ACC PROPERTIES LIMITED
ACC PROPERTIES LIMITED is an active private limited company, incorporated on 11 December 1996. The nature of the business includes Buying and selling of own real estate and two other classifications. The company's registered office is on Smith Square, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. ACC PROPERTIES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 03290325 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 11/12/1996 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | 18 SMITH SQUARE |
|---|---|
| Post Town | LONDON |
| Country | ENGLAND |
| Postcode | SW1P 3HZ |
Accounts
| Accounting Reference Date | 31st March |
|---|---|
| Accounts Next Due Date | 31/12/2024 |
| Accounts Last Made Up Date | 31/03/2023 |
| Accounts Category | MICRO ENTITY |
Confirmation Statement
| Next Due Date | 29/12/2024 |
|---|---|
| Last Made Up Date | 15/12/2023 |
Return
| Next Due Date | 12/01/2017 |
|---|---|
| Last Made Up Date | 15/12/2015 |
Mortgages
| Number of Mortgage Charges | 0 |
|---|---|
| Number of Outstanding Charges | 0 |
| Number of Satisfied Charges | 0 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
68100 - Buying and selling of own real estate
74990 - Non-trading company
84110 - General public administration activities
Company Name History
From incorporation onwards:
ACC PROPERTIES LIMITED
Directors
(The company's officers)
MR PETER FREDERICK CHALKE
(~79 year old British national)
TREETOPS OVER STREET, STAPLEFORD, SALISBURY, WILTSHIRE, SP3 4LP, ENGLAND
- Current Director
- Gives occupation as TIMBER CONSULTANT
- Usually resident in ENGLAND
Appointed on 26/03/1997
MR STEPHEN ALBERT MARTIN CORCORAN
(~59 year old British national)
18 SMITH SQUARE, LONDON, SW1P 3HZ, ENGLAND
- Current Director
- Gives occupation as LEADER OF COUNCIL/COUNCILLOR
- Usually resident in ENGLAND
Appointed on 20/09/2022
MR SIMON EDWARDS
(~53 year old British national)
18 SMITH SQUARE, LONDON, SW1P 3HZ, ENGLAND
- Current Director
- Gives occupation as LOCAL GOVERNMENT OFFICER
- Usually resident in ENGLAND
Appointed on 20/01/2022
MR JULIAN RONALD RALPH GERMAN
(~48 year old British national)
18 SMITH SQUARE, LONDON, SW1P 3HZ, ENGLAND
- Current Director
- Gives occupation as COUNCILLOR
- Usually resident in ENGLAND
Appointed on 20/09/2022
MR BARRY LEWIS
(~53 year old British national)
18 SMITH SQUARE, LONDON, SW1P 3HZ, ENGLAND
- Current Director
- Gives occupation as LEADER OF COUNCIL
- Usually resident in ENGLAND
Appointed on 20/09/2022
MR DAVID LLOYD WILLIAMS
(~80 year old British national)
HAWTHORN HOUSE 2 LANGTON ROAD, NORTON, MALTON, NORTH YORKSHIRE, YO17 9AD
- Current Director
- Gives occupation as ANTIQUES DEALER
- Usually resident in UNITED KINGDOM
Appointed on 18/05/1999
MR TIMOTHY GERALD OLIVER
(~63 year old British national)
18 SMITH SQUARE, LONDON, SW1P 3HZ, ENGLAND
- Current Director
- Gives occupation as LEADER OF COUNCIL
- Usually resident in ENGLAND
Appointed on 20/09/2022
MR JEREMY MARK ROODHOUSE
(~70 year old British national)
18 SMITH SQUARE, LONDON, SW1P 3HZ, ENGLAND
- Current Director
- Gives occupation as COUNCILLOR
- Usually resident in ENGLAND
Appointed on 20/09/2022
MR SIMON EDWARDS
C/O CCN, 18 SMITH SQUARE, LONDON, SW1P 3HZ, ENGLAND
- Current Secretary
Appointed on 01/04/2021
Shareholders
(Persons of Significant Control)
Mr Simon Edwards
(~53 year old British national)
18, Smith Square, London, SW1P 3HZ, England
- Owns between 75% and 100% of the shares.
Notified on 09/04/2021
Connections
(Shared officers)
ACHILLES ACCOUNTANCY LTD.
- MR STEPHEN ALBERT MARTIN CORCORAN
ALMSHOUSE CONSORTIUM LTD
- MR JEREMY MARK ROODHOUSE
BROOKLET DEVELOPMENTS LIMITED
- MR PETER FREDERICK CHALKE
D2N2 LOCAL ENTERPRISE PARTNERSHIP
- MR BARRY LEWIS
- MR DAVID LLOYD WILLIAMS
- MR JEREMY MARK ROODHOUSE
HELEN CORCORAN LTD.
- MR STEPHEN ALBERT MARTIN CORCORAN
INNOVATE SURREY LTD
- MR TIMOTHY GERALD OLIVER
LOVE MUSIC TRUST
- MR STEPHEN ALBERT MARTIN CORCORAN
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
ACC PROPERTIES LIMITED: Maps
Maps show the location of the postcode of the registered office, SW1P 3HZ.
Map of ACC PROPERTIES LIMITED at local scale
Map of ACC PROPERTIES LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in SW1P 3HZ
Other companies with registered offices in SW1P 3HZ:
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
- Contains OS data © Crown copyright and database right (2024)
- Contains Royal Mail data © Royal Mail copyright and Database right (2024)
- Contains National Statistics data © Crown copyright and database right (2024)
- Data produced by Land Registry © Crown copyright (2024)
- Contains Environment Agency data licensed under the Open Government Licence v3.0
- Everything else © GetTheData Publishing Limited (2024)
GetTheData.com is owned and operated by GetTheData Publishing Limited.
Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
By accessing our site you agree to us using cookies, and sharing information about your use of our site, in accordance with our privacy policy.
Company Records Privacy Notice
Execution time: 20ms