Founded in 2013, Acre Passage Management Company, classified under reg no. 08602916 is an active company. Currently registered at 45 St. Leonards Road SL4 3BP, Windsor the company has been in the business for eleven years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Fri, 31st Mar 2023.
The firm has 2 directors, namely Teresa D., Matthew C.. Of them, Matthew C. has been with the company the longest, being appointed on 2 August 2017 and Teresa D. has been with the company for the least time - from 18 December 2023. As of 20 April 2024, there were 5 ex directors - Irene B., Jan W. and others listed below. There were no ex secretaries.
| Office Address | 45 St. Leonards Road |
| Town | Windsor |
| Post code | SL4 3BP |
| Country of origin | United Kingdom |
| Registration Number | 08602916 |
| Date of Incorporation | Tue, 9th Jul 2013 |
| Industry | Residents property management |
| End of financial Year | 31st March |
| Company age | 11 years old |
| Account next due date | Tue, 31st Dec 2024 (255 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Tue, 23rd Jul 2024 (2024-07-23) |
| Last confirmation statement dated | Sun, 9th Jul 2023 |
Position: Director
Appointed: 18 December 2023
Position: Corporate Secretary
Appointed: 01 April 2018
Position: Director
Appointed: 02 August 2017
The register of persons with significant control that own or have control over the company is made up of 3 names. As we researched, there is Nicholas B. The abovementioned PSC has significiant influence or control over the company,. Another entity in the persons with significant control register is Kelly S. This PSC has significiant influence or control over the company,. The third one is Susan J., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC has significiant influence or control over the company,.
Nicholas B.
| Notified on | 6 April 2016 |
| Ceased on | 4 April 2017 |
| Nature of control: |
significiant influence or control |
Kelly S.
| Notified on | 6 April 2016 |
| Ceased on | 4 April 2017 |
| Nature of control: |
significiant influence or control |
Susan J.
| Notified on | 6 April 2016 |
| Ceased on | 4 April 2017 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | -393 | 14 | ||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 14 | 14 | 14 | 14 | 14 | 14 | ||
| Net Assets Liabilities | 14 | 14 | 14 | 14 | 14 | 14 | 14 | |
| Current Assets | 2 672 | 14 | 14 | |||||
| Net Assets Liabilities Including Pension Asset Liability | -393 | 14 | ||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | -393 | 14 | ||||||
| Other | ||||||||
| Net Current Assets Liabilities | -393 | 14 | 14 | 14 | 14 | 14 | 14 | 14 |
| Total Assets Less Current Liabilities | -393 | 14 | 14 | |||||
| Creditors Due Within One Year | 3 065 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
On Mon, 18th Dec 2023 new director was appointed. filed on: 18th, December 2023 |
officers | Free Download (2 pages) |
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