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Company Information for

ACREFINE SERVICES LIMITED

1580 PARKWAY SOLENT BUSINESS PARK, WHITELEY, FAREHAM, HAMPSHIRE, PO15 7AG,

Company Registration Number

04310732

Private Limited Company

Liquidation

Company Overview

About Acrefine Services Ltd

ACREFINE SERVICES LIMITED was founded on 2001-10-25 and has its registered office in Fareham. The organisation's status is listed as "Liquidation". Acrefine Services Limited is a Private Limited Company registered in 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

Legal Registered Office
Company Name
ACREFINE SERVICES LIMITED

1580 PARKWAY SOLENT BUSINESS PARK WHITELEY FAREHAM HAMPSHIRE PO15 7AG Other companies in EC4A

Filing Information

Company Number		04310732
Company ID Number		04310732
Date formed		2001-10-25
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/07/2018
Account next due		21/11/2019
Latest return		25/10/2015
Return next due		22/11/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2020-01-09 16:38:57
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ACREFINE SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: C.V. PAGET & CO. LIMITED CUSTOMS 558 LIMITED KIMBELL & CO. (CHICHESTER) LIMITED SBS (SOUTH) LTD

Company directors
Liabilities
Patents
Trademarks
Intangible assets
Creditors
Financial reports
Assets
Legal action
Filing history
Outgoings

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Company Officers of ACREFINE SERVICES LIMITED

Current Directors

Officer	Role	Date Appointed
PAUL STEPHEN LINFIELD	Company Secretary	2002-03-01
SIMON WILLIAM HEYWOOD	Director	2002-03-01
PAUL STEPHEN LINFIELD	Director	2002-03-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
EDEN SECRETARIES LIMITED	Nominated Secretary	2001-10-25	2002-03-01
GLASSMILL LIMITED	Nominated Director	2001-10-25	2002-03-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PAUL STEPHEN LINFIELD	PELHAM COURT (CRAWLEY) LIMITED	Company Secretary	2006-12-05	CURRENT	1989-05-18	Dissolved 2015-11-10
PAUL STEPHEN LINFIELD	PEARLGROVE UK LIMITED	Company Secretary	2002-09-06	CURRENT	2002-07-11	Dissolved 2015-09-01
SIMON WILLIAM HEYWOOD	BADMINTON COURT MANAGEMENT (2016) LIMITED	Director	2016-08-12	CURRENT	2016-08-12	Active
SIMON WILLIAM HEYWOOD	KINGSCOMBE ESTATES LIMITED	Director	2015-02-06	CURRENT	2015-02-06	Active
SIMON WILLIAM HEYWOOD	HOLYPORT REAL TENNIS CLUB LIMITED	Director	2013-09-03	CURRENT	2013-09-03	Active
SIMON WILLIAM HEYWOOD	THE REAL TENNIS CLUB LIMITED	Director	2013-08-02	CURRENT	2013-03-27	Liquidation
SIMON WILLIAM HEYWOOD	CALDICOTT TRUST LIMITED	Director	2013-03-12	CURRENT	1968-08-07	Active
SIMON WILLIAM HEYWOOD	LINKS HOTEL MONTROSE LIMITED	Director	2011-03-09	CURRENT	1989-03-23	Active
SIMON WILLIAM HEYWOOD	CAMVO 197 LIMITED	Director	2011-02-01	CURRENT	2011-02-01	Active
SIMON WILLIAM HEYWOOD	MEQYAMO LIMITED	Director	2009-03-18	CURRENT	2006-02-20	Active
SIMON WILLIAM HEYWOOD	OLDFIELDS MANAGEMENT COMPANY LIMITED	Director	2007-10-17	CURRENT	2007-09-11	Active
SIMON WILLIAM HEYWOOD	PELHAM COURT (CRAWLEY) LIMITED	Director	2006-12-05	CURRENT	1989-05-18	Dissolved 2015-11-10
SIMON WILLIAM HEYWOOD	CRAIGMONIE HOTEL AND LEISURE LIMITED	Director	2006-11-24	CURRENT	2006-07-21	Active
SIMON WILLIAM HEYWOOD	ONBEAM INVESTMENTS LIMITED	Director	2006-04-24	CURRENT	2006-04-24	Active
SIMON WILLIAM HEYWOOD	LYMEVALE DEVELOPMENTS LIMITED	Director	2004-11-23	CURRENT	2002-02-04	Active
SIMON WILLIAM HEYWOOD	UNDERSHAW DEVELOPMENTS LIMITED	Director	2004-08-01	CURRENT	2003-12-03	Dissolved 2016-02-11
SIMON WILLIAM HEYWOOD	OPALONE LIMITED	Director	2004-06-01	CURRENT	2000-04-19	Active
SIMON WILLIAM HEYWOOD	STARLINGTON UK LIMITED	Director	2003-09-25	CURRENT	2002-11-15	Active
SIMON WILLIAM HEYWOOD	STARCREST UK LIMITED	Director	2003-03-11	CURRENT	2002-11-26	Dissolved 2016-07-05
SIMON WILLIAM HEYWOOD	OPALSTAR LIMITED	Director	2002-08-07	CURRENT	2002-07-25	Active
SIMON WILLIAM HEYWOOD	ABC RESOURCES LIMITED	Director	2001-01-11	CURRENT	2000-12-27	Active
SIMON WILLIAM HEYWOOD	ABCO INVESTMENTS LIMITED	Director	2001-01-08	CURRENT	2001-01-08	Dissolved 2016-06-28
SIMON WILLIAM HEYWOOD	COOLMICRO LIMITED	Director	1997-10-06	CURRENT	1997-09-16	Active
SIMON WILLIAM HEYWOOD	HEYWOOD & PARTNERS SURVEYORS LIMITED	Director	1991-11-08	CURRENT	1991-11-08	Active
PAUL STEPHEN LINFIELD	11 TITE STREET FREEHOLD LIMITED	Director	2015-04-30	CURRENT	2015-04-30	Active
PAUL STEPHEN LINFIELD	CRAIGMONIE HOTEL AND LEISURE LIMITED	Director	2006-09-19	CURRENT	2006-07-21	Active
PAUL STEPHEN LINFIELD	CULLEN ESTATES LIMITED	Director	1999-06-29	CURRENT	1999-06-29	Active
PAUL STEPHEN LINFIELD	LINFIELD DALTON PROPERTY MANAGEMENT LIMITED	Director	1998-05-06	CURRENT	1998-04-17	Active
PAUL STEPHEN LINFIELD	MANAGED ESTATES LIMITED	Director	1997-10-21	CURRENT	1997-10-21	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.

Date	Document Type	Document Description
2020-07-30	LIQ13	Voluntary liquidation. Notice of members return of final meeting
2019-08-21	AA01	Previous accounting period shortened from 31/07/19 TO 31/01/19
2019-08-06	AD01	REGISTERED OFFICE CHANGED ON 06/08/19 FROM 8th Floor 167 Fleet Street London EC4A 2EA
2019-08-02	LIQ01	Voluntary liquidation declaration of solvency
2019-08-02	600	Appointment of a voluntary liquidator
2019-08-02	LRESSP	Resolutions passed: Special resolution to wind up on 2019-07-12
2019-06-03	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2018-12-07	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-11-30	AA	31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-19	CS01	CONFIRMATION STATEMENT MADE ON 05/10/18, WITH NO UPDATES
2018-02-16	AA	31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-05	CS01	CONFIRMATION STATEMENT MADE ON 05/10/17, WITH NO UPDATES
2017-05-09	AA	31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-07	LATEST SOC	07/11/16 STATEMENT OF CAPITAL;GBP 4
2016-11-07	CS01	CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES
2016-11-01	CH01	Director's details changed for Mr Paul Stephen Linfield on 2016-11-01
2016-03-02	AA	31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-17	LATEST SOC	17/11/15 STATEMENT OF CAPITAL;GBP 4
2015-11-17	AR01	25/10/15 ANNUAL RETURN FULL LIST
2015-11-17	CH03	SECRETARY'S DETAILS CHNAGED FOR MR PAUL STEPHEN LINFIELD on 2015-06-30
2015-04-13	AA	31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-02	LATEST SOC	02/12/14 STATEMENT OF CAPITAL;GBP 4
2014-12-02	AR01	25/10/14 ANNUAL RETURN FULL LIST
2014-04-30	AA	31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-11	LATEST SOC	11/11/13 STATEMENT OF CAPITAL;GBP 4
2013-11-11	AR01	25/10/13 ANNUAL RETURN FULL LIST
2013-11-11	AD01	REGISTERED OFFICE CHANGED ON 11/11/2013 FROM 8TH FLOOR 167 FLEET STREET LONDON EC4A 2EA ENGLAND
2013-11-11	AD01	REGISTERED OFFICE CHANGED ON 11/11/2013 FROM C/O C/O, FERGUSON MAIDMENT & CO FERGUSON MAIDMENT & CO SARDINIA HOUSE 52 LINCOLNS INN FIELDS LONDON WC2A 3LZ
2013-05-09	AA	31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-03	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2012-11-27	AR01	25/10/12 ANNUAL RETURN FULL LIST
2012-05-03	AA	31/07/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-02-23	SH01	31/01/12 STATEMENT OF CAPITAL GBP 2
2012-01-26	AA01	Previous accounting period shortened from 31/10/11 TO 31/07/11
2011-11-25	AR01	25/10/11 ANNUAL RETURN FULL LIST
2011-08-03	AA	31/10/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-12-13	AR01	25/10/10 FULL LIST
2010-12-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAUL STEPHEN LINFIELD / 01/11/2009
2010-12-10	CH03	SECRETARY'S CHANGE OF PARTICULARS / PAUL STEPHEN LINFIELD / 01/11/2009
2010-07-30	AA	31/10/09 TOTAL EXEMPTION SMALL
2009-11-23	AR01	25/10/09 FULL LIST
2009-11-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAUL STEPHEN LINFIELD / 01/11/2009
2009-08-10	AA	31/10/08 TOTAL EXEMPTION FULL
2009-01-08	363a	RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS
2008-06-12	AA	31/10/07 TOTAL EXEMPTION FULL
2008-04-21	287	REGISTERED OFFICE CHANGED ON 21/04/2008 FROM 2 HINDE STREET LONDON W1U 2AZ
2007-11-16	363s	RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS
2007-04-02	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
2006-11-17	363s	RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS
2006-09-01	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
2005-11-21	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-11-14	363s	RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS
2005-04-14	287	REGISTERED OFFICE CHANGED ON 14/04/05 FROM: 66 NEW BOND STREET LONDON W17 9DF
2005-02-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-10-29	363s	RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS
2004-09-06	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
2003-12-01	363s	RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS
2003-07-25	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02
2003-03-15	395	PARTICULARS OF MORTGAGE/CHARGE
2003-03-01	395	PARTICULARS OF MORTGAGE/CHARGE
2002-12-27	395	PARTICULARS OF MORTGAGE/CHARGE
2002-12-13	395	PARTICULARS OF MORTGAGE/CHARGE
2002-12-05	395	PARTICULARS OF MORTGAGE/CHARGE
2002-11-04	88(2)R	AD 24/10/02--------- £ SI 1@1
2002-10-29	363s	RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS
2002-03-18	288a	NEW DIRECTOR APPOINTED
2002-03-18	288b	SECRETARY RESIGNED
2002-03-18	287	REGISTERED OFFICE CHANGED ON 18/03/02 FROM: THE GLASSMILL 1 BATTERSEA BRIDGE ROAD LONDON SW11 3BZ
2002-03-18	288b	DIRECTOR RESIGNED
2002-03-18	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-10-25	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to ACREFINE SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolution	2019-07-22
Notices to	2019-07-22
Appointmen	2019-07-22

Fines / Sanctions

No fines or sanctions have been issued against ACREFINE SERVICES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	5

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 05TH MARCH 2003 AND	2003-03-15	Outstanding	NORTHERN ROCK PLC
ASSIGNATION OF RENTS	2003-02-26	Satisfied	NORTHERN ROCK PLC
ASSIGNATION OF RENTS	2002-12-27	Outstanding	NORTHERN ROCK PLC
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 5 DECEMBER 2002 AND	2002-12-13	Outstanding	NORTHERN ROCK PLC
BOND AND FLOATING CHARGE	2002-12-05	Outstanding	NORTHERN ROCK PLC

Creditors

Creditors Due After One Year	2012-08-01	£ 1,280,132
Creditors Due Within One Year	2012-08-01	£ 10,673

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-07-31

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 ACREFINE SERVICES LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-08-01	£ 4
Cash Bank In Hand	2012-08-01	£ 14,873
Current Assets	2012-08-01	£ 86,075
Debtors	2012-08-01	£ 71,202
Fixed Assets	2012-08-01	£ 1,793,848
Shareholder Funds	2012-08-01	£ 589,118
Tangible Fixed Assets	2012-08-01	£ 1,793,846

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ACREFINE SERVICES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ACREFINE SERVICES LIMITED

Trademarks

We have not found any records of ACREFINE SERVICES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ACREFINE SERVICES 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.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as ACREFINE SERVICES LIMITED are:

XPE ELDON SQUARE LIMITED	£ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED	£ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED	£ 1,760,575
BELLE GROVE ESTATES LIMITED	£ 1,661,672
JACK SMITH PROPERTIES LIMITED	£ 936,825
UXBRIDGE ESTATE AGENTS LTD	£ 703,322
LEE GRENVILLE LIMITED	£ 519,747
CAPSTONE LIMITED	£ 409,140
HOLLY RENTALS LIMITED	£ 375,233
HUBBARD & HOUGHTON LIMITED	£ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335

Outgoings

Business Rates/Property Tax

No properties were found where ACREFINE SERVICES 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.

Legal Notices/Action

Initiating party		Event Type	Resolution
Defending party	ACREFINE SERVICES LIMITED	Event Date	2019-07-22

Initiating party		Event Type	Notices to
Defending party	ACREFINE SERVICES LIMITED	Event Date	2019-07-22

Initiating party		Event Type	Appointmen
Defending party	ACREFINE SERVICES LIMITED	Event Date	2019-07-22
Name of Company: ACREFINE SERVICES LIMITED Company Number: 04310732 Nature of Business: Holding company Registered office: 1580 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AG Ty…

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ACREFINE SERVICES 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 ACREFINE SERVICES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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