Acrewood Group Plc

Company Registration Number: 03449082

Company registered in England and Wales

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Acrewood Group Plc is a Public Limited Company first registered on 13 October 1997. Its current registered address is in London.

Registered Address

14 DAVID MEWS
LONDON
W1U 6EQ

There are 503 companies currently registered at this postcode, including this one.

All companies at W1U 6EQ

Registration Data

Company Number

03449082

Company Category

Public Limited Company

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 October 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

30 June

Accounts Category

FULL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

22 September 2015

Returns Next Due

20 October 2016

Mortgages

3 in total
3 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £37,500£113,352£327,246£327,279£328,330£210,901
of which Cash £0£0£1,820£1,853£1,853£1,882
Total Assets £37,500£113,352£327,246£327,279£328,330£210,901
Current Liabilities £58,507£29,645£235,292£233,032£231,757£236,321
Net Current Assets £-21,007£83,707£91,954£94,247£96,573£-25,420
Total Net Worth £-20,907£-6,223£2,024£4,517£6,843£5,130

Previous Names

  • ACREWOOD PROPERTY GROUP PLC, active until 26 April 2007
  • DANRISS PROPERTY CORPORATION PLC, active until 2 October 2003

Company Officers

  • HARRIS, Steven Mark

    Secretary

    Appointed on 23 September 2010

     

    14
    David Mews
    London
    W1U 6EQ
    England

  • GREEN, Jonathan Austin

    Director

    Appointed on 2 August 2007

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: October 1960

    16 Nightingale Road
    Bushey
    Watford
    WD2 3NJ

  • HARRIS, Steven Mark

    Director

    Appointed on 13 October 1997

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1960

    14
    David Mews
    London
    W1U 6EQ
    England

  • ACCESS REGISTRARS LIMITED

    Nominee Secretary

    Appointed on 13 October 1997

    Resigned on 13 October 1997

    International House
    31 Church Road Hendon
    London
    NW4 4EB

  • HARRIS, Debra Susan

    Secretary

    Appointed on 13 October 1997

    Resigned on 23 September 2010

    76 Clifton Hill
    London
    NW8 0JT

  • ACCESS NOMINEES LIMITED

    Nominee Director

    Appointed on 13 October 1997

    Resigned on 13 October 1997

    International House
    31 Church Road Hendon
    London
    NW4 4EB

  • HARRIS, Debra Susan

    Director

    Appointed on 13 October 1997

    Resigned on 23 September 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1958

    76 Clifton Hill
    London
    NW8 0JT

  • ACCESS NOMINEES LIMITED

    Corporate Director

    Appointed on 13 October 1997

    Resigned on 13 October 1997

    International House 31 Church Road
    Hendon
    London
    NW4 4EB

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

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Latest Filings

  1. 3 October 2016 [View PDF]

    Action Date: 22 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GTRCZK. Transaction: MzE1ODgyODQzOGFkaXF6a2N4.

  2. 22 January 2016 Full accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A4YKO182. Transaction: MzEzOTk1NjU1NGFkaXF6a2N4.

  3. 29 September 2015 Annual return made up to 22 September 2015 with full list of shareholders [View PDF]

    Action Date: 22 September 2015. Category: Annual return. Type: AR01. Barcode: X4GYH6JT. Transaction: MzEzMTk5NTY0NWFkaXF6a2N4.

  4. 19 December 2014 Full accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: L3ML4PT7. Transaction: MzExMzY5NjA5OGFkaXF6a2N4.

  5. 4 November 2014 Registered office address changed from 25 Manchester Square London W1U 3PY to 14 David Mews London W1U 6EQ on 4 November 2014 [View PDF]

    Action Date: 4 November 2014. Category: Address. Type: AD01. Barcode: X3JYYQWH. Transaction: MzExMDcwNjcyMGFkaXF6a2N4.

  6. 25 September 2014 Annual return made up to 22 September 2014 with full list of shareholders [View PDF]

    Action Date: 22 September 2014. Category: Annual return. Type: AR01. Barcode: X3H5HXEG. Transaction: MzEwODIxMTc1OWFkaXF6a2N4.

  7. 23 December 2013 Full accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2NKHWWX. Transaction: MzA5MTQwNTg1MmFkaXF6a2N4.

  8. 9 December 2013 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2MUSQ5C. Transaction: MzA5MDU4MDcxN2FkaXF6a2N4.

  9. 9 December 2013 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2MUSQ5K. Transaction: MzA5MDU4MDc5MWFkaXF6a2N4.

  10. 9 December 2013 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2MUSQ5S. Transaction: MzA5MDU4MDgyM2FkaXF6a2N4.

  11. 14 October 2013 Secretary's details changed for Mr Steven Mark Harris on 11 October 2013 [View PDF]

    Action Date: 11 October 2013. Category: Officers. Type: CH03. Barcode: X2IY6M4W. Transaction: MzA4Njg5NzQzNWFkaXF6a2N4.

  12. 14 October 2013 Annual return made up to 22 September 2013 with full list of shareholders [View PDF]

    Action Date: 22 September 2013. Category: Annual return. Type: AR01. Barcode: X2IQMHU3. Transaction: MzA4NjkxMDExM2FkaXF6a2N4.

  13. 14 October 2013 Secretary's details changed for Mr Steven Mark Harris on 2 August 2013 [View PDF]

    Action Date: 2 August 2013. Category: Officers. Type: CH03. Barcode: X2IQMHTN. Transaction: MzA4NjgzMDY1OGFkaXF6a2N4.

  14. 11 October 2013 Director's details changed for Mr Steven Mark Harris on 2 August 2013 [View PDF]

    Action Date: 2 August 2013. Category: Officers. Type: CH01. Barcode: X2IQMHTV. Transaction: MzA4NjgzMDY1NmFkaXF6a2N4.

  15. 22 October 2012 Full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1JUO9YW. Transaction: MzA2NjIyNzQ4NWFkaXF6a2N4.

  16. 12 October 2012 Annual return made up to 22 September 2012 with full list of shareholders [View PDF]

    Action Date: 22 September 2012. Category: Annual return. Type: AR01. Barcode: X1JEEQQH. Transaction: MzA2NTczMjE4M2FkaXF6a2N4.

  17. 28 December 2011 Full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: L0OK1W29. Transaction: MzA0OTc0NjkzOWFkaXF6a2N4.

  18. 4 October 2011 Annual return made up to 22 September 2011 with full list of shareholders [View PDF]

    Action Date: 22 September 2011. Category: Annual return. Type: AR01. Barcode: XY240Y32. Transaction: MzA0NDg3NzU2NGFkaXF6a2N4.

  19. 28 March 2011 Appointment of Mr Steven Mark Harris as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X5UCFST8. Transaction: MzAzNDU4OTYxNmFkaXF6a2N4.

  20. 28 March 2011 Termination of appointment of Debra Harris as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X5UB1STT. Transaction: MzAzNDU4OTUxN2FkaXF6a2N4.

  21. 28 March 2011 Termination of appointment of Debra Harris as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X5U9YSTO. Transaction: MzAzNDU4OTQ1MmFkaXF6a2N4.

  22. 10 January 2011 Full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: LCSAQQET. Transaction: MzAzMDE0NTU1M2FkaXF6a2N4.

  23. 19 October 2010 Annual return made up to 22 September 2010 with full list of shareholders [View PDF]

    Action Date: 22 September 2010. Category: Annual return. Type: AR01. Barcode: XP4JKODU. Transaction: MzAyNTQ5Nzc5MGFkaXF6a2N4.

  24. 19 October 2010 Director's details changed for Debra Susan Harris on 22 September 2010 [View PDF]

    Action Date: 22 September 2010. Category: Officers. Type: CH01. Barcode: XP4JJODT. Transaction: MzAyNTQ5NzYzMmFkaXF6a2N4.

  25. 27 September 2010 Director's details changed for Steven Mark Harris on 27 September 2010 [View PDF]

    Action Date: 27 September 2010. Category: Officers. Type: CH01. Barcode: XFJO2NRZ. Transaction: MzAyNDA4OTE3OGFkaXF6a2N4.

  26. 5 January 2010 Full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: LVBIVG1L. Transaction: MzAwNjI4NzQ3N2FkaXF6a2N4.

  27. 13 October 2009 Annual return made up to 22 September 2009 with full list of shareholders [View PDF]

    Action Date: 22 September 2009. Category: Annual return. Type: AR01. Barcode: XKTKYE28. Transaction: MzAwMDYxOTk0NmFkaXF6a2N4.

  28. 7 July 2009 Full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: L462NBB6. Transaction: MjAzNjY0NjI5NWFkaXF6a2N4.

  29. 10 November 2008 Return made up to 22/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4FRB4PB. Transaction: MjAxNzcwNTQ2N2FkaXF6a2N4.

  30. 22 July 2008 Registered office changed on 22/07/2008 from c/o shelley stock hutter, 1ST floor, 7 - 10 chandos street london W1G 9DQ [View PDF]

    Category: Address. Type: 287. Barcode: A7Q531JZ. Transaction: MjAwOTQzMzA2M2FkaXF6a2N4.

  31. 3 February 2008 Full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE5MTY4NTM1OWFkaXF6a2N4.

  32. 9 October 2007 Return made up to 22/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjQ3NTU4NWFkaXF6a2N4.

  33. 10 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Mzg2NDAxM2FkaXF6a2N4.

  34. 26 April 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3ODkyMDU2MWFkaXF6a2N4.

  35. 2 April 2007 Full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTA3ODgzOGFkaXF6a2N4.

  36. 18 October 2006 Return made up to 22/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTIzMzM3NmFkaXF6a2N4.

  37. 17 October 2006 Registered office changed on 17/10/06 from: 35 ballards lane london N3 1XW [View PDF]

    Category: Address. Type: 287. Transaction: MDE2OTU1MzEzNmFkaXF6a2N4.

  38. 12 October 2006 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE3MDE2MDM0OGFkaXF6a2N4.

  39. 4 February 2006 Full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDA3Mzc2MTM4NmFkaXF6a2N4.

  40. 11 October 2005 Return made up to 22/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODY5OTk2N2FkaXF6a2N4.

  41. 5 February 2005 Full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA1NDgyNDgzMWFkaXF6a2N4.

  42. 1 November 2004 Accounting reference date extended from 31/03/04 to 30/06/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyMjcyMzQyNmFkaXF6a2N4.

  43. 20 October 2004 Return made up to 22/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjM1MjEwOWFkaXF6a2N4.

  44. 16 September 2004 Registered office changed on 16/09/04 from: 311 ballards lane north finchley london N12 8LY [View PDF]

    Category: Address. Type: 287. Transaction: MDA2Mjk2OTMwNWFkaXF6a2N4.

  45. 3 November 2003 Return made up to 22/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDQ1MjMzM2FkaXF6a2N4.

  46. 28 October 2003 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA0NTcwNDY5MmFkaXF6a2N4.

  47. 2 October 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5NDYzNDUyNWFkaXF6a2N4.

  48. 17 December 2002 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAzMjAxMzk1M2FkaXF6a2N4.

  49. 23 October 2002 Return made up to 22/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MTcxMjM0MmFkaXF6a2N4.

  50. 9 November 2001 Return made up to 13/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1ODAxMjUwNWFkaXF6a2N4.

  51. 4 October 2001 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAxNTE2ODE5M2FkaXF6a2N4.

  52. 4 October 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMzA1Nzc4MmFkaXF6a2N4.

  53. 10 January 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxNjMzOTQ5OWFkaXF6a2N4.

  54. 31 October 2000 Return made up to 13/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5MzM1NDY1OGFkaXF6a2N4.

  55. 25 September 2000 Accounts for a dormant company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA0MzM2ODE4MGFkaXF6a2N4.

  56. 25 September 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNDUxMjY4MWFkaXF6a2N4.

  57. 2 November 1999 Return made up to 13/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0MjI3Njg0OGFkaXF6a2N4.

  58. 8 October 1999 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4MzU1MzQ0OGFkaXF6a2N4.

  59. 8 October 1999 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyNTEwMDc3M2FkaXF6a2N4.

  60. 3 August 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExOTExOTAzMWFkaXF6a2N4.

  61. 24 June 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzMTQ2MjgzN2FkaXF6a2N4.

  62. 12 May 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMzI0NDIyMWFkaXF6a2N4.

  63. 12 May 1999 Accounts for a dormant company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA4OTMwNDgxN2FkaXF6a2N4.

  64. 16 November 1998 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2NzM3NDk1MmFkaXF6a2N4.

  65. 16 November 1998 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzMjYyOTQ3NGFkaXF6a2N4.

  66. 16 November 1998 Return made up to 13/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMTU4MjkyM2FkaXF6a2N4.

  67. 12 August 1998 Accounting reference date extended from 31/10/98 to 31/03/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4NTQ2OTMwNGFkaXF6a2N4.

  68. 3 November 1997 Certificate of authorisation to commence business and borrow [View PDF]

    Category: Incorporation. Type: CERT8. Transaction: MDAxMTY2NjM0NGFkaXF6a2N4.

  69. 3 November 1997 Application to commence business [View PDF]

    Category: Incorporation. Type: 117. Transaction: MDAyMDY1MjUzOWFkaXF6a2N4.

  70. 3 November 1997 Ad 23/10/97--------- £ si [email protected]=49998 £ ic 2/50000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MDMwMDM2NWFkaXF6a2N4.

  71. 28 October 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDQ3OTg2NGFkaXF6a2N4.

  72. 28 October 1997 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTc3ODE0MGFkaXF6a2N4.

  73. 28 October 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODU3MjA1NWFkaXF6a2N4.

  74. 28 October 1997 Registered office changed on 28/10/97 from: international house 31 church road, hendon london NW4 4EB [View PDF]

    Category: Address. Type: 287. Transaction: MDEwOTA0NTYxNGFkaXF6a2N4.

  75. 28 October 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTA3OTAwOGFkaXF6a2N4.

  76. 13 October 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMTY5MzIxMGFkaXF6a2N4.

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