Acrecrest Properties Limited

Company Registration Number: 03684194

Company registered in England and Wales

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Acrecrest Properties Limited is a Private Company Limited by Shares first registered on 16 December 1998. Its current registered address is in Cambridge.

Registered Address

BUSINESS CONSULTANCY SERVICES
WINDSOR HOUSE STATION COURT, STATION ROAD
GREAT SHELFORD
CAMBRIDGE
CB22 5NE

There are 120 companies currently registered at this postcode, including this one.

All companies at CB22 5NE

Registration Data

Company Number

03684194

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 December 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

16 December 2015

Returns Next Due

13 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £290,000£290,000£290,000£290,000£290,000£290,000
Current Assets £13,264£16,404£16,126£26,236£28,115£21,997
of which Cash £0£16,009£15,976£25,936£27,830£21,697
Total Assets £303,264£306,404£306,126£316,236£318,115£311,997
Current Liabilities £128,001£134,435£127,069£128,116£133,951£128,274
Net Current Assets £-114,737£-118,031£-110,943£-101,880£-105,836£-106,277
Total Net Worth £175,263£171,969£179,057£188,120£184,164£183,723

Previous Names

No previous names

Company Officers

  • BCS COSEC LIMITED

    Corporate Secretary

    Appointed on 15 May 2013

     

    Windsor House
    Station Court, Station Road
    Great Shelford
    Cambridge
    CB22 5NE
    England

  • BUCKINGHAM, Sian Marie

    Director

    Appointed on 17 December 1998

     

    Nationality: British

    Occupation: Accounts Manager

    Month of birth: September 1963

    51 Langley Avenue
    Southborough
    Surbiton
    Surrey
    KT6 6AR

  • CROSSMAN, David Gareth

    Director

    Appointed on 17 December 1998

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1967

    8 Ellice Road
    Oxted
    Surrey
    RH8 0PY

  • WELLS, Gwyneth Ruth

    Director

    Appointed on 17 December 1998

     

    Nationality: British

    Occupation: Freelance Journalist

    Month of birth: January 1965

    42
    Eastleach
    Cirencester
    Gloucestershire
    GL7 3NQ

  • GOLDSMITH, Cherry Ann

    Secretary

    Appointed on 1 January 2000

    Resigned on 31 March 2006

    12 Barton Road
    Haslingfield
    Cambridge
    Cambridgeshire
    CB3 7LL

  • O'FARRELL, David John

    Secretary

    Appointed on 1 April 2006

    Resigned on 15 May 2013

    Nationality: British

    95 Beaumont Road
    Cambridge
    Cambridgeshire
    CB1 8PX

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 16 December 1998

    Resigned on 17 December 1998

    788-790 Finchley Road
    London
    NW11 7TJ

  • CROSSMAN, Margaret Heulwen

    Director

    Appointed on 28 April 1999

    Resigned on 16 January 2015

    Nationality: British

    Occupation: Director

    Month of birth: December 1932

    1 Oaken Lane
    Claygate
    Surrey
    KT10 0RE

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 16 December 1998

    Resigned on 17 December 1998

    788-790 Finchley Road
    London
    NW11 7TJ

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

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Latest Filings

  1. 5 May 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A55PWBJ4. Transaction: MzE0NzQzODk3M2FkaXF6a2N4.

  2. 21 December 2015 Annual return made up to 16 December 2015 with full list of shareholders [View PDF]

    Action Date: 16 December 2015. Category: Annual return. Type: AR01. Barcode: X4MP826G. Transaction: MzEzODAwMTYzMmFkaXF6a2N4.

  3. 12 May 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A46ES209. Transaction: MzEyMjYzNzE5NWFkaXF6a2N4.

  4. 29 January 2015 Annual return made up to 16 December 2014 with full list of shareholders [View PDF]

    Action Date: 16 December 2014. Category: Annual return. Type: AR01. Barcode: X403EMAH. Transaction: MzExNjI3ODUyOWFkaXF6a2N4.

  5. 29 January 2015 Termination of appointment of Margaret Heulwen Crossman as a director on 16 January 2015 [View PDF]

    Action Date: 16 January 2015. Category: Officers. Type: TM01. Barcode: X403EKD7. Transaction: MzExNjI3ODA0MmFkaXF6a2N4.

  6. 9 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HLUUTF. Transaction: MzEwOTA3MDI3N2FkaXF6a2N4.

  7. 18 December 2013 Annual return made up to 16 December 2013 with full list of shareholders [View PDF]

    Action Date: 16 December 2013. Category: Annual return. Type: AR01. Barcode: X2NHQSGZ. Transaction: MzA5MTA2MjQ4N2FkaXF6a2N4.

  8. 18 December 2013 Secretary's details changed for Bcs Cosec Limited on 12 December 2013 [View PDF]

    Action Date: 12 December 2013. Category: Officers. Type: CH04. Barcode: X2NHQSGR. Transaction: MzA5MTA2MjQwOGFkaXF6a2N4.

  9. 18 December 2013 Registered office address changed from 4 the Mill Copley Hill Business Park Cambridge Road Babraham Cambridge Cambridgeshire CB22 3GN on 18 December 2013 [View PDF]

    Action Date: 18 December 2013. Category: Address. Type: AD01. Barcode: X2NHQSGJ. Transaction: MzA5MTA2MjQwN2FkaXF6a2N4.

  10. 26 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HM7CEJ. Transaction: MzA4NTg2MjU1OGFkaXF6a2N4.

  11. 15 May 2013 Appointment of Bcs Cosec Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X28GH2SH. Transaction: MzA3ODAyNTI3OGFkaXF6a2N4.

  12. 15 May 2013 Termination of appointment of David O'farrell as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X28GH1SQ. Transaction: MzA3ODAyNDg3MmFkaXF6a2N4.

  13. 22 January 2013 Annual return made up to 16 December 2012 with full list of shareholders [View PDF]

    Action Date: 16 December 2012. Category: Annual return. Type: AR01. Barcode: X20MFVII. Transaction: MzA3MTU0OTA3OGFkaXF6a2N4.

  14. 12 June 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1AKU1IB. Transaction: MzA1ODk5MjM1OGFkaXF6a2N4.

  15. 3 January 2012 Annual return made up to 16 December 2011 with full list of shareholders [View PDF]

    Action Date: 16 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZRV3Q9. Transaction: MzA1MDAxNDQzOWFkaXF6a2N4.

  16. 4 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A52NLXYK. Transaction: MzA0NDg2MzUxNGFkaXF6a2N4.

  17. 13 January 2011 Annual return made up to 16 December 2010 with full list of shareholders [View PDF]

    Action Date: 16 December 2010. Category: Annual return. Type: AR01. Barcode: XGZD5QRB. Transaction: MzAzMDM4NjAxNmFkaXF6a2N4.

  18. 13 January 2011 Director's details changed for Gwyneth Ruth Crossman on 16 December 2010 [View PDF]

    Action Date: 16 December 2010. Category: Officers. Type: CH01. Barcode: XGZD4QRA. Transaction: MzAzMDM4NDI5NGFkaXF6a2N4.

  19. 2 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AVICPNT4. Transaction: MzAyNDQzMTg2NmFkaXF6a2N4.

  20. 1 February 2010 Annual return made up to 16 December 2009 with full list of shareholders [View PDF]

    Action Date: 16 December 2009. Category: Annual return. Type: AR01. Barcode: XZTOPH5O. Transaction: MzAwODM4ODkwM2FkaXF6a2N4.

  21. 1 February 2010 Registered office address changed from 59 Beaumont Road Cambridge Cambridgeshire CB1 8PX England on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Address. Type: AD01. Barcode: XZTOKH5J. Transaction: MzAwODM1ODA4NmFkaXF6a2N4.

  22. 1 February 2010 Director's details changed for Mrs Margaret Heulwen Crossman on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XZTOOH5N. Transaction: MzAwODM1ODA5N2FkaXF6a2N4.

  23. 1 February 2010 Director's details changed for Gwyneth Ruth Crossman on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XZTONH5M. Transaction: MzAwODM1ODA5M2FkaXF6a2N4.

  24. 1 February 2010 Director's details changed for Mr David Gareth Crossman on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XZTOMH5L. Transaction: MzAwODM1ODA5MGFkaXF6a2N4.

  25. 1 February 2010 Director's details changed for Sian Marie Buckingham on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XZTOLH5K. Transaction: MzAwODM1ODA4OWFkaXF6a2N4.

  26. 24 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ALQBSE9B. Transaction: MzAwMTQxOTQ4OGFkaXF6a2N4.

  27. 7 January 2009 Return made up to 16/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGQ2X6BJ. Transaction: MjAyMjY5ODc2OGFkaXF6a2N4.

  28. 7 January 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XGQ2V6BH. Transaction: MjAyMjY5ODAxN2FkaXF6a2N4.

  29. 7 January 2009 Registered office changed on 07/01/2009 from 59 beaumont road cambridge cambridgeshire CB1 8PX [View PDF]

    Category: Address. Type: 287. Barcode: XGQ2T6BF. Transaction: MjAyMjY5ODAxNWFkaXF6a2N4.

  30. 7 January 2009 Director's change of particulars / margaret crossman / 01/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XGQ2W6BI. Transaction: MjAyMjY5NzIyNGFkaXF6a2N4.

  31. 7 January 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XGQ2U6BG. Transaction: MjAyMjY5NzE5OWFkaXF6a2N4.

  32. 22 July 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A70ZP1MS. Transaction: MjAwOTQ3OTEwMmFkaXF6a2N4.

  33. 14 January 2008 Return made up to 16/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDM2MTk3M2FkaXF6a2N4.

  34. 26 March 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3NzQzODMxNmFkaXF6a2N4.

  35. 8 January 2007 Return made up to 16/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDU4Nzg1OGFkaXF6a2N4.

  36. 8 January 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NTY4NjQwN2FkaXF6a2N4.

  37. 2 October 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTQwNjYwNmFkaXF6a2N4.

  38. 18 April 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTk3ODI2OWFkaXF6a2N4.

  39. 18 April 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDA2MjU1NWFkaXF6a2N4.

  40. 23 March 2006 Registered office changed on 23/03/06 from: 1 penn farm studios harston road haslingfield cambridge CB3 7JZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE1ODgxODkzM2FkaXF6a2N4.

  41. 4 January 2006 Return made up to 16/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDU3MTgxN2FkaXF6a2N4.

  42. 27 October 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA5MDc4OTg4MWFkaXF6a2N4.

  43. 17 January 2005 Return made up to 16/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDMxODcwOWFkaXF6a2N4.

  44. 11 August 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE0MTkxODc3M2FkaXF6a2N4.

  45. 23 December 2003 Return made up to 16/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjEwNTM5NGFkaXF6a2N4.

  46. 30 September 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA1Njg4OTM0NmFkaXF6a2N4.

  47. 13 January 2003 Return made up to 16/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDk2Nzc4N2FkaXF6a2N4.

  48. 20 September 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEyNjk4MTk4NGFkaXF6a2N4.

  49. 31 December 2001 Return made up to 16/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTgzNjg1MmFkaXF6a2N4.

  50. 10 July 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA1MzQ3Nzk5OWFkaXF6a2N4.

  51. 20 January 2001 Return made up to 16/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTA1MzE1NmFkaXF6a2N4.

  52. 8 January 2001 Registered office changed on 08/01/01 from: 88 regent street cambridge CB2 1DP [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMjExMTMwM2FkaXF6a2N4.

  53. 19 May 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA2OTIyNTA0OWFkaXF6a2N4.

  54. 2 February 2000 Return made up to 16/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTY2NzEwN2FkaXF6a2N4.

  55. 2 February 2000 Ad 17/12/98--------- £ si [email protected]=300 £ ic 2/302 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MjA0MDE1MmFkaXF6a2N4.

  56. 6 January 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjkwMzQ5NmFkaXF6a2N4.

  57. 6 January 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTc1Mzk1MmFkaXF6a2N4.

  58. 13 May 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDg0MzQ5N2FkaXF6a2N4.

  59. 24 March 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzU2ODQ5MmFkaXF6a2N4.

  60. 12 March 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODM1MzY5MmFkaXF6a2N4.

  61. 12 March 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjI1MDc2OGFkaXF6a2N4.

  62. 12 March 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDM5NTAzOWFkaXF6a2N4.

  63. 12 March 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTk4ODgxNGFkaXF6a2N4.

  64. 12 March 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NzcyOTc4NGFkaXF6a2N4.

  65. 21 December 1998 Registered office changed on 21/12/98 from: 788-790 finchley road london NW11 7UR [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMDM0MDc0MmFkaXF6a2N4.

  66. 16 December 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMjYxNjMzNGFkaXF6a2N4.

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