Menna Overview
Here’s a quick overview of ACTON HOUSE LIMITED 👀 — a Weybridge, Surrey based business that started in 1994.
ACTON HOUSE LIMITED
- Company statusactive
- Company No02990241
- Age31 years 8 months Incorporated 15 November 1994
- Officers3
Address
Beacon House, South Road, Weybridge, Surrey, KT13 9DZ, United Kingdom
ACTON HOUSE LIMITED is an active company incorporated on 15 November 1994 and based in Weybridge, Surrey, United Kingdom. The company was registered 32 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68320 Management of real estate on a fee or contract basis
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
1 Year Ago on 20 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 03 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 25 Jun 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 15 Dec 2023
Confirmation Statement With Updates
2 Years Ago on 21 Nov 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 14 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 15 Nov 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 20 Dec 2021
Confirmation Statement With Updates
4 Years Ago on 08 Dec 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 19 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 27 Nov 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 13 Dec 2019
Confirmation Statement With Updates
6 Years Ago on 05 Dec 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 20 Dec 2018
Confirmation Statement With No Updates
7 Years Ago on 13 Nov 2018
Accounts With Accounts Type Micro Entity
8 Years Ago on 22 Dec 2017
Change Registered Office Address Company With Date Old Address New Address
8 Years Ago on 13 Dec 2017
Confirmation Statement With Updates
8 Years Ago on 21 Nov 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 19 Dec 2016
Confirmation Statement With Updates
9 Years Ago on 29 Nov 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 18 Jan 2016
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 18 Dec 2015
Accounts With Accounts Type Total Exemption Small
11 Years Ago on 29 Dec 2014
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 15 Dec 2014
Change Person Director Company With Change Date
12 Years Ago on 02 Jun 2014
People
Officers3
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PEMBROKE CONSULTING LIMITED | corporate secretary | 11 Sept 2006 | |
| MATTHYS, Koen, Dr | director | Apr 1976 | 11 Sept 2006 |
| POLI, Samantha, Dr | director | Mar 1976 | 11 Sept 2006 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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Menna Overview
Here’s a quick overview of ACTON HOUSE LIMITED 👀 — a Weybridge, Surrey based business that started in 1994.