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ACG RENTED PROPERTIES PLC

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

This company is commonly known as Acg Rented Properties Plc. The company was founded 34 years ago and was given the registration number 02439673. The firm's registered office is in WINDSOR. You can find them at 61 Thames Street, , Windsor, Berkshire. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:ACG RENTED PROPERTIES PLC
Company Number:02439673
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 November 1989
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:61 Thames Street, Windsor, Berkshire, SL4 1QW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
61, Thames Street, Windsor, SL4 1QW

Secretary01 February 2021Active
Flat 8 Tempus Wharf, 29 Bermondsey Wall West, London, SE16 4RW

Director-Active
8 Syke Cluan, Iver, SL0 9EH

Director01 April 1998Active
83, Evendons Lane, Wokingham, England, RG41 4AD

Secretary01 April 1998Active
95 Dedworth Road, Windsor, SL4 5BB

Secretary-Active
35 Bracewell Road, London, W10 6AF

Secretary31 January 1995Active
The House Of Lords, London, SW1A 0PW

Director-Active
21 Chapel Square, Virginia Park, Virginia Water, GU25 4SZ

Director-Active
7 Fennels Farm Road, Flackwell Heath, High Wycombe, HP10 9BP

Director16 May 2002Active
83, Evendons Lane, Wokingham, England, RG41 4AD

Director03 November 2004Active
6, Ventry Close, Salisbury, United Kingdom, SP1 3ES

Director11 December 2002Active
3 Holland Park Mews, London, W11 3SU

Director-Active
15 Nuthatch Close, The Lanes, Stanwell, TW19 7BN

Director-Active
13 Barncroft Close, Colchester, CO4 4SF

Director01 April 1998Active
95 Dedworth Road, Windsor, SL4 5BB

Director-Active

People with Significant Control

The Edward Gostling Foundation
Notified on:03 November 2016
Status:Active
Country of residence:England
Address:61, Thames Street, Windsor, England, SL4 1QW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (7 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
2023-11-15Confirmation statement

Confirmation statement with no updates.

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2023-07-18Accounts

Accounts with accounts type dormant.

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2022-11-03Confirmation statement

Confirmation statement with no updates.

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2022-06-29Accounts

Accounts with accounts type dormant.

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2021-11-04Confirmation statement

Confirmation statement with no updates.

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2021-07-24Accounts

Accounts with accounts type dormant.

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2021-02-01Officers

Termination director company with name termination date.

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2021-02-01Officers

Appoint person secretary company with name date.

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2021-02-01Officers

Termination secretary company with name termination date.

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2020-11-04Confirmation statement

Confirmation statement with no updates.

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2020-07-08Accounts

Accounts with accounts type full.

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2019-11-04Confirmation statement

Confirmation statement with updates.

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2019-11-04Persons with significant control

Change to a person with significant control.

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2019-05-30Accounts

Accounts with accounts type full.

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2018-11-05Confirmation statement

Confirmation statement with no updates.

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2018-08-17Accounts

Accounts with accounts type full.

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2017-11-03Confirmation statement

Confirmation statement with no updates.

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2017-09-20Accounts

Accounts with accounts type full.

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2016-11-04Confirmation statement

Confirmation statement with updates.

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2016-08-18Accounts

Accounts with accounts type full.

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2015-11-09Annual return

Annual return company with made up date full list shareholders.

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2015-11-09Officers

Change person director company with change date.

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2015-11-09Officers

Change person secretary company with change date.

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2015-08-19Accounts

Accounts with accounts type full.

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2014-11-07Annual return

Annual return company with made up date full list shareholders.

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