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Company number: 04321581
Company Name:

ACUITY HOLDINGS LTD

Credit Rating:
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Documents:
 
 Bizzy Comprehensive Credit Report  * Credit rating and credit limit * Key Events history * Up to 3 years company accounts figures * CCJ information * Director Information  View Sample		 £ 11.99
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  Director's Change of Particulars / MR STEVEN WHYMAN / 01/08/2011		 £ 1.99
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  Director's Change of Particulars / MARK MANNING / 01/08/2011		 £ 1.99
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Telephone:
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Website:
Directors:

Mr R.J. Bould

 appointed 26 Aug 2011
also director of:
BRUTON PROPERTY SERVICES LIMITED 04622788
GVA ACUITY LIMITED 03691291
GVA FACILITIES MANAGEMENT SERVICES LIMITED 03865987
GVA GORDON LLP OC312077
GVA GRIMLEY HOLDINGS LIMITED 06434650
GVA GRIMLEY LIMITED 06382509
LANDAID CHARITABLE TRUST LIMITED 02049135
SAXON LAW (INVESTMENT ONE) LIMITED 03431141
SAXON LAW (INVESTMENT) LIMITED 02058284
SAXON LAW GROUP LIMITED 03430780

Mr A.W. Brooks

 appointed 22 Feb 2002
also director of:
GVA ACUITY LIMITED 03691291

Mr A. Burchett

 appointed 22 Feb 2002
also director of:
GVA ACUITY LIMITED 03691291

Mr C.R. Dumas

 appointed 22 Feb 2002
also director of:
GVA ACUITY LIMITED 03691291

Mr R.S. Flood

 appointed 27 Jun 2005
also director of:
RUN WILD (FINANCE) LIMITED 07380252
RUN WILD MEDIA LIMITED 05344412
URBAN ESTATES MANAGEMENT LIMITED 04969382

Mr S.D. Lee

 appointed 26 Aug 2011
also director of:
GVA ACUITY LIMITED 03691291
GVA FACILITIES MANAGEMENT SERVICES LIMITED 03865987

Mr M.J. Whetstone

 appointed 26 Aug 2011
also director of:
ACR MANAGEMENT SERVICES LIMITED 04375657
DEVELOPMENT HOLDINGS LIMITED 04145050
GVA ACUITY LIMITED 03691291
GVA COLLYER COXHEAD INTERNATIONAL LIMITED 04089792
GVA DORMANT LIMITED 03784413
GVA DORMANT NO.2 LIMITED 01032467
GVA EUROPE LIMITED 02252548
GVA FINANCIAL CONSULTING LIMITED 07359662
GVA GORDON LLP OC312077
GVA GRIMLEY CONSTRUCTION SERVICES LTD 01449831
GVA GRIMLEY HOLDINGS LIMITED 06434650
GVA GRIMLEY LIMITED 06382509
GVA GRIMLEY NO 2 LIMITED 04134174
GVA INTERIM DIRECTORS LIMITED 07487517
REAL PRODUCTS SOFTWARE LIMITED 03784423
SECOND LONDON WALL PROJECT MANAGEMENT LIMITED 02774669
Industry:

MANAGEMENT OF REAL ESTATE ON A FEE OR CONTRACT BASIS SIC: 7032

Category:
Private Limited with Share Capital
Incorporated:
13 Nov 2001
Registered Office:

3 BRINDLEY PLACE, BIRMINGHAM

,

WEST MIDLANDS

,

B1 2JB

 United Kingdom
Filing Summary:
Year End: 31-03
Full Accounts
Group of Companies:
ACUITY MANAGEMENT SOLUTIONS LTD  03691291  Member
BRITISH LAND COMPANY PUBLIC LIMITED COMPANY(THE)  00621920  Group
BROADGATE ESTATES LIMITED  02366959  Parent
Pecking Order:
UK Wide:314,934  Industry:2,545  Postal Area:703 
What's this then?
Competitors and Peers:
Pecking Order of UK Wide Peers and Industry Competitors:
1 ASPIRE DEFENCE HOLDINGS LIMITED 04730885 Leading
2 ASPIRE DEFENCE LIMITED 05572542 Leading
3 LONDON & STAMFORD PROPERTY PLC 07124797 Leading
4 TRILLIUM HOLDINGS LIMITED 03487308 Leading
5 SOLITAIRE GROUP LIMITED 02999863 Leading
2,546 TARLDALE LIMITED 03008777 Trailing
2,547 CAXTON PROPERTY COMPANY LIMITED 03191747 Trailing
2,548 HASSOBURY MANAGEMENT LIMITED 03406577 Trailing
2,549 WEST COUNTRY PROPERTY SERVICES LIMITED 03743364 Trailing
2,550 DUVAN MANAGEMENT LIMITED 03321336 Trailing

Pecking Order of Local Peers and Industry Competitors:
9 SOUTHERN CROSS COMPASS PROPCO LIMITED 06263681 Leading
10 JONES LANG LASALLE LASER LTD 06568077 Leading
12 MARKS & SPENCER SIMPLY FOODS LIMITED 04739922 Leading
14 MARKS AND SPENCER (SPRUCEFIELD) LIMITED 05386788 Leading
15 MOORFIELD GROUP LIMITED 01766196 Leading
25 BLT PROPERTIES LIMITED 03159425 Leading
37 BLT NEWPORT LIMITED 04967720 Leading
82 BLT PONTYPRIDD LIMITED 04967625 Leading
136 BLT BARNSTAPLE LIMITED 04967623 Leading
552 PORTMAN SETTLED ESTATES LIMITED 01055334 Leading
2,552 R.P.M. CONSULTANTS LIMITED 03007894 Trailing
2,558 GROSVENOR UK PROPERTIES LIMITED 03219976 Trailing
2,580 HOTBLACK DESIATO LETTINGS LIMITED 03032178 Trailing
2,594 15 AVONMORE ROAD MANAGEMENT COMPANY LIMITED 02981088 Trailing
2,595 CAMPDEN ESTATES LIMITED 03190409 Trailing
3,370 ALLEN'S ESTATES LTD 03552477 Trailing
4,513 SAGER HOUSE (SEYMOUR STREET) LIMITED 04196302 Trailing
4,857 67 GLOUCESTER TERRACE LIMITED 04226080 Trailing
5,316 ALLSOP COMMERCIAL MANAGEMENT LIMITED 04306836 Trailing
5,425 37 MS PROPERTIES LIMITED 04296752 Trailing
Last Updated:
23 Sep 2011 Refresh

UK Companies A-Z: Ac Page 172

Company number: 04321581
ADDED
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13 Feb 2012
REPORT
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Director's Change of Particulars / MR STEVEN WHYMAN / 01/08/2011
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25 Jul 2011
AA
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Director Resigned GARY MARTIN
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28 Jan 2011
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Secretary's Change of Particulars / NDIANA EKPO / 01/10/2009
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Director Appointed MR STEVEN WHYMAN
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22 Jan 2010
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08 Jan 2010
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27 May 2009
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19 May 2009
288b
APPOINTMENT TERMINATED SECRETARY REBECCA SCUDAMORE
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09 Feb 2009
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10 Dec 2008
363a
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25 Jul 2008
288b
APPOINTMENT TERMINATED DIRECTOR GEORGE LILLEY
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21 Dec 2007
353
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21 Dec 2007
363a
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16 Nov 2007
AA
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21 Jun 2007
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04 Jun 2007
363a
Annual Return (Director's details) made up to 13/11/06
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23 May 2007
288c
Director's details changed
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01 Mar 2007
287
Registered Office changed on 01/03/07
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29 Jan 2007
AA
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26 May 2006
122
CONSO
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26 May 2006
123
NC INC ALREADY ADJUSTED
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88(2)R
AD 29/03/06
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26 May 2006
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ALTERATION TO MEMORANDUM AND ARTICLES
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26 May 2006
RES04
£ NC 59996/259995
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26 May 2006
RES10
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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21 Dec 2005
363a
Annual Return (Director's details) made up to 13/11/05
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03 Aug 2005
122
£ NC 60000/59996
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03 Aug 2005
RES09
AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
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22 Jul 2005
288a
New Director Appointed
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19 Jul 2005
169
£ IC 55100/55096
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19 Jul 2005
RES09
AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
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18 Jul 2005
225
ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06
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18 Jul 2005
288a
New Secretary Appointed
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18 Jul 2005
288a
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06 Jul 2005
287
Registered Office changed on 06/07/05
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06 Jul 2005
288b
Secretary Resigned
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06 Jul 2005
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03 Mar 2005
AA
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Annual Accounts (Small Accounts) made up to 31/12/04
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16 Dec 2004
363s
Annual Return (Director's details) made up to 13/11/04
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15 Jul 2004
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05 Jul 2004
AA
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14 Jun 2004
288a
New Director Appointed
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02 Feb 2004
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15 Apr 2003
AA
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Company number: 04321581
NAME
POSITION
APPOINTMENT
NATIONALITY
Mr R.J. Bould  Robert Bould
Director  ACUITY HOLDINGS LTD
26 Aug 2011
BritishBritish
Mr A.W. Brooks  Adrian Brooks
Director  ACUITY HOLDINGS LTD
22 Feb 2002
BritishBritish
Mr A. Burchett  Anthony Burchett
Director  ACUITY HOLDINGS LTD
22 Feb 2002
BritishBritish
Mr C.R. Dumas  Christopher Dumas
Director  ACUITY HOLDINGS LTD
22 Feb 2002
BritishBritish
Mr R.S. Flood  Robert Flood
Director  ACUITY HOLDINGS LTD
27 Jun 2005
BritishBritish
Mr S.D. Lee  Steven Lee
Director  ACUITY HOLDINGS LTD
26 Aug 2011
BritishBritish
Mr I. Padbury  Ian Padbury
Company Secretary  ACUITY HOLDINGS LTD
26 Aug 2011
BritishBritish
Mr M.J. Whetstone  Malcolm Whetstone
Director  ACUITY HOLDINGS LTD
26 Aug 2011
BritishBritish

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