ACTON TERRACE MANAGEMENT CO. LIMITED

Key Data

Status

Active

Company No.

02665539

Incorporation date

25/11/1991

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 25/11/1991)

28/11/2025

Confirmation statement made on 2025-11-25 with no updates

View PDF (3 pages)

24/11/2025

Total exemption full accounts made up to 2025-03-31

View PDF (7 pages)

11/12/2024

Confirmation statement made on 2024-11-25 with no updates

View PDF (3 pages)

15/08/2024

Total exemption full accounts made up to 2024-03-31

View PDF (6 pages)

30/11/2023

Confirmation statement made on 2023-11-25 with no updates

View PDF (3 pages)

21/06/2023

Total exemption full accounts made up to 2023-03-31

View PDF (7 pages)

14/12/2022

Confirmation statement made on 2022-11-25 with no updates

View PDF (3 pages)

26/07/2022

Total exemption full accounts made up to 2022-03-31

View PDF (7 pages)

14/06/2022

Appointment of Mr David Jason Peters as a director on 2021-09-01

View PDF (2 pages)

03/12/2021

Director's details changed for Mr Paul Johnson on 2021-11-30

View PDF (2 pages)

03/12/2021

Confirmation statement made on 2021-11-25 with updates

View PDF (5 pages)

24/11/2021

Total exemption full accounts made up to 2021-03-31

View PDF (7 pages)

29/03/2021

Total exemption full accounts made up to 2020-03-31

View PDF (7 pages)

19/01/2021

Confirmation statement made on 2020-11-25 with no updates

View PDF (3 pages)

10/11/2020

Registered office address changed from 19-21 Bridgeman Terrace Wigan Lancashire WN1 1TD England to 1st Floor Waterside House Waterside Drive Wigan Lancashire WN3 5AZ on 2020-11-10

View PDF (1 pages)

10/11/2020

Director's details changed for Mr Rodney Faizi on 2020-11-02

View PDF (2 pages)

25/11/2019

Confirmation statement made on 2019-11-25 with updates

View PDF (5 pages)

29/05/2019

Total exemption full accounts made up to 2019-03-31

View PDF (6 pages)

14/05/2019

Termination of appointment of Cyril Hurst as a director on 2018-07-05

View PDF (1 pages)

18/03/2019

Appointment of Mr Rodney Faizi as a director on 2019-02-01

View PDF (2 pages)

18/03/2019

Termination of appointment of Alister Collins as a director on 2019-02-01

View PDF (1 pages)

14/01/2019

Registered office address changed from 19-20 Bridgeman Terrace Wigan Greater Manchester WN1 1TD to 19-21 Bridgeman Terrace Wigan Lancashire WN1 1TD on 2019-01-14

View PDF (1 pages)

03/12/2018

Confirmation statement made on 2018-11-25 with updates

View PDF (4 pages)

04/06/2018

Total exemption full accounts made up to 2018-03-31

View PDF (6 pages)

04/12/2017

Confirmation statement made on 2017-11-25 with updates

View PDF (4 pages)

17/07/2017

Total exemption full accounts made up to 2017-03-31

View PDF (6 pages)

28/11/2016

Confirmation statement made on 2016-11-25 with updates

View PDF (5 pages)

08/06/2016

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

View PDF (4 pages)

08/12/2015

Annual return made up to 2015-11-25 with full list of shareholders

View PDF (10 pages)

26/08/2015

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

View PDF (4 pages)

09/12/2014

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

View PDF (4 pages)

02/12/2014

Annual return made up to 2014-11-25 with full list of shareholders

View PDF (10 pages)

03/01/2014

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

View PDF (4 pages)

04/12/2013

Annual return made up to 2013-11-25 with full list of shareholders

View PDF (10 pages)

14/12/2012

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

View PDF (4 pages)

04/12/2012

Annual return made up to 2012-11-25 with full list of shareholders

View PDF (10 pages)

28/11/2011

Annual return made up to 2011-11-25 with full list of shareholders

View PDF (10 pages)

24/11/2011

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

View PDF (4 pages)

04/01/2011

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

View PDF (4 pages)

14/12/2010

Annual return made up to 2010-11-25 with full list of shareholders

View PDF (10 pages)

13/12/2010

Secretary's details changed for Paul Johnson on 2009-11-30

View PDF (1 pages)

30/11/2009

Annual return made up to 2009-11-25 with full list of shareholders

View PDF (8 pages)

30/11/2009

Director's details changed for Cyril Hurst on 2009-11-30

View PDF (2 pages)

30/11/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

30/11/2009

Director's details changed for Christina Marian Leaver on 2009-11-30

View PDF (2 pages)

30/11/2009

Director's details changed for Paul Johnson on 2009-11-30

View PDF (2 pages)

30/11/2009

Director's details changed for Alister Collins on 2009-11-30

View PDF (2 pages)

30/11/2009

Register inspection address has been changed

View PDF (1 pages)

27/11/2009

Appointment of Angela Jane Barlow as a director

View PDF (1 pages)

27/11/2009

Termination of appointment of Scott Curtis as a director

View PDF (1 pages)

21/11/2009

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

View PDF (4 pages)

16/12/2008

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

View PDF (4 pages)

25/11/2008

Return made up to 25/11/08; full list of members

View PDF (5 pages)

14/01/2008

Return made up to 25/11/07; full list of members

View PDF (10 pages)

21/12/2007

New director appointed

View PDF (2 pages)

21/12/2007

Director resigned

View PDF (1 pages)

21/12/2007

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

View PDF (4 pages)

02/01/2007

Return made up to 25/11/06; full list of members

View PDF (9 pages)

15/11/2006

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

View PDF (4 pages)

05/12/2005

Return made up to 25/11/05; full list of members

View PDF (9 pages)

23/11/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (4 pages)

07/12/2004

Return made up to 25/11/04; full list of members

View PDF (9 pages)

25/10/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

03/12/2003

Return made up to 25/11/03; full list of members

View PDF (9 pages)

27/11/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (4 pages)

21/11/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (4 pages)

30/09/2003

Compulsory strike-off action has been discontinued

View PDF (1 pages)

25/09/2003

Return made up to 25/11/02; full list of members

View PDF (7 pages)

29/08/2003

Registered office changed on 29/08/03 from: 17 bridgeman terrace wigan lancs WN1 1SX

View PDF (2 pages)

29/08/2003

Director resigned

View PDF (1 pages)

29/08/2003

New secretary appointed;new director appointed

View PDF (2 pages)

29/08/2003

New director appointed

View PDF (2 pages)

29/08/2003

New director appointed

View PDF (2 pages)

29/08/2003

New director appointed

View PDF (2 pages)

29/08/2003

New director appointed

View PDF (2 pages)

29/08/2003

Ad 16/06/03--------- £ si 3@1=3 £ ic 2/5

View PDF (2 pages)

26/08/2003

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/06/2003

Director's particulars changed

View PDF (1 pages)

29/11/2002

Secretary resigned

View PDF (1 pages)

19/02/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (4 pages)

27/11/2001

Return made up to 25/11/01; full list of members

View PDF (6 pages)

18/12/2000

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

View PDF (4 pages)

18/12/2000

Return made up to 25/11/00; full list of members

View PDF (6 pages)

25/01/2000

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

View PDF (4 pages)

07/12/1999

Return made up to 25/11/99; full list of members

View PDF (6 pages)

18/01/1999

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

View PDF (4 pages)

29/12/1998

Return made up to 25/11/98; no change of members

View PDF (4 pages)

17/12/1997

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

View PDF (6 pages)

17/12/1997

Return made up to 25/11/97; full list of members

View PDF (6 pages)

20/06/1997

Director resigned

View PDF (1 pages)

21/01/1997

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

View PDF (4 pages)

20/12/1996

Return made up to 25/11/96; no change of members

View PDF (4 pages)

14/12/1995

Accounts for a small company made up to 1995-03-31

View PDF (5 pages)

14/12/1995

Return made up to 25/11/95; full list of members

View PDF (6 pages)

23/12/1994

Accounts for a dormant company made up to 1994-03-31

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15/12/1994

Return made up to 25/11/94; no change of members

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17/12/1993

Return made up to 25/11/93; no change of members

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04/10/1993

Accounts for a dormant company made up to 1993-03-31

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04/10/1993

Resolutions

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18/11/1992

Return made up to 25/11/92; full list of members

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29/09/1992

Accounting reference date notified as 31/03

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09/09/1992

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

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09/09/1992

Director resigned;new director appointed

View PDF (0 pages)

09/09/1992

Registered office changed on 09/09/92 from: the woodleys bellingham mount wigan lane wigan lancs

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03/12/1991

Director resigned;new director appointed

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03/12/1991

Secretary resigned;new secretary appointed

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25/11/1991

Incorporation

View PDF (18 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

1 *

* during past year

Number of employees

2023

-2.96 % *

* during past year

Cash in Bank

£2,324.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

25/11/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

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
1
1.60K
-
0.00
2.57K
-

2022
4
2.10K
-
0.00
2.40K
-

2023
5
1.72K
-
0.00
2.32K
-

2023
5
1.72K
-
0.00
2.32K
-

Employees

2023

Employees

5 25 % *

Net Assets(GBP)

1.72K £-17.87 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

2.32K £-2.96 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Faizi, Rodney	Director	01/02/2019 - Present	2
Mr Paul Johnson	Director	16/06/2003 - Present	3
Curtis, Scott	Director	16/06/2003 - 21/09/2009	11
Peters, David Jason	Director	01/09/2021 - Present	7
Beardwood, William	Director	25/11/1991 - 16/06/2003	-

Persons with Significant Control

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Description

About ACTON TERRACE MANAGEMENT CO. LIMITED

ACTON TERRACE MANAGEMENT CO. LIMITED is an(a) Active company incorporated on 25/11/1991 with the registered office located at 1st Floor Waterside House, Waterside Drive, Wigan, Lancashire WN3 5AZ. There are currently 6 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of ACTON TERRACE MANAGEMENT CO. LIMITED?

ACTON TERRACE MANAGEMENT CO. LIMITED is currently Active. It was registered on 25/11/1991 .

Where is ACTON TERRACE MANAGEMENT CO. LIMITED located?

ACTON TERRACE MANAGEMENT CO. LIMITED is registered at 1st Floor Waterside House, Waterside Drive, Wigan, Lancashire WN3 5AZ.

What does ACTON TERRACE MANAGEMENT CO. LIMITED do?

ACTON TERRACE MANAGEMENT CO. LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

How many employees does ACTON TERRACE MANAGEMENT CO. LIMITED have?

ACTON TERRACE MANAGEMENT CO. LIMITED had 5 employees in 2023.

What is the latest filing for ACTON TERRACE MANAGEMENT CO. LIMITED?

The latest filing was on 28/11/2025: Confirmation statement made on 2025-11-25 with no updates.