About

Registered Number: 08602916
Date of Incorporation: 09/07/2013 (10 years and 9 months ago)
Company Status: Active
Registered Address: 45 St. Leonards Road, Windsor, Berkshire, SL4 3BP,

 

Based in Windsor, Berkshire, Acre Passage Management Company Ltd was established in 2013, it has a status of "Active". Currently we aren't aware of the number of employees at the the business. There are 5 directors listed as Marshalls Secretaries Ltd, Balson, Irene, Clemens, Matthew Alexander, Witte, Jan Hendrik, Bilsland, Nicholas James Philip for Acre Passage Management Company Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BALSON, Irene 02 May 2017 - 1
CLEMENS, Matthew Alexander 02 August 2017 - 1
WITTE, Jan Hendrik 04 April 2017 - 1
BILSLAND, Nicholas James Philip 09 July 2013 04 April 2017 1
Secretary Name Appointed Resigned Total Appointments
MARSHALLS SECRETARIES LTD 01 April 2018 - 1

Filing History

Document Type Date
AA - Annual Accounts 07 October 2020
AA01 - Change of accounting reference date 07 October 2020
CS01 - N/A 09 July 2020
AA - Annual Accounts 30 July 2019
CS01 - N/A 16 July 2019
AA - Annual Accounts 20 July 2018
CS01 - N/A 11 July 2018
AP04 - Appointment of corporate secretary 04 April 2018
AD01 - Change of registered office address 03 April 2018
TM02 - Termination of appointment of secretary 03 April 2018
AA - Annual Accounts 04 September 2017
AP01 - Appointment of director 15 August 2017
CS01 - N/A 20 July 2017
PSC08 - N/A 20 July 2017
PSC07 - N/A 20 July 2017
PSC07 - N/A 20 July 2017
PSC07 - N/A 20 July 2017
AP01 - Appointment of director 15 May 2017
TM01 - Termination of appointment of director 05 April 2017
TM01 - Termination of appointment of director 05 April 2017
TM01 - Termination of appointment of director 05 April 2017
AP01 - Appointment of director 05 April 2017
AD01 - Change of registered office address 22 March 2017
AP04 - Appointment of corporate secretary 22 March 2017
AA - Annual Accounts 02 October 2016
CS01 - N/A 19 July 2016
CH01 - Change of particulars for director 13 June 2016
AR01 - Annual Return 04 August 2015
CH01 - Change of particulars for director 04 August 2015
CH01 - Change of particulars for director 04 August 2015
CH01 - Change of particulars for director 04 August 2015
AD01 - Change of registered office address 27 July 2015
CH01 - Change of particulars for director 30 June 2015
AA - Annual Accounts 17 April 2015
AR01 - Annual Return 22 August 2014
AA01 - Change of accounting reference date 20 August 2013
NEWINC - New incorporation documents 09 July 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.