ACTON HOUSE LIMITED

Company summary

Company number: 02990241
Status: ACTIVE
Incorporated / age: 15 November 199431 years
Registered office: Beacon House, South Road, Weybridge, Surrey, KT13 9DZ, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 25 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 28 September 2026 at 13:17 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
Beacon House, South Road, Weybridge, Surrey, KT13 9DZ, United Kingdom
Nature of business
Management of real estate on a fee or contract basis

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PEMBROKE CONSULTING LIMITED ACTIVE	Secretary	11 Sep 2006				Clive House, 12-18 Queens Road, Weybridge, Surrey, KT13 9XB, United Kingdom
MATTHYS, Koen, Dr ACTIVE	Director	11 Sep 2006		United Kingdom	April 1976	Beacon House, South Road, Weybridge, Surrey, KT13 9DZ, United Kingdom
POLI, Samantha, Dr ACTIVE	Director	11 Sep 2006		United Kingdom	March 1976	Beacon House, South Road, Weybridge, Surrey, KT13 9DZ, United Kingdom
ELSBURY, Adrian Clifford RESIGNED	Secretary	15 Nov 1994	12 Feb 1995			12 Acton House, Acton, London, W3 9EJ
FLEMING, Mary Gerardine RESIGNED	Secretary	01 Jan 1996	23 Jul 1998			20a Acton House, Horn Lane, London, W3 9EJ
GALLAGHER, John Stuart RESIGNED	Secretary	23 Jun 2001	17 Aug 2001			20a, Acton House 253 Horn Lane, Acton, London, W3 9EJ
MACHIN, Gillian Susan RESIGNED	Secretary	13 Dec 1994	01 Jan 1996			8 Acton House, 253 Horn Lane, London, W3 9EJ
MCALEER, Michael RESIGNED	Secretary	24 Sep 1997	23 Jun 2001			2 Royal Villas, Old Ruislip Road, Northolt, Middlesex, UB5 6QF
WHITE, Terence Robert RESIGNED	Secretary	06 Dec 2004	11 Sep 2006			43 Millcrest Road, Goffs Oak, Hertfordshire, EN7 5NS
WHITE, Terence Robert RESIGNED	Secretary	17 Aug 2001	31 Oct 2003			43 Millcrest Road, Goffs Oak, Hertfordshire, EN7 5NS
C & M REGISTRARS LIMITED RESIGNED	Nominee Secretary	15 Nov 1994	15 Nov 1994			PO BOX 55, 7 Spa Road, London, SE16 3QP
CRABTREE PM LIMITED RESIGNED	Secretary	01 Nov 2003	14 Nov 2006			Marlborough House, 298 Regents Park Road, London, N3 2UU
BOHAN, Patrick RESIGNED	Director	13 Dec 1994	05 Mar 1999		September 1961	48 Acton House, Horn Lane Acton, London, W3 9EJ
BROWNE, Timothy John RESIGNED	Director	11 Sep 2006	08 Mar 2007		April 1949	20 Acton House, 253 Horn Lane Acton, London, W3 9EJ
DUTTON, Katherine Ann RESIGNED	Director	13 Dec 1994	23 Jul 1998		June 1962	14 Acton House, Horn Lane, London, W3 9EJ
ELSBURY, Adrian Clifford RESIGNED	Director	13 Dec 1994	26 Nov 1998		October 1954	12 Acton House, Acton, London, W3 9EJ
ELSBURY, Adrian Clifford RESIGNED	Director	15 Nov 1994	13 Dec 1994		October 1954	12 Acton House, Acton, London, W3 9EJ
FLEMING, Mary Gerardine RESIGNED	Director	13 Dec 1994	23 Jul 1998		November 1964	20a Acton House, Horn Lane, London, W3 9EJ
FRASER, Jeremy Renton RESIGNED	Director	26 Nov 1998	12 Nov 1999	United Kingdom	December 1948	1a Delamere Road, Ealing, London, W5 3JL
GALLAGHER, John Stuart RESIGNED	Director	07 Jan 1999	25 Jul 2006	United Kingdom	March 1948	20a, Acton House 253 Horn Lane, Acton, London, W3 9EJ
LANE, Jonathan Douglas RESIGNED	Director	26 Nov 1998	01 Jul 2000		April 1960	30 Acton House, Horn Lane, London, W3 9EJ
MACHIN, Gillian Susan RESIGNED	Director	15 Nov 1994	14 Apr 1999		October 1961	8 Acton House, 253 Horn Lane, London, W3 9EJ
MCALEER, Michael RESIGNED	Director	13 Dec 1994	23 Jun 2001		August 1961	2 Royal Villas, Old Ruislip Road, Northolt, Middlesex, UB5 6QF
MCBRIDE, George RESIGNED	Director	13 Dec 1994	18 Jan 2000		April 1938	Flat 7 Acton House, 253 Horn Lane Acton, London, W3 9EJ
MEHTA, Shradha RESIGNED	Director	11 Sep 2006	20 Apr 2012	United Kingdom	March 1974	49 Acton House, 253 Horn Lane Acton, London, W3 9EJ
NESBITT, Diana Margaret RESIGNED	Director	26 Nov 1998	01 Jul 2000		October 1947	52 Acton House, Horn Lane, London, W3 9EJ
O'CONNOR, Avis RESIGNED	Director	13 Dec 1994	31 Mar 2006		July 1946	3 Acton House, 253 Horn Lane, London, W3 9EJ
O'KEEFFE, Elizabeth Diane RESIGNED	Director	18 Jan 2007	15 Oct 2009		July 1975	Flat 1 Acton House, 253 Horn Lane Action, London, W3 9EJ
PRIDDLE, Derek Albert RESIGNED	Director	18 Nov 1999	01 Apr 2003		December 1961	121b Elthorne Avenue, London, W7 2JZ
SPRACKLEN, Andrew John RESIGNED	Director	21 Jul 2001	16 Jun 2004		April 1972	45 Acton House, 253 Horn Lane, London, W3 9EJ
THOMPSON, Marie-Therese Nadia RESIGNED	Director	07 Oct 1999	24 Aug 2006		January 1947	Flat 5 Acton House, 253 Horn Lane, London, W3 9EJ
WILLIAMS, Dylan Wyn RESIGNED	Director	15 Aug 2000	17 Apr 2007		April 1974	52 Acton House, 253 Horn Lane, Acton, London, W3 9EJ

PEMBROKE CONSULTING LIMITED ACTIVE
Role: Secretary
Appointed on: 11 Sep 2006
Address: Clive House, 12-18 Queens Road, Weybridge, Surrey, KT13 9XB, United Kingdom

MATTHYS, Koen, Dr ACTIVE
Role: Director
Appointed on: 11 Sep 2006
Country of Residence: United Kingdom
Date of birth: April 1976
Address: Beacon House, South Road, Weybridge, Surrey, KT13 9DZ, United Kingdom

POLI, Samantha, Dr ACTIVE
Role: Director
Appointed on: 11 Sep 2006
Country of Residence: United Kingdom
Date of birth: March 1976
Address: Beacon House, South Road, Weybridge, Surrey, KT13 9DZ, United Kingdom

ELSBURY, Adrian Clifford RESIGNED
Role: Secretary
Appointed on: 15 Nov 1994
Resigned on: 12 Feb 1995
Address: 12 Acton House, Acton, London, W3 9EJ

FLEMING, Mary Gerardine RESIGNED
Role: Secretary
Appointed on: 01 Jan 1996
Resigned on: 23 Jul 1998
Address: 20a Acton House, Horn Lane, London, W3 9EJ

GALLAGHER, John Stuart RESIGNED
Role: Secretary
Appointed on: 23 Jun 2001
Resigned on: 17 Aug 2001
Address: 20a, Acton House 253 Horn Lane, Acton, London, W3 9EJ

MACHIN, Gillian Susan RESIGNED
Role: Secretary
Appointed on: 13 Dec 1994
Resigned on: 01 Jan 1996
Address: 8 Acton House, 253 Horn Lane, London, W3 9EJ

MCALEER, Michael RESIGNED
Role: Secretary
Appointed on: 24 Sep 1997
Resigned on: 23 Jun 2001
Address: 2 Royal Villas, Old Ruislip Road, Northolt, Middlesex, UB5 6QF

WHITE, Terence Robert RESIGNED
Role: Secretary
Appointed on: 06 Dec 2004
Resigned on: 11 Sep 2006
Address: 43 Millcrest Road, Goffs Oak, Hertfordshire, EN7 5NS

WHITE, Terence Robert RESIGNED
Role: Secretary
Appointed on: 17 Aug 2001
Resigned on: 31 Oct 2003
Address: 43 Millcrest Road, Goffs Oak, Hertfordshire, EN7 5NS

C & M REGISTRARS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 15 Nov 1994
Resigned on: 15 Nov 1994
Address: PO BOX 55, 7 Spa Road, London, SE16 3QP

CRABTREE PM LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Nov 2003
Resigned on: 14 Nov 2006
Address: Marlborough House, 298 Regents Park Road, London, N3 2UU

BOHAN, Patrick RESIGNED
Role: Director
Appointed on: 13 Dec 1994
Resigned on: 05 Mar 1999
Date of birth: September 1961
Address: 48 Acton House, Horn Lane Acton, London, W3 9EJ

BROWNE, Timothy John RESIGNED
Role: Director
Appointed on: 11 Sep 2006
Resigned on: 08 Mar 2007
Date of birth: April 1949
Address: 20 Acton House, 253 Horn Lane Acton, London, W3 9EJ

DUTTON, Katherine Ann RESIGNED
Role: Director
Appointed on: 13 Dec 1994
Resigned on: 23 Jul 1998
Date of birth: June 1962
Address: 14 Acton House, Horn Lane, London, W3 9EJ

ELSBURY, Adrian Clifford RESIGNED
Role: Director
Appointed on: 13 Dec 1994
Resigned on: 26 Nov 1998
Date of birth: October 1954
Address: 12 Acton House, Acton, London, W3 9EJ

ELSBURY, Adrian Clifford RESIGNED
Role: Director
Appointed on: 15 Nov 1994
Resigned on: 13 Dec 1994
Date of birth: October 1954
Address: 12 Acton House, Acton, London, W3 9EJ

FLEMING, Mary Gerardine RESIGNED
Role: Director
Appointed on: 13 Dec 1994
Resigned on: 23 Jul 1998
Date of birth: November 1964
Address: 20a Acton House, Horn Lane, London, W3 9EJ

FRASER, Jeremy Renton RESIGNED
Role: Director
Appointed on: 26 Nov 1998
Resigned on: 12 Nov 1999
Country of Residence: United Kingdom
Date of birth: December 1948
Address: 1a Delamere Road, Ealing, London, W5 3JL

GALLAGHER, John Stuart RESIGNED
Role: Director
Appointed on: 07 Jan 1999
Resigned on: 25 Jul 2006
Country of Residence: United Kingdom
Date of birth: March 1948
Address: 20a, Acton House 253 Horn Lane, Acton, London, W3 9EJ

LANE, Jonathan Douglas RESIGNED
Role: Director
Appointed on: 26 Nov 1998
Resigned on: 01 Jul 2000
Date of birth: April 1960
Address: 30 Acton House, Horn Lane, London, W3 9EJ

MACHIN, Gillian Susan RESIGNED
Role: Director
Appointed on: 15 Nov 1994
Resigned on: 14 Apr 1999
Date of birth: October 1961
Address: 8 Acton House, 253 Horn Lane, London, W3 9EJ

MCALEER, Michael RESIGNED
Role: Director
Appointed on: 13 Dec 1994
Resigned on: 23 Jun 2001
Date of birth: August 1961
Address: 2 Royal Villas, Old Ruislip Road, Northolt, Middlesex, UB5 6QF

MCBRIDE, George RESIGNED
Role: Director
Appointed on: 13 Dec 1994
Resigned on: 18 Jan 2000
Date of birth: April 1938
Address: Flat 7 Acton House, 253 Horn Lane Acton, London, W3 9EJ

MEHTA, Shradha RESIGNED
Role: Director
Appointed on: 11 Sep 2006
Resigned on: 20 Apr 2012
Country of Residence: United Kingdom
Date of birth: March 1974
Address: 49 Acton House, 253 Horn Lane Acton, London, W3 9EJ

NESBITT, Diana Margaret RESIGNED
Role: Director
Appointed on: 26 Nov 1998
Resigned on: 01 Jul 2000
Date of birth: October 1947
Address: 52 Acton House, Horn Lane, London, W3 9EJ

O'CONNOR, Avis RESIGNED
Role: Director
Appointed on: 13 Dec 1994
Resigned on: 31 Mar 2006
Date of birth: July 1946
Address: 3 Acton House, 253 Horn Lane, London, W3 9EJ

O'KEEFFE, Elizabeth Diane RESIGNED
Role: Director
Appointed on: 18 Jan 2007
Resigned on: 15 Oct 2009
Date of birth: July 1975
Address: Flat 1 Acton House, 253 Horn Lane Action, London, W3 9EJ

PRIDDLE, Derek Albert RESIGNED
Role: Director
Appointed on: 18 Nov 1999
Resigned on: 01 Apr 2003
Date of birth: December 1961
Address: 121b Elthorne Avenue, London, W7 2JZ

SPRACKLEN, Andrew John RESIGNED
Role: Director
Appointed on: 21 Jul 2001
Resigned on: 16 Jun 2004
Date of birth: April 1972
Address: 45 Acton House, 253 Horn Lane, London, W3 9EJ

THOMPSON, Marie-Therese Nadia RESIGNED
Role: Director
Appointed on: 07 Oct 1999
Resigned on: 24 Aug 2006
Date of birth: January 1947
Address: Flat 5 Acton House, 253 Horn Lane, London, W3 9EJ

WILLIAMS, Dylan Wyn RESIGNED
Role: Director
Appointed on: 15 Aug 2000
Resigned on: 17 Apr 2007
Date of birth: April 1974
Address: 52 Acton House, 253 Horn Lane, Acton, London, W3 9EJ

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