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Home > England & Wales Companies > ACENT INVESTMENTS LIMITED
Company Information for

ACENT INVESTMENTS LIMITED

Beaumont House The Avenue, Farnham Common, Slough, SL2 3JY,
Company Registration Number
02792160
Private Limited Company
Active

Company Overview

About Acent Investments Ltd
ACENT INVESTMENTS LIMITED was founded on 1993-02-19 and has its registered office in Slough. The organisation's status is listed as "Active". Acent Investments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ACENT INVESTMENTS LIMITED
 
Legal Registered Office
Beaumont House The Avenue
Farnham Common
Slough
SL2 3JY
Other companies in SL8
 
Previous Names
QDIME LIMITED04/10/2021
Filing Information
Company Number 02792160
Company ID Number 02792160
Date formed 1993-02-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-06-30
Account next due 2026-03-31
Latest return 2025-02-19
Return next due 2026-03-05
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2026-02-20 11:03:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACENT INVESTMENTS LIMITED
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Company Officers of ACENT INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
TONI PATRICIA COONEY
 Company Secretary 2017-06-23
NIGEL FRANCIS BURNAND
 Director 1993-02-21
PENELOPE ANNE BURNAND
 Director 2010-02-21
ROBERT GEORGE BURNAND
 Director 1993-02-21
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT GEORGE BURNAND
 Company Secretary 1993-02-21 2017-06-22
PENELOPE ANNE BURNAND
 Director 1993-03-11 2002-04-01
ASHOK KUMAR
 Nominated Secretary 1993-02-19 1993-02-22
BJ REGISTRARS LIMITED
 Nominated Director 1993-02-19 1993-02-22

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NIGEL FRANCIS BURNAND CASTLEFORD (POOLE) LIMITED Director 2012-04-02 CURRENT 2003-10-06 Active
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NIGEL FRANCIS BURNAND Q1 PROFESSIONAL SERVICES LIMITED Director 2010-05-07 CURRENT 2010-05-07 Active
NIGEL FRANCIS BURNAND ALLSQUARE LEGAL LIMITED Director 2010-01-01 CURRENT 2000-08-29 Active
NIGEL FRANCIS BURNAND BEAUFORT PLACE PROPERTY MANAGEMENT LIMITED Director 2009-11-01 CURRENT 2002-09-30 Active
NIGEL FRANCIS BURNAND JACOBS BUILDING MANAGEMENT COMPANY LIMITED Director 2009-06-01 CURRENT 2004-08-10 Active
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NIGEL FRANCIS BURNAND THYMEMARCH PROPERTY MANAGEMENT LIMITED Director 2009-01-25 CURRENT 2003-02-11 Active
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NIGEL FRANCIS BURNAND SYCAMORE PLACE MANAGEMENT COMPANY LIMITED Director 2009-01-18 CURRENT 2001-01-04 Active
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NIGEL FRANCIS BURNAND MAGNOLIA COURT (THE VILLAGE) MANAGEMENT COMPANY LIMITED Director 2009-01-18 CURRENT 2001-01-04 Active
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NIGEL FRANCIS BURNAND HORFIELD (LINDEN HEIGHTS) MANAGEMENT COMPANY LIMITED Director 2008-11-01 CURRENT 2003-06-09 Active
NIGEL FRANCIS BURNAND LEYDENE (FAREHAM) MANAGEMENT COMPANY LIMITED Director 2007-09-04 CURRENT 2007-09-04 Active
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NIGEL FRANCIS BURNAND MYTOOTHPASTE LIMITED Director 2000-08-02 CURRENT 2000-08-02 Active
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ROBERT GEORGE BURNAND WAP ME A HOME LIMITED Director 2000-08-02 CURRENT 2000-08-02 Active
ROBERT GEORGE BURNAND MYTOOTHPASTE LIMITED Director 2000-08-02 CURRENT 2000-08-02 Active
ROBERT GEORGE BURNAND SPACE IN LONDON LIMITED Director 2000-03-29 CURRENT 2000-03-29 Active
ROBERT GEORGE BURNAND ANTHEM MANAGEMENT LIMITED Director 1986-11-29 CURRENT 1986-11-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-11-21Director's details changed for Mr Robert George Burnand on 2025-11-07
2025-02-20CONFIRMATION STATEMENT MADE ON 19/02/25, WITH NO UPDATES
2025-01-10Director's details changed for Mr Robert George Burnand on 2024-09-12
2024-03-2830/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-28CONFIRMATION STATEMENT MADE ON 19/02/24, WITH NO UPDATES
2023-07-26Director's details changed for Mr Nigel Francis Burnand on 2023-07-26
2023-07-26Director's details changed for Mr Robert George Burnand on 2023-07-26
2023-06-30SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22
2023-02-23Change of details for Mr Nigel Francis Burnand as a person with significant control on 2016-04-06
2023-02-23Change of details for Mr Robert George Burnand as a person with significant control on 2016-04-06
2023-02-22CONFIRMATION STATEMENT MADE ON 19/02/23, WITH NO UPDATES
2023-01-19REGISTERED OFFICE CHANGED ON 19/01/23 FROM Thamesbourne Lodge Station Road Bourne End Buckinghamshire SL8 5QH
2023-01-19AD01REGISTERED OFFICE CHANGED ON 19/01/23 FROM Thamesbourne Lodge Station Road Bourne End Buckinghamshire SL8 5QH
2022-03-04PSC04Change of details for Mr Nigel Francis Burnand as a person with significant control on 2016-12-12
2022-02-21CS01CONFIRMATION STATEMENT MADE ON 19/02/22, WITH NO UPDATES
2021-11-03AA01Current accounting period extended from 31/12/21 TO 30/06/22
2021-11-01TM02Termination of appointment of Toni Patricia Cooney on 2021-10-27
2021-10-04RES15CHANGE OF COMPANY NAME 08/02/23
2021-10-04CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2021-08-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-03-01CS01CONFIRMATION STATEMENT MADE ON 19/02/21, WITH NO UPDATES
2021-01-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027921600012
2020-07-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-02-20CS01CONFIRMATION STATEMENT MADE ON 19/02/20, WITH NO UPDATES
2019-10-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-02-19CS01CONFIRMATION STATEMENT MADE ON 19/02/19, WITH NO UPDATES
2019-02-19TM01APPOINTMENT TERMINATED, DIRECTOR PENELOPE ANNE BURNAND
2018-10-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-03-05CS01CONFIRMATION STATEMENT MADE ON 19/02/18, WITH NO UPDATES
2017-10-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-06-23AP03Appointment of Ms Toni Patricia Cooney as company secretary on 2017-06-23
2017-06-23TM02Termination of appointment of Robert George Burnand on 2017-06-22
2017-03-03CS01CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES
2017-02-28LATEST SOC28/02/17 STATEMENT OF CAPITAL;GBP 2500
2017-02-28SH02Statement of capital on 2016-12-09 GBP2,500
2016-10-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-03-15LATEST SOC15/03/16 STATEMENT OF CAPITAL;GBP 10000
2016-03-15AR0119/02/16 ANNUAL RETURN FULL LIST
2015-10-12AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-07-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 10
2015-07-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 027921600012
2015-06-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 027921600011
2015-04-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2015-04-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2015-04-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-04-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-04-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2015-04-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2015-04-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2015-04-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2015-03-16LATEST SOC16/03/15 STATEMENT OF CAPITAL;GBP 10000
2015-03-16AR0119/02/15 ANNUAL RETURN FULL LIST
2014-10-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2014-03-18LATEST SOC18/03/14 STATEMENT OF CAPITAL;GBP 10000
2014-03-18AR0119/02/14 FULL LIST
2013-10-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-03-21AR0119/02/13 FULL LIST
2012-09-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-03-21AR0119/02/12 FULL LIST
2011-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-03-10AR0119/02/11 FULL LIST
2010-09-10AA31/12/09 TOTAL EXEMPTION SMALL
2010-08-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2010-04-07AP01DIRECTOR APPOINTED PENELOPE ANNE BURNAND
2010-03-19AR0119/02/10 FULL LIST
2009-10-28AA31/12/08 TOTAL EXEMPTION SMALL
2009-04-01363aRETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS
2009-03-31190LOCATION OF DEBENTURE REGISTER
2009-03-31353LOCATION OF REGISTER OF MEMBERS
2009-03-31287REGISTERED OFFICE CHANGED ON 31/03/2009 FROM FIELD HOUSE, CHINNOR ROAD ASTON ROWANT WATLINGTON OXFORDSHIRE OX49 5SH
2008-08-12AA31/12/07 TOTAL EXEMPTION FULL
2008-03-31363aRETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS
2007-10-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-05-04288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-05-04363aRETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS
2006-11-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-09-23395PARTICULARS OF MORTGAGE/CHARGE
2006-08-17287REGISTERED OFFICE CHANGED ON 17/08/06 FROM: 22 CLIFTON ROAD LITTLE VENICE LONDON W9 1ST
2006-03-03395PARTICULARS OF MORTGAGE/CHARGE
2006-03-03395PARTICULARS OF MORTGAGE/CHARGE
2006-03-03395PARTICULARS OF MORTGAGE/CHARGE
2006-02-21363aRETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS
2005-11-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-05-16363sRETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS
2005-05-05395PARTICULARS OF MORTGAGE/CHARGE
2004-09-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-03-01363sRETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS
2003-10-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-02-28363sRETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS
2002-10-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-05-02288bDIRECTOR RESIGNED
2002-02-26363sRETURN MADE UP TO 19/02/02; FULL LIST OF MEMBERS
2001-11-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-10-06403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-04-25363sRETURN MADE UP TO 19/02/01; FULL LIST OF MEMBERS
2000-10-05AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-03-29363aRETURN MADE UP TO 19/02/00; FULL LIST OF MEMBERS
1999-10-28AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-10-14395PARTICULARS OF MORTGAGE/CHARGE
1999-04-21395PARTICULARS OF MORTGAGE/CHARGE
1999-04-21395PARTICULARS OF MORTGAGE/CHARGE
1999-04-07363aRETURN MADE UP TO 19/02/99; FULL LIST OF MEMBERS
1998-05-18AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-03-23363aRETURN MADE UP TO 19/02/98; FULL LIST OF MEMBERS
1997-10-07AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-03-03363aRETURN MADE UP TO 19/02/97; FULL LIST OF MEMBERS
1996-10-30AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-03-20363xRETURN MADE UP TO 19/02/96; FULL LIST OF MEMBERS
1996-02-11288SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-02-11288DIRECTOR'S PARTICULARS CHANGED
1995-10-30AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-03-02363xRETURN MADE UP TO 19/02/95; FULL LIST OF MEMBERS
1994-10-31395PARTICULARS OF MORTGAGE/CHARGE
1994-10-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to ACENT INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ACENT INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 12
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 12
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-07-16 Outstanding LLOYDS BANK PLC
2015-06-02 Outstanding LLOYDS BANK PLC
LEGAL CHARGE 2010-08-07 Satisfied SANTANDER UK PLC
LEGAL CHARGE 2006-09-23 Satisfied NATIONWIDE BUILDING SOCIETY
DEBENTURE 2006-03-03 Satisfied NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 2006-03-03 Satisfied NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 2006-03-03 Satisfied NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 2005-05-05 Satisfied NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 1999-10-14 Satisfied NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 1999-04-21 Satisfied NATIONWIDE BUILDING SOCIETY
DEBENTURE 1999-04-21 Satisfied NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 1994-10-21 Satisfied BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of ACENT INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACENT INVESTMENTS LIMITED
Trademarks
We have not found any records of ACENT INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACENT INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where ACENT INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACENT INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ACENT INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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