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Acre House Developments Limited

Company Registration Number: 02866123

Company registered in England and Wales

Approximate Location Map
Streetview
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 House Developments Limited is a Private Company Limited by Shares first registered on 26 October 1993. Its current registered address is in London.

Registered Address

SIR ROBERT PEEL HOUSE
178 BISHOPSGATE
LONDON
UNITED KINGDOM
EC2M 4NJ

There are 260 companies currently registered at this postcode, including this one.

All companies at EC2M 4NJ

Registration Data

Company Number

02866123

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 October 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

42990 - Construction of other civil engineering projects n.e.c.

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

26 October 2015

Returns Next Due

23 November 2016

Mortgages

5 in total
5 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £80,893£82,365£0£0£0£0£0£0£0£0£0£0
Current Assets £2,702£8,791£546,916£556,721£659,110£976,552£835,992£868,165£946,128£942,755£1,190,709£662,468
of which Cash £2,702£8,791£18,816£28,621£131,010£1,252£10,492£42,665£120,628£5£162,753£147,119
Total Assets £83,595£91,156£546,916£556,721£659,110£976,552£835,992£868,165£946,128£942,755£1,190,709£662,468
Current Liabilities £10,135£8,164£17,646£20,256£27,639£48,459£28,126£214,594£275,470£99,892£111,323£90,031
Net Current Assets £-7,433£627£529,270£536,465£631,471£928,093£807,866£653,571£670,658£842,863£1,079,386£572,437
Total Net Worth £73,460£82,992£101,357£88,345£92,449£106,306£117,571£124,538£144,978£174,565£205,176£211,321

Previous Names

No previous names

Company Officers

  • CONNOLLY, Michelle Maria

    Secretary

    Appointed on 30 November 2001

     

    13 Peach Hall
    Tonbridge
    Kent
    TN10 3HD

  • ARNOLD, David John

    Director

    Appointed on 26 October 1993

     

    Nationality: British

    Occupation: Building Consultant

    Month of birth: February 1958

    Beaumont
    Taylors Lane
    Trottiscliffe
    Kent
    ME19 5ES
    United Kingdom

  • ARNOLD, Jackie

    Secretary

    Appointed on 26 October 1993

    Resigned on 1 June 1998

    53 Rook Lane
    Chaldon
    Caterham
    Surrey
    CR3 5AQ

  • CONWAY, Robert

    Nominee Secretary

    Appointed on 26 October 1993

    Resigned on 26 October 1993

    18 Barnwell House
    St Giles Road
    London
    SE5 7RP

  • STOVELL, Steven

    Secretary

    Appointed on 1 June 1998

    Resigned on 30 November 2001

    9 Empire Villas
    Redhill
    Surrey
    RH1 5EZ

  • COWAN, Graham Michael

    Nominee Director

    Appointed on 26 October 1993

    Resigned on 26 October 1993

    Nationality: British

    Month of birth: June 1943

    16
    Gloucester Road
    New Barnet
    Hertfordshire
    EN5 1RT

This information was most recently updated 16/11/2017.

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.

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. 21 November 2017 [View PDF]

    Action Date: 26 October 2017. Category: Confirmation statement. Type: CS01. Barcode: X6JOUAUH. Transaction: MzE5MDY3Njk1MWFkaXF6a2N4.

  2. 21 November 2017 [View PDF]

    Action Date: 6 April 2016. Category: Persons with significant control. Type: PSC01. Barcode: X6JOUALM. Transaction: MzE5MDY3NjgwNmFkaXF6a2N4.

  3. 11 August 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTZDMFVURjZhZGlxemtjeA.

  4. 11 August 2017 Amended total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AAMD. Barcode: A6C0USMX. Transaction: MzE4MjY5NDEyM2FkaXF6a2N4.

  5. 31 July 2017 Total exemption small company accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X6BUKBRE. Transaction: MzE4MTgzNTYxNWFkaXF6a2N4.

  6. 22 December 2016 [View PDF]

    Action Date: 26 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MDCR3T. Transaction: MzE2NTA5MzgzOGFkaXF6a2N4.

  7. 29 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5C8XANT. Transaction: MzE1NDAyODUwNmFkaXF6a2N4.

  8. 4 April 2016 Registered office address changed from 52 Great Eastern Street London EC2A 3EP to Sir Robert Peel House 178 Bishopsgate London EC2M 4NJ on 4 April 2016 [View PDF]

    Action Date: 4 April 2016. Category: Address. Type: AD01. Barcode: X548G5JF. Transaction: MzE0NTU0MTMzNWFkaXF6a2N4.

  9. 2 November 2015 Annual return made up to 26 October 2015 with full list of shareholders [View PDF]

    Action Date: 26 October 2015. Category: Annual return. Type: AR01. Barcode: X4JCM8I3. Transaction: MzEzNDI2OTU1NWFkaXF6a2N4.

  10. 26 June 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4ADNDZ5. Transaction: MzEyNTk1Mzg1NmFkaXF6a2N4.

  11. 18 November 2014 Annual return made up to 26 October 2014 with full list of shareholders [View PDF]

    Action Date: 26 October 2014. Category: Annual return. Type: AR01. Barcode: X3KWR657. Transaction: MzExMTU0NDc1NWFkaXF6a2N4.

  12. 11 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3BW6J0Z. Transaction: MzEwMzU5NzQ2MWFkaXF6a2N4.

  13. 18 November 2013 Annual return made up to 26 October 2013 with full list of shareholders [View PDF]

    Action Date: 26 October 2013. Category: Annual return. Type: AR01. Barcode: X2LBOWA8. Transaction: MzA4ODg5MDI3M2FkaXF6a2N4.

  14. 31 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2DRXSC0. Transaction: MzA4MjQ4MTkyOGFkaXF6a2N4.

  15. 30 November 2012 Annual return made up to 26 October 2012 with full list of shareholders [View PDF]

    Action Date: 26 October 2012. Category: Annual return. Type: AR01. Barcode: X1MP6H6O. Transaction: MzA2ODQ5NjE1NGFkaXF6a2N4.

  16. 30 November 2012 Director's details changed for David John Arnold on 26 October 2012 [View PDF]

    Action Date: 26 October 2012. Category: Officers. Type: CH01. Barcode: X1MP6H6G. Transaction: MzA2ODQ2MTY0M2FkaXF6a2N4.

  17. 27 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1E16H7N. Transaction: MzA2MTQ5NTE0MGFkaXF6a2N4.

  18. 8 November 2011 Annual return made up to 26 October 2011 with full list of shareholders [View PDF]

    Action Date: 26 October 2011. Category: Annual return. Type: AR01. Barcode: X9YKVZ2K. Transaction: MzA0NjgyMTQxNWFkaXF6a2N4.

  19. 7 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: X4RZRVMZ. Transaction: MzA0MDA4MjI0NGFkaXF6a2N4.

  20. 26 October 2010 Annual return made up to 26 October 2010 with full list of shareholders [View PDF]

    Action Date: 26 October 2010. Category: Annual return. Type: AR01. Barcode: XRGB7OKU. Transaction: MzAyNTg4ODY4OGFkaXF6a2N4.

  21. 22 July 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XN5PALU3. Transaction: MzAxOTk5MjQyOGFkaXF6a2N4.

  22. 27 October 2009 Annual return made up to 26 October 2009 with full list of shareholders [View PDF]

    Action Date: 26 October 2009. Category: Annual return. Type: AR01. Barcode: XRUK9EG5. Transaction: MzAwMTU3NTYyMGFkaXF6a2N4.

  23. 27 October 2009 Director's details changed for David John Arnold on 27 October 2009 [View PDF]

    Action Date: 27 October 2009. Category: Officers. Type: CH01. Barcode: XRUK8EG4. Transaction: MzAwMTU3NDcyN2FkaXF6a2N4.

  24. 5 August 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: X0S7KC5X. Transaction: MjAzODY0ODE2OWFkaXF6a2N4.

  25. 27 October 2008 Return made up to 26/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X18ZG4B0. Transaction: MjAxNjQ3OTE2MWFkaXF6a2N4.

  26. 21 August 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: ARGL12GL. Transaction: MjAxMTU5MDcxNmFkaXF6a2N4.

  27. 30 December 2007 Return made up to 26/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4OTkzNTY1OGFkaXF6a2N4.

  28. 18 September 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NTUwODg3OGFkaXF6a2N4.

  29. 10 December 2006 Return made up to 26/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MzUyODg5OGFkaXF6a2N4.

  30. 21 September 2006 Amended accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AAMD. Transaction: MDE2NTgxMDY0NGFkaXF6a2N4.

  31. 12 September 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NTgwODc0OGFkaXF6a2N4.

  32. 2 November 2005 Return made up to 26/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDczNDUzM2FkaXF6a2N4.

  33. 28 September 2005 Total exemption full accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDEzNjE4ODYyNmFkaXF6a2N4.

  34. 10 February 2005 Total exemption full accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDA1MjgxNDU1OGFkaXF6a2N4.

  35. 10 November 2004 Return made up to 26/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjUzNTMyNWFkaXF6a2N4.

  36. 19 November 2003 Return made up to 26/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDM1MjU0M2FkaXF6a2N4.

  37. 5 September 2003 Total exemption full accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDEyOTA2MjgyNGFkaXF6a2N4.

  38. 1 November 2002 Return made up to 26/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODE5NzIzM2FkaXF6a2N4.

  39. 23 October 2002 Total exemption full accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDExMTA1ODM0NWFkaXF6a2N4.

  40. 11 March 2002 Return made up to 26/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODk5MjYxM2FkaXF6a2N4.

  41. 10 January 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTY0MDY0N2FkaXF6a2N4.

  42. 10 January 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTA1NzkzMmFkaXF6a2N4.

  43. 17 September 2001 Total exemption full accounts made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDEwODA5OTQxOGFkaXF6a2N4.

  44. 1 November 2000 Return made up to 26/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTcxOTM2NWFkaXF6a2N4.

  45. 1 September 2000 Full accounts made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDE1NTE4MzAyMGFkaXF6a2N4.

  46. 1 November 1999 Return made up to 26/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjg4OTE4NGFkaXF6a2N4.

  47. 2 September 1999 Full accounts made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDEzMDEzMzkwOWFkaXF6a2N4.

  48. 2 March 1999 Full accounts made up to 31 October 1997 [View PDF]

    Action Date: 31 October 1997. Category: Accounts. Type: AA. Transaction: MDExODcyNjE4NWFkaXF6a2N4.

  49. 1 December 1998 Return made up to 26/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjIxOTg0NmFkaXF6a2N4.

  50. 11 August 1998 Ad 01/06/98--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MDcwMjk3NWFkaXF6a2N4.

  51. 11 August 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDM5Mjk0M2FkaXF6a2N4.

  52. 11 August 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODcyNjE1MmFkaXF6a2N4.

  53. 11 May 1998 Registered office changed on 11/05/98 from: 6 porter street baker street london wim 1HZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MTE3MDg4NmFkaXF6a2N4.

  54. 4 November 1997 Return made up to 26/10/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzg2NjcxM2FkaXF6a2N4.

  55. 6 October 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzNjM1MDUzM2FkaXF6a2N4.

  56. 6 October 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExMDg0NDEzNGFkaXF6a2N4.

  57. 1 September 1997 Full accounts made up to 31 October 1996 [View PDF]

    Action Date: 31 October 1996. Category: Accounts. Type: AA. Transaction: MDA0OTQxNzgwNmFkaXF6a2N4.

  58. 6 November 1996 Return made up to 26/10/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTE4MTIxMWFkaXF6a2N4.

  59. 31 July 1996 Accounts for a small company made up to 31 October 1995 [View PDF]

    Action Date: 31 October 1995. Category: Accounts. Type: AA. Transaction: MDEwMTE3OTAxM2FkaXF6a2N4.

  60. 7 November 1995 Return made up to 26/10/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0MjgzMzkwMGFkaXF6a2N4.

  61. 14 August 1995 Accounts for a small company made up to 31 October 1994 [View PDF]

    Action Date: 31 October 1994. Category: Accounts. Type: AA. Transaction: MDE1MjM5NTc5MGFkaXF6a2N4.

  62. 16 November 1994 Return made up to 26/10/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA5Nzc5OTc4OGFkaXF6a2N4.

  63. 22 September 1994 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAzNjQwMzM3NmFkaXF6a2N4.

  64. 14 July 1994 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA2MDg5ODIyOGFkaXF6a2N4.

  65. 21 June 1994 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEzMzk5MjY0OGFkaXF6a2N4.

  66. 15 November 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA1NzI4NzM1MmFkaXF6a2N4.

  67. 15 November 1993 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA4MjYwOTI3MGFkaXF6a2N4.

  68. 15 November 1993 Registered office changed on 15/11/93 from: aci house torrington pk north finchley london N12 9SZ

    Category: Address. Type: 287. Transaction: MDEwNDYxNTgyOGFkaXF6a2N4.

  69. 26 October 1993 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNTU4NjQ1MGFkaXF6a2N4.

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54.161.108.58 Sun, 22 Apr 2018 14:40:56 +0100