Academy House & Cottages Management Company Ltd LEATHERHEAD


Academy House & Cottages Management Company started in year 2012 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 08132656. The Academy House & Cottages Management Company company has been functioning successfully for twelve years now and its status is active. The firm's office is based in Leatherhead at 2 Chartland House. Postal code: KT22 7TE. Since 18th November 2016 Academy House & Cottages Management Company Ltd is no longer carrying the name Glebelands (wokingham) Management Company.

The firm has 4 directors, namely Caroline R., Jennifer P. and Anthony E. and others. Of them, Anthony E., David B. have been with the company the longest, being appointed on 1 April 2015 and Caroline R. has been with the company for the least time - from 1 July 2019. As of 28 March 2024, there were 9 ex directors - John W., Jeanne-Marie H. and others listed below. There were no ex secretaries.

Academy House & Cottages Management Company Ltd Address / Contact

Office Address 2 Chartland House
Office Address2 Old Station Approach
Town Leatherhead
Post code KT22 7TE
Country of origin United Kingdom

Company Information / Profile

Registration Number 08132656
Date of Incorporation Thu, 5th Jul 2012
Industry Residents property management
End of financial Year 31st July
Company age 12 years old
Account next due date Wed, 30th Apr 2025 (398 days left)
Account last made up date Mon, 31st Jul 2023
Next confirmation statement due date Sat, 20th Jul 2024 (2024-07-20)
Last confirmation statement dated Thu, 6th Jul 2023

Company staff

Hes Estate Management Limited

Position: Corporate Secretary

Appointed: 01 January 2023

Caroline R.

Position: Director

Appointed: 01 July 2019

Jennifer P.

Position: Director

Appointed: 06 July 2016

Anthony E.

Position: Director

Appointed: 01 April 2015

David B.

Position: Director

Appointed: 01 April 2015

Pinnacle Property Management Ltd

Position: Corporate Secretary

Appointed: 29 April 2021

Resigned: 31 December 2022

John W.

Position: Director

Appointed: 01 July 2019

Resigned: 09 November 2023

Jeanne-Marie H.

Position: Director

Appointed: 25 April 2017

Resigned: 13 August 2018

Jennifer P.

Position: Director

Appointed: 01 April 2015

Resigned: 22 December 2015

Dudley C.

Position: Director

Appointed: 01 April 2015

Resigned: 22 November 2021

Muriel L.

Position: Director

Appointed: 01 April 2015

Resigned: 08 June 2015

David N.

Position: Director

Appointed: 01 April 2015

Resigned: 19 July 2015

Michael K.

Position: Director

Appointed: 01 April 2015

Resigned: 28 September 2015

Paul M.

Position: Director

Appointed: 05 July 2012

Resigned: 01 April 2015

Geoffrey B.

Position: Director

Appointed: 05 July 2012

Resigned: 01 April 2015

Pitsec Ltd

Position: Corporate Secretary

Appointed: 05 July 2012

Resigned: 01 April 2015

People with significant control

The list of PSCs that own or have control over the company includes 6 names. As BizStats found, there is Dudley C. This PSC has significiant influence or control over this company,. Another entity in the PSC register is Anthony E. This PSC has significiant influence or control over the company,. Moving on, there is Jennifer P., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC has significiant influence or control over the company,.

Dudley C.

Notified on 6 April 2016
Ceased on 9 July 2019
Nature of control: significiant influence or control

Anthony E.

Notified on 6 April 2016
Ceased on 9 July 2019
Nature of control: significiant influence or control

Jennifer P.

Notified on 6 July 2016
Ceased on 9 July 2019
Nature of control: significiant influence or control

David B.

Notified on 6 April 2016
Ceased on 27 July 2018
Nature of control: significiant influence or control

Dudley C.

Notified on 6 April 2016
Ceased on 27 July 2018
Nature of control: significiant influence or control

David B.

Notified on 6 April 2016
Ceased on 27 July 2018
Nature of control: significiant influence or control

Company previous names

Glebelands (wokingham) Management Company November 18, 2016

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Director's appointment terminated on 9th November 2023
filed on: 15th, November 2023
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