Acklam Management Company Limited in Kestrel Way WELWYN GARDEN CITY

Acklam Management Company Limited WELWYN GARDEN CITY

Founded in 2011, Acklam Management Company, classified under reg no. 07561562 is an active company. Currently registered at Tesco House, Shire Park AL7 1GA, Welwyn Garden City the company has been in the business for thirteen years. Its financial year was closed on 26th February and its latest financial statement was filed on February 25, 2023.

The company has one director. Simon W., appointed on 25 February 2022. There are currently no secretaries appointed. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Helen O. who worked with the the company until 15 October 2013.

Acklam Management Company Limited Address / Contact

Office Address	Tesco House, Shire Park
Office Address2	Kestrel Way
Town	Welwyn Garden City
Post code	AL7 1GA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07561562
Date of Incorporation	Fri, 11th Mar 2011
Industry	Management of real estate on a fee or contract basis
End of financial Year	26th February
Company age	13 years old
Account next due date	Tue, 26th Nov 2024 (189 days left)
Account last made up date	Sat, 25th Feb 2023
Next confirmation statement due date	Sat, 26th Oct 2024 (2024-10-26)
Last confirmation statement dated	Thu, 12th Oct 2023

Company staff

Simon W.

Position: Director

Appointed: 25 February 2022

Tesco Secretaries Limited

Position: Corporate Secretary

Appointed: 15 October 2013

Tesco Services Limited

Position: Corporate Director

Appointed: 24 January 2013

John G.

Position: Director

Appointed: 19 January 2015

Resigned: 25 February 2022

Hongyan L.

Position: Director

Appointed: 01 August 2012

Resigned: 24 October 2014

Johanna H.

Position: Director

Appointed: 02 March 2012

Resigned: 29 August 2014

Ian M.

Position: Director

Appointed: 11 March 2011

Resigned: 02 March 2012

Lucy N.

Position: Director

Appointed: 11 March 2011

Resigned: 02 January 2013

Helen O.

Position: Secretary

Appointed: 11 March 2011

Resigned: 15 October 2013

Steve R.

Position: Director

Appointed: 11 March 2011

Resigned: 01 August 2012

Jonathan L.

Position: Director

Appointed: 11 March 2011

Resigned: 23 January 2015

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As BizStats found, there is Tesco Property Holdings Limited from Welwyn Garden City, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Tesco Property Holdings Limited

Tesco House Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom

Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	02353133
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to February 25, 2023 filed on: 27th, October 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Dormant company accounts made up to February 25, 2023 filed on: 27th, October 2023	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates October 12, 2023 filed on: 19th, October 2023	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates October 12, 2022 filed on: 26th, October 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to February 26, 2022 filed on: 13th, October 2022	accounts	Free Download (3 pages)
AP01	On February 25, 2022 new director was appointed. filed on: 9th, March 2022	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on February 25, 2022 filed on: 8th, March 2022	officers	Free Download (1 page)
AA	Dormant company accounts made up to February 27, 2021 filed on: 22nd, October 2021	accounts	Free Download
CS01	Confirmation statement with no updates October 12, 2021 filed on: 13th, October 2021	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to February 29, 2020 filed on: 19th, October 2020	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates October 12, 2020 filed on: 16th, October 2020	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates October 12, 2019 filed on: 22nd, October 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to February 23, 2019 filed on: 12th, October 2019	accounts	Free Download (3 pages)
CH01	On April 2, 2019 director's details were changed filed on: 3rd, April 2019	officers	Free Download (2 pages)
AA	Dormant company accounts made up to February 24, 2018 filed on: 17th, October 2018	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates October 12, 2018 filed on: 16th, October 2018	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates October 12, 2017 filed on: 17th, October 2017	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to February 25, 2017 filed on: 20th, September 2017	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates March 11, 2017 filed on: 14th, March 2017	confirmation statement	Free Download (4 pages)
AA	Dormant company accounts made up to February 27, 2016 filed on: 14th, November 2016	accounts	Free Download (3 pages)
CH01	On December 22, 2015 director's details were changed filed on: 27th, April 2016	officers	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to March 11, 2016 filed on: 6th, April 2016	annual return	Free Download (3 pages)
CH02	Directors's name changed on December 29, 2015 filed on: 31st, December 2015	officers	Free Download (1 page)
CH04	Secretary's name changed on December 29, 2015 filed on: 29th, December 2015	officers	Free Download (1 page)
AD01	New registered office address Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA. Change occurred on December 29, 2015. Company's previous address: Tesco House Delamare Road Cheshunt EN8 9SL. filed on: 29th, December 2015	address	Free Download (1 page)
CH01	On November 9, 2015 director's details were changed filed on: 12th, November 2015	officers	Free Download (2 pages)
AA	Dormant company accounts made up to February 28, 2015 filed on: 31st, July 2015	accounts	Free Download (3 pages)
AR01	Annual return, no members record, drawn up to March 11, 2015 filed on: 1st, April 2015	annual return	Free Download (4 pages)
TM01	Director's appointment was terminated on January 23, 2015 filed on: 6th, February 2015	officers	Free Download (1 page)
AP01	On January 19, 2015 new director was appointed. filed on: 19th, January 2015	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on October 24, 2014 filed on: 5th, December 2014	officers	Free Download (1 page)
TM01	Director's appointment was terminated on August 29, 2014 filed on: 15th, September 2014	officers	Free Download (1 page)
AA	Dormant company accounts made up to February 26, 2014 filed on: 2nd, September 2014	accounts	Free Download (3 pages)
AR01	Annual return, no members record, drawn up to March 11, 2014 filed on: 18th, March 2014	annual return	Free Download (6 pages)
AP04	Appointment (date: October 16, 2013) of a secretary filed on: 16th, October 2013	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on October 16, 2013 filed on: 16th, October 2013	officers	Free Download (1 page)
AA	Dormant company accounts made up to February 23, 2013 filed on: 26th, July 2013	accounts	Free Download (3 pages)
AR01	Annual return, no members record, drawn up to March 11, 2013 filed on: 11th, March 2013	annual return	Free Download (6 pages)
AP02	Appointment (date: January 24, 2013) of a member filed on: 24th, January 2013	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on January 15, 2013 filed on: 15th, January 2013	officers	Free Download (1 page)
AA	Dormant company accounts made up to February 25, 2012 filed on: 8th, November 2012	accounts	Free Download (3 pages)
TM01	Director's appointment was terminated on August 8, 2012 filed on: 8th, August 2012	officers	Free Download (1 page)
AP01	On August 8, 2012 new director was appointed. filed on: 8th, August 2012	officers	Free Download (2 pages)
AP01	On March 27, 2012 new director was appointed. filed on: 27th, March 2012	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on March 22, 2012 filed on: 22nd, March 2012	officers	Free Download (1 page)
AR01	Annual return, no members record, drawn up to March 11, 2012 filed on: 15th, March 2012	annual return	Free Download (6 pages)
AA01	Previous accounting period shortened from March 31, 2012 to February 26, 2012 filed on: 14th, March 2012	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 11th, March 2011	incorporation	Free Download (19 pages)

Acklam Management Company Limited WELWYN GARDEN CITY

Acklam Management Company Limited Address / Contact

Company Information / Profile

Company staff

Simon W.

Tesco Secretaries Limited

Tesco Services Limited

John G.

Hongyan L.

Johanna H.

Ian M.

Lucy N.

Helen O.

Steve R.

Jonathan L.

People with significant control

Company filings

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