Acton Terrace Management Co. Limited

Company Name	Acton Terrace Management Co. Limited
Company Status	Active
Company Number	02665539
Category	Private Limited Company
Incorporation Date	25 November 1991(32 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Paul Johnson
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	16 June 2003(11 years, 6 months after company formation)
Appointment Duration	20 years, 10 months
Role	Banker
Country of Residence	England
Correspondence Address	3 Acton Terrace Wigan Greater Manchester WN1 2AQ

Director Name	Christina Marian Leaver
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	16 June 2003(11 years, 6 months after company formation)
Appointment Duration	20 years, 10 months
Role	Retired
Country of Residence	England
Correspondence Address	3a Acton Terrace Wigan Greater Manchester WN1 2AQ

Secretary Name	Mr Paul Johnson
Nationality	British
Status	Current
Appointed	16 June 2003(11 years, 6 months after company formation)
Appointment Duration	20 years, 10 months
Role	Banker
Country of Residence	England
Correspondence Address	3 Acton Terrace Wigan Greater Manchester WN1 2AQ

Director Name	Angela Jane Barlow
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	21 September 2009(17 years, 10 months after company formation)
Appointment Duration	14 years, 7 months
Role	R And D Technician
Country of Residence	England
Correspondence Address	61 Acton Street Wigan Greater Manchester WN1 2AH

Director Name	Mr Rodney Faizi
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 February 2019(27 years, 2 months after company formation)
Appointment Duration	5 years, 2 months
Role	Social Worker
Country of Residence	England
Correspondence Address	1st Floor Waterside House Waterside Drive Wigan Lancashire WN3 5AZ

Director Name	Mr William Beardwood
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1991(same day as company formation)
Role	Property Developer & Private I
Correspondence Address	Brown Ford Farm Cottage Little Scotland Blackrod Bolton Lancashire BL6 5LE

Director Name	Mr Peter Thomas Schickhoff-Brown
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1991(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Merrybone Farm Shevington Lane Shevington Wigan Lancashire WN6 8AA

Secretary Name	Mr Peter Thomas Schickhoff-Brown
Nationality	British
Status	Resigned
Appointed	25 November 1991(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Merrybone Farm Shevington Lane Shevington Wigan Lancashire WN6 8AA

Director Name	Paul Anthony Collins
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2003(11 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 13 February 2006)
Role	Key Business Accounts Manager
Correspondence Address	5 Acton Terrace Wigan Greater Manchester WN1 2AQ

Director Name	Mr Scott Curtis
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2003(11 years, 6 months after company formation)
Appointment Duration	6 years, 3 months (resigned 21 September 2009)
Role	Joiner
Correspondence Address	61 Acton Street Wigan Greater Manchester WN1 2AH

Director Name	Cyril Hurst
Date of Birth	February 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2003(11 years, 6 months after company formation)
Appointment Duration	15 years (resigned 05 July 2018)
Role	Retired
Country of Residence	England
Correspondence Address	3b Acton Terrace Wigan Greater Manchester WN1 2AQ

Director Name	Alister Collins
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2006(14 years, 2 months after company formation)
Appointment Duration	12 years, 11 months (resigned 01 February 2019)
Role	Engineer
Country of Residence	England
Correspondence Address	5 Acton Terrace Wigan Lancashire WN1 2AQ

Director Name	MBC Nominees Limited (Corporation)
Status	Resigned
Appointed	25 November 1991(same day as company formation)
Correspondence Address	Classic House 174-180 Old Street London EC1V 9BP

Secretary Name	MBC Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 November 1991(same day as company formation)
Correspondence Address	Classic House 174-180 Old Street London EC1V 9BP

Location

Registered Address	1st Floor Waterside House Waterside Drive Wigan Lancashire WN3 5AZ
Region	North West
Constituency	Wigan
County	Greater Manchester
Ward	Douglas
Built Up Area	Wigan
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	Angela Jane Barlow 20.00% Ordinary
1 at £1	Christine Leaver 20.00% Ordinary
1 at £1	Cyril Hurst 20.00% Ordinary
1 at £1	Paul Anthony Collins 20.00% Ordinary
1 at £1	Paul Johnson 20.00% Ordinary

Financials

Year	2014
Net Worth	£1,120
Cash	£1,136
Current Liabilities	£276

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	25 November 2023 (5 months ago)
Next Return Due	9 December 2024 (7 months, 2 weeks from now)

Filing History

30 November 2023	Confirmation statement made on 25 November 2023 with no updates (3 pages)
21 June 2023	Total exemption full accounts made up to 31 March 2023 (7 pages)
14 December 2022	Confirmation statement made on 25 November 2022 with no updates (3 pages)
26 July 2022	Total exemption full accounts made up to 31 March 2022 (7 pages)
14 June 2022	Appointment of Mr David Jason Peters as a director on 1 September 2021 (2 pages)
3 December 2021	Director's details changed for Mr Paul Johnson on 30 November 2021 (2 pages)
3 December 2021	Confirmation statement made on 25 November 2021 with updates (5 pages)
24 November 2021	Total exemption full accounts made up to 31 March 2021 (7 pages)
29 March 2021	Total exemption full accounts made up to 31 March 2020 (7 pages)
19 January 2021	Confirmation statement made on 25 November 2020 with no updates (3 pages)
10 November 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 10 November 2020 (1 page)
10 November 2020	Director's details changed for Mr Rodney Faizi on 2 November 2020 (2 pages)
25 November 2019	Confirmation statement made on 25 November 2019 with updates (5 pages)
29 May 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
14 May 2019	Termination of appointment of Cyril Hurst as a director on 5 July 2018 (1 page)
18 March 2019	Termination of appointment of Alister Collins as a director on 1 February 2019 (1 page)
18 March 2019	Appointment of Mr Rodney Faizi as a director on 1 February 2019 (2 pages)
14 January 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 14 January 2019 (1 page)
3 December 2018	Confirmation statement made on 25 November 2018 with updates (4 pages)
4 June 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
4 December 2017	Confirmation statement made on 25 November 2017 with updates (4 pages)
17 July 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
17 July 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
28 November 2016	Confirmation statement made on 25 November 2016 with updates (5 pages)
28 November 2016	Confirmation statement made on 25 November 2016 with updates (5 pages)
8 June 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
8 June 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
8 December 2015	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 5 (10 pages)
8 December 2015	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 5 (10 pages)
26 August 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
26 August 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
9 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
9 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
2 December 2014	Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 5 (10 pages)
2 December 2014	Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 5 (10 pages)
3 January 2014	Total exemption small company accounts made up to 31 March 2013 (4 pages)
3 January 2014	Total exemption small company accounts made up to 31 March 2013 (4 pages)
4 December 2013	Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 5 (10 pages)
4 December 2013	Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 5 (10 pages)
14 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
14 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
4 December 2012	Annual return made up to 25 November 2012 with a full list of shareholders (10 pages)
4 December 2012	Annual return made up to 25 November 2012 with a full list of shareholders (10 pages)
28 November 2011	Annual return made up to 25 November 2011 with a full list of shareholders (10 pages)
28 November 2011	Annual return made up to 25 November 2011 with a full list of shareholders (10 pages)
24 November 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
24 November 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
4 January 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
4 January 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
14 December 2010	Annual return made up to 25 November 2010 with a full list of shareholders (10 pages)
14 December 2010	Annual return made up to 25 November 2010 with a full list of shareholders (10 pages)
13 December 2010	Secretary's details changed for Paul Johnson on 30 November 2009 (1 page)
13 December 2010	Secretary's details changed for Paul Johnson on 30 November 2009 (1 page)
30 November 2009	Director's details changed for Alister Collins on 30 November 2009 (2 pages)
30 November 2009	Annual return made up to 25 November 2009 with a full list of shareholders (8 pages)
30 November 2009	Director's details changed for Paul Johnson on 30 November 2009 (2 pages)
30 November 2009	Annual return made up to 25 November 2009 with a full list of shareholders (8 pages)
30 November 2009	Director's details changed for Christina Marian Leaver on 30 November 2009 (2 pages)
30 November 2009	Director's details changed for Christina Marian Leaver on 30 November 2009 (2 pages)
30 November 2009	Register(s) moved to registered inspection location (1 page)
30 November 2009	Director's details changed for Cyril Hurst on 30 November 2009 (2 pages)
30 November 2009	Director's details changed for Alister Collins on 30 November 2009 (2 pages)
30 November 2009	Register(s) moved to registered inspection location (1 page)
30 November 2009	Director's details changed for Paul Johnson on 30 November 2009 (2 pages)
30 November 2009	Register inspection address has been changed (1 page)
30 November 2009	Register inspection address has been changed (1 page)
30 November 2009	Director's details changed for Cyril Hurst on 30 November 2009 (2 pages)
27 November 2009	Termination of appointment of Scott Curtis as a director (1 page)
27 November 2009	Appointment of Angela Jane Barlow as a director (1 page)
27 November 2009	Termination of appointment of Scott Curtis as a director (1 page)
27 November 2009	Appointment of Angela Jane Barlow as a director (1 page)
21 November 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
21 November 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
16 December 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
16 December 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
25 November 2008	Return made up to 25/11/08; full list of members (5 pages)
25 November 2008	Return made up to 25/11/08; full list of members (5 pages)
14 January 2008	Return made up to 25/11/07; full list of members 363(288) ‐ Director's particulars changed (10 pages)
14 January 2008	Return made up to 25/11/07; full list of members 363(288) ‐ Director's particulars changed (10 pages)
21 December 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
21 December 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
21 December 2007	Director resigned (1 page)
21 December 2007	New director appointed (2 pages)
21 December 2007	Director resigned (1 page)
21 December 2007	New director appointed (2 pages)
2 January 2007	Return made up to 25/11/06; full list of members (9 pages)
2 January 2007	Return made up to 25/11/06; full list of members (9 pages)
15 November 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
15 November 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
5 December 2005	Return made up to 25/11/05; full list of members (9 pages)
5 December 2005	Return made up to 25/11/05; full list of members (9 pages)
23 November 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
23 November 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
7 December 2004	Return made up to 25/11/04; full list of members (9 pages)
7 December 2004	Return made up to 25/11/04; full list of members (9 pages)
25 October 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
25 October 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
3 December 2003	Return made up to 25/11/03; full list of members (9 pages)
3 December 2003	Return made up to 25/11/03; full list of members (9 pages)
27 November 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
27 November 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
21 November 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
21 November 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
30 September 2003	Compulsory strike-off action has been discontinued (1 page)
30 September 2003	Compulsory strike-off action has been discontinued (1 page)
25 September 2003	Return made up to 25/11/02; full list of members 363(287) ‐ Registered office changed on 25/09/03 (7 pages)
25 September 2003	Return made up to 25/11/02; full list of members 363(287) ‐ Registered office changed on 25/09/03 (7 pages)
29 August 2003	Registered office changed on 29/08/03 from: 17 bridgeman terrace wigan lancs WN1 1SX (2 pages)
29 August 2003	New director appointed (2 pages)
29 August 2003	Ad 16/06/03--------- Â£ si 3@1=3 Â£ ic 2/5 (2 pages)
29 August 2003	Director resigned (1 page)
29 August 2003	New director appointed (2 pages)
29 August 2003	New secretary appointed;new director appointed (2 pages)
29 August 2003	New director appointed (2 pages)
29 August 2003	New secretary appointed;new director appointed (2 pages)
29 August 2003	New director appointed (2 pages)
29 August 2003	New director appointed (2 pages)
29 August 2003	Ad 16/06/03--------- Â£ si 3@1=3 Â£ ic 2/5 (2 pages)
29 August 2003	New director appointed (2 pages)
29 August 2003	Registered office changed on 29/08/03 from: 17 bridgeman terrace wigan lancs WN1 1SX (2 pages)
29 August 2003	Director resigned (1 page)
29 August 2003	New director appointed (2 pages)
29 August 2003	New director appointed (2 pages)
26 August 2003	First Gazette notice for compulsory strike-off (1 page)
26 August 2003	First Gazette notice for compulsory strike-off (1 page)
14 June 2003	Director's particulars changed (1 page)
14 June 2003	Director's particulars changed (1 page)
29 November 2002	Secretary resigned (1 page)
29 November 2002	Secretary resigned (1 page)
19 February 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
19 February 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
27 November 2001	Return made up to 25/11/01; full list of members (6 pages)
27 November 2001	Return made up to 25/11/01; full list of members (6 pages)
18 December 2000	Accounts for a small company made up to 31 March 2000 (4 pages)
18 December 2000	Accounts for a small company made up to 31 March 2000 (4 pages)
18 December 2000	Return made up to 25/11/00; full list of members (6 pages)
18 December 2000	Return made up to 25/11/00; full list of members (6 pages)
25 January 2000	Accounts for a small company made up to 31 March 1999 (4 pages)
25 January 2000	Accounts for a small company made up to 31 March 1999 (4 pages)
7 December 1999	Return made up to 25/11/99; full list of members (6 pages)
7 December 1999	Return made up to 25/11/99; full list of members (6 pages)
18 January 1999	Accounts for a small company made up to 31 March 1998 (4 pages)
18 January 1999	Accounts for a small company made up to 31 March 1998 (4 pages)
29 December 1998	Return made up to 25/11/98; no change of members (4 pages)
29 December 1998	Return made up to 25/11/98; no change of members (4 pages)
17 December 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
17 December 1997	Return made up to 25/11/97; full list of members (6 pages)
17 December 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
17 December 1997	Return made up to 25/11/97; full list of members (6 pages)
20 June 1997	Director resigned (1 page)
20 June 1997	Director resigned (1 page)
21 January 1997	Accounts for a small company made up to 31 March 1996 (4 pages)
21 January 1997	Accounts for a small company made up to 31 March 1996 (4 pages)
20 December 1996	Return made up to 25/11/96; no change of members (4 pages)
20 December 1996	Return made up to 25/11/96; no change of members (4 pages)
14 December 1995	Return made up to 25/11/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 December 1995	Accounts for a small company made up to 31 March 1995 (5 pages)
14 December 1995	Accounts for a small company made up to 31 March 1995 (5 pages)
14 December 1995	Return made up to 25/11/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 November 1991	Incorporation (18 pages)
25 November 1991	Incorporation (18 pages)

Acton Terrace Management Co. Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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