• UK
  • ACRE PASSAGE MANAGEMENT COMPANY LIMITED - 45 St. Leonards Road, Windsor, Berkshire, SL4 3BP, United Kingdom

Company Information

Company registration number
08602916
Company Status
LIVE
Country
United Kingdom
Registered Address
45 St. Leonards Road
Windsor
Berkshire
SL4 3BP
England
45 St. Leonards Road, Windsor, Berkshire, SL4 3BP, England UK

Management

Managing Directors
BALSON, Irene
CLEMENS, Matthew Alexander
WITTE, Jan Hendrik
Company secretaries
MARSHALLS SECRETARIES LTD

Company Details

Type of Business
ltd
Incorporated
2013-07-09
Age Of Company
2013-07-09 10 years
SIC/NACE
98000

Ownership

Beneficial Owners
-
-
-

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2023-03-31
Annual Return
Due Date: 2024-07-23
Last Date: 2023-07-09

ACRE PASSAGE MANAGEMENT COMPANY LIMITED Company Description

ACRE PASSAGE MANAGEMENT COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 08602916. Its current trading status is "live". It was registered 2013-07-09. It has declared SIC or NACE codes as "98000". It has 3 directors and 1 secretary.It can be contacted at 45 St. Leonards Road .
More information

Get ACRE PASSAGE MANAGEMENT COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Acre Passage Management Company Limited - 45 St. Leonards Road, Windsor, Berkshire, SL4 3BP, United Kingdom

2013-07-09 10 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2023-07-11) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2023-08-21) - AA

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  • accounts-with-accounts-type-total-exemption-full (2022-05-18) - AA

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  • change-person-director-company-with-change-date (2022-07-14) - CH01

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  • confirmation-statement-with-updates (2022-07-14) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-06-01) - AA

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  • confirmation-statement-with-updates (2021-07-13) - CS01

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  • confirmation-statement-with-updates (2020-07-09) - CS01

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  • change-account-reference-date-company-previous-extended (2020-10-07) - AA01

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  • accounts-with-accounts-type-total-exemption-full (2020-10-07) - AA

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  • accounts-with-accounts-type-total-exemption-full (2019-07-30) - AA

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  • confirmation-statement-with-updates (2019-07-16) - CS01

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  • accounts-with-accounts-type-micro-entity (2018-07-20) - AA

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  • confirmation-statement-with-updates (2018-07-11) - CS01

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  • appoint-corporate-secretary-company-with-name-date (2018-04-04) - AP04

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-04-03) - AD01

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  • termination-secretary-company-with-name-termination-date (2018-04-03) - TM02

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  • appoint-person-director-company-with-name-date (2017-05-15) - AP01

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  • accounts-with-accounts-type-micro-entity (2017-09-04) - AA

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  • appoint-person-director-company-with-name-date (2017-08-15) - AP01

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  • confirmation-statement-with-updates (2017-07-20) - CS01

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  • notification-of-a-person-with-significant-control-statement (2017-07-20) - PSC08

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  • cessation-of-a-person-with-significant-control (2017-07-20) - PSC07

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  • termination-director-company-with-name-termination-date (2017-04-05) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-03-22) - AD01

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  • appoint-person-director-company-with-name-date (2017-04-05) - AP01

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  • appoint-corporate-secretary-company-with-name-date (2017-03-22) - AP04

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  • accounts-with-accounts-type-total-exemption-small (2016-10-02) - AA

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  • confirmation-statement-with-updates (2016-07-19) - CS01

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  • change-person-director-company-with-change-date (2016-06-13) - CH01

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  • change-person-director-company-with-change-date (2015-06-30) - CH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-07-27) - AD01

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  • change-person-director-company-with-change-date (2015-08-04) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-04) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2015-04-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-08-22) - AR01

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  • change-account-reference-date-company-current-extended (2013-08-20) - AA01

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  • incorporation-company (2013-07-09) - NEWINC

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