Acre Development Company Limited

Company Registration Number: 01020253

Company registered in England and Wales

Approximate Location Map
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Acre Development Company Limited is a Private Company Limited by Shares first registered on 9 August 1971. Its current registered address is in Haslington, Lancashire,.

Registered Address

ALBERT MILL
MILL STREET
HASLINGTON
LANCASHIRE,
BB4 5JW

There are 14 companies currently registered at this postcode, including this one.

All companies at BB4 5JW

Registration Data

Company Number

01020253

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 August 1971

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

9 August 2015

Returns Next Due

6 September 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£2£2
of which Cash £0£0£0£0£0£0£0£0£0£0£2£2
Total Assets £0£0£0£0£0£0£0£0£0£0£2£2
Current Liabilities £0£0£0£0£0£0£0£0£0£0£2,966£2,966
Net Current Assets £0£0£0£0£0£0£0£0£0£0£-2,964£-2,964
Total Net Worth £0£0£0£0£0£0£0£0£0£0£-2,964£-2,964

Previous Names

No previous names

Company Officers

  • WINFIELD, Janine

    Secretary

    Appointed on 3 March 2006

     

    Albert Mill
    Mill Street
    Haslington
    Lancashire,
    BB4 5JW

  • WINFIELD, June Semeniuk, Mrs

    Director

    Appointed on 29 April 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1955

    Albert Mill
    Mill Street
    Haslingden
    Lancashire
    BB4 5JW
    United Kingdom

  • WINFIELD, Suzanne

    Secretary

    Resigned on 3 March 2006

    Shortclough Farm
    Crawshawbooth
    Rossendale
    Lancashire
    BB4 8UE

  • WINFIELD, Dale

    Director

    Resigned on 13 March 2015

    Nationality: British

    Occupation: Director

    Month of birth: November 1944

    Albert Mill
    Mill Street
    Haslington
    Lancashire,
    BB4 5JW

  • WINFIELD, Jessie

    Director

    Resigned on 29 November 2007

    Nationality: British

    Occupation: Director

    Month of birth: February 1921

    390 Bury Road
    Rawtenstall
    Rossendale
    Lancashire

This information was most recently updated 23/04/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 27 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5II0XO9. Transaction: MzE2MDY2NzQ5OWFkaXF6a2N4.

  2. 5 September 2016 [View PDF]

    Action Date: 9 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EUSCB6. Transaction: MzE1NjYyMDk5OWFkaXF6a2N4.

  3. 30 October 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4J4XZ4G. Transaction: MzEzNDE3NDA1NWFkaXF6a2N4.

  4. 3 September 2015 Director's details changed for Mrs June Winfield on 3 September 2015 [View PDF]

    Action Date: 3 September 2015. Category: Officers. Type: CH01. Barcode: X4F5FTIW. Transaction: MzEzMDM0ODk2OGFkaXF6a2N4.

  5. 3 September 2015 Annual return made up to 9 August 2015 with full list of shareholders [View PDF]

    Action Date: 9 August 2015. Category: Annual return. Type: AR01. Barcode: X4F5FT5M. Transaction: MzEzMDM0ODkzMGFkaXF6a2N4.

  6. 14 August 2015 Appointment of Mrs June Winfield as a director on 29 April 2014 [View PDF]

    Action Date: 29 April 2014. Category: Officers. Type: AP01. Barcode: X4DPCVK1. Transaction: MzEyODkyNjAzOGFkaXF6a2N4.

  7. 13 August 2015 Termination of appointment of Dale Winfield as a director on 13 March 2015 [View PDF]

    Action Date: 13 March 2015. Category: Officers. Type: TM01. Barcode: X4DPCVKP. Transaction: MzEyODkyNjA0NGFkaXF6a2N4.

  8. 14 October 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3IGDL01. Transaction: MzEwOTM4OTIwNmFkaXF6a2N4.

  9. 13 October 2014 Annual return made up to 9 August 2014 with full list of shareholders [View PDF]

    Action Date: 9 August 2014. Category: Annual return. Type: AR01. Barcode: X3IGBUJ6. Transaction: MzEwOTMzOTg4M2FkaXF6a2N4.

  10. 3 October 2013 Annual return made up to 9 August 2013 with full list of shareholders [View PDF]

    Action Date: 9 August 2013. Category: Annual return. Type: AR01. Barcode: X2I8CQ34. Transaction: MzA4NjI3NjU0M2FkaXF6a2N4.

  11. 3 October 2013 Register inspection address has been changed from Cedar House Sandbrook Business Park Sandbrook Way Rochdale Lancashire OL11 1LQ [View PDF]

    Category: Address. Type: AD02. Barcode: X2I8CQ2W. Transaction: MzA4NjI3NjQzOGFkaXF6a2N4.

  12. 30 July 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2DFQS3M. Transaction: MzA4MjQwMjgwN2FkaXF6a2N4.

  13. 23 October 2012 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1JX9PG2. Transaction: MzA2NjMwODU1MmFkaXF6a2N4.

  14. 15 August 2012 Annual return made up to 9 August 2012 with full list of shareholders [View PDF]

    Action Date: 9 August 2012. Category: Annual return. Type: AR01. Barcode: X1FE2NHF. Transaction: MzA2MjQ3NTM2MmFkaXF6a2N4.

  15. 15 August 2012 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: X1FE2NH7. Transaction: MzA2MjQ3NTA4MmFkaXF6a2N4.

  16. 31 October 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AU6ARYQZ. Transaction: MzA0NjMxMjg0M2FkaXF6a2N4.

  17. 6 October 2011 Secretary's details changed for Janine Winfield on 19 September 2011 [View PDF]

    Action Date: 19 September 2011. Category: Officers. Type: CH03. Barcode: A4EWHXZ1. Transaction: MzA0NTAxMzAxM2FkaXF6a2N4.

  18. 6 October 2011 Director's details changed for Mr Dale Winfield on 19 September 2011 [View PDF]

    Action Date: 19 September 2011. Category: Officers. Type: CH01. Barcode: A4EWIXZ2. Transaction: MzA0NTAxMjk2NWFkaXF6a2N4.

  19. 19 August 2011 Annual return made up to 9 August 2011 with full list of shareholders [View PDF]

    Action Date: 9 August 2011. Category: Annual return. Type: AR01. Barcode: AIUA0WRJ. Transaction: MzA0MjM1MjA3OGFkaXF6a2N4.

  20. 9 February 2011 Secretary's details changed for Janine Semeniuk on 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Officers. Type: CH03. Barcode: AC1YGRIA. Transaction: MzAzMTk1MzcyOGFkaXF6a2N4.

  21. 9 November 2010 Accounts for a dormant company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AINGQOY7. Transaction: MzAyNjcwOTQyN2FkaXF6a2N4.

  22. 23 September 2010 Annual return made up to 9 August 2010 with full list of shareholders [View PDF]

    Action Date: 9 August 2010. Category: Annual return. Type: AR01. Barcode: A671WNLS. Transaction: MzAyMzg1NDkzM2FkaXF6a2N4.

  23. 15 September 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: ABJVZNAV. Transaction: MzAyMzM1MDg1NmFkaXF6a2N4.

  24. 15 September 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: ABJW0NAX. Transaction: MzAyMzM1MDUzOWFkaXF6a2N4.

  25. 21 November 2009 Accounts for a dormant company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: A7XQEF1Y. Transaction: MzAwMzM5OTE5N2FkaXF6a2N4.

  26. 17 September 2009 Return made up to 09/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: P44QMDCY. Transaction: MjA0MTUxNDM3NWFkaXF6a2N4.

  27. 2 December 2008 Accounts for a dormant company made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: A95B657H. Transaction: MjAxOTE1NjU1NWFkaXF6a2N4.

  28. 26 September 2008 Return made up to 09/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AAYEN3F1. Transaction: MjAxNDIxNDcxNmFkaXF6a2N4.

  29. 26 September 2008 Appointment terminated director jessie winfield [View PDF]

    Category: Officers. Type: 288b. Barcode: AAYEO3F2. Transaction: MjAxNDIxNDY4MmFkaXF6a2N4.

  30. 27 November 2007 Total exemption full accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4ODc2MTQwMWFkaXF6a2N4.

  31. 15 August 2007 Return made up to 09/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDE0MDcxOGFkaXF6a2N4.

  32. 5 December 2006 Total exemption full accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MTg1MjUyM2FkaXF6a2N4.

  33. 5 October 2006 Accounting reference date shortened from 30/04/06 to 31/01/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2OTUzMjg3NmFkaXF6a2N4.

  34. 4 October 2006 Return made up to 09/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTE3OTM3OWFkaXF6a2N4.

  35. 4 October 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2OTYyNDUyNmFkaXF6a2N4.

  36. 20 April 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDM5NjQ5N2FkaXF6a2N4.

  37. 20 April 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDM5NjQ5NmFkaXF6a2N4.

  38. 1 March 2006 Total exemption full accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1NzkzOTI0NGFkaXF6a2N4.

  39. 9 August 2005 Return made up to 09/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExOTc2MDM1NmFkaXF6a2N4.

  40. 14 September 2004 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDAyNzQzNzMwN2FkaXF6a2N4.

  41. 3 September 2004 Return made up to 22/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0NjY1NDgwN2FkaXF6a2N4.

  42. 20 February 2004 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDAyNTgzMzg4NGFkaXF6a2N4.

  43. 12 September 2003 Return made up to 22/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODg0NTczNWFkaXF6a2N4.

  44. 7 August 2003 Return made up to 22/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNTI2MDUxOWFkaXF6a2N4.

  45. 7 August 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyNjQ4ODI2NmFkaXF6a2N4.

  46. 9 September 2002 Total exemption small company accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDAyMDU0MTMwMGFkaXF6a2N4.

  47. 10 September 2001 Return made up to 22/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNDMwOTQyOWFkaXF6a2N4.

  48. 5 September 2001 Total exemption small company accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDAzMjk5MzMwNWFkaXF6a2N4.

  49. 24 January 2001 Return made up to 22/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0OTIxMDgxMWFkaXF6a2N4.

  50. 10 November 2000 Accounts for a small company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDEyMzQwNTE4MGFkaXF6a2N4.

  51. 22 August 2000 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE1MjE3MDc5MmFkaXF6a2N4.

  52. 12 January 2000 Accounts for a small company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDA1MjEzOTkwOGFkaXF6a2N4.

  53. 7 October 1999 Return made up to 22/08/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzA5MDAyNmFkaXF6a2N4.

  54. 4 November 1998 Accounts for a small company made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDA1NDI3MTgxNmFkaXF6a2N4.

  55. 13 October 1998 Return made up to 22/08/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzI5MDUwNGFkaXF6a2N4.

  56. 20 January 1998 Accounts for a small company made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDA4ODUzNjY2OWFkaXF6a2N4.

  57. 25 September 1997 Return made up to 22/08/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzU1MTYxNWFkaXF6a2N4.

  58. 8 January 1997 Full accounts made up to 30 April 1996 [View PDF]

    Action Date: 30 April 1996. Category: Accounts. Type: AA. Transaction: MDAyMzk2MTQ3NGFkaXF6a2N4.

  59. 19 September 1996 Return made up to 22/08/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjE2MzI5NGFkaXF6a2N4.

  60. 1 September 1995 Return made up to 22/08/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjYyNjY1M2FkaXF6a2N4.

  61. 21 August 1995 Full accounts made up to 30 April 1995 [View PDF]

    Action Date: 30 April 1995. Category: Accounts. Type: AA. Transaction: MDEwNzk2NTIyN2FkaXF6a2N4.

  62. 8 November 1994 Accounts for a small company made up to 30 April 1994

    Action Date: 30 April 1994. Category: Accounts. Type: AA. Transaction: MDA5NTIwMjI3N2FkaXF6a2N4.

  63. 5 September 1994 Return made up to 22/08/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE0NTM2NDgyMGFkaXF6a2N4.

  64. 11 November 1993 Accounts for a small company made up to 30 April 1993

    Action Date: 30 April 1993. Category: Accounts. Type: AA. Transaction: MDA4MzA1NTg0OGFkaXF6a2N4.

  65. 6 September 1993 Return made up to 22/08/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4NzMyMTY3N2FkaXF6a2N4.

  66. 3 March 1993 Full accounts made up to 30 April 1992

    Action Date: 30 April 1992. Category: Accounts. Type: AA. Transaction: MDA0Mzk1MTg3N2FkaXF6a2N4.

  67. 15 September 1992 Return made up to 22/08/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxMDYwNzI5N2FkaXF6a2N4.

  68. 11 March 1992 Accounts for a small company made up to 30 April 1991

    Action Date: 30 April 1991. Category: Accounts. Type: AA. Transaction: MDEwMzI1Njg2MGFkaXF6a2N4.

  69. 13 January 1992 Return made up to 22/08/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA4MzAwMTEwN2FkaXF6a2N4.

  70. 4 February 1991 Ad 30/10/90--------- £ si [email protected]=1 £ ic 2/3

    Category: Capital. Type: 88(2)R. Transaction: MDEwNTgyNzk3N2FkaXF6a2N4.

  71. 4 February 1991 Return made up to 23/10/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA4ODU5Mzg3NmFkaXF6a2N4.

  72. 10 September 1990 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE0NDUwNTAzNWFkaXF6a2N4.

  73. 10 September 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NDA1MTQ3MGFkaXF6a2N4.

  74. 5 September 1990 Accounts for a small company made up to 30 April 1990

    Action Date: 30 April 1990. Category: Accounts. Type: AA. Transaction: MDE1MDcxNjU5MmFkaXF6a2N4.

  75. 18 December 1989 Accounts for a small company made up to 30 April 1989

    Action Date: 30 April 1989. Category: Accounts. Type: AA. Transaction: MDEwNjU2MTgwN2FkaXF6a2N4.

  76. 19 September 1989 Return made up to 22/08/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3NDY4NzMxN2FkaXF6a2N4.

  77. 12 April 1989 Registered office changed on 12/04/89 from: hazelmill acre haslingden rossendalelancs BB4 5DD

    Category: Address. Type: 287. Transaction: MDEwODM5NjMzM2FkaXF6a2N4.

  78. 4 March 1989 Accounts for a small company made up to 30 April 1988

    Action Date: 30 April 1988. Category: Accounts. Type: AA. Transaction: MDAyMzk1OTIyMmFkaXF6a2N4.

  79. 30 November 1988 Return made up to 28/06/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDExMDExMDE0NWFkaXF6a2N4.

  80. 7 September 1988 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2ODc0MTE0MmFkaXF6a2N4.

  81. 23 June 1988 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDE1NDA5Njg3NmFkaXF6a2N4.

  82. 8 June 1988 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA3MTI4NTg2NmFkaXF6a2N4.

  83. 29 March 1988 Full accounts made up to 30 April 1987

    Action Date: 30 April 1987. Category: Accounts. Type: AA. Transaction: MDA3MTc3MTM0MmFkaXF6a2N4.

  84. 27 August 1987 Return made up to 22/05/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxOTM2OTY3NGFkaXF6a2N4.

  85. 26 November 1986 Full accounts made up to 30 April 1986

    Action Date: 30 April 1986. Category: Accounts. Type: AA. Transaction: MDAzNzkyNzM4M2FkaXF6a2N4.

  86. 17 November 1986 Return made up to 30/04/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0NjE2NDUxMmFkaXF6a2N4.

  87. 28 July 1986 Return made up to 29/04/85; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxMjI4NDYwNWFkaXF6a2N4.

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