Acton Warner Limited

General information

Name:

Acton Warner Ltd

Office Address:

Suite 3 Falcon Court Business Centre College Road ME15 6TF Maidstone

Number: 11053309

Incorporation date: 2017-11-08

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Situated at Suite 3 Falcon Court Business Centre, Maidstone ME15 6TF Acton Warner Limited is a Private Limited Company issued a 11053309 Companies House Reg No. This firm was founded on 2017-11-08. The firm's registered with SIC code 68209, that means Other letting and operating of own or leased real estate. Acton Warner Ltd reported its account information for the period up to 2022-11-30. The company's most recent annual confirmation statement was filed on 2022-11-07.

Melanie C. and Simon C. are listed as enterprise's directors and have been monitoring progress towards achieving the objectives and policies since November 2017.

Executives with significant control over the firm are: Melanie C. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Simon C. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Melanie C.

Role: Director

Appointed: 08 November 2017

Latest update: 10 February 2024

Simon C.

Role: Director

Appointed: 08 November 2017

Latest update: 10 February 2024

People with significant control

Melanie C.
Notified on 8 November 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Simon C.
Notified on 8 November 2017
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 21 November 2023
Confirmation statement last made up date 07 November 2022
Annual Accounts
Start Date For Period Covered By Report 08 November 2017
End Date For Period Covered By Report 30 November 2018
Annual Accounts
Start Date For Period Covered By Report 01 December 2018
End Date For Period Covered By Report 30 November 2019
Annual Accounts
Start Date For Period Covered By Report 01 December 2019
End Date For Period Covered By Report 30 November 2020
Annual Accounts
Start Date For Period Covered By Report 01 December 2020
End Date For Period Covered By Report 30 November 2021
Annual Accounts
Start Date For Period Covered By Report 01 December 2021
End Date For Period Covered By Report 30 November 2022

Company filings

Filing category

Hide filing type
Address Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Confirmation statement with no updates November 7, 2023 (CS01)
filed on: 20th, November 2023
confirmation statement
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 41100 : Development of building projects
6
Company Age

Similar companies nearby

Closest companies