ACTIONCLOSE RESIDENTS MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

02027775

Incorporation date

13/06/1986

Size

Micro Entity

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/06/1986)

02/03/2026

Confirmation statement made on 2026-02-02 with no updates

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22/12/2025

Micro company accounts made up to 2025-03-31

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26/02/2025

Confirmation statement made on 2025-02-26 with no updates

View PDF (3 pages)

26/02/2025

Registered office address changed from 178 Sutton Court Road London W4 3HR to St Peters Hall Cornfield Terrace St. Leonards-on-Sea TN37 6JD on 2025-02-26

View PDF (1 pages)

05/02/2025

Micro company accounts made up to 2024-03-31

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22/07/2024

Second filing of Confirmation Statement dated 2024-02-26

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01/03/2024

Confirmation statement made on 2024-02-26 with no updates

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17/01/2024

Micro company accounts made up to 2023-03-31

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12/03/2023

Confirmation statement made on 2023-02-27 with no updates

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31/12/2022

Micro company accounts made up to 2022-03-31

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27/02/2022

Confirmation statement made on 2022-02-27 with no updates

View PDF (3 pages)

05/12/2021

Micro company accounts made up to 2021-03-31

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10/03/2021

Confirmation statement made on 2021-02-27 with no updates

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22/02/2021

Micro company accounts made up to 2020-03-31

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08/03/2020

Confirmation statement made on 2020-02-27 with no updates

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13/01/2020

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

03/03/2019

Confirmation statement made on 2019-02-27 with no updates

View PDF (3 pages)

31/12/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

05/03/2018

Confirmation statement made on 2018-02-27 with no updates

View PDF (3 pages)

31/12/2017

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

13/03/2017

Confirmation statement made on 2017-02-27 with updates

View PDF (5 pages)

15/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (3 pages)

12/03/2016

Annual return made up to 2016-02-27 with full list of shareholders

View PDF (5 pages)

29/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (3 pages)

12/03/2015

Annual return made up to 2015-02-27 with full list of shareholders

View PDF (5 pages)

18/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

29/03/2014

Annual return made up to 2014-02-27 with full list of shareholders

View PDF (5 pages)

03/02/2014

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

28/02/2013

Annual return made up to 2013-02-27 with full list of shareholders

View PDF (5 pages)

31/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

26/03/2012

Annual return made up to 2012-02-27 with full list of shareholders

View PDF (5 pages)

30/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

03/03/2011

Annual return made up to 2011-02-27 with full list of shareholders

View PDF (5 pages)

31/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

27/02/2010

Annual return made up to 2010-02-27 with full list of shareholders

View PDF (5 pages)

27/02/2010

Director's details changed for Carol Theresa Mcshane on 2009-10-02

View PDF (2 pages)

01/02/2010

Total exemption small company accounts made up to 2009-03-31

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06/01/2010

Previous accounting period extended from 2009-03-06 to 2009-03-31

View PDF (1 pages)

24/03/2009

Return made up to 27/02/09; full list of members

View PDF (5 pages)

28/01/2009

Total exemption small company accounts made up to 2008-03-06

View PDF (2 pages)

03/12/2008

Return made up to 27/02/08; full list of members

View PDF (5 pages)

11/02/2008

Accounts for a dormant company made up to 2007-03-06

View PDF (2 pages)

04/07/2007

Return made up to 27/02/07; full list of members

View PDF (8 pages)

15/05/2007

New secretary appointed

View PDF (2 pages)

15/05/2007

Secretary resigned

View PDF (1 pages)

12/12/2006

Total exemption small company accounts made up to 2006-03-06

View PDF (2 pages)

15/03/2006

Return made up to 27/02/06; full list of members

View PDF (8 pages)

06/02/2006

Total exemption small company accounts made up to 2005-03-06

View PDF (2 pages)

18/03/2005

Return made up to 27/02/05; full list of members

View PDF (8 pages)

07/01/2005

Accounts for a dormant company made up to 2004-03-06

View PDF (2 pages)

15/07/2004

Accounts for a dormant company made up to 2003-03-06

View PDF (3 pages)

21/04/2004

Return made up to 27/02/04; full list of members

View PDF (8 pages)

12/03/2004

New secretary appointed

View PDF (2 pages)

08/09/2003

Secretary resigned

View PDF (1 pages)

26/03/2003

Return made up to 27/02/03; full list of members

View PDF (7 pages)

19/04/2002

Accounts for a dormant company made up to 2002-03-06

View PDF (1 pages)

19/04/2002

Return made up to 27/02/02; full list of members

View PDF (7 pages)

19/04/2002

New director appointed

View PDF (2 pages)

04/04/2002

New secretary appointed

View PDF (2 pages)

29/03/2002

Director resigned

View PDF (1 pages)

29/03/2002

Secretary resigned

View PDF (1 pages)

20/04/2001

Return made up to 27/02/01; full list of members

View PDF (8 pages)

04/01/2001

Accounts for a dormant company made up to 2000-03-06

View PDF (1 pages)

29/03/2000

Return made up to 27/02/00; full list of members

View PDF (7 pages)

04/10/1999

Ad 10/09/99--------- £ si 2@1=2 £ ic 8/10

View PDF (2 pages)

01/07/1999

Return made up to 27/02/99; full list of members

View PDF (6 pages)

09/06/1999

Accounts for a dormant company made up to 1999-03-06

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09/06/1999

Accounts for a dormant company made up to 1998-03-06

View PDF (1 pages)

16/05/1999

New secretary appointed

View PDF (2 pages)

16/05/1999

Secretary resigned

View PDF (1 pages)

11/03/1998

Return made up to 27/02/98; full list of members

View PDF (6 pages)

11/03/1998

New secretary appointed

View PDF (2 pages)

29/05/1997

Accounts for a dormant company made up to 1997-03-06

View PDF (1 pages)

24/03/1997

Return made up to 27/02/97; no change of members

View PDF (4 pages)

23/12/1996

Accounts for a dormant company made up to 1996-03-06

View PDF (1 pages)

25/02/1996

Return made up to 27/02/96; full list of members

View PDF (8 pages)

11/12/1995

Accounts for a dormant company made up to 1995-03-06

View PDF (1 pages)

16/02/1995

Return made up to 27/02/95; full list of members

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05/12/1994

Accounts for a dormant company made up to 1994-03-06

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03/03/1994

Return made up to 27/02/94; full list of members

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28/01/1994

Accounts for a dormant company made up to 1993-03-06

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02/03/1993

Return made up to 27/02/93; no change of members

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11/01/1993

Accounts for a dormant company made up to 1992-03-06

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12/10/1992

Director resigned;new director appointed

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08/05/1992

Secretary resigned;new secretary appointed

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02/03/1992

Return made up to 27/02/92; full list of members

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28/03/1991

Accounts for a dormant company made up to 1991-03-06

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28/03/1991

Accounting reference date shortened from 07/02 to 06/03

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14/03/1991

Return made up to 06/03/91; no change of members

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17/05/1990

Accounts for a dormant company made up to 1990-02-07

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17/05/1990

Accounts for a dormant company made up to 1989-03-31

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17/05/1990

Accounting reference date shortened from 31/03 to 07/02

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12/02/1990

Return made up to 07/02/90; full list of members

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22/11/1988

Director resigned;new director appointed

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22/11/1988

Secretary resigned;new secretary appointed

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17/11/1988

Return made up to 25/08/88; full list of members

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17/11/1988

Return made up to 25/08/87; full list of members

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16/09/1988

Accounts for a dormant company made up to 1988-03-31

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16/09/1988

Accounts for a dormant company made up to 1987-03-31

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16/09/1988

Resolutions

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30/10/1987

Wd 19/10/87 ad 18/06/87--------- £ si 8@1=8 £ ic 2/10

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14/10/1987

Registered office changed on 14/10/87 from:\95 beaumont road, chiswick london

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14/10/1987

Director resigned;new director appointed

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14/10/1987

Secretary resigned;new secretary appointed

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13/01/1987

Registered office changed on 13/01/87 from:\47 brunswick place, london, N1 6EE

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13/01/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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01/01/1987

A selection of documents registered before 1 January 1987

View PDF (29 pages)

13/06/1986

Certificate of Incorporation

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2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

02/02/2027

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next 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
0
3.24K
-
0.00
-
-

2021
0
3.24K
-
0.00
-
-

Employees

2021

Employees

0 - *

Net Assets(GBP)

3.24K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mcshane, Carol Theresa	Director	27/02/2002 - Present	-
Newman, Jonathan Charles	Director	27/09/1992 - 31/07/2001	-
Rennoldson, Kate	Secretary	01/01/2007 - Present	-
Fitzgibbon, Isobel Sarah	Secretary	27/02/2002 - 01/09/2003	-
Horner, Linda Maria	Secretary	18/02/1998 - 14/04/1998	-

Persons with Significant Control

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

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Description

About ACTIONCLOSE RESIDENTS MANAGEMENT LIMITED

ACTIONCLOSE RESIDENTS MANAGEMENT LIMITED is an(a) Active company incorporated on 13/06/1986 with the registered office located at St Peters Hall, Cornfield Terrace, St. Leonards-On-Sea TN37 6JD. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ACTIONCLOSE RESIDENTS MANAGEMENT LIMITED?

ACTIONCLOSE RESIDENTS MANAGEMENT LIMITED is currently Active. It was registered on 13/06/1986 .

Where is ACTIONCLOSE RESIDENTS MANAGEMENT LIMITED located?

ACTIONCLOSE RESIDENTS MANAGEMENT LIMITED is registered at St Peters Hall, Cornfield Terrace, St. Leonards-On-Sea TN37 6JD.

What does ACTIONCLOSE RESIDENTS MANAGEMENT LIMITED do?

ACTIONCLOSE RESIDENTS MANAGEMENT LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ACTIONCLOSE RESIDENTS MANAGEMENT LIMITED?

The latest filing was on 02/03/2026: Confirmation statement made on 2026-02-02 with no updates.