Acre Mead Flats Management Company Limited

Company Registration Number: 02340314

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Acre Mead Flats Management Company Limited is a Private Company Limited by Shares first registered on 27 January 1989. Its current registered address is in Birdcage Lane, Halifax.

Registered Address

FLAT 2
ACRE MEAD
BIRDCAGE LANE
HALIFAX
HX3 0JQ

There are 5 companies currently registered at this postcode, including this one.

All companies at HX3 0JQ

Registration Data

Company Number

02340314

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 January 1989

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

31 January 2016

Returns Next Due

16 March 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £5,169£3,323£0£0£0
of which Cash £4,987£3,191£0£0£0
Total Assets £5,169£3,323£0£0£0
Current Liabilities £410£396£0£0£0
Net Current Assets £4,759£2,927£0£0£0
Total Net Worth £4,759£2,927£0£0£0

Previous Names

No previous names

Company Officers

  • KEENAN, Paul Anthony

    Secretary

    Appointed on 26 November 2002

     

    2 Acre Mead
    Birdcage Lane
    Halifax
    West Yorkshire
    HX3 0JQ

  • KEENAN, Paul Anthony

    Director

    Appointed on 4 September 2002

     

    Nationality: British

    Occupation: Retired

    Month of birth: May 1943

    2 Acre Mead
    Birdcage Lane
    Halifax
    West Yorkshire
    HX3 0JQ

  • MORLEY, Joyce May

    Director

    Appointed on 2 April 2005

     

    Nationality: British

    Occupation: Retired

    Month of birth: December 1926

    1 Acre Mead
    Birdcage Lane
    Halifax
    West Yorkshire
    HX3 0JQ

  • SUTCLIFFE, Pauline

    Director

    Appointed on 18 November 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1937

    Flat 2
    Acre Mead
    Birdcage Lane
    Halifax
    HX3 0JQ

  • THOMAS, Graham

    Director

    Appointed on 9 September 2015

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: May 1954

    Flat 2
    Acre Mead
    Birdcage Lane
    Halifax
    HX3 0JQ

  • GOLDTHORPE, Jack Leslie

    Secretary

    Appointed on 3 November 1997

    Resigned on 20 March 1999

    Flat 4 Acremead
    Birdcage Lane
    Halifax
    West Yorkshire
    HX3 0JQ

  • POSNER, Howard Michael

    Secretary

    Appointed on 20 March 1999

    Resigned on 4 September 2002

    Eaves House
    Stocks Lane
    Luddenden
    Halifax
    HX2 6PR

  • WRISHT, Martin Frank

    Secretary

    Resigned on 3 November 1997

    Quarries Fasley Lane
    Bradford
    West Yorkshire
    BD2 3NT

  • BADGER, Douglas

    Director

    Appointed on 24 May 2013

    Resigned on 18 November 2015

    Nationality: British

    Occupation: Retired

    Month of birth: December 1950

    4 Acre Mead
    Birdcage Lane
    Halifax
    West Yorkshire
    HX3 0JQ
    England

  • FEATHER, Barbara May

    Director

    Appointed on 3 November 1997

    Resigned on 22 October 2014

    Nationality: British

    Occupation: Retired

    Month of birth: December 1922

    Flat 3 Acre Mead
    Birdcage Lane
    Halifax
    West Yorkshire
    HX3 0JQ

  • GILL, Andrew Michael

    Director

    Appointed on 21 November 2004

    Resigned on 24 May 2013

    Nationality: British

    Occupation: Production Manager

    Month of birth: March 1960

    4 Acre Mead
    Birdcage Lane
    Halifax
    Yorkshire
    HX3 0JQ

  • GOLDTHORPE, Jack Leslie

    Director

    Appointed on 3 November 1997

    Resigned on 24 September 2004

    Nationality: British

    Occupation: Retired

    Month of birth: February 1928

    Flat 4 Acremead
    Birdcage Lane
    Halifax
    West Yorkshire
    HX3 0JQ

  • POSNER, Howard Michael

    Director

    Appointed on 1 April 1998

    Resigned on 19 July 2002

    Nationality: British

    Occupation: Manager

    Month of birth: November 1956

    Eaves House
    Stocks Lane
    Luddenden
    Halifax
    HX2 6PR

  • TAYLOR, Ian Anthony

    Director

    Appointed on 3 November 1997

    Resigned on 1 April 1998

    Nationality: British

    Occupation: Bus Driver

    Month of birth: November 1956

    Flat 2 Acremead
    Halifax
    West Yorkshire
    HX3 0JQ

  • TEMPEST, John

    Director

    Appointed on 3 November 1997

    Resigned on 25 July 2004

    Nationality: British

    Occupation: Retired

    Month of birth: August 1915

    Flat 1 Acremead
    Halifax
    West Yorkshire
    HX3 0JQ

  • WALKER, Brian

    Director

    Resigned on 3 November 1997

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1931

    Elmfield Pye Nest Drive
    Halifax
    West Yorkshire
    HX2 7HH

  • WRIGHT, Martin Frank

    Director

    Resigned on 3 November 1997

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1945

    48 Mawcroft Close
    Rawdon
    Leeds
    West Yorkshire
    LS19 6DG

This information was most recently updated 18/11/2016.

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 31 March 2016 Annual return made up to 31 January 2016 with full list of shareholders [View PDF]

    Action Date: 31 January 2016. Category: Annual return. Type: AR01. Barcode: X53V8T4O. Transaction: MzE0NTE2NzI3MmFkaXF6a2N4.

  2. 30 March 2016 Appointment of Mrs Pauline Sutcliffe as a director on 18 November 2015 [View PDF]

    Action Date: 18 November 2015. Category: Officers. Type: AP01. Barcode: X53V8SVK. Transaction: MzE0NTE2NzE1M2FkaXF6a2N4.

  3. 30 March 2016 Termination of appointment of Douglas Badger as a director on 18 November 2015 [View PDF]

    Action Date: 18 November 2015. Category: Officers. Type: TM01. Barcode: X53V8SF7. Transaction: MzE0NTE2NzEzM2FkaXF6a2N4.

  4. 8 March 2016 Appointment of Mr Graham Thomas as a director on 9 September 2015 [View PDF]

    Action Date: 9 September 2015. Category: Officers. Type: AP01. Barcode: X52CCS4R. Transaction: MzE0MzU5NDA3NmFkaXF6a2N4.

  5. 23 July 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4BVGV5S. Transaction: MzEyNzUxMTczN2FkaXF6a2N4.

  6. 10 March 2015 Annual return made up to 16 February 2015 with full list of shareholders [View PDF]

    Action Date: 16 February 2015. Category: Annual return. Type: AR01. Barcode: X42WYAJS. Transaction: MzExODg2NzE3MGFkaXF6a2N4.

  7. 19 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3KO5T01. Transaction: MzExMTYxMzA0MGFkaXF6a2N4.

  8. 13 November 2014 Termination of appointment of Barbara May Feather as a director on 22 October 2014 [View PDF]

    Action Date: 22 October 2014. Category: Officers. Type: TM01. Barcode: X3KJT2QP. Transaction: MzExMTI4MTU1N2FkaXF6a2N4.

  9. 20 February 2014 Annual return made up to 16 February 2014 with full list of shareholders [View PDF]

    Action Date: 16 February 2014. Category: Annual return. Type: AR01. Barcode: X325BZ1L. Transaction: MzA5NDg3NTQxOWFkaXF6a2N4.

  10. 24 June 2013 Termination of appointment of Andrew Gill as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2AXXZGZ. Transaction: MzA4MDMzMzk4MmFkaXF6a2N4.

  11. 24 June 2013 Appointment of Douglas Badger as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2AXXZGR. Transaction: MzA4MDMzMzc3OWFkaXF6a2N4.

  12. 3 June 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A290SA1E. Transaction: MzA3OTA3MjQ4NmFkaXF6a2N4.

  13. 25 March 2013 Annual return made up to 16 February 2013 with full list of shareholders [View PDF]

    Action Date: 16 February 2013. Category: Annual return. Type: AR01. Barcode: X24V35ZT. Transaction: MzA3NTA4NjM5NmFkaXF6a2N4.

  14. 12 November 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1L7IYY1. Transaction: MzA2NzM3MDcwMGFkaXF6a2N4.

  15. 9 March 2012 Annual return made up to 16 February 2012 with full list of shareholders [View PDF]

    Action Date: 16 February 2012. Category: Annual return. Type: AR01. Barcode: A148HQTK. Transaction: MzA1MzgzNzQzN2FkaXF6a2N4.

  16. 22 December 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OI6XVF. Transaction: MzA0OTQ5OTk3NmFkaXF6a2N4.

  17. 23 February 2011 Annual return made up to 16 February 2011 with full list of shareholders [View PDF]

    Action Date: 16 February 2011. Category: Annual return. Type: AR01. Barcode: A5RLGRVT. Transaction: MzAzMjc1NzYxNmFkaXF6a2N4.

  18. 20 December 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A15IJPZ5. Transaction: MzAyOTA0NjEwNmFkaXF6a2N4.

  19. 10 March 2010 Annual return made up to 16 February 2010 with full list of shareholders [View PDF]

    Action Date: 16 February 2010. Category: Annual return. Type: AR01. Barcode: AXPY8I4O. Transaction: MzAxMTE2NDI3NGFkaXF6a2N4.

  20. 3 January 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ATLZ5FZ6. Transaction: MzAwNjA3NDg5MGFkaXF6a2N4.

  21. 20 February 2009 Return made up to 16/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AWUBU7HT. Transaction: MjAyNjI4MjgzN2FkaXF6a2N4.

  22. 22 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AHEFP6P4. Transaction: MjAyMzk2ODc3NGFkaXF6a2N4.

  23. 26 June 2008 Return made up to 28/01/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AL6WX0WQ. Transaction: MjAwNzkzODQ2OWFkaXF6a2N4.

  24. 22 December 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTkzNTc0OWFkaXF6a2N4.

  25. 15 February 2007 Return made up to 28/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjEwNzQ3M2FkaXF6a2N4.

  26. 12 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDU3Mzg5MGFkaXF6a2N4.

  27. 27 January 2006 Return made up to 28/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDQwNDk3N2FkaXF6a2N4.

  28. 12 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA2NTM4MjcyNGFkaXF6a2N4.

  29. 8 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDQwNDE2MGFkaXF6a2N4.

  30. 18 February 2005 Return made up to 28/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzczNTc0OWFkaXF6a2N4.

  31. 4 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzIxMTc2MWFkaXF6a2N4.

  32. 26 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDcwNDMwMmFkaXF6a2N4.

  33. 26 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTA3Mjg1NmFkaXF6a2N4.

  34. 11 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA0NjY2NDAwN2FkaXF6a2N4.

  35. 17 December 2003 Return made up to 05/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDI3NTg0MGFkaXF6a2N4.

  36. 27 October 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEzOTU0MzM5NmFkaXF6a2N4.

  37. 2 December 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDcxNzYzOWFkaXF6a2N4.

  38. 2 December 2002 Return made up to 05/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjU3MTA4NGFkaXF6a2N4.

  39. 20 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTk2NzU1MmFkaXF6a2N4.

  40. 10 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzQ2Mzk3OGFkaXF6a2N4.

  41. 21 August 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEzODg5ODk3MWFkaXF6a2N4.

  42. 24 December 2001 Return made up to 05/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTY4NzQ4M2FkaXF6a2N4.

  43. 15 November 2001 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAzNDM2MDUzM2FkaXF6a2N4.

  44. 29 March 2001 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEzMTQyODM2NmFkaXF6a2N4.

  45. 3 January 2001 Return made up to 05/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTg3Mzg2MWFkaXF6a2N4.

  46. 31 January 2000 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDE0NDA2ODY1MmFkaXF6a2N4.

  47. 5 December 1999 Return made up to 05/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzIxNTAzMWFkaXF6a2N4.

  48. 28 September 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTgzNTI0M2FkaXF6a2N4.

  49. 28 September 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzUwMDQ4MmFkaXF6a2N4.

  50. 6 April 1999 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA4OTIyMjI5MmFkaXF6a2N4.

  51. 15 December 1998 Return made up to 05/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTMwNzk4OGFkaXF6a2N4.

  52. 2 December 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTkwMDE4M2FkaXF6a2N4.

  53. 18 December 1997 Return made up to 05/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTY0MDUwNmFkaXF6a2N4.

  54. 18 December 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTE0NTQ1MmFkaXF6a2N4.

  55. 19 November 1997 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDEwNTc1NDc3NmFkaXF6a2N4.

  56. 18 November 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNzMyNTI5MGFkaXF6a2N4.

  57. 18 November 1997 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2Nzk5NDgzMWFkaXF6a2N4.

  58. 18 November 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDE0NTI5MWFkaXF6a2N4.

  59. 18 November 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjIyODE0NmFkaXF6a2N4.

  60. 18 November 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTA0NTAyNWFkaXF6a2N4.

  61. 18 November 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTQ1MzY5MGFkaXF6a2N4.

  62. 18 November 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MzQ3NzgzOGFkaXF6a2N4.

  63. 18 November 1997 Ad 03/11/97--------- £ si [email protected]=20 £ ic 20/40 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NzczMDc4MWFkaXF6a2N4.

  64. 30 December 1996 Return made up to 05/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDM0MDgxN2FkaXF6a2N4.

  65. 10 December 1996 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA2ODM2MjQ3MmFkaXF6a2N4.

  66. 13 December 1995 Return made up to 05/12/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDgzMzY3OWFkaXF6a2N4.

  67. 13 October 1995 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDE0ODExOTM3MGFkaXF6a2N4.

  68. 16 January 1995 Return made up to 05/12/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEyNTg5NTg4NGFkaXF6a2N4.

  69. 11 January 1995 Full accounts made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDE0NTc4MDUyOGFkaXF6a2N4.

  70. 3 February 1994 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDAyNTMwMDk4MmFkaXF6a2N4.

  71. 22 December 1993 Return made up to 05/12/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzNjI1OTM3NmFkaXF6a2N4.

  72. 29 January 1993 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDA4NDk2MTk0OGFkaXF6a2N4.

  73. 23 December 1992 Return made up to 05/12/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE0NjY5NDQ1MmFkaXF6a2N4.

  74. 3 January 1992 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDExOTIxNTY4MGFkaXF6a2N4.

  75. 3 January 1992 Return made up to 05/12/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDAzOTU0MzI0NWFkaXF6a2N4.

  76. 18 December 1990 Accounts for a dormant company made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDE1MjQzMTcyMGFkaXF6a2N4.

  77. 18 December 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMzI2ODAzOGFkaXF6a2N4.

  78. 11 December 1990 Return made up to 05/12/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyOTM5OTA3OWFkaXF6a2N4.

  79. 8 March 1990 Return made up to 14/02/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwNDYyNTI4NWFkaXF6a2N4.

  80. 27 January 1989 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NzU0MjQ3N2FkaXF6a2N4.

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