Acre House Management Limited

Company Registration Number: 02078575

Company registered in England and Wales

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Acre House Management Limited is a Private Company Limited by Shares first registered on 28 November 1986. Its current registered address is in Ruislip, Middlesex.

Registered Address

BROWN & PARTNERS
126A HIGH STREET
RUISLIP
MIDDLESEX
HA4 8LL

There are 70 companies currently registered at this postcode, including this one.

All companies at HA4 8LL

Registration Data

Company Number

02078575

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 November 1986

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £720£720£720£720£720£720
of which Cash £0£0£0£0£0£0
Total Assets £720£720£720£720£720£720
Current Liabilities £0£0£0£0£0£0
Net Current Assets £720£720£720£720£720£720
Total Net Worth £720£720£720£720£720£720

Previous Names

No previous names

Company Officers

  • BROWN, Christopher James

    Secretary

    Appointed on 3 February 2015

     

    Brown & Partners
    126a High Street
    Ruislip
    Middlesex
    HA4 8LL

  • HUNT, Philip John

    Director

    Appointed on 26 January 1992

     

    Nationality: British

    Occupation: T U Official

    Month of birth: November 1954

    46 Jasmin Close
    Northwood
    Middx
    HA6 1DQ

  • LEVINE, Michael Jonathan

    Director

    Appointed on 8 September 2008

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1939

    10 Pines Close
    Off Frithwood Avenue
    Northwood
    Middlesex
    HA6 3SJ

  • BROWN, Christopher James

    Secretary

    Resigned on 29 January 2015

    Nationality: British

    126a High Street
    Ruislip
    Middlesex
    HA4 8LL

  • BOYD, Freda Annie

    Director

    Resigned on 14 August 2008

    Nationality: British

    Month of birth: March 1924

    28 Jasmin Close
    Northwood
    Middlesex
    HA6 1DH

  • WARNER, Julie Anstis

    Director

    Resigned on 9 January 1992

    Nationality: British

    Occupation: Personnel & Wages Clerk

    Month of birth: October 1958

    30 Jasmin Close
    Northwood
    Middlesex
    HA6 1DQ

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

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Latest Filings

  1. 6 January 2017 [View PDF]

    Action Date: 31 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XILROG. Transaction: MzE2NjA3MDUwNmFkaXF6a2N4.

  2. 6 May 2016 Total exemption full accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: L55S1G5K. Transaction: MzE0NzY4NzAzM2FkaXF6a2N4.

  3. 5 January 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X4XZC8U8. Transaction: MzEzODk3MDU3MmFkaXF6a2N4.

  4. 16 May 2015 Total exemption full accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: L46VIJ8Q. Transaction: MzEyMjg2OTcyMWFkaXF6a2N4.

  5. 3 February 2015 Appointment of Mr Christopher James Brown as a secretary on 3 February 2015 [View PDF]

    Action Date: 3 February 2015. Category: Officers. Type: AP03. Barcode: X40GFEO3. Transaction: MzExNjU2NDY5NmFkaXF6a2N4.

  6. 29 January 2015 Termination of appointment of Christopher James Brown as a secretary on 29 January 2015 [View PDF]

    Action Date: 29 January 2015. Category: Officers. Type: TM02. Barcode: X403I81F. Transaction: MzExNjMyOTAyNWFkaXF6a2N4.

  7. 12 January 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X3YXPQ0I. Transaction: MzExNTIwMDA0N2FkaXF6a2N4.

  8. 17 April 2014 Total exemption full accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A35J15AY. Transaction: MzA5ODE3MDQzMmFkaXF6a2N4.

  9. 2 January 2014 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X2YOWQ3N. Transaction: MzA5MTc5NjExMWFkaXF6a2N4.

  10. 23 May 2013 Total exemption full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A28IQ9BV. Transaction: MzA3ODQ5MjYxMmFkaXF6a2N4.

  11. 31 December 2012 Annual return made up to 31 December 2012 with full list of shareholders [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X1OX5CD6. Transaction: MzA3MDIxMzA3MmFkaXF6a2N4.

  12. 31 December 2012 Director's details changed for Mr Philip John Hunt on 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Officers. Type: CH01. Barcode: X1OX5CCY. Transaction: MzA3MDIxMzAxOGFkaXF6a2N4.

  13. 21 May 2012 Total exemption full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A190H3JT. Transaction: MzA1Nzc3Njk4N2FkaXF6a2N4.

  14. 9 January 2012 Annual return made up to 31 December 2011 with full list of shareholders [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: A0PDEM97. Transaction: MzA1MDQwMzU3MmFkaXF6a2N4.

  15. 26 April 2011 Total exemption full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: L7UJQTH5. Transaction: MzAzNjEyODgxMWFkaXF6a2N4.

  16. 20 January 2011 Annual return made up to 31 December 2010. List of shareholders has changed [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: AL9WVQWH. Transaction: MzAzMDc3OTc2N2FkaXF6a2N4.

  17. 27 April 2010 Full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: RUFEFJIU. Transaction: MzAxNDM5MjQ0NGFkaXF6a2N4.

  18. 2 February 2010 Annual return made up to 31 December 2009 with full list of shareholders [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: PN3V7H31. Transaction: MzAwODQ3MDcwN2FkaXF6a2N4.

  19. 22 May 2009 Full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AI7NQA2O. Transaction: MjAzMzU2ODQ3NmFkaXF6a2N4.

  20. 29 January 2009 Return made up to 31/12/08; change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ACV466VS. Transaction: MjAyNDUwMTY0M2FkaXF6a2N4.

  21. 6 October 2008 Appointment terminated director freda boyd [View PDF]

    Category: Officers. Type: 288b. Barcode: A5WLE3N0. Transaction: MjAxNDg1MjM4OWFkaXF6a2N4.

  22. 17 September 2008 Director appointed michael jonathan levine [View PDF]

    Category: Officers. Type: 288a. Barcode: AFGU436C. Transaction: MjAxMzU1MjcxNmFkaXF6a2N4.

  23. 19 March 2008 Full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AGX8CY5A. Transaction: MjAwMTc1NzgxMmFkaXF6a2N4.

  24. 15 January 2008 Return made up to 31/12/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MDUxNDIwOWFkaXF6a2N4.

  25. 11 March 2007 Full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3Nzc1MDEyNGFkaXF6a2N4.

  26. 17 January 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDk2NDUwMGFkaXF6a2N4.

  27. 13 July 2006 Full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MzYwMTU5NWFkaXF6a2N4.

  28. 20 January 2006 Return made up to 31/12/05; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODg5MTU4MmFkaXF6a2N4.

  29. 14 June 2005 Full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA5OTk4MzAyNWFkaXF6a2N4.

  30. 17 January 2005 Return made up to 31/12/04; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzYwOTkwNGFkaXF6a2N4.

  31. 8 July 2004 Full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA1Njk3ODk1MmFkaXF6a2N4.

  32. 9 January 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDM3OTkyMGFkaXF6a2N4.

  33. 10 July 2003 Full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDE1MjMyODUwMGFkaXF6a2N4.

  34. 14 January 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDg3NjU5N2FkaXF6a2N4.

  35. 25 June 2002 Full accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDAyNjczNzYyM2FkaXF6a2N4.

  36. 16 January 2002 Return made up to 31/12/01; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODY3NTkwM2FkaXF6a2N4.

  37. 11 May 2001 Full accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDE1MDYxNTM3NWFkaXF6a2N4.

  38. 10 January 2001 Return made up to 31/12/00; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTk2NjUzN2FkaXF6a2N4.

  39. 23 May 2000 Full accounts made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDA2NzI1MzgxM2FkaXF6a2N4.

  40. 9 February 2000 Return made up to 31/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzczNDI0M2FkaXF6a2N4.

  41. 11 June 1999 Full accounts made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDA2NDA1OTQzN2FkaXF6a2N4.

  42. 8 January 1999 Return made up to 31/12/98; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTU2NTA3NmFkaXF6a2N4.

  43. 8 January 1999 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzMTgwNzUyMmFkaXF6a2N4.

  44. 21 May 1998 Registered office changed on 21/05/98 from: 89 high street ruislip middlesex HA4 8JB [View PDF]

    Category: Address. Type: 287. Transaction: MDExOTk2OTEzMWFkaXF6a2N4.

  45. 1 May 1998 Full accounts made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDA5MzgxMDEzNmFkaXF6a2N4.

  46. 13 January 1998 Return made up to 31/12/97; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjE0MDgyMmFkaXF6a2N4.

  47. 31 May 1997 Full accounts made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDA4NjM0ODMwOGFkaXF6a2N4.

  48. 7 January 1997 Return made up to 31/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzQxOTk5OWFkaXF6a2N4.

  49. 31 March 1996 Full accounts made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDEzMTU0MDExOGFkaXF6a2N4.

  50. 10 January 1996 Return made up to 31/12/95; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjEyNjg2M2FkaXF6a2N4.

  51. 5 May 1995 Full accounts made up to 30 September 1994 [View PDF]

    Action Date: 30 September 1994. Category: Accounts. Type: AA. Transaction: MDA2ODA0NjcwNmFkaXF6a2N4.

  52. 7 January 1995 Return made up to 31/12/94; change of members

    Category: Annual return. Type: 363s. Transaction: MDA5MDE4NDA0MGFkaXF6a2N4.

  53. 10 March 1994 Full accounts made up to 30 September 1993

    Action Date: 30 September 1993. Category: Accounts. Type: AA. Transaction: MDE0OTk3MzM4N2FkaXF6a2N4.

  54. 20 January 1994 Return made up to 31/12/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0NjM0NjYxOGFkaXF6a2N4.

  55. 5 July 1993 Full accounts made up to 30 September 1992

    Action Date: 30 September 1992. Category: Accounts. Type: AA. Transaction: MDAxODE4MzYxN2FkaXF6a2N4.

  56. 20 January 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDE1Mzc5OTAzNWFkaXF6a2N4.

  57. 20 January 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDA2Mjc4MzQ5MmFkaXF6a2N4.

  58. 20 January 1993 Return made up to 31/12/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA3MDE3MjUxNmFkaXF6a2N4.

  59. 19 May 1992 Full accounts made up to 30 September 1991

    Action Date: 30 September 1991. Category: Accounts. Type: AA. Transaction: MDAyNzk1OTQ5MWFkaXF6a2N4.

  60. 11 February 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDAyNTQwNDQwN2FkaXF6a2N4.

  61. 17 January 1992 Return made up to 31/12/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDA2Mzg0NzIxMmFkaXF6a2N4.

  62. 15 January 1992 Director resigned

    Category: Officers. Type: 288. Transaction: MDAwOTQ5MTIyNGFkaXF6a2N4.

  63. 15 January 1992 Director resigned

    Category: Officers. Type: 288. Transaction: MDAyMTc2ODYwOGFkaXF6a2N4.

  64. 21 November 1991 Director resigned

    Category: Officers. Type: 288. Transaction: MDA3NDYzMzAwNWFkaXF6a2N4.

  65. 8 August 1991 Full accounts made up to 30 September 1990

    Action Date: 30 September 1990. Category: Accounts. Type: AA. Transaction: MDA5NzIyNTY0NGFkaXF6a2N4.

  66. 9 July 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDAxNTg0NDg1M2FkaXF6a2N4.

  67. 20 May 1991 Return made up to 31/12/90; full list of members

    Category: Annual return. Type: 363a. Transaction: MDExMjYyMzUyMGFkaXF6a2N4.

  68. 21 August 1990 Director resigned

    Category: Officers. Type: 288. Transaction: MDAyMzY0NTIwOGFkaXF6a2N4.

  69. 19 April 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzODE4MzM5NWFkaXF6a2N4.

  70. 30 March 1990 Full accounts made up to 30 September 1989

    Action Date: 30 September 1989. Category: Accounts. Type: AA. Transaction: MDA2Mjk0MTY0NmFkaXF6a2N4.

  71. 18 May 1989 Full accounts made up to 30 September 1988

    Action Date: 30 September 1988. Category: Accounts. Type: AA. Transaction: MDEzNTgyODgzOWFkaXF6a2N4.

  72. 18 May 1989 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAwOTI3MzIwMmFkaXF6a2N4.

  73. 6 February 1989 Accounting reference date shortened from 25/03 to 30/09

    Category: Accounts. Type: 225(1). Transaction: MDA4NjEzNzgwNGFkaXF6a2N4.

  74. 19 January 1989 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDExOTMyODA5OGFkaXF6a2N4.

  75. 19 January 1989 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDExMDE0NjkwMGFkaXF6a2N4.

  76. 9 December 1988 New director appointed

    Category: Officers. Type: 288. Transaction: MDAyNDQ1NzU1NWFkaXF6a2N4.

  77. 9 December 1988 New director appointed

    Category: Officers. Type: 288. Transaction: MDA4MDYwNjk3OGFkaXF6a2N4.

  78. 9 December 1988 New director appointed

    Category: Officers. Type: 288. Transaction: MDAyMjA3NTk2NmFkaXF6a2N4.

  79. 9 December 1988 New director appointed

    Category: Officers. Type: 288. Transaction: MDAyODUxMzM4MWFkaXF6a2N4.

  80. 21 August 1987 Director resigned

    Category: Officers. Type: 288. Transaction: MDA2OTc5OTI0MWFkaXF6a2N4.

  81. 21 August 1987 Director resigned

    Category: Officers. Type: 288. Transaction: MDAyMjgwNjc2NWFkaXF6a2N4.

  82. 21 August 1987 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDA4Mjc4ODMyNmFkaXF6a2N4.

  83. 21 August 1987 Registered office changed on 21/08/87 from: 12 high street sutton surrey SM1 1HP

    Category: Address. Type: 287. Transaction: MDEzMjY1NDk0N2FkaXF6a2N4.

  84. 11 December 1986 Accounting reference date notified as 25/03

    Category: Accounts. Type: 224. Transaction: MDA4NzY4NzkzMWFkaXF6a2N4.

  85. 28 November 1986 Certificate of Incorporation

    Category: Incorporation. Type: CERTINC. Transaction: MDExMzE1MjU0M2FkaXF6a2N4.

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