ACS PROFESSIONALS IN CONSTRUCTION LIMITED

Company summary

Company number: 02069048
Status: ACTIVE
Incorporated / age: 30 October 198639 years
Registered office: Construction House, Fourth Way, Wembley, Middlesex, HA9 0LH
Accounts due: 31 December 2026
Confirmation statement due: 22 August 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 12 September 2026 at 13:47 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
Construction House, Fourth Way, Wembley, Middlesex, HA9 0LH
Nature of business
Other building completion and finishing
Other specialised construction activities n.e.c.
Previous company names
A.C. SITE AND CONSTRUCTION SERVICES LIMITED
WILLTIME LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DALTON, George John ACTIVE	Director	22 Oct 2025		England	October 1990	Construction House, Fourth Way, Wembley, Middlesex, HA9 0LH
SCOTT, Joseph Frederick ACTIVE	Director	21 May 2021		England	September 1985	Construction House, Fourth Way, Wembley, Middlesex, HA9 0LH
SHEPHEARD, Nigel Philip Watson ACTIVE	Director			United Kingdom	February 1963	Roundspring Farm, Bridle Lane, Loudwater, Rickmansworth, Hertfordshire, WD3 4JQ, United Kingdom
SHEPHEARD, Tom James Colleran ACTIVE	Director	21 May 2021		England	April 1991	Construction House, Fourth Way, Wembley, Middlesex, HA9 0LH
COLLERAN, Caroline RESIGNED	Secretary	31 Jul 2002	22 Oct 2025			Roundspring Farm, Bridle Lane, Loudwater, Rickmansworth, Hertfordshire, WD3 4JQ, United Kingdom
COLLERAN, James RESIGNED	Secretary		26 Nov 1992			62 Wyld Way, Wembley, Middlesex, HA9 6PS
SHEPHEARD, Nigel Philip Watson RESIGNED	Secretary	26 Nov 1992	31 Jul 2002			Pheena, Chess Lane, Loudwater, Rickmansworth, Hertfordshire, WD3 4HR
COLLERAN, James Andrew RESIGNED	Director		31 Jul 2002		February 1963	Shrublands Heathfield Road, Sands, High Wycombe, Buckinghamshire, HP12 4DG
MCCALL, Robert Blair RESIGNED	Director	01 Feb 2010	28 Feb 2014	England	April 1977	Construction House, Fourth Way, Wembley, Middlesex, HA9 0LH, United Kingdom
WILKINS, Bryce Wayne RESIGNED	Director	12 Oct 2017	01 Jun 2021	United Kingdom	October 1981	Flat 18 Montagu House Greenside Road, London, W12 9DE, United Kingdom

SHEPHEARD, Nigel Philip Watson ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: February 1963
Address: Roundspring Farm, Bridle Lane, Loudwater, Rickmansworth, Hertfordshire, WD3 4JQ, United Kingdom

COLLERAN, Caroline RESIGNED
Role: Secretary
Appointed on: 31 Jul 2002
Resigned on: 22 Oct 2025
Address: Roundspring Farm, Bridle Lane, Loudwater, Rickmansworth, Hertfordshire, WD3 4JQ, United Kingdom

COLLERAN, James Andrew RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 2002
Date of birth: February 1963
Address: Shrublands Heathfield Road, Sands, High Wycombe, Buckinghamshire, HP12 4DG

MCCALL, Robert Blair RESIGNED
Role: Director
Appointed on: 01 Feb 2010
Resigned on: 28 Feb 2014
Country of Residence: England
Date of birth: April 1977
Address: Construction House, Fourth Way, Wembley, Middlesex, HA9 0LH, United Kingdom

Created	Status	Filings
22 Nov 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Jun 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Apr 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Oct 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Nov 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Jan 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 May 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 May 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Oct 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

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