ACTON HOUSE (CHELTENHAM) MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

03520747

Incorporation date

03/03/1998

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/03/1998)

09/04/2026

Confirmation statement made on 2026-03-03 with no updates

View PDF (3 pages)

08/04/2026

Amended micro company accounts made up to 2026-03-31

View PDF (10 pages)

07/04/2026

Amended micro company accounts made up to 2026-03-31

View PDF (10 pages)

03/04/2026

Accounts for a dormant company made up to 2026-03-31

View PDF (11 pages)

15/08/2025

Micro company accounts made up to 2025-03-31

View PDF (3 pages)

28/05/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

27/05/2025

Confirmation statement made on 2025-03-03 with updates

View PDF (4 pages)

20/05/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/08/2024

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

28/04/2024

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

View PDF (3 pages)

04/08/2023

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

24/04/2023

Confirmation statement made on 2023-03-03 with no updates

View PDF (3 pages)

23/07/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

09/04/2022

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

View PDF (3 pages)

08/10/2021

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

26/07/2021

Appointment of Ms Hannah Davies as a director on 2021-07-26

View PDF (2 pages)

04/06/2021

Notification of a person with significant control statement

View PDF (2 pages)

02/05/2021

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

View PDF (3 pages)

18/12/2020

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

26/10/2020

Director's details changed for Dr. Luke Davidson on 2020-10-26

View PDF (2 pages)

26/10/2020

Appointment of Dr Peter Leung as a secretary on 2020-10-26

View PDF (2 pages)

26/10/2020

Appointment of Dr. Luke Davidson as a director on 2020-10-26

View PDF (2 pages)

30/09/2020

Cessation of Susan Perry as a person with significant control on 2020-09-30

View PDF (1 pages)

30/09/2020

Registered office address changed from 29 Bath Parade Cheltenham Gloucestershire GL53 7HT England to Acton House Suffolk Square Cheltenham Gloucestershire GL50 2DT on 2020-09-30

View PDF (1 pages)

30/09/2020

Termination of appointment of Susan Perry as a secretary on 2020-09-30

View PDF (1 pages)

30/09/2020

Termination of appointment of Susan Perry as a director on 2020-09-30

View PDF (1 pages)

29/09/2020

Termination of appointment of Edwina Chevens as a director on 2020-09-29

View PDF (1 pages)

26/09/2020

Termination of appointment of Lee William Perry as a director on 2020-09-26

View PDF (1 pages)

26/09/2020

Cessation of Lee William Perry as a person with significant control on 2020-09-26

View PDF (1 pages)

11/03/2020

Confirmation statement made on 2020-03-03 with updates

View PDF (4 pages)

11/03/2020

Appointment of Ms Edwina Chevens as a director on 2020-03-01

View PDF (2 pages)

05/12/2019

Micro company accounts made up to 2019-03-31

View PDF (3 pages)

02/04/2019

Confirmation statement made on 2019-03-03 with updates

View PDF (4 pages)

06/12/2018

Micro company accounts made up to 2018-03-31

View PDF (3 pages)

19/03/2018

Confirmation statement made on 2018-03-03 with no updates

View PDF (3 pages)

24/11/2017

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

13/03/2017

Confirmation statement made on 2017-03-03 with updates

View PDF (7 pages)

06/01/2017

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

View PDF (3 pages)

28/03/2016

Annual return made up to 2016-03-03 with full list of shareholders

View PDF (6 pages)

28/03/2016

Registered office address changed from Acton House 13 Suffolk Square Cheltenham Gloucestershire GL50 2DT to 29 Bath Parade Cheltenham Gloucestershire GL53 7HT on 2016-03-28

View PDF (1 pages)

08/01/2016

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

View PDF (3 pages)

21/03/2015

Annual return made up to 2015-03-03 with full list of shareholders

View PDF (6 pages)

03/12/2014

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

View PDF (3 pages)

26/03/2014

Annual return made up to 2014-03-03 with full list of shareholders

View PDF (6 pages)

26/03/2014

Director's details changed for Mrs Susan Perry on 2013-11-05

View PDF (2 pages)

26/03/2014

Secretary's details changed for Mrs Susan Perry on 2013-11-05

View PDF (1 pages)

26/03/2014

Director's details changed for Mr Lee William Perry on 2013-11-05

View PDF (2 pages)

03/12/2013

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

View PDF (4 pages)

21/03/2013

Annual return made up to 2013-03-03 with full list of shareholders

View PDF (6 pages)

13/12/2012

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

View PDF (4 pages)

22/03/2012

Annual return made up to 2012-03-03 with full list of shareholders

View PDF (6 pages)

06/10/2011

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

View PDF (4 pages)

22/03/2011

Annual return made up to 2011-03-03 with full list of shareholders

View PDF (6 pages)

23/09/2010

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

View PDF (4 pages)

26/03/2010

Annual return made up to 2010-03-03 with full list of shareholders

View PDF (7 pages)

25/03/2010

Director's details changed for Susan Perry on 2010-03-22

View PDF (2 pages)

25/03/2010

Director's details changed for Lee William Perry on 2010-03-22

View PDF (2 pages)

21/10/2009

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

View PDF (4 pages)

04/03/2009

Return made up to 03/03/09; full list of members

View PDF (5 pages)

29/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (4 pages)

10/03/2008

Return made up to 03/03/08; full list of members

View PDF (5 pages)

23/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (4 pages)

20/03/2007

Return made up to 03/03/07; full list of members

View PDF (9 pages)

03/03/2007

Director resigned

View PDF (1 pages)

03/03/2007

New director appointed

View PDF (2 pages)

03/03/2007

New secretary appointed;new director appointed

View PDF (2 pages)

03/03/2007

Secretary resigned;director resigned

View PDF (1 pages)

19/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (4 pages)

13/03/2006

Return made up to 03/03/06; full list of members

View PDF (9 pages)

23/01/2006

Total exemption full accounts made up to 2005-03-31

View PDF (9 pages)

06/04/2005

Return made up to 03/03/05; full list of members

View PDF (10 pages)

26/01/2005

Total exemption full accounts made up to 2004-03-31

View PDF (9 pages)

29/03/2004

Return made up to 03/03/04; change of members

View PDF (7 pages)

06/02/2004

Director resigned

View PDF (1 pages)

03/02/2004

Full accounts made up to 2003-03-31

View PDF (10 pages)

28/01/2004

New director appointed

View PDF (2 pages)

09/06/2003

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

View PDF (9 pages)

11/05/2003

New secretary appointed;new director appointed

View PDF (2 pages)

17/04/2003

Secretary resigned;director resigned

View PDF (1 pages)

17/10/2002

Full accounts made up to 2002-03-31

View PDF (9 pages)

23/08/2002

Ad 19/08/02--------- £ si 5@1=5 £ ic 3/8

View PDF (2 pages)

05/04/2002

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

View PDF (8 pages)

24/01/2002

Full accounts made up to 2001-03-31

View PDF (8 pages)

05/03/2001

Return made up to 03/03/01; full list of members

View PDF (6 pages)

05/03/2001

New secretary appointed;new director appointed

View PDF (2 pages)

28/11/2000

Return made up to 03/03/00; full list of members

View PDF (7 pages)

03/10/2000

Full accounts made up to 2000-03-31

View PDF (9 pages)

13/07/2000

Secretary resigned;director resigned

View PDF (1 pages)

13/07/2000

Director resigned

View PDF (1 pages)

13/07/2000

Director resigned

View PDF (1 pages)

13/07/2000

New secretary appointed

View PDF (1 pages)

13/07/2000

New director appointed

View PDF (1 pages)

13/07/2000

New director appointed

View PDF (1 pages)

30/12/1999

Full accounts made up to 1999-03-31

View PDF (10 pages)

23/09/1999

Return made up to 03/03/99; full list of members

View PDF (6 pages)

05/03/1998

Secretary resigned

View PDF (1 pages)

03/03/1998

Incorporation

View PDF (23 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

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

03/03/2026

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)

2022
3
16.06K
-
0.00
-
-

2023
3
18.41K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

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
French, Jonathan	Director	31/07/2003 - 18/02/2007	1
Mrs Susan Perry	Director	18/02/2007 - 30/09/2020	-
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	03/03/1998 - 03/03/1998	99600
Ball, Richard James	Director	04/01/2000 - 31/07/2003	2
Mr Lee William Perry	Director	18/02/2007 - 26/09/2020	1

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About ACTON HOUSE (CHELTENHAM) MANAGEMENT COMPANY LIMITED

ACTON HOUSE (CHELTENHAM) MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 03/03/1998 with the registered office located at Acton House, Suffolk Square, Cheltenham, Gloucestershire GL50 2DT. 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 ACTON HOUSE (CHELTENHAM) MANAGEMENT COMPANY LIMITED?

ACTON HOUSE (CHELTENHAM) MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 03/03/1998 .

Where is ACTON HOUSE (CHELTENHAM) MANAGEMENT COMPANY LIMITED located?

ACTON HOUSE (CHELTENHAM) MANAGEMENT COMPANY LIMITED is registered at Acton House, Suffolk Square, Cheltenham, Gloucestershire GL50 2DT.

What does ACTON HOUSE (CHELTENHAM) MANAGEMENT COMPANY LIMITED do?

ACTON HOUSE (CHELTENHAM) MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for ACTON HOUSE (CHELTENHAM) MANAGEMENT COMPANY LIMITED?

The latest filing was on 09/04/2026: Confirmation statement made on 2026-03-03 with no updates.