Company information:
Acton House Limited (No: 02990241)
Address: 1A THE QUADRANT COURTYARD, QUADRANT WAY, WEYBRIDGE, KT13 8DR, ENGLAND
Status: Active
Incorporated: 15-Nov-1994
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 27-Nov-2024
Industry Class: 68320 - Management of real estate on a fee or contract basis
Current Director: KOEN MATTHYS ( DOB: Apr-1976 From: Sep-2006 )
Current Director: SAMANTHA POLI ( DOB: Mar-1976 From: Sep-2006 )
Current Secretary: PEMBROKE CONSULTING LIMITED ( From: Sep-2006 )
Resigned Director: PATRICK BOHAN ( From: Dec-1994 To: Mar-1999 )
Resigned Director: TIMOTHY JOHN BROWNE ( From: Sep-2006 To: Mar-2007 )
Resigned Director: KATHERINE ANN DUTTON ( From: Dec-1994 To: Jul-1998 )
Resigned Director: ADRIAN CLIFFORD ELSBURY ( DOB: Oct-1954 From: Dec-1994 To: Nov-1998 )
Resigned Director: MARY GERARDINE FLEMING ( From: Dec-1994 To: Jul-1998 )
Resigned Director: JEREMY RENTON FRASER ( DOB: Dec-1948 From: Nov-1998 To: Nov-1999 )
Resigned Director: JOHN STUART GALLAGHER ( DOB: Mar-1948 From: Jan-1999 To: Jul-2006 )
Resigned Director: JONATHAN DOUGLAS LANE ( From: Nov-1998 To: Jul-2000 )
Resigned Director: GILLIAN SUSAN MACHIN ( From: Nov-1994 To: Apr-1999 )
Resigned Director: MICHAEL MCALEER ( From: Dec-1994 To: Jun-2001 )
Resigned Director: GEORGE MCBRIDE ( From: Dec-1994 To: Jan-2000 )
Resigned Director: SHRADHA MEHTA ( From: Sep-2006 To: Apr-2012 )
Resigned Director: DIANA MARGARET NESBITT ( From: Nov-1998 To: Jul-2000 )
Resigned Director: AVIS O'CONNOR ( From: Dec-1994 To: Mar-2006 )
Resigned Director: ELIZABETH DIANE O'KEEFFE ( From: Jan-2007 To: Oct-2009 )
Resigned Director: DEREK ALBERT PRIDDLE ( From: Nov-1999 To: Apr-2003 )
Resigned Director: ANDREW JOHN SPRACKLEN ( From: Jul-2001 To: Jun-2004 )
Resigned Director: MARIE-THERESE NADIA THOMPSON ( From: Oct-1999 To: Aug-2006 )
Resigned Director: DYLAN WYN WILLIAMS ( From: Aug-2000 To: Apr-2007 )
Resigned Secretary: C & M REGISTRARS LIMITED ( From: Nov-1994 To: Nov-1994 )
Resigned Secretary: CRABTREE PM LIMITED ( From: Nov-2003 To: Nov-2006 )
Resigned Secretary: ADRIAN CLIFFORD ELSBURY ( DOB: Oct-1954 From: Nov-1994 To: Feb-1995 )
Resigned Secretary: MARY GERARDINE FLEMING ( From: Jan-1996 To: Jul-1998 )
Resigned Secretary: JOHN STUART GALLAGHER ( DOB: Mar-1948 From: Jun-2001 To: Aug-2001 )
Resigned Secretary: GILLIAN SUSAN MACHIN ( From: Dec-1994 To: Jan-1996 )
Resigned Secretary: MICHAEL MCALEER ( From: Sep-1997 To: Jun-2001 )
Resigned Secretary: TERENCE ROBERT WHITE ( DOB: Jul-1954 From: Dec-2004 To: Sep-2006 )
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 31,037 | 31,037 | 31,037 | 31,037 | 31,037 | 132,467 | 335,891 | 31037.0,31037.0,31037.0,31037.0,31037.0,132467.0,335891.0 |
| Current assets | 83,170 | 116,476 | 136,078 | 184,065 | 252,444 | 227,012 | 63,574 | 83170.0,116476.0,136078.0,184065.0,252444.0,227012.0,63574.0 |
| Net current assets (liabilities) | 80,170 | 109,615 | 128,620 | 167,967 | 230,831 | 216,545 | 49,505 | 80170.0,109615.0,128620.0,167967.0,230831.0,216545.0,49505.0 |
| Total assets less current liabilities | 111,207 | 140,652 | 159,657 | 199,004 | 261,868 | 349,012 | 385,396 | 111207.0,140652.0,159657.0,199004.0,261868.0,349012.0,385396.0 |
| Net assets (liabilities) | 111,207 | 140,652 | 159,657 | 199,004 | 261,868 | 349,012 | 385,396 | 111207.0,140652.0,159657.0,199004.0,261868.0,349012.0,385396.0 |
| Equity / share capital and reserves | 111,207 | 140,652 | 159,657 | 199,004 | 261,868 | 349,012 | 385,396 | 111207.0,140652.0,159657.0,199004.0,261868.0,349012.0,385396.0 |