Active
Company Information for ACRESFIELD ESTATES LIMITED
Clarke Nicklin House Brooks Drive, Cheadle Royal Business Park, Cheadle, CHESHIRE, SK8 3TD,
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Company Registration Number
00338399
Private Limited Company
Active |
Company Name | |
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ACRESFIELD ESTATES LIMITED | |
Legal Registered Office | |
Clarke Nicklin House Brooks Drive Cheadle Royal Business Park Cheadle CHESHIRE SK8 3TD Other companies in SK8 | |
Company Number | 00338399 | |
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Company ID Number | 00338399 | |
Date formed | 1938-03-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-09-30 | |
Account next due | 2024-06-30 | |
Latest return | 2024-05-16 | |
Return next due | 2025-05-30 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB784583579 |
Last Datalog update: | 2024-05-20 13:54:08 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID KARL MCDONALD |
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ANDREW JOHN ROBINSON |
Officer | Role | Date Appointed | Date Resigned |
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RODNEY WARD |
Company Secretary | ||
BERYL EDWINA WHITTAKER |
Director | ||
LESLIE GORDON JONES |
Company Secretary | ||
LESLIE GORDON JONES |
Director | ||
JOHN ARTHUR DOUGLAS MCDONALD |
Company Secretary | ||
JOHN ARTHUR DOUGLAS MCDONALD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BROOME MANAGEMENT CO. LIMITED | Director | 2013-09-10 | CURRENT | 2013-09-10 | Active | |
SUSSEX PARK ESTATE LIMITED | Director | 2004-09-10 | CURRENT | 1939-08-22 | Dissolved 2017-05-30 | |
SELKIRK ESTATES LIMITED | Director | 2004-09-10 | CURRENT | 1939-04-22 | Dissolved 2017-05-30 | |
PERTH ESTATES LIMITED | Director | 2004-09-10 | CURRENT | 1938-08-15 | Dissolved 2017-05-30 | |
HEATH GROUP MANAGEMENT COMPANY LIMITED | Director | 2004-09-10 | CURRENT | 1983-09-08 | Dissolved 2017-05-30 | |
ARGYLL ROAD ESTATE LIMITED | Director | 2004-09-10 | CURRENT | 1939-05-17 | Dissolved 2017-05-30 | |
BROOKHEAD ESTATE LIMITED | Director | 2004-09-10 | CURRENT | 1937-05-20 | Active | |
BIRCH ESTATES LIMITED | Director | 2004-09-10 | CURRENT | 1937-03-20 | Active | |
ASHBRIDGE ESTATES LIMITED | Director | 2001-07-23 | CURRENT | 1963-10-10 | Active - Proposal to Strike off | |
SUSSEX PARK ESTATE LIMITED | Director | 2016-09-11 | CURRENT | 1939-08-22 | Dissolved 2017-05-30 | |
SELKIRK ESTATES LIMITED | Director | 2016-09-11 | CURRENT | 1939-04-22 | Dissolved 2017-05-30 | |
PERTH ESTATES LIMITED | Director | 2016-09-11 | CURRENT | 1938-08-15 | Dissolved 2017-05-30 | |
HEATH GROUP MANAGEMENT COMPANY LIMITED | Director | 2016-09-11 | CURRENT | 1983-09-08 | Dissolved 2017-05-30 | |
ARGYLL ROAD ESTATE LIMITED | Director | 2016-09-11 | CURRENT | 1939-05-17 | Dissolved 2017-05-30 | |
BROOME MANAGEMENT CO. LIMITED | Director | 2016-09-11 | CURRENT | 2013-09-10 | Active | |
BROOKHEAD ESTATE LIMITED | Director | 2016-09-11 | CURRENT | 1937-05-20 | Active | |
BIRCH ESTATES LIMITED | Director | 2016-09-11 | CURRENT | 1937-03-20 | Active | |
WOODS (FINANCE SERVICES) LIMITED | Director | 1991-12-31 | CURRENT | 1955-07-28 | Active |
Date | Document Type | Document Description |
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30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 16/05/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/23, WITH NO UPDATES | |
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/22, WITH NO UPDATES | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/21, WITH NO UPDATES | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/20, WITH NO UPDATES | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/19, WITH NO UPDATES | |
AP03 | Appointment of Mr Andrew John Robinson as company secretary on 2019-02-13 | |
TM02 | Termination of appointment of Rodney Ward on 2018-07-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/18, WITH NO UPDATES | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 25/05/17 STATEMENT OF CAPITAL;GBP 105 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR ANDREW JOHN ROBINSON | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/06/16 STATEMENT OF CAPITAL;GBP 105 | |
AR01 | 16/05/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BERYL EDWINA WHITTAKER | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/06/15 STATEMENT OF CAPITAL;GBP 105 | |
AR01 | 16/05/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/06/14 STATEMENT OF CAPITAL;GBP 105 | |
AR01 | 16/05/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mrs Beryl Edwina Whittaker on 2013-09-01 | |
SH02 | Consolidation of shares on 2013-09-23 | |
RES01 | ADOPT ARTICLES 02/10/13 | |
AR01 | 15/06/13 ANNUAL RETURN FULL LIST | |
AA | 01/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/11 | |
AR01 | 15/06/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/10 | |
AR01 | 15/06/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 | |
AR01 | 15/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BERYL EDWINA WHITTAKER / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID KARL MCDONALD / 01/01/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/06/2010 FROM FIRST FLOOR GROVE HOUSE 227/233 LONDON ROAD HAZEL GROVE STOCKPORT CHESHIRE SK7 4HS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
363s | RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/02 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363s | RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/01 | |
363(287) | REGISTERED OFFICE CHANGED ON 24/06/02 | |
363s | RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/00 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/99 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/98 | |
363s | RETURN MADE UP TO 15/06/99; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 15/06/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/97 | |
363s | RETURN MADE UP TO 15/06/97; NO CHANGE OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/97 TO 30/09/97 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
363s | RETURN MADE UP TO 15/06/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/95 | |
363s | RETURN MADE UP TO 15/06/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | |
363s | RETURN MADE UP TO 15/06/94; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | |
363s | RETURN MADE UP TO 16/05/93; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | |
363s | RETURN MADE UP TO 16/05/92; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/91 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/90 |
Total # Mortgages/Charges | 10 |
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Mortgages/Charges outstanding | 10 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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MORTGAGE | Outstanding | A.E.CARR | |
DEED OF CONSOLIDATION | Outstanding | A. E. CARR | |
CONVEYANCE | Outstanding | O GREENSMITH | |
CONVEYANCE | Outstanding | O GREENSMITH | |
CONVEYANCE | Outstanding | O GREENSMITH | |
CONVEYANCE | Outstanding | O. GREENSMITH | |
CONVEYANCE | Outstanding | O. GREENSMITH | |
CONVEYANCE | Outstanding | O. GREENSMITH | |
CONVEYANCE | Outstanding | O. GREENSMITH | |
CONVEYANCE | Outstanding | O. GREENSMITH |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ACRESFIELD ESTATES LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as ACRESFIELD ESTATES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |