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Company Information for

ACACIA PROPERTY COMPANY LIMITED

C/O S W FRANKSON & CO, 364 HIGH STREET, HARLINGTON, HAYES, MIDDLESEX, UB3 5LF,
Company Registration Number
02394704
Private Limited Company
Active

Company Overview

About Acacia Property Company Ltd
ACACIA PROPERTY COMPANY LIMITED was founded on 1989-06-13 and has its registered office in Hayes. The organisation's status is listed as "Active". Acacia Property Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ACACIA PROPERTY COMPANY LIMITED
 
Legal Registered Office
C/O S W FRANKSON & CO
364 HIGH STREET
HARLINGTON
HAYES
MIDDLESEX
UB3 5LF
Other companies in UB3
 
Filing Information
Company Number 02394704
Company ID Number 02394704
Date formed 1989-06-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2019
Account next due 30/06/2021
Latest return 12/12/2015
Return next due 09/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-07-05 22:08:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACACIA PROPERTY COMPANY LIMITED
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Company Officers of ACACIA PROPERTY COMPANY LIMITED

Current Directors
Officer Role Date Appointed
SUSAN RAMUS
Company Secretary 2013-04-03
SHIRLEY BENNETT
Director 2012-12-01
GAYNA MARGARET RAMSEY
Director 2018-04-17
SUSAN RAMUS
Director 2013-04-03
Previous Officers
Officer Role Date Appointed Date Resigned
ELIZABETH ANN MCSWEENEY
Director 2013-04-22 2017-11-16
SHIRLEY ANN HILL
Director 2011-05-31 2016-06-08
WILLIAM RUPERT BIDDULPH PINCHARD
Director 2011-05-31 2014-10-31
MARGARET POWER
Director 2011-05-31 2013-05-03
MARGARET POWER
Company Secretary 2010-11-19 2013-04-02
NICOLA KATE BARKER
Director 2009-06-28 2012-09-28
COLIN ROBERT HARDING
Director 2003-05-19 2012-04-23
LEO EDWARD WILKINSON
Director 2008-09-29 2012-04-23
SHEILA MONICA THOMAS
Director 2009-06-28 2011-02-22
GAYNA MARGARET RAMSEY
Company Secretary 1994-01-17 2010-10-15
GAYNA MARGARET RAMSEY
Director 1991-12-12 2010-10-15
HILARY WILSON
Director 2004-04-05 2009-05-13
KAREN ELIZABETH WILSON
Director 2005-04-04 2009-05-13
ELIZABETH MARY WESTERMAN
Director 1999-03-29 2007-04-16
HAROLD GORDON PURDON
Director 1998-02-27 2005-04-04
MARIE EMILY HILLS
Director 1991-12-12 2004-03-23
ROLAND KENNETH BRIDGES
Director 1991-12-12 2003-05-19
BARBARA BROWNE
Director 1994-11-18 1999-03-19
PETER HILLARD
Director 1994-02-14 1996-04-04
ELEANOR MINNIE LESTER
Director 1991-12-12 1994-05-15
GEOFFREY MAURICE SIDNEY BAKER
Director 1991-12-12 1994-03-17
ELEANOR MINNIE LESTER
Company Secretary 1991-12-12 1994-01-16

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-01-22AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-02CS01CONFIRMATION STATEMENT MADE ON 12/12/19, WITH UPDATES
2019-08-05AP01DIRECTOR APPOINTED MRS SUSAN JANE SCOTT
2019-05-30AP01DIRECTOR APPOINTED MR DEREK EDWARD PAPWORTH
2019-01-21AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-19CS01CONFIRMATION STATEMENT MADE ON 12/12/18, WITH UPDATES
2018-05-08AP01DIRECTOR APPOINTED MRS GAYNA MARGARET RAMSEY
2017-12-22CS01CONFIRMATION STATEMENT MADE ON 12/12/17, WITH UPDATES
2017-11-30AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-16TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH ANN MCSWEENEY
2017-02-02AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-23CS01CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES
2016-10-03LATEST SOC03/10/16 STATEMENT OF CAPITAL;GBP 36
2016-10-03SH0111/08/16 STATEMENT OF CAPITAL GBP 36
2016-06-22TM01APPOINTMENT TERMINATED, DIRECTOR SHIRLEY ANN HILL
2016-02-01AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-22LATEST SOC22/12/15 STATEMENT OF CAPITAL;GBP 34
2015-12-22AR0112/12/15 ANNUAL RETURN FULL LIST
2015-12-22CH01Director's details changed for Ms Elizabeth Ann Mcsweeney on 2015-12-17
2015-08-06SH0115/07/15 STATEMENT OF CAPITAL GBP 34
2015-01-27AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-23LATEST SOC23/12/14 STATEMENT OF CAPITAL;GBP 33
2014-12-23AR0112/12/14 ANNUAL RETURN FULL LIST
2014-11-20TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM RUPERT BIDDULPH PINCHARD
2014-02-26AD01REGISTERED OFFICE CHANGED ON 26/02/14 FROM C/O S W Frankson & Co Bridge House Station Road Hayes Middlesex UB3 4BX
2014-02-10AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-15LATEST SOC15/01/14 STATEMENT OF CAPITAL;GBP 33
2014-01-15AR0112/12/13 ANNUAL RETURN FULL LIST
2014-01-15CH01Director's details changed for Shirley Ann Hill on 2013-12-01
2013-05-22AP01DIRECTOR APPOINTED MS ELIZABETH ANN MCSWEENEY
2013-05-08AP01DIRECTOR APPOINTED SUSAN RAMUS
2013-05-08AP03Appointment of Susan Ramus as company secretary
2013-05-08TM01APPOINTMENT TERMINATED, DIRECTOR MARGARET POWER
2013-05-08TM02APPOINTMENT TERMINATED, SECRETARY MARGARET POWER
2013-01-28AA30/06/12 TOTAL EXEMPTION SMALL
2013-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MS MARGARET POWER / 12/12/2012
2013-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM RUPERT BIDDULPH PINCHARD / 12/12/2012
2013-01-10AR0112/12/12 FULL LIST
2013-01-09CH03SECRETARY'S CHANGE OF PARTICULARS / MARGARET POWER / 01/12/2012
2012-12-19AP01DIRECTOR APPOINTED MRS SHIRLEY BENNETT
2012-11-07TM01APPOINTMENT TERMINATED, DIRECTOR NICOLA BARKER
2012-05-30TM01APPOINTMENT TERMINATED, DIRECTOR LEO WILKINSON
2012-05-30TM01APPOINTMENT TERMINATED, DIRECTOR COLIN HARDING
2012-01-11AR0112/12/11 FULL LIST
2012-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM RUPERT BIDDULPH / 10/12/2011
2011-12-14SH0105/09/11 STATEMENT OF CAPITAL GBP 33
2011-11-15AA30/06/11 TOTAL EXEMPTION SMALL
2011-09-08SH0125/07/11 STATEMENT OF CAPITAL GBP 30
2011-09-08SH0108/08/11 STATEMENT OF CAPITAL GBP 32
2011-06-08AP01DIRECTOR APPOINTED SHIRLEY ANN HILL
2011-06-01AP01DIRECTOR APPOINTED WILLIAM RUPERT BIDDULPH
2011-06-01AP01DIRECTOR APPOINTED MS MARGARET POWER
2011-04-06TM01APPOINTMENT TERMINATED, DIRECTOR SHEILA THOMAS
2011-02-28AD01REGISTERED OFFICE CHANGED ON 28/02/2011 FROM 150 ALDERSGATE STREET LONDON EC1A 4AB
2011-01-05AR0112/12/10 FULL LIST
2011-01-04AA30/06/10 TOTAL EXEMPTION SMALL
2010-12-20AP03SECRETARY APPOINTED MARGARET POWER
2010-12-20TM01APPOINTMENT TERMINATED, DIRECTOR GAYNA RAMSEY
2010-12-20TM02APPOINTMENT TERMINATED, SECRETARY GAYNA RAMSEY
2010-12-20AD01REGISTERED OFFICE CHANGED ON 20/12/2010 FROM ST PAULS HOUSE WARWICK LANE LONDON EC4P 4BN
2010-01-06AA30/06/09 TOTAL EXEMPTION SMALL
2010-01-05AR0112/12/09 FULL LIST
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN ROBERT HARDING / 12/12/2009
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / LEO EDWARD WILKINSON / 12/12/2009
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / SHEILA MONICA THOMAS / 12/12/2009
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / GAYNA MARGARET RAMSEY / 12/12/2009
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / NICOLA KATE BARKER / 12/12/2009
2009-07-14288aDIRECTOR APPOINTED NICOLA KATE BARKER
2009-07-14288aDIRECTOR APPOINTED SHEILA MONICA THOMAS
2009-06-01288bAPPOINTMENT TERMINATED DIRECTOR KAREN WILSON
2009-06-01288bAPPOINTMENT TERMINATED DIRECTOR HILARY WILSON
2009-02-26363aRETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS
2009-02-24AA30/06/08 TOTAL EXEMPTION SMALL
2008-10-20288aDIRECTOR APPOINTED LEO EDWARD WILKINSON
2008-03-04AA30/06/07 TOTAL EXEMPTION SMALL
2008-02-07363sRETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS
2007-05-09288bDIRECTOR RESIGNED
2007-01-27363sRETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS
2007-01-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2005-12-29363sRETURN MADE UP TO 12/12/05; CHANGE OF MEMBERS
2005-10-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-05-24288aNEW DIRECTOR APPOINTED
2005-05-09288bDIRECTOR RESIGNED
2004-12-21363(288)DIRECTOR'S PARTICULARS CHANGED
2004-12-21363sRETURN MADE UP TO 12/12/04; CHANGE OF MEMBERS
2004-10-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-04-23288bDIRECTOR RESIGNED
2004-04-23288aNEW DIRECTOR APPOINTED
2004-01-30363sRETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to ACACIA PROPERTY COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ACACIA PROPERTY COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
1990-05-05 Satisfied
Intangible Assets
Patents
We have not found any records of ACACIA PROPERTY COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACACIA PROPERTY COMPANY LIMITED
Trademarks
We have not found any records of ACACIA PROPERTY COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACACIA PROPERTY COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as ACACIA PROPERTY COMPANY LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where ACACIA PROPERTY COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACACIA PROPERTY COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ACACIA PROPERTY COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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