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ACTON HOMES LIMITED

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

This company is commonly known as Acton Homes Limited. The company was founded 23 years ago and was given the registration number 04165958. The firm's registered office is in BRISTOL. You can find them at Woodlands Grange Woodlands Lane, Bradley Stoke, Bristol, . This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:ACTON HOMES LIMITED
Company Number:04165958
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 February 2001
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Woodlands Grange Woodlands Lane, Bradley Stoke, Bristol, United Kingdom, BS32 4JY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Woodlands Grange, Woodlands Lane, Bradley Stoke, Bristol, United Kingdom, BS32 4JY

Secretary03 April 2001Active
Woodlands Grange, Woodlands Lane, Bradley Stoke, Bristol, United Kingdom, BS32 4JY

Director03 April 2001Active
Woodlands Grange, Woodlands Lane, Bradley Stoke, Bristol, United Kingdom, BS32 4JY

Director01 October 2009Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary22 February 2001Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director22 February 2001Active

People with Significant Control

Mrs Michelle Cake
Notified on:05 January 2021
Status:Active
Date of birth:July 1969
Nationality:British
Country of residence:United Kingdom
Address:Woodlands Grange, Woodlands Lane, Bristol, United Kingdom, BS32 4JY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andrew Royston Cake
Notified on:01 July 2016
Status:Active
Date of birth:March 1961
Nationality:British
Country of residence:United Kingdom
Address:Woodlands Grange, Woodlands Lane, Bristol, United Kingdom, BS32 4JY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-18Confirmation statement

Confirmation statement with updates.

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2024-02-22Persons with significant control

Change to a person with significant control.

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2024-02-22Officers

Change person director company with change date.

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2024-02-22Persons with significant control

Change to a person with significant control.

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2024-02-22Officers

Change person director company with change date.

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2024-02-22Officers

Change person secretary company with change date.

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2023-12-30Accounts

Accounts with accounts type total exemption full.

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2023-03-01Confirmation statement

Confirmation statement with updates.

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2023-01-26Accounts

Accounts with accounts type total exemption full.

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2022-03-31Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-02-22Confirmation statement

Confirmation statement with updates.

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2022-02-09Capital

Capital allotment shares.

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2022-01-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-01-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-01-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-01-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-01-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-01-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-01-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-01-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-01-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-01-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-01-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-01-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-01-18Mortgage

Mortgage create with deed with charge number charge creation date.

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