Acacia Facilities Management Ltd in Blackbrook Park Avenue TAUNTON

Acacia Facilities Management Ltd TAUNTON

Acacia Facilities Management started in year 2009 as Private Limited Company with registration number 06928362. The Acacia Facilities Management company has been functioning successfully for fifteen years now and its status is active. The firm's office is based in Taunton at Acacia House. Postal code: TA1 2PX.

At present there are 7 directors in the the firm, namely Christopher W., James P. and Emma G. and others. In addition one secretary - Christopher W. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Acacia Facilities Management Ltd Address / Contact

Office Address	Acacia House
Office Address2	Blackbrook Park Avenue
Town	Taunton
Post code	TA1 2PX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06928362
Date of Incorporation	Tue, 9th Jun 2009
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st March
Company age	15 years old
Account next due date	Sun, 31st Dec 2023 (118 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 23rd Jun 2024 (2024-06-23)
Last confirmation statement dated	Fri, 9th Jun 2023

Company staff

Christopher W.

Position: Director

Appointed: 26 October 2023

Christopher W.

Position: Secretary

Appointed: 26 October 2023

James P.

Position: Director

Appointed: 26 October 2023

Emma G.

Position: Director

Appointed: 24 October 2019

Elizabeth R.

Position: Director

Appointed: 24 October 2019

Richard R.

Position: Director

Appointed: 20 March 2019

Angela D.

Position: Director

Appointed: 20 March 2019

Gary R.

Position: Director

Appointed: 20 March 2019

Nicola K.

Position: Director

Appointed: 25 October 2021

Resigned: 31 August 2022

Andrew N.

Position: Director

Appointed: 27 March 2020

Resigned: 30 September 2020

Sarah H.

Position: Director

Appointed: 20 March 2019

Resigned: 30 September 2019

Joanne W.

Position: Director

Appointed: 13 July 2017

Resigned: 04 October 2017

Roger D.

Position: Director

Appointed: 13 July 2017

Resigned: 24 October 2019

Daniel C.

Position: Secretary

Appointed: 01 July 2017

Resigned: 31 May 2020

Jane P.

Position: Director

Appointed: 02 March 2015

Resigned: 07 November 2018

John D.

Position: Director

Appointed: 21 October 2011

Resigned: 31 August 2017

Alyson M.

Position: Director

Appointed: 01 October 2011

Resigned: 23 March 2015

Christopher W.

Position: Secretary

Appointed: 01 October 2011

Resigned: 30 June 2017

Christopher W.

Position: Director

Appointed: 01 October 2011

Resigned: 30 June 2017

John P.

Position: Secretary

Appointed: 09 June 2009

Resigned: 30 September 2011

John P.

Position: Director

Appointed: 09 June 2009

Resigned: 30 September 2011

Andrew L.

Position: Director

Appointed: 09 June 2009

Resigned: 30 September 2011

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As we established, there is Somerset Care Limited from Taunton, England. This PSC is classified as "a private company limited by guarantee", has significiant influence or control over the company and has 75,01-100% shares. This PSC has significiant influence or control over the company, and has 75,01-100% shares.

Somerset Care Limited

Acacia House Blackbrook Park Avenue, Taunton, Somerset, TA1 2PX, England

Legal authority	Companies Act
Legal form	Private Company Limited By Guarantee
Country registered	United Kingdom
Place registered	Companies House
Registration number	02548025
Notified on	6 April 2016
Nature of control:	significiant influence or control 75,01-100% shares right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
TM01	Wed, 31st Jan 2024 - the day director's appointment was terminated filed on: 6th, February 2024	officers	Free Download (1 page)

Type		Category	Free download
TM01	Wed, 31st Jan 2024 - the day director's appointment was terminated filed on: 6th, February 2024	officers	Free Download (1 page)
AA	Small-sized company accounts made up to Fri, 31st Mar 2023 filed on: 16th, December 2023	accounts	Free Download (15 pages)
AP03	New secretary appointment on Thu, 26th Oct 2023 filed on: 15th, November 2023	officers	Free Download (2 pages)
AP01	On Thu, 26th Oct 2023 new director was appointed. filed on: 15th, November 2023	officers	Free Download (2 pages)
AP01	On Thu, 26th Oct 2023 new director was appointed. filed on: 15th, November 2023	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to Thu, 31st Mar 2022 filed on: 15th, November 2022	accounts	Free Download (8 pages)
TM01	Wed, 31st Aug 2022 - the day director's appointment was terminated filed on: 13th, September 2022	officers	Free Download (1 page)
AP01	On Mon, 25th Oct 2021 new director was appointed. filed on: 11th, November 2021	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to Wed, 31st Mar 2021 filed on: 9th, November 2021	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Tue, 31st Mar 2020 filed on: 10th, December 2020	accounts	Free Download (7 pages)
TM01	Wed, 30th Sep 2020 - the day director's appointment was terminated filed on: 13th, October 2020	officers	Free Download (1 page)
TM02	Sun, 31st May 2020 - the day secretary's appointment was terminated filed on: 16th, June 2020	officers	Free Download (1 page)
AP01	On Fri, 27th Mar 2020 new director was appointed. filed on: 31st, March 2020	officers	Free Download (2 pages)
AP01	On Thu, 24th Oct 2019 new director was appointed. filed on: 14th, November 2019	officers	Free Download (2 pages)
AP01	On Thu, 24th Oct 2019 new director was appointed. filed on: 14th, November 2019	officers	Free Download (2 pages)
TM01	Thu, 24th Oct 2019 - the day director's appointment was terminated filed on: 14th, November 2019	officers	Free Download (1 page)
AA	Small-sized company accounts made up to Sun, 31st Mar 2019 filed on: 7th, November 2019	accounts	Free Download (7 pages)
TM01	Mon, 30th Sep 2019 - the day director's appointment was terminated filed on: 30th, September 2019	officers	Free Download (1 page)
CH01	On Tue, 20th Aug 2019 director's details were changed filed on: 22nd, August 2019	officers	Free Download (2 pages)
AP01	On Wed, 20th Mar 2019 new director was appointed. filed on: 20th, March 2019	officers	Free Download (2 pages)
AP01	On Wed, 20th Mar 2019 new director was appointed. filed on: 20th, March 2019	officers	Free Download (2 pages)
AP01	On Wed, 20th Mar 2019 new director was appointed. filed on: 20th, March 2019	officers	Free Download (2 pages)
AP01	On Wed, 20th Mar 2019 new director was appointed. filed on: 20th, March 2019	officers	Free Download (2 pages)
CH01	On Tue, 1st Jan 2019 director's details were changed filed on: 31st, January 2019	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to Sat, 31st Mar 2018 filed on: 5th, December 2018	accounts	Free Download (6 pages)
TM01	Wed, 7th Nov 2018 - the day director's appointment was terminated filed on: 19th, November 2018	officers	Free Download (1 page)
AA	Full accounts for the period ending Fri, 31st Mar 2017 filed on: 4th, January 2018	accounts	Free Download (14 pages)
TM01	Wed, 4th Oct 2017 - the day director's appointment was terminated filed on: 4th, October 2017	officers	Free Download (1 page)
TM01	Thu, 31st Aug 2017 - the day director's appointment was terminated filed on: 1st, September 2017	officers	Free Download (1 page)
CH01	On Fri, 1st Sep 2017 director's details were changed filed on: 1st, September 2017	officers	Free Download (2 pages)
AP03	New secretary appointment on Sat, 1st Jul 2017 filed on: 28th, July 2017	officers	Free Download (2 pages)
AP01	On Thu, 13th Jul 2017 new director was appointed. filed on: 27th, July 2017	officers	Free Download (2 pages)
AP01	On Thu, 13th Jul 2017 new director was appointed. filed on: 26th, July 2017	officers	Free Download (2 pages)
TM01	Fri, 30th Jun 2017 - the day director's appointment was terminated filed on: 3rd, July 2017	officers	Free Download (1 page)
TM02	Fri, 30th Jun 2017 - the day secretary's appointment was terminated filed on: 3rd, July 2017	officers	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Mar 2016 filed on: 21st, November 2016	accounts	Free Download (18 pages)
AR01	Annual return drawn up to Thu, 9th Jun 2016 with full list of members filed on: 17th, June 2016	annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 17th Jun 2016: 1.00 GBP	capital
AA	Full accounts for the period ending Tue, 31st Mar 2015 filed on: 2nd, November 2015	accounts	Free Download (16 pages)
AR01	Annual return drawn up to Tue, 9th Jun 2015 with full list of members filed on: 26th, June 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 26th Jun 2015: 1.00 GBP	capital
TM01	Mon, 23rd Mar 2015 - the day director's appointment was terminated filed on: 24th, April 2015	officers	Free Download (1 page)
AP01	On Mon, 2nd Mar 2015 new director was appointed. filed on: 24th, April 2015	officers	Free Download (2 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2014 filed on: 10th, November 2014	accounts	Free Download (15 pages)
AR01	Annual return drawn up to Mon, 9th Jun 2014 with full list of members filed on: 5th, August 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 5th Aug 2014: 1.00 GBP	capital
AA	Full accounts for the period ending Sun, 31st Mar 2013 filed on: 13th, November 2013	accounts	Free Download (14 pages)
AR01	Annual return drawn up to Sun, 9th Jun 2013 with full list of members filed on: 18th, June 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2012 filed on: 19th, December 2012	accounts	Free Download (14 pages)
AR01	Annual return drawn up to Sat, 9th Jun 2012 with full list of members filed on: 9th, July 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2011 filed on: 15th, November 2011	accounts	Free Download (14 pages)
AP01	On Thu, 10th Nov 2011 new director was appointed. filed on: 10th, November 2011	officers	Free Download (2 pages)
TM01	Thu, 20th Oct 2011 - the day director's appointment was terminated filed on: 20th, October 2011	officers	Free Download (1 page)
AP01	On Thu, 20th Oct 2011 new director was appointed. filed on: 20th, October 2011	officers	Free Download (2 pages)
TM01	Thu, 20th Oct 2011 - the day director's appointment was terminated filed on: 20th, October 2011	officers	Free Download (1 page)
AP01	On Thu, 20th Oct 2011 new director was appointed. filed on: 20th, October 2011	officers	Free Download (2 pages)
AP03	New secretary appointment on Thu, 20th Oct 2011 filed on: 20th, October 2011	officers	Free Download (1 page)
TM02	Thu, 20th Oct 2011 - the day secretary's appointment was terminated filed on: 20th, October 2011	officers	Free Download (1 page)
AR01	Annual return drawn up to Thu, 9th Jun 2011 with full list of members filed on: 4th, July 2011	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2010 filed on: 6th, December 2010	accounts	Free Download (14 pages)
AA01	Accounting reference date changed from Tue, 30th Mar 2010 to Wed, 31st Mar 2010 filed on: 16th, September 2010	accounts	Free Download (3 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 7th, July 2010	address	Free Download (1 page)
AR01	Annual return drawn up to Wed, 9th Jun 2010 with full list of members filed on: 7th, July 2010	annual return	Free Download (5 pages)
AD02	Notification of SAIL filed on: 7th, July 2010	address	Free Download (1 page)
AA01	Current accounting reference period shortened from Wed, 30th Jun 2010 to Tue, 30th Mar 2010 filed on: 29th, December 2009	accounts	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 9th, June 2009	incorporation	Free Download (18 pages)

Acacia Facilities Management Ltd TAUNTON

Acacia Facilities Management Ltd Address / Contact

Company Information / Profile

Company staff

Christopher W.

Christopher W.

James P.

Emma G.

Elizabeth R.

Richard R.

Angela D.

Gary R.

Nicola K.

Andrew N.

Sarah H.

Joanne W.

Roger D.

Daniel C.

Jane P.

John D.

Alyson M.

Christopher W.

Christopher W.

John P.

John P.

Andrew L.

People with significant control

Company filings

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