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ACRE PASSAGE MANAGEMENT COMPANY LIMITED

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ACRE PASSAGE MANAGEMENT COMPANY LIMITED

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Key Data

Status

Active

Company No.

08602916

Incorporation date

09/07/2013

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

Registered address

45 St. Leonards Road, Windsor, Berkshire SL4 3BPCopy
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Latest events (Record since 09/07/2013)
dot icon28/08/2025
Total exemption full accounts made up to 2025-03-31
View PDF (2 pages)
dot icon11/07/2025
Confirmation statement made on 2025-07-09 with no updates
View PDF (3 pages)
dot icon23/07/2024
Total exemption full accounts made up to 2024-03-31
View PDF (2 pages)
dot icon09/07/2024
Confirmation statement made on 2024-07-09 with updates
View PDF (6 pages)
dot icon15/05/2024
Director's details changed for Mrs Teresa Elaine Dolan (05) on 2024-05-15
View PDF (2 pages)
dot icon18/12/2023
Appointment of Mrs Teresa Elaine Dolan (05) as a director on 2023-12-18
View PDF (2 pages)
dot icon03/11/2023
Termination of appointment of Jan Hendrik Witte as a director on 2023-11-03
View PDF (1 pages)
dot icon16/10/2023
Termination of appointment of Irene Balson as a director on 2023-10-16
View PDF (1 pages)
dot icon21/08/2023
Total exemption full accounts made up to 2023-03-31
View PDF (2 pages)
dot icon11/07/2023
Confirmation statement made on 2023-07-09 with no updates
View PDF (3 pages)
dot icon14/07/2022
Confirmation statement made on 2022-07-09 with updates
View PDF (4 pages)
dot icon14/07/2022
Director's details changed for Mr Matthew Alexander Clemens on 2022-07-01
View PDF (2 pages)
dot icon18/05/2022
Total exemption full accounts made up to 2022-03-31
View PDF (2 pages)
dot icon13/07/2021
Confirmation statement made on 2021-07-09 with updates
View PDF (4 pages)
dot icon01/06/2021
Total exemption full accounts made up to 2021-03-31
View PDF (2 pages)
dot icon07/10/2020
Total exemption full accounts made up to 2020-03-31
View PDF (2 pages)
dot icon07/10/2020
Previous accounting period extended from 2019-12-31 to 2020-03-31
View PDF (1 pages)
dot icon09/07/2020
Confirmation statement made on 2020-07-09 with updates
View PDF (4 pages)
dot icon30/07/2019
Total exemption full accounts made up to 2018-12-31
View PDF (2 pages)
dot icon16/07/2019
Confirmation statement made on 2019-07-09 with updates
View PDF (4 pages)
dot icon20/07/2018
Micro company accounts made up to 2017-12-31
View PDF (2 pages)
dot icon11/07/2018
Confirmation statement made on 2018-07-09 with updates
View PDF (4 pages)
dot icon04/04/2018
Appointment of Marshalls Secretaries Ltd as a secretary on 2018-04-01
View PDF (2 pages)
dot icon03/04/2018
Registered office address changed from Gem House 1 Dunhams Lane Letchworth Garden City Herts SG6 1GL England to 45 st. Leonards Road Windsor Berkshire SL4 3BP on 2018-04-03
View PDF (1 pages)
dot icon03/04/2018
Termination of appointment of Q1 Professional Services Ltd as a secretary on 2018-04-01
View PDF (1 pages)
dot icon04/09/2017
Micro company accounts made up to 2016-12-31
View PDF (2 pages)
dot icon15/08/2017
Appointment of Mr Matthew Alexander Clemens as a director on 2017-08-02
View PDF (2 pages)
dot icon20/07/2017
Confirmation statement made on 2017-07-09 with updates
View PDF (5 pages)
dot icon20/07/2017
Notification of a person with significant control statement
View PDF (2 pages)
dot icon20/07/2017
Cessation of Susan Elizabeth Jacquest as a person with significant control on 2017-04-04
View PDF (1 pages)
dot icon20/07/2017
Cessation of Kelly John Speller as a person with significant control on 2017-04-04
View PDF (1 pages)
dot icon20/07/2017
Cessation of Nicholas James Philip Bilsland as a person with significant control on 2017-04-04
View PDF (1 pages)
dot icon15/05/2017
Appointment of Mrs Irene Balson as a director on 2017-05-02
View PDF (2 pages)
dot icon05/04/2017
Termination of appointment of Nicholas James Philip Bilsland as a director on 2017-04-04
View PDF (1 pages)
dot icon05/04/2017
Termination of appointment of Susan Elizabeth Jacquest as a director on 2017-04-04
View PDF (1 pages)
dot icon05/04/2017
Termination of appointment of Kelly John Speller as a director on 2017-04-04
View PDF (1 pages)
dot icon05/04/2017
Appointment of Mr Jan Hendrik Witte as a director on 2017-04-04
View PDF (2 pages)
dot icon22/03/2017
Registered office address changed from 10 Penn Road Beaconsfield Buckinghamshire HP9 2LH to Gem House 1 Dunhams Lane Letchworth Garden City Herts SG6 1GL on 2017-03-22
View PDF (1 pages)
dot icon22/03/2017
Appointment of Q1 Professional Services Ltd as a secretary on 2017-03-09
View PDF (2 pages)
dot icon02/10/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (1 pages)
dot icon19/07/2016
Confirmation statement made on 2016-07-09 with updates
View PDF (9 pages)
dot icon13/06/2016
Director's details changed for Mr Kelly John Speller on 2016-04-01
View PDF (2 pages)
dot icon04/08/2015
Annual return made up to 2015-07-09 with full list of shareholders
View PDF (4 pages)
dot icon04/08/2015
Director's details changed for Ms Susan Elizabeth Jacquest on 2015-07-20
View PDF (2 pages)
dot icon04/08/2015
Director's details changed for Mr Kelly John Speller on 2015-07-20
View PDF (2 pages)
dot icon04/08/2015
Director's details changed for Mr Nicholas James Philip Bilsland on 2015-07-20
View PDF (2 pages)
dot icon27/07/2015
Registered office address changed from 1 Regius Court Church Road Penn Buckinghamshire HP10 8RL to 10 Penn Road Beaconsfield Buckinghamshire HP9 2LH on 2015-07-27
View PDF (1 pages)
dot icon30/06/2015
Director's details changed for Mr Kelly John Speller on 2015-06-29
View PDF (2 pages)
dot icon17/04/2015
Total exemption full accounts made up to 2014-12-31
View PDF (8 pages)
dot icon22/08/2014
Annual return made up to 2014-07-09 with full list of shareholders
View PDF (5 pages)
dot icon20/08/2013
Current accounting period extended from 2014-07-31 to 2014-12-31
View PDF (1 pages)
dot icon09/07/2013
Incorporation
View PDF (20 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£14.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
09/07/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
14.00
-
0.00
14.00
-
2022
-
14.00
-
0.00
14.00
-
2023
-
14.00
-
0.00
14.00
-
2023
-
14.00
-
0.00
14.00
-

Employees

2023

Employees

-

Net Assets(GBP)

14.00 £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

14.00 £Ascended0.00 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Q1 PROFESSIONAL SERVICES LIMITED
Corporate Secretary
09/03/2017 - 01/04/2018
610
Bilsland, Nicholas, James, Philip
Director
09/07/2013 - 04/04/2017
117
Jacquest, Susan, Elizabeth
Director
09/07/2013 - 04/04/2017
150
Speller, Kelly, John
Director
09/07/2013 - 04/04/2017
137
MARSHALLS SECRETARIES LTD
Corporate Secretary
01/04/2018 - Present
28

Persons with Significant Control

4
psc login icon

Persons with Significant Control

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

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Description

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About ACRE PASSAGE MANAGEMENT COMPANY LIMITED

ACRE PASSAGE MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 09/07/2013 with the registered office located at 45 St. Leonards Road, Windsor, Berkshire SL4 3BP. 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 ACRE PASSAGE MANAGEMENT COMPANY LIMITED?

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ACRE PASSAGE MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 09/07/2013 .

Where is ACRE PASSAGE MANAGEMENT COMPANY LIMITED located?

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ACRE PASSAGE MANAGEMENT COMPANY LIMITED is registered at 45 St. Leonards Road, Windsor, Berkshire SL4 3BP.

What does ACRE PASSAGE MANAGEMENT COMPANY LIMITED do?

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ACRE PASSAGE MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for ACRE PASSAGE MANAGEMENT COMPANY LIMITED?

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The latest filing was on 28/08/2025: Total exemption full accounts made up to 2025-03-31.