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Home > England & Wales Companies > ACANTHUS PROPERTY LETTING SERVICES LIMITED
Company Information for

ACANTHUS PROPERTY LETTING SERVICES LIMITED

TOWNSHEND HOUSE, CROWN ROAD, NORWICH, NORFOLK, NR1 3DT,
Company Registration Number
04673079
Private Limited Company
Liquidation

Company Overview

About Acanthus Property Letting Services Ltd
ACANTHUS PROPERTY LETTING SERVICES LIMITED was founded on 2003-02-20 and has its registered office in Norwich. The organisation's status is listed as "Liquidation". Acanthus Property Letting Services 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
ACANTHUS PROPERTY LETTING SERVICES LIMITED
 
Legal Registered Office
TOWNSHEND HOUSE
CROWN ROAD
NORWICH
NORFOLK
NR1 3DT
Other companies in NR32
 
Filing Information
Company Number 04673079
Company ID Number 04673079
Date formed 2003-02-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 20/02/2016
Return next due 20/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB688742376  
Last Datalog update: 2020-07-09 08:19:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACANTHUS PROPERTY LETTING SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BRADFORD HOUSE ACCOUNTANCY LIMITED   PETER SIMON & ACCOUNTANTS LIMITED
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Company Officers of ACANTHUS PROPERTY LETTING SERVICES LIMITED

Current Directors
Officer Role Date Appointed
REBECCA LUCIA RIX-MEO
 Director 2003-02-20
Previous Officers
Officer Role Date Appointed Date Resigned
PETER WILLIAM JOHN TALLON
 Company Secretary 2003-03-20 2011-09-16
JENNIFER MARIANNE TALLON
 Director 2003-02-20 2011-09-16
PETER WILLIAM JOHN TALLON
 Director 2003-03-20 2011-09-16
ANNE ENID IRENE MEO
 Director 2006-01-01 2007-08-29
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2003-02-20 2003-02-20
COMPANY DIRECTORS LIMITED
 Nominated Director 2003-02-20 2003-02-20

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
2020-10-22LIQ13Voluntary liquidation. Notice of members return of final meeting
2020-01-15600Appointment of a voluntary liquidator
2019-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/19 FROM Number Sixty One Alexandra Road Lowestoft Suffolk NR32 1PL
2019-09-04LIQ01Voluntary liquidation declaration of solvency
2019-09-04600Appointment of a voluntary liquidator
2019-09-04LRESSPResolutions passed:
  • Special resolution to wind up on 2019-08-21
2019-05-31AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2019-02-20CS01CONFIRMATION STATEMENT MADE ON 20/02/19, WITH UPDATES
2018-10-18AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-27PSC04Change of details for Mrs Rebecca Lucia Rix-Meo as a person with significant control on 2018-02-27
2018-02-27CH01Director's details changed for Mrs Rebecca Lucia Rix-Meo on 2018-02-27
2018-02-21LATEST SOC21/02/18 STATEMENT OF CAPITAL;GBP 10
2018-02-21CS01CONFIRMATION STATEMENT MADE ON 20/02/18, WITH UPDATES
2017-12-04AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-20LATEST SOC20/02/17 STATEMENT OF CAPITAL;GBP 10
2017-02-20CS01CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES
2017-02-20CS01CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES
2016-11-21AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-22LATEST SOC22/02/16 STATEMENT OF CAPITAL;GBP 10
2016-02-22AR0120/02/16 ANNUAL RETURN FULL LIST
2015-11-13AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-04-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-03-20CH01Director's details changed for Mrs Rebecca Lucia Meo-Rix on 2015-03-20
2015-02-20LATEST SOC20/02/15 STATEMENT OF CAPITAL;GBP 10
2015-02-20AR0120/02/15 ANNUAL RETURN FULL LIST
2014-12-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / REBECCA LUCIA MEO-RIX / 17/12/2014
2014-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / REBECCA LUCIA MEO / 17/12/2014
2014-02-20LATEST SOC20/02/14 STATEMENT OF CAPITAL;GBP 10
2014-02-20AR0120/02/14 ANNUAL RETURN FULL LIST
2013-09-11AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-02CH01DIRECTOR'S CHANGE OF PARTICULARS / REBECCA LUCIA MEO / 02/09/2013
2013-09-02CH01DIRECTOR'S CHANGE OF PARTICULARS / REBECCA LUCIA MEO / 02/09/2013
2013-02-20AR0120/02/13 ANNUAL RETURN FULL LIST
2013-01-08CH01Director's details changed for Rebecca Lucia Meo on 2013-01-07
2012-09-21AA31/03/12 TOTAL EXEMPTION SMALL
2012-02-22AR0120/02/12 FULL LIST
2011-10-12AA31/03/11 TOTAL EXEMPTION SMALL
2011-10-10SH0610/10/11 STATEMENT OF CAPITAL GBP 10
2011-10-06TM01APPOINTMENT TERMINATED, DIRECTOR JENNIFER TALLON
2011-10-06TM02APPOINTMENT TERMINATED, SECRETARY PETER TALLON
2011-10-06TM01APPOINTMENT TERMINATED, DIRECTOR PETER TALLON
2011-09-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-09-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-08-31RES12VARYING SHARE RIGHTS AND NAMES
2011-08-31RES1321/08/2011
2011-08-31SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2011-08-31SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2011-02-24AR0120/02/11 FULL LIST
2010-05-24AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-01AR0120/02/10 FULL LIST
2010-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER MARIANNE TALLON / 01/03/2010
2010-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / REBECCA LUCIA MEO / 01/03/2010
2009-11-03AA31/03/09 TOTAL EXEMPTION SMALL
2009-02-27363aRETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS
2009-01-27AA31/03/08 TOTAL EXEMPTION SMALL
2009-01-26287REGISTERED OFFICE CHANGED ON 26/01/2009 FROM 104 VICTORIA ROAD DISS NORFOLK IP22 4JG
2008-03-20363aRETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS
2008-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-10-3088(2)RAD 27/03/07--------- £ SI 19@1=19 £ IC 1/20
2007-10-15288bDIRECTOR RESIGNED
2007-08-10395PARTICULARS OF MORTGAGE/CHARGE
2007-03-22288cDIRECTOR'S PARTICULARS CHANGED
2007-03-21363aRETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS
2007-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-02-28363aRETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS
2006-02-20288aNEW DIRECTOR APPOINTED
2006-01-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-03-21363sRETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS
2005-02-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-03-23363sRETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS
2003-11-19395PARTICULARS OF MORTGAGE/CHARGE
2003-03-27225ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/03/04
2003-03-22288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-03-22288aNEW DIRECTOR APPOINTED
2003-03-22288bDIRECTOR RESIGNED
2003-03-22288bSECRETARY RESIGNED
2003-03-22288aNEW DIRECTOR APPOINTED
2003-02-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to ACANTHUS PROPERTY LETTING SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2019-08-23
Resolution2019-08-23
Notices to2019-08-23
Fines / Sanctions
No fines or sanctions have been issued against ACANTHUS PROPERTY LETTING SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2011-09-27 Outstanding THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2011-09-15 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2007-08-10 Satisfied JENNIFER MARIANNE TALLON
LEGAL CHARGE 2003-11-19 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due Within One Year 2013-03-31 £ 344,481
Creditors Due Within One Year 2012-03-31 £ 372,855

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ACANTHUS PROPERTY LETTING SERVICES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 144,794
Cash Bank In Hand 2012-03-31 £ 183,644
Current Assets 2013-03-31 £ 208,293
Current Assets 2012-03-31 £ 208,171
Debtors 2013-03-31 £ 63,499
Debtors 2012-03-31 £ 24,527
Fixed Assets 2013-03-31 £ 225,656
Fixed Assets 2012-03-31 £ 235,889
Shareholder Funds 2013-03-31 £ 89,468
Shareholder Funds 2012-03-31 £ 71,205
Tangible Fixed Assets 2013-03-31 £ 223,381
Tangible Fixed Assets 2012-03-31 £ 230,884

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ACANTHUS PROPERTY LETTING SERVICES LIMITED registering or being granted any patents
Domain Names

ACANTHUS PROPERTY LETTING SERVICES LIMITED owns 3 domain names.

acanthus-holidays.co.uk   acanthussouthwold.co.uk   southwold-holidays.co.uk  

Trademarks
We have not found any records of ACANTHUS PROPERTY LETTING SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACANTHUS PROPERTY LETTING SERVICES 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 (68320 - Management of real estate on a fee or contract basis) as ACANTHUS PROPERTY LETTING SERVICES LIMITED are:

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RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
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ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where ACANTHUS PROPERTY LETTING SERVICES 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyACANTHUS PROPERTY LETTING SERVICES LIMITEDEvent Date2019-08-23
Name of Company: ACANTHUS PROPERTY LETTING SERVICES LIMITED Company Number: 04673079 Nature of Business: Management of real estate on a fee or contract basis Registered office: 61 Alexandra Road, Lowe…
 
Initiating party Event TypeResolution
Defending partyACANTHUS PROPERTY LETTING SERVICES LIMITEDEvent Date2019-08-23
 
Initiating party Event TypeNotices to
Defending partyACANTHUS PROPERTY LETTING SERVICES LIMITEDEvent Date2019-08-23
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACANTHUS PROPERTY LETTING SERVICES 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 ACANTHUS PROPERTY LETTING SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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