| Company Name | Acacia Drive Holdings Ltd |
|---|---|
| Director | Lauley Penelope Ann Holloway |
| Company Status | Active |
| Company Number | 06216290 |
| Category | Private Limited Company |
| Incorporation Date | 17 April 2007(17 years ago) |
| Previous Name | L. A. Holiday Lettings Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mrs Lauley Penelope Ann Holloway |
|---|---|
| Date of Birth | April 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 April 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Scrub Lane Benfleet SS7 2JA |
| Director Name | Mrs Alice Mary Patricia Burrell |
|---|---|
| Date of Birth | April 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 April 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Lescale Weald Park Way Brentwood Essex CM14 5QH |
| Secretary Name | Mr Ashok Bhardwaj |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 April 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Secretary Name | Mrs Alice Mary Patricia Burrell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 April 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Lescale Weald Park Way Brentwood Essex CM14 5QH |
| Director Name | Bhardwaj Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 April 2007(same day as company formation) |
| Correspondence Address | 47/49 Green Lane Northwood Middlesex HA6 3AE |
Location
| Registered Address | 5 Scrub Lane Benfleet SS7 2JA |
|---|---|
| Region | East of England |
| Constituency | Castle Point |
| County | Essex |
| Ward | St James |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 50 at £1 | Alice Mary Patricia Burrell 50.00% Ordinary |
|---|---|
| 50 at £1 | Lauley Holloway 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £12,490 |
| Cash | £14,528 |
| Current Liabilities | £2,038 |
Accounts
| Latest Accounts | 30 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Returns
| Latest Return | 15 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 29 July 2024 (2 months, 4 weeks from now) |
Filing History
| 18 April 2017 | Confirmation statement made on 17 April 2017 with updates (6 pages) |
|---|---|
| 11 January 2017 | Micro company accounts made up to 30 April 2016 (2 pages) |
| 20 April 2016 | Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-04-20
|
| 27 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 20 April 2015 | Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-04-20
|
| 23 December 2014 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 1 May 2014 | Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-05-01
|
| 21 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 1 May 2013 | Annual return made up to 17 April 2013 with a full list of shareholders (5 pages) |
| 24 October 2012 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 19 April 2012 | Annual return made up to 17 April 2012 with a full list of shareholders (5 pages) |
| 12 August 2011 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 21 April 2011 | Annual return made up to 17 April 2011 with a full list of shareholders (5 pages) |
| 31 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 30 April 2010 | Annual return made up to 17 April 2010 with a full list of shareholders (5 pages) |
| 30 April 2010 | Director's details changed for Lauley Penelope Ann Holloway on 17 April 2010 (2 pages) |
| 30 April 2010 | Director's details changed for Alice Mary Patricia Burrell on 17 April 2010 (2 pages) |
| 26 January 2010 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
| 23 April 2009 | Return made up to 17/04/09; full list of members (4 pages) |
| 18 November 2008 | Total exemption small company accounts made up to 30 April 2008 (3 pages) |
| 13 November 2008 | Director's change of particulars / lauley squibb / 11/08/2007 (1 page) |
| 30 September 2008 | Return made up to 17/04/08; full list of members (4 pages) |
| 4 June 2007 | Registered office changed on 04/06/07 from: 47-49 green lane northwood middlesex HA6 3AE (1 page) |
| 4 June 2007 | New director appointed (2 pages) |
| 4 June 2007 | Ad 17/04/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 4 June 2007 | New secretary appointed;new director appointed (2 pages) |
| 26 April 2007 | Director resigned (1 page) |
| 26 April 2007 | Secretary resigned (1 page) |
| 17 April 2007 | Incorporation (14 pages) |