ACC PROPERTIES LIMITED

Profile ACC PROPERTIES LIMITED

Actual on 01.12.2020
Company name
ACC PROPERTIES LIMITED
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Company number
03290325
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 11 December 1996
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Accounts

Actual

First accounts made up to 31.03.2020 due by 31.03.2021

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Tuesday, 15 December 2020 due by Tuesday, 26 January 2021

Last statement dated Sunday, 15 December 2019

Nature of business (SIC)
68100 - Buying and selling of own real estate
74990 - Non-trading company
84110 - General public administration activities
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Registered office address
LOCAL GOVERNMENT HOUSE, SMITH SQUARE, LONDON, SW1P 3HZ
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PSC and Officers ACC PROPERTIES LIMITED

Officers

(as of 19.09.2020)

BORROW, David Stanley
Status: Active
Appointed on: Monday, 09 March 2015
Correspondence address: Local Government House, Smith Square, London, SW1P 3HZ
Nationality: British
Date of birth: August 1952
Role: Director
Occupation: None
Country of residence: England
CHALKE, Peter Frederick
Status: Active
Appointed on: Wednesday, 26 March 1997
Correspondence address: Over Street, Stapleford, England, Wiltshire, Salisbury, SP3 4LP, Treetops
Nationality: British
Date of birth: August 1944
Role: Director
Occupation: Timber Consultant
Country of residence: England
CUNNINGHAM, Caroline Kim, Dr
Status: Active
Appointed on: Sunday, 01 July 2007
Correspondence address: Essex Arms, The Park Mistley, Essex, Manningtree, CO11 2AN
Nationality: British
Role: Secretary
Occupation: Local Govnt Officer
CUNNINGHAM, Caroline Kim, Dr
Status: Active
Appointed on: Sunday, 01 July 2007
Correspondence address: Essex Arms, The Park Mistley, Essex, Manningtree, CO11 2AN
Nationality: British
Date of birth: January 1959
Role: Director
Occupation: Local Government Officer
Country of residence: England
LLOYD WILLIAMS, David
Status: Active
Appointed on: Tuesday, 18 May 1999
Correspondence address: Hawthorn House 2 Langton Road, Norton, North Yorkshire, Malton, YO17 9AD
Nationality: British
Date of birth: March 1944
Role: Director
Occupation: Antiques Dealer
Country of residence: United Kingdom
CAMPBELL, Stephen Lloyd
Status: Not active
Appointed on: Wednesday, 11 December 1996
Resigned on: Saturday, 01 May 1999
Correspondence address: Holford, Somerset, Bridgwater, TA5 1SA
Role: Secretary
SELLGREN, John Marcian Andrew
Status: Not active
Appointed on: Saturday, 01 May 1999
Resigned on: Sunday, 01 July 2007
Correspondence address: 3 Hallgate, Thorpe End, Norfolk, Norwich, NR13 5DQ
Nationality: British
Role: Secretary
SELLGREN, John Marcian Andrew
Status: Not active
Appointed on: Tuesday, 18 May 1999
Resigned on: Sunday, 01 July 2007
Correspondence address: 3 Hallgate, Thorpe End, Norfolk, Norwich, NR13 5DQ
Nationality: British
Date of birth: October 1963
Role: Director
Occupation: Company Secretary
Country of residence: England
TAYLOR, Joan Evelyn, Hon Alderman The Hon
Status: Not active
Appointed on: Wednesday, 26 March 1997
Resigned on: Sunday, 13 January 2013
Correspondence address: Mansfield Road, Nottinghamshire, Selston, NG18 6ER, 88
Nationality: British
Date of birth: April 1944
Role: Director
Occupation: County Councillor
Country of residence: England
HEATH, David William Stjohn
Status: Not active
Appointed on: Wednesday, 26 March 1997
Resigned on: Thursday, 01 May 1997
Correspondence address: 34 The Yard, Witham Friary, Somerset, Frome, BA11 5HF
Nationality: British
Date of birth: March 1954
Role: Director
Occupation: Company Director
Country of residence: England
SWITHENBANK, Ian Carr Fry
Status: Not active
Appointed on: Wednesday, 11 December 1996
Resigned on: Tuesday, 18 May 1999
Correspondence address: 68 Porchester Drive, Northumberland, Cramlington, NE23 9QH
Nationality: British
Date of birth: September 1944
Role: Director
Occupation: Director
Country of residence: England
WENDT, Robin Glover
Status: Not active
Appointed on: Wednesday, 11 December 1996
Resigned on: Tuesday, 18 May 1999
Correspondence address: 28 Church Lane, Upton, Cheshire, Chester, CH2 1DJ
Nationality: British
Date of birth: January 1941
Role: Director
Occupation: Company Secretary
Country of residence: England
WHITING, Frederick John Wells
Status: Not active
Appointed on: Wednesday, 26 March 1997
Resigned on: Tuesday, 18 May 1999
Correspondence address: Trelyn Fosters Lane, Cornwall, Tintagel, PL34 0BU
Nationality: British
Date of birth: July 1917
Role: Director
Occupation: County Councillor
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Person with significant control

(as of 01.12.2020)

Dr Caroline Kim Cunningham
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: London
Nationality: British
Date of birth: January 1959
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent