ACTON COURT MANAGEMENT COMPANY LIMITED

Company summary

Company number: 02605922
Status: ACTIVE
Incorporated / age: 29 April 199135 years
Registered office: The Hayrick, 3 Acton Court, Stourport-On-Severn, Worcestershire, DY13 9TF, England
Accounts due: 31 December 2027
Confirmation statement due: 26 April 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 18:18 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
The Hayrick, 3 Acton Court, Stourport-On-Severn, Worcestershire, DY13 9TF, England
Nature of business
Other letting and operating of own or leased real estate
Previous company names
CHARCO 400 LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

ACTON COURT MANAGEMENT COMPANY LIMITED

Company summary

Company number: 02605922
Status: ACTIVE
Incorporated / age: 29 April 199135 years
Registered office: The Hayrick, 3 Acton Court, Stourport-On-Severn, Worcestershire, DY13 9TF, England
Accounts due: 31 December 2027
Confirmation statement due: 26 April 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 18:18 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
The Hayrick, 3 Acton Court, Stourport-On-Severn, Worcestershire, DY13 9TF, England
Nature of business
Other letting and operating of own or leased real estate
Previous company names
CHARCO 400 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DAVIS, Rebecca ACTIVE	Secretary	31 Mar 2025				The Hayrick, 3 Acton Court, Stourport-On-Severn, Worcestershire, DY13 9TF, England
JOBBINS, John Andrew ACTIVE	Director	27 Jun 2021		England	July 1954	The Hayrick, 3 Acton Court, Stourport-On-Severn, Worcestershire, DY13 9TF, England
AL OBAIDY, Zahir RESIGNED	Secretary	01 May 2004	01 Mar 2005			The Hayrick 3 Acton Court, Acton, Stourport, Worcestershire, DY13 9TF
NEW, John Edward RESIGNED	Secretary	01 Apr 2005	28 May 2006			The Willows, Acton Court, Ombersley, Worcestershire, DY13 9TF
NEW, John Edward RESIGNED	Secretary	03 Jul 1996	15 Apr 2004			The Willows, Acton Court, Ombersley, Worcestershire, DY13 9TF
TREZISE, Catherine Anne RESIGNED	Secretary	28 May 2006	31 Mar 2025			Springfield, 4 Acton Court, Acton, Stourport, Worcestershire, DY13 9TF
BAYSHILL SECRETARIES LIMITED RESIGNED	Nominee Secretary	29 Apr 1991	28 Aug 1996			Killowen House, Bayshill Road, Cheltenham, Gloucestershire
BOYCE, Stephen RESIGNED	Director	01 May 2008	21 May 2017	England	January 1964	The Wain Hosue, 2 Acton Court, Acton, Nr Stourport Upon Severn, Worcestershire, DY13 9TF
BRADSTREET, John Anthony RESIGNED	Director	03 Jul 1996	30 Mar 2004	United Kingdom	December 1933	Meadowbrook, Acton Court, Stourport On Severn, Worcestershire, DY13 9TF
EVANS, Nicholas Paul RESIGNED	Director	04 May 2003	01 Nov 2003		December 1969	1 Acton Court, Acton, Stourport On Severn, Worcestershire, DY13 9TF
ISMAIL, Beverley Helen RESIGNED	Director	25 Nov 2004	01 Mar 2005		October 1972	The Meadows 5 Acton Court, Acton, Stourport On Severn, Worcestershire, DY13 9TF
ISMAIL, Mahmoud Youssef RESIGNED	Director	01 May 2004	25 Nov 2004		August 1954	The Meadows, 5 Acton Court, Stourport On Severn, Worcestershire, DY13 9TF
KANE, Caius RESIGNED	Director	01 Mar 2005	30 Apr 2008		May 1968	The Nuthatch, 1 Acton Court, Acton, Stourport, Worcestershire, DY13 9TF
KANE, Nina Suzanne RESIGNED	Director	21 May 2017	27 Jun 2021	England	February 1979	The Nuthatch, 1 Acton Court, Stourport-On-Severn, Worcestershire, DY13 9TF, England
KITSON, Frederick George RESIGNED	Director	13 Oct 2003	30 Apr 2004		November 1934	Springfield 4 Acton Court, Stourport On Severn, Worcestershire, DY13 9TF
BAYSHILL SECRETARIES LIMITED RESIGNED	Nominee Director	29 Apr 1991	21 May 1991			Killowen House, Bayshill Road, Cheltenham, Gloucestershire
HEATH INVESTMENTS LIMITED RESIGNED	Director	21 May 1991	04 Jul 1996			Charnwood House, 66 Hauteville, St Peters Port, Guernsey, Channel Islands

DAVIS, Rebecca ACTIVE
Role: Secretary
Appointed on: 31 Mar 2025
Address: The Hayrick, 3 Acton Court, Stourport-On-Severn, Worcestershire, DY13 9TF, England

JOBBINS, John Andrew ACTIVE
Role: Director
Appointed on: 27 Jun 2021
Country of Residence: England
Date of birth: July 1954
Address: The Hayrick, 3 Acton Court, Stourport-On-Severn, Worcestershire, DY13 9TF, England

AL OBAIDY, Zahir RESIGNED
Role: Secretary
Appointed on: 01 May 2004
Resigned on: 01 Mar 2005
Address: The Hayrick 3 Acton Court, Acton, Stourport, Worcestershire, DY13 9TF

NEW, John Edward RESIGNED
Role: Secretary
Appointed on: 01 Apr 2005
Resigned on: 28 May 2006
Address: The Willows, Acton Court, Ombersley, Worcestershire, DY13 9TF

NEW, John Edward RESIGNED
Role: Secretary
Appointed on: 03 Jul 1996
Resigned on: 15 Apr 2004
Address: The Willows, Acton Court, Ombersley, Worcestershire, DY13 9TF

TREZISE, Catherine Anne RESIGNED
Role: Secretary
Appointed on: 28 May 2006
Resigned on: 31 Mar 2025
Address: Springfield, 4 Acton Court, Acton, Stourport, Worcestershire, DY13 9TF

BAYSHILL SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 29 Apr 1991
Resigned on: 28 Aug 1996
Address: Killowen House, Bayshill Road, Cheltenham, Gloucestershire

BOYCE, Stephen RESIGNED
Role: Director
Appointed on: 01 May 2008
Resigned on: 21 May 2017
Country of Residence: England
Date of birth: January 1964
Address: The Wain Hosue, 2 Acton Court, Acton, Nr Stourport Upon Severn, Worcestershire, DY13 9TF

BRADSTREET, John Anthony RESIGNED
Role: Director
Appointed on: 03 Jul 1996
Resigned on: 30 Mar 2004
Country of Residence: United Kingdom
Date of birth: December 1933
Address: Meadowbrook, Acton Court, Stourport On Severn, Worcestershire, DY13 9TF

EVANS, Nicholas Paul RESIGNED
Role: Director
Appointed on: 04 May 2003
Resigned on: 01 Nov 2003
Date of birth: December 1969
Address: 1 Acton Court, Acton, Stourport On Severn, Worcestershire, DY13 9TF

ISMAIL, Beverley Helen RESIGNED
Role: Director
Appointed on: 25 Nov 2004
Resigned on: 01 Mar 2005
Date of birth: October 1972
Address: The Meadows 5 Acton Court, Acton, Stourport On Severn, Worcestershire, DY13 9TF

ISMAIL, Mahmoud Youssef RESIGNED
Role: Director
Appointed on: 01 May 2004
Resigned on: 25 Nov 2004
Date of birth: August 1954
Address: The Meadows, 5 Acton Court, Stourport On Severn, Worcestershire, DY13 9TF

KANE, Caius RESIGNED
Role: Director
Appointed on: 01 Mar 2005
Resigned on: 30 Apr 2008
Date of birth: May 1968
Address: The Nuthatch, 1 Acton Court, Acton, Stourport, Worcestershire, DY13 9TF

KANE, Nina Suzanne RESIGNED
Role: Director
Appointed on: 21 May 2017
Resigned on: 27 Jun 2021
Country of Residence: England
Date of birth: February 1979
Address: The Nuthatch, 1 Acton Court, Stourport-On-Severn, Worcestershire, DY13 9TF, England

KITSON, Frederick George RESIGNED
Role: Director
Appointed on: 13 Oct 2003
Resigned on: 30 Apr 2004
Date of birth: November 1934
Address: Springfield 4 Acton Court, Stourport On Severn, Worcestershire, DY13 9TF

BAYSHILL SECRETARIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 29 Apr 1991
Resigned on: 21 May 1991
Address: Killowen House, Bayshill Road, Cheltenham, Gloucestershire

HEATH INVESTMENTS LIMITED RESIGNED
Role: Director
Appointed on: 21 May 1991
Resigned on: 04 Jul 1996
Address: Charnwood House, 66 Hauteville, St Peters Port, Guernsey, Channel Islands

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

DAVIS, Rebecca ACTIVE

Secretary

31 Mar 2025

The Hayrick, 3 Acton Court, Stourport-On-Severn, Worcestershire, DY13 9TF, England

JOBBINS, John Andrew ACTIVE

Director

27 Jun 2021

England

July 1954

The Hayrick, 3 Acton Court, Stourport-On-Severn, Worcestershire, DY13 9TF, England

AL OBAIDY, Zahir RESIGNED

Secretary

01 May 2004

01 Mar 2005

The Hayrick 3 Acton Court, Acton, Stourport, Worcestershire, DY13 9TF

NEW, John Edward RESIGNED

Secretary

01 Apr 2005

28 May 2006

The Willows, Acton Court, Ombersley, Worcestershire, DY13 9TF

NEW, John Edward RESIGNED

Secretary

03 Jul 1996

15 Apr 2004

The Willows, Acton Court, Ombersley, Worcestershire, DY13 9TF

TREZISE, Catherine Anne RESIGNED

Secretary

28 May 2006

31 Mar 2025

Springfield, 4 Acton Court, Acton, Stourport, Worcestershire, DY13 9TF

BAYSHILL SECRETARIES LIMITED RESIGNED

Nominee Secretary

29 Apr 1991

28 Aug 1996

Killowen House, Bayshill Road, Cheltenham, Gloucestershire

BOYCE, Stephen RESIGNED

Director

01 May 2008

21 May 2017

England

January 1964

The Wain Hosue, 2 Acton Court, Acton, Nr Stourport Upon Severn, Worcestershire, DY13 9TF

BRADSTREET, John Anthony RESIGNED

Director

03 Jul 1996

30 Mar 2004

United Kingdom

December 1933

Meadowbrook, Acton Court, Stourport On Severn, Worcestershire, DY13 9TF

EVANS, Nicholas Paul RESIGNED

Director

04 May 2003

01 Nov 2003

December 1969

1 Acton Court, Acton, Stourport On Severn, Worcestershire, DY13 9TF

ISMAIL, Beverley Helen RESIGNED

Director

25 Nov 2004

01 Mar 2005

October 1972

The Meadows 5 Acton Court, Acton, Stourport On Severn, Worcestershire, DY13 9TF

ISMAIL, Mahmoud Youssef RESIGNED

Director

01 May 2004

25 Nov 2004

August 1954

The Meadows, 5 Acton Court, Stourport On Severn, Worcestershire, DY13 9TF

KANE, Caius RESIGNED

Director

01 Mar 2005

30 Apr 2008

May 1968

The Nuthatch, 1 Acton Court, Acton, Stourport, Worcestershire, DY13 9TF

KANE, Nina Suzanne RESIGNED

Director

21 May 2017

27 Jun 2021

England

February 1979

The Nuthatch, 1 Acton Court, Stourport-On-Severn, Worcestershire, DY13 9TF, England

KITSON, Frederick George RESIGNED

Director

13 Oct 2003

30 Apr 2004

November 1934

Springfield 4 Acton Court, Stourport On Severn, Worcestershire, DY13 9TF

BAYSHILL SECRETARIES LIMITED RESIGNED

Nominee Director

29 Apr 1991

21 May 1991

Killowen House, Bayshill Road, Cheltenham, Gloucestershire

HEATH INVESTMENTS LIMITED RESIGNED

Director

21 May 1991

04 Jul 1996

Charnwood House, 66 Hauteville, St Peters Port, Guernsey, Channel Islands