Active
Company Information for ACRELAKE DEVELOPMENTS LTD
VICTORY HOUSE, CHOBHAM STREET, LUTON, LU1 3BS,
|
Company Registration Number
05738382
Private Limited Company
Active |
Company Name | |
---|---|
ACRELAKE DEVELOPMENTS LTD | |
Legal Registered Office | |
VICTORY HOUSE CHOBHAM STREET LUTON LU1 3BS Other companies in WD6 | |
Company Number | 05738382 | |
---|---|---|
Company ID Number | 05738382 | |
Date formed | 2006-03-10 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 10/03/2016 | |
Return next due | 07/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-06 22:13:47 |
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Officer | Role | Date Appointed |
---|---|---|
STEPHEN GEE |
||
STEPHEN GEE |
||
JONATHAN FLOYD SCHUMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NORMAN SCHUMAN |
Director | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INGENIOUS PROPERTIES LIMITED | Company Secretary | 2008-01-01 | CURRENT | 2003-04-01 | Active | |
MAGNET PROPERTIES LIMITED | Company Secretary | 2005-11-25 | CURRENT | 2003-11-28 | Active - Proposal to Strike off | |
48 SHOOT UP HILL LTD | Director | 2016-10-27 | CURRENT | 2016-10-27 | Active - Proposal to Strike off | |
SAFETYNET PROPERTIES LTD | Director | 2016-07-07 | CURRENT | 2016-03-29 | Active | |
S&J MORLEY LIMITED | Director | 2015-01-16 | CURRENT | 2015-01-16 | Active - Proposal to Strike off | |
BEEN BAR LTD | Director | 2014-02-26 | CURRENT | 2013-11-20 | Active | |
CROWN PH BIRMINGHAM LTD | Director | 2013-07-04 | CURRENT | 2013-07-04 | Dissolved 2015-01-06 | |
RICHVAN LTD | Director | 2013-06-30 | CURRENT | 2003-02-26 | Liquidation | |
CHRISTOPHERS LINCOLN LTD | Director | 2012-10-14 | CURRENT | 2012-07-05 | Active - Proposal to Strike off | |
FILTON BRISTOL LTD | Director | 2012-03-14 | CURRENT | 2012-03-14 | Dissolved 2017-05-22 | |
HOBBY HORSE LEEDS LTD | Director | 2012-02-13 | CURRENT | 2011-10-10 | Dissolved 2014-10-14 | |
INGENIOUS PROPERTIES SOUTH EAST LIMITED | Director | 2011-03-25 | CURRENT | 2011-03-25 | Active - Proposal to Strike off | |
INGENIOUS PROPERTIES LIMITED | Director | 2008-01-01 | CURRENT | 2003-04-01 | Active | |
BEXFORCE LIMITED | Director | 2006-02-10 | CURRENT | 2006-02-06 | Active - Proposal to Strike off | |
MAGNET PROPERTIES LIMITED | Director | 2005-11-25 | CURRENT | 2003-11-28 | Active - Proposal to Strike off | |
ABC DOCKLANDS LIMITED | Director | 2005-04-18 | CURRENT | 2005-04-12 | Active | |
AST INVESTMENTS (NO 2) LIMITED | Director | 2000-03-20 | CURRENT | 2000-03-17 | Active | |
AST INVESTMENTS LIMITED | Director | 1999-04-22 | CURRENT | 1999-04-21 | Active | |
GABASH ESTATES LTD | Director | 2017-05-25 | CURRENT | 2017-05-25 | Active - Proposal to Strike off | |
CHOBHAM ST LIMITED | Director | 2017-05-23 | CURRENT | 2014-01-07 | Active | |
TUSEM LTD | Director | 2017-05-12 | CURRENT | 2006-03-28 | Active | |
ETON GREEN COURT LTD | Director | 2017-01-30 | CURRENT | 2016-01-07 | Active - Proposal to Strike off | |
LEAGRAVE LODGE LTD | Director | 2016-11-17 | CURRENT | 2016-11-17 | Active | |
VIEWROSE LIMITED | Director | 2016-09-26 | CURRENT | 2011-04-26 | Active | |
PIER ROAD LIMITED | Director | 2015-08-12 | CURRENT | 2015-08-12 | Active - Proposal to Strike off | |
LAKE HEIGHTS LTD | Director | 2015-05-28 | CURRENT | 2015-05-28 | Liquidation | |
J F S ESTATES LTD | Director | 2015-05-27 | CURRENT | 2015-05-27 | Active | |
SHEEP LANE LTD | Director | 2015-01-21 | CURRENT | 2015-01-21 | Active | |
COMMONCREST LTD | Director | 2014-10-31 | CURRENT | 2009-11-25 | Active | |
BRASHLAY LTD | Director | 2014-07-09 | CURRENT | 2012-06-21 | Active - Proposal to Strike off | |
DALE ROAD LIMITED | Director | 2014-06-15 | CURRENT | 2011-12-02 | Active | |
RSF INVESTMENTS LIMITED | Director | 2014-06-15 | CURRENT | 2008-06-27 | Active | |
ST ALDATES LIMITED | Director | 2014-06-15 | CURRENT | 2011-09-16 | Active | |
THE PARADE WATFORD LIMITED | Director | 2013-05-07 | CURRENT | 2013-05-07 | Active | |
GOODSHOEMAN LIMITED | Director | 2012-12-24 | CURRENT | 2012-12-24 | Active | |
ZENITH HOUSE COLINDALE LTD | Director | 2012-07-20 | CURRENT | 2012-07-20 | Active | |
HIGH STREET STRATFORD LTD | Director | 2010-12-08 | CURRENT | 2010-12-08 | Active - Proposal to Strike off | |
57 ASHBURNHAM LTD | Director | 2010-07-27 | CURRENT | 2010-07-27 | Active - Proposal to Strike off | |
MAGNET PROPERTIES CONSTRUCTION LTD | Director | 2007-09-12 | CURRENT | 2007-09-12 | Active | |
MAGNET PROPERTIES LIMITED | Director | 2005-11-25 | CURRENT | 2003-11-28 | Active - Proposal to Strike off | |
BARNGOLD LTD | Director | 2002-10-30 | CURRENT | 2002-10-30 | Active | |
TALLSAND LTD | Director | 1998-02-23 | CURRENT | 1998-02-23 | Active | |
GOLDWATCH LIMITED | Director | 1997-12-10 | CURRENT | 1997-07-01 | Active - Proposal to Strike off | |
ACTIONPACE LIMITED | Director | 1996-11-28 | CURRENT | 1996-07-16 | Active | |
FLOYD ESTATES LIMITED | Director | 1996-06-14 | CURRENT | 1996-06-14 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 10/03/24, WITH UPDATES | ||
REGISTERED OFFICE CHANGED ON 31/08/23 FROM Acre House 11/15 William Road London NW1 3ER United Kingdom | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 10/03/23, WITH UPDATES | ||
Previous accounting period shortened from 30/06/22 TO 31/03/22 | ||
Previous accounting period shortened from 30/06/22 TO 31/03/22 | ||
Change of details for J F S Estates Ltd as a person with significant control on 2022-08-30 | ||
CESSATION OF JONATHAN FLOYD SCHUMAN AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF J F S ESTATES LTD AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Goodshoeman Limited as a person with significant control on 2022-08-30 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8 | ||
Termination of appointment of Stephen Gee on 2022-02-10 | ||
APPOINTMENT TERMINATED, DIRECTOR STEPHEN GEE | ||
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR STEPHEN GEE on 2022-03-10 | |
CH01 | Director's details changed for Mr Stephen Gee on 2022-03-10 | |
CH01 | Director's details changed for Mr Jonathan Floyd Schuman on 2021-12-20 | |
PSC04 | Change of details for Mr Jonathan Floyd Schuman as a person with significant control on 2021-12-20 | |
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/10/21 FROM 3 Theobald Court Theobald Street Borehamwood Hertfordshire WD6 4RN England | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20 | |
AA01 | Previous accounting period extended from 27/06/20 TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 27/06/18 | |
AA01 | Previous accounting period shortened from 28/06/18 TO 27/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17 | |
AA01 | Current accounting period shortened from 29/06/17 TO 28/06/17 | |
AA01 | Previous accounting period shortened from 30/06/17 TO 29/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/18, WITH NO UPDATES | |
LATEST SOC | 30/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/15 | |
LATEST SOC | 22/03/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/03/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 19/05/2015 FROM 3 THEOBALD STREET BOREHAMWOOD HERTFORDSHIRE WD6 4RN ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 19/05/2015 FROM C/O NORMAN STANLEY ELSTREE HOUSE ELSTREE WAY BOREHAMWOOD HERTFORDSHIRE WD6 1SD | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 10/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/03/15 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/03/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/03/13 ANNUAL RETURN FULL LIST | |
MG01 | Particulars of a mortgage or charge / charge no: 8 | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AR01 | 10/03/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 23/08/2011 FROM SUITE 1R10 ELSTREE BUSINESS CENTRE ELSTREE WAY BOREHAMWOOD HERTFORDSHIRE WD6 1RX UNITED KINGDOM | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/10 | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 10/03/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 11/04/2011 FROM SUITE 1R 10, ELSTREE BUSINESS CENTRE, ELSTREE WAY BOREHAMWOOD WD6 1RX | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
AR01 | 10/03/10 FULL LIST | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 30/06/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 10/03/06--------- £ SI 99@1=99 £ IC 1/100 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 27/04/06 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE DEED | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE | Satisfied | LLOYDS TSB BANK PLC | |
LEGAL MORTGAGE | Satisfied | CLYDESDALE BANK PLC | |
DEPOSIT AGREEMENT | Satisfied | CLYDESDALE BANK PLC | |
LEGAL MORTGAGE | Satisfied | CLYDESDALE BANK PLC | |
LEGAL MORTGAGE | Satisfied | CLYDESDALE BANK PLC | |
LEGAL CHARGE | Outstanding | SKIPTON BUILDING SOCIETY | |
MORTGAGE | Outstanding | MORTGAGE EXPRESS |
Creditors Due After One Year | 2012-07-01 | £ 1,115,500 |
---|---|---|
Creditors Due Within One Year | 2012-07-01 | £ 745,883 |
Creditors and other liabilities
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 ACRELAKE DEVELOPMENTS LTD
Called Up Share Capital | 2012-07-01 | £ 100 |
---|---|---|
Cash Bank In Hand | 2012-07-01 | £ 2,835 |
Current Assets | 2012-07-01 | £ 2,835 |
Fixed Assets | 2012-07-01 | £ 1,889,284 |
Shareholder Funds | 2012-07-01 | £ 30,736 |
Tangible Fixed Assets | 2012-07-01 | £ 1,889,284 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as ACRELAKE DEVELOPMENTS LTD are:
WILLMOTT DIXON LIMITED | £ 8,920,310 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 8,814,745 |
WILDGOOSE CONSTRUCTION LIMITED | £ 6,134,540 |
CONTRACT TRADING SERVICES LIMITED | £ 1,477,168 |
THOMAS SINDEN LIMITED | £ 1,420,566 |
APEX HOUSING SOLUTIONS LTD | £ 1,051,661 |
WEST END ROOFING AND CONSTRUCTION LIMITED | £ 1,016,564 |
TOLENT SOLUTIONS LIMITED | £ 1,008,574 |
LONDON RESIDENTIAL HEALTHCARE LIMITED | £ 887,566 |
THAMESWEY HOUSING LIMITED | £ 774,657 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
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. |