 pages)

20/07/2003

Accounts for a dormant company made up to 2003-03-31

View PDF (7 pages)

13/01/2003

Accounts for a dormant company made up to 2002-03-31

View PDF (6 pages)

23/12/2002

Return made up to 22/11/02; full list of members

View PDF (6 pages)

17/01/2002

Accounts for a dormant company made up to 2001-03-31

View PDF (7 pages)

18/12/2001

Return made up to 22/11/01; full list of members

View PDF (6 pages)

11/05/2001

Registered office changed on 11/05/01 from: acer house, medawer road, the surrey research park, guildford, surrey, GU2 5AR

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26/02/2001

Director resigned

View PDF (1 pages)

26/02/2001

Director resigned

View PDF (1 pages)

26/02/2001

Secretary resigned

View PDF (1 pages)

26/02/2001

New secretary appointed

View PDF (2 pages)

26/02/2001

New director appointed

View PDF (2 pages)

16/01/2001

Accounts for a dormant company made up to 2000-03-31

View PDF (7 pages)

18/12/2000

Return made up to 22/11/00; full list of members

View PDF (5 pages)

09/02/2000

New director appointed

View PDF (2 pages)

25/01/2000

Director resigned

View PDF (1 pages)

29/12/1999

Return made up to 22/11/99; full list of members

View PDF (7 pages)

27/10/1999

Accounts for a dormant company made up to 1999-03-31

View PDF (8 pages)

02/03/1999

Director resigned

View PDF (1 pages)

21/01/1999

Accounts for a dormant company made up to 1998-03-31

View PDF (7 pages)

10/12/1998

Return made up to 22/11/98; full list of members

View PDF (7 pages)

16/01/1998

Accounts for a dormant company made up to 1997-03-31

View PDF (7 pages)

21/11/1997

Director resigned

View PDF (1 pages)

23/01/1997

Accounts for a dormant company made up to 1996-03-31

View PDF (3 pages)

23/01/1997

Resolutions

View PDF (1 pages)

07/01/1997

Director's particulars changed

View PDF (1 pages)

04/02/1996

Full accounts made up to 1995-03-31

View PDF (7 pages)

18/12/1995

Return made up to 22/11/95; no change of members

View PDF (4 pages)

11/09/1995

New director appointed

View PDF (4 pages)

08/09/1995

New director appointed

View PDF (6 pages)

16/03/1995

Director resigned

View PDF (2 pages)

12/01/1995

Full accounts made up to 1994-03-31

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (50 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (4 pages)

18/12/1994

Secretary's particulars changed

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18/12/1994

Return made up to 22/11/94; no change of members

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19/04/1994

New director appointed

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24/11/1993

Return made up to 22/11/93; full list of members

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17/11/1993

Full accounts made up to 1993-03-31

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23/08/1993

Secretary resigned;new secretary appointed

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15/07/1993

Declaration of satisfaction of mortgage/charge

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08/07/1993

Director resigned

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05/05/1993

Accounting reference date shortened from 30/04 to 31/03

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28/04/1993

Secretary resigned;new secretary appointed

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27/11/1992

Return made up to 22/11/92; no change of members

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30/09/1992

Full accounts made up to 1992-04-30

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08/07/1992

Particulars of mortgage/charge

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27/11/1991

Return made up to 22/11/91; no change of members

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04/07/1991

Return made up to 22/11/90; full list of members

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21/02/1991

Memorandum and Articles of Association

View PDF (20 pages)

12/02/1991

Resolutions

View PDF (2 pages)

05/02/1991

Certificate of change of name

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01/02/1991

Registered office changed on 01/02/91 from: 21 holborn viaduct, london, EC1A 2DY

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01/02/1991

Ad 23/01/91--------- £ si 98@1=98 £ ic 2/100

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01/02/1991

New director appointed

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01/02/1991

Director resigned;new director appointed

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01/02/1991

Director resigned;new director appointed

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01/02/1991

Secretary resigned;new secretary appointed

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01/02/1991

Accounting reference date notified as 30/04

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22/11/1990

Incorporation

View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2022

Next confirmation date

21/03/2025

Last change occurred

31/12/2022

Accounts

Total Exemption Full

Last made up date

31/12/2022

Next account date

31/12/2023

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

Person	Title	Period	Connections
Curtis, Richard Gregory	Secretary	31/07/1993 - 29/12/2000	52
Mr Nicholas James Bellew	Director	12/08/2019 - 27/04/2022	23
Doughty, Stuart John	Director	29/08/1995 - 04/11/1997	30
Clark, Anne Rosemary	Director	02/07/2010 - 12/08/2019	87
Cowlard, Mark Allan	Director	21/03/2018 - 27/04/2022	34

Persons with Significant Control

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

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Description

About ACER PARTNERSHIPS LIMITED

ACER PARTNERSHIPS LIMITED is an(a) Dissolved company incorporated on 22/11/1990 with the registered office located at St James Combe Bank Farm Ovenden Road, Sundridge, Sevenoaks TN14 6AH. There are currently 3 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 ACER PARTNERSHIPS LIMITED?

ACER PARTNERSHIPS LIMITED is currently Dissolved. It was registered on 22/11/1990 and dissolved on 12/11/2024.

Where is ACER PARTNERSHIPS LIMITED located?

ACER PARTNERSHIPS LIMITED is registered at St James Combe Bank Farm Ovenden Road, Sundridge, Sevenoaks TN14 6AH.

What does ACER PARTNERSHIPS LIMITED do?

ACER PARTNERSHIPS LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for ACER PARTNERSHIPS LIMITED?

The latest filing was on 12/11/2024: Final Gazette dissolved via voluntary strike-off.