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ACB PROPERTIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Acb Properties Limited. The company was founded 24 years ago and was given the registration number 03872344. The firm's registered office is in WADHURST. You can find them at Battenhurst Farm Battenhurst Road, Stonegate, Wadhurst, East Sussex. This company's SIC code is 73120 - Media representation services.

Company Information

Name:ACB PROPERTIES LIMITED
Company Number:03872344
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 November 1999
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 73120 - Media representation services

Office Address & Contact

Registered Address:Battenhurst Farm Battenhurst Road, Stonegate, Wadhurst, East Sussex, TN5 7DU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Battenhurst Farm, Battenhurst Road, Stonegate, Wadhurst, United Kingdom, TN5 7DU

Secretary05 November 1999Active
Battenhurst Farm, Battenhurst Road, Stonegate, Wadhurst, United Kingdom, TN5 7DU

Director05 November 1999Active
152 City Road, London, EC1V 2NX

Corporate Nominee Secretary05 November 1999Active
152 City Road, London, EC1V 2NX

Nominee Director05 November 1999Active

People with Significant Control

Mr Adrian Colin Baker
Notified on:06 April 2016
Status:Active
Date of birth:May 1966
Nationality:British
Address:Battenhurst Farm, Battenhurst Road, Wadhurst, TN5 7DU
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-13Confirmation statement

Confirmation statement with no updates.

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2023-08-14Accounts

Accounts with accounts type dormant.

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2022-11-09Confirmation statement

Confirmation statement with no updates.

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2022-08-10Accounts

Accounts with accounts type dormant.

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2021-11-08Confirmation statement

Confirmation statement with no updates.

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2021-08-06Accounts

Accounts with accounts type dormant.

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2020-11-24Accounts

Accounts with accounts type dormant.

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2020-11-11Confirmation statement

Confirmation statement with no updates.

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2019-11-06Confirmation statement

Confirmation statement with no updates.

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2019-08-14Accounts

Accounts with accounts type dormant.

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2018-11-13Confirmation statement

Confirmation statement with no updates.

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2018-09-14Accounts

Accounts with accounts type micro entity.

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2017-11-05Confirmation statement

Confirmation statement with no updates.

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2017-07-22Accounts

Accounts with accounts type dormant.

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2016-11-21Confirmation statement

Confirmation statement with updates.

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2016-02-15Accounts

Accounts with accounts type dormant.

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2015-11-10Annual return

Annual return company with made up date full list shareholders.

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2015-03-29Accounts

Accounts with accounts type dormant.

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2014-11-22Annual return

Annual return company with made up date full list shareholders.

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2014-08-19Accounts

Accounts with accounts type dormant.

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2013-11-29Annual return

Annual return company with made up date full list shareholders.

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2013-11-29Officers

Change person director company with change date.

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2013-11-29Officers

Change person secretary company with change date.

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2013-08-21Accounts

Accounts with accounts type dormant.

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2012-11-23Annual return

Annual return company with made up date full list shareholders.

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