Ackland Close Flats Management Company Limited
- Company number
- 10430242
- Status
- Active
- Type
- Pri/Ltd By Guar/Nsc (Private, Limited By Guarantee, No Share Capital)
- Incorporated
- 17 Oct 2016
- Nature of business
- Residents property management
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CARTER, Robin Anthony Bill | Director | 17 Jan 2017 | 9 Jun 2021 |
| CARTER, Rowan Charles | Director | 17 Jan 2017 | 9 Jun 2021 |
| CARTER, Alec Robin Bill | Director | 17 Jan 2017 | 9 Jun 2021 |
| GERMAN, Peter Lewin | Director | 17 Oct 2016 | 9 Jun 2021 |
| CARTER, Matthew Rowan | Director | 17 Oct 2016 | 9 Jun 2021 |
| BLENHEIMS ESTATE & ASSET MANAGEMENT (SW) LIMITED | Corporate-Secretary | 24 Apr 2020 | 7 Dec 2023 |
| HACK, James Robert | Director | 9 Jun 2021 | 15 Jun 2026 |
| INNOVUS COMPANY SECRETARIES LIMITED | Corporate-Secretary | 7 Dec 2023 | |
| SMYTHE, Cory | Director | 9 Jun 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Peter Lewin German | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
17 Oct 2016 | 31 Oct 2017 |
| Mr Matthew Rowan Carter | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
17 Oct 2016 | 31 Oct 2017 |
| Mr Rowan Charles Carter | Significant Influence Or Control | 31 Oct 2017 | 9 Jun 2021 |
| Mr Robin Anthony Bill Carter | Significant Influence Or Control | 31 Oct 2017 | 9 Jun 2021 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Oct 2025 Dormant | £0 |
| 31 Oct 2024 Dormant | £0 |
| 31 Oct 2023 Dormant | £0 |
| 31 Oct 2022 Dormant | £0 |
| 31 Oct 2021 Dormant | £0 |
| 31 Oct 2020 Dormant | £0 |
| 31 Oct 2019 Dormant | £0 |
| 31 Oct 2018 Dormant | £0 |
| 31 Oct 2017 Dormant | £2 |
Connections
Directors’ other companies
- INNOVUS COMPANY SECRETARIES LIMITED - Corporate-Secretary at Daracombe Gardens Management Company Limited
- INNOVUS COMPANY SECRETARIES LIMITED - Corporate-Secretary at Heckfords Road Great Bentley Management Company Limited
- INNOVUS COMPANY SECRETARIES LIMITED - Corporate-Secretary at Westonmead Grange Management Company Limited
- INNOVUS COMPANY SECRETARIES LIMITED - Corporate-Secretary at Field Court (Wimbledon) Limited
- INNOVUS COMPANY SECRETARIES LIMITED - Corporate-Secretary at Brunel Gardens (Barry) Management Company Limited
- INNOVUS COMPANY SECRETARIES LIMITED - Corporate-Secretary at Lucerne Fields (Ivybridge) Management Company Limited
- INNOVUS COMPANY SECRETARIES LIMITED - Corporate-Secretary at Weogoran Park Management Company Limited
- INNOVUS COMPANY SECRETARIES LIMITED - Corporate-Secretary at Union Park (Falmouth) Management Company Limited
- INNOVUS COMPANY SECRETARIES LIMITED - Corporate-Secretary at Saxon Fields (Cullompton) Management Company Limited
- INNOVUS COMPANY SECRETARIES LIMITED - Corporate-Secretary at The Brook (Northiam) Management Limited
Registered address
1,239 companies are registered at this address - likely a registration agent.