About

Registered Number: 05539955
Date of Incorporation: 18/08/2005 (18 years and 10 months ago)
Company Status: Active
Registered Address: 1 Acton Court, Whitehaven, Cumbria, CA28 7RD

 

Acton Court (Whitehaven) Ltd was registered on 18 August 2005 and has its registered office in Cumbria, it's status at Companies House is "Active". We don't know the number of employees at Acton Court (Whitehaven) Ltd. The companies directors are listed as Beattie, Joseph Gerald, Boddy, Hazel, Campbell, Malcolm John, Duffy, Victor Leo, Grant, Thelma, Guy, Susan Barbara, Hemsley, Stephen, Moore, Doreen, Smith, Irene, Stephenson, Denise, Thorpe, Joan, Craig, Anne, Curwen, Sheila Barbara, Fox, Allan Birkett, Grant, James Laurence, Keeler, Kerry, Labourne, Elizabeth Harriet, Moore, Lawrence, Ruddy, Joan, Shaw, Elizabeth Shirley, Veneziani, Maria Teresa, Walby, Michael James, Wilson, Linda.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BEATTIE, Joseph Gerald 22 July 2011 - 1
BODDY, Hazel 01 August 2015 - 1
CAMPBELL, Malcolm John 20 May 2018 - 1
DUFFY, Victor Leo 01 August 2013 - 1
GRANT, Thelma 12 December 2018 - 1
GUY, Susan Barbara 20 June 2020 - 1
HEMSLEY, Stephen 12 December 2018 - 1
MOORE, Doreen 01 January 2015 - 1
SMITH, Irene 01 November 2017 - 1
STEPHENSON, Denise 23 November 2007 - 1
THORPE, Joan 23 November 2007 - 1
CRAIG, Anne 23 November 2007 01 August 2010 1
CURWEN, Sheila Barbara 23 November 2007 01 November 2017 1
FOX, Allan Birkett 23 November 2007 12 December 2018 1
GRANT, James Laurence 23 November 2007 12 December 2018 1
KEELER, Kerry 23 November 2007 22 July 2011 1
LABOURNE, Elizabeth Harriet 23 November 2007 01 August 2013 1
MOORE, Lawrence 01 August 2010 01 January 2015 1
RUDDY, Joan 23 November 2007 01 August 2015 1
SHAW, Elizabeth Shirley 23 November 2007 23 June 2020 1
VENEZIANI, Maria Teresa 23 November 2007 20 May 2018 1
WALBY, Michael James 18 August 2005 10 August 2006 1
WILSON, Linda 23 November 2007 01 April 2015 1

Filing History

Document Type Date
CS01 - N/A 21 August 2020
AP01 - Appointment of director 29 June 2020
TM01 - Termination of appointment of director 29 June 2020
AA - Annual Accounts 23 February 2020
CS01 - N/A 21 August 2019
AP01 - Appointment of director 22 July 2019
AP01 - Appointment of director 22 July 2019
TM01 - Termination of appointment of director 22 July 2019
TM01 - Termination of appointment of director 19 July 2019
TM01 - Termination of appointment of director 19 July 2019
AA - Annual Accounts 07 February 2019
AP01 - Appointment of director 10 January 2019
AP01 - Appointment of director 10 January 2019
TM01 - Termination of appointment of director 10 January 2019
TM01 - Termination of appointment of director 10 January 2019
CS01 - N/A 23 August 2018
AP01 - Appointment of director 21 August 2018
TM01 - Termination of appointment of director 21 August 2018
AP01 - Appointment of director 21 February 2018
AA - Annual Accounts 20 February 2018
CS01 - N/A 21 August 2017
AA - Annual Accounts 16 May 2017
AA01 - Change of accounting reference date 05 May 2017
CS01 - N/A 30 August 2016
AA - Annual Accounts 05 May 2016
AR01 - Annual Return 15 September 2015
TM01 - Termination of appointment of director 15 September 2015
AA - Annual Accounts 19 April 2015
AR01 - Annual Return 20 August 2014
AA - Annual Accounts 25 April 2014
AR01 - Annual Return 01 September 2013
AP01 - Appointment of director 01 September 2013
TM01 - Termination of appointment of director 01 September 2013
AA - Annual Accounts 20 May 2013
AR01 - Annual Return 03 September 2012
CH01 - Change of particulars for director 31 August 2012
CH01 - Change of particulars for director 31 August 2012
AA - Annual Accounts 15 May 2012
AR01 - Annual Return 12 September 2011
AP01 - Appointment of director 08 September 2011
TM01 - Termination of appointment of director 07 September 2011
AA - Annual Accounts 20 May 2011
AR01 - Annual Return 08 September 2010
CH01 - Change of particulars for director 07 September 2010
CH01 - Change of particulars for director 07 September 2010
CH01 - Change of particulars for director 07 September 2010
CH01 - Change of particulars for director 07 September 2010
CH01 - Change of particulars for director 07 September 2010
CH01 - Change of particulars for director 07 September 2010
CH01 - Change of particulars for director 07 September 2010
CH01 - Change of particulars for director 07 September 2010
CH01 - Change of particulars for director 07 September 2010
CH01 - Change of particulars for director 07 September 2010
CH01 - Change of particulars for director 07 September 2010
AP01 - Appointment of director 07 September 2010
TM01 - Termination of appointment of director 06 September 2010
AA - Annual Accounts 07 May 2010
363a - Annual Return 09 September 2009
AA - Annual Accounts 23 June 2009
363a - Annual Return 22 August 2008
AA - Annual Accounts 18 June 2008
288a - Notice of appointment of directors or secretaries 05 February 2008
288a - Notice of appointment of directors or secretaries 10 December 2007
287 - Change in situation or address of Registered Office 27 November 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 November 2007
288b - Notice of resignation of directors or secretaries 27 November 2007
288b - Notice of resignation of directors or secretaries 27 November 2007
288a - Notice of appointment of directors or secretaries 27 November 2007
288a - Notice of appointment of directors or secretaries 27 November 2007
288a - Notice of appointment of directors or secretaries 27 November 2007
288a - Notice of appointment of directors or secretaries 27 November 2007
288a - Notice of appointment of directors or secretaries 27 November 2007
288a - Notice of appointment of directors or secretaries 27 November 2007
288a - Notice of appointment of directors or secretaries 27 November 2007
288a - Notice of appointment of directors or secretaries 27 November 2007
288a - Notice of appointment of directors or secretaries 27 November 2007
288a - Notice of appointment of directors or secretaries 27 November 2007
363s - Annual Return 26 November 2007
288b - Notice of resignation of directors or secretaries 26 November 2007
AA - Annual Accounts 20 September 2007
RESOLUTIONS - N/A 11 November 2006
363s - Annual Return 10 November 2006
288a - Notice of appointment of directors or secretaries 20 February 2006
NEWINC - New incorporation documents 18 August 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.