Acres Hill Properties Limited

Company Registration Number: 05989390

Company registered in England and Wales

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Acres Hill Properties Limited is a Private Company Limited by Shares first registered on 6 November 2006. Its current registered address is in Sowerby Bridge, West Yorkshire.

Registered Address

5-7 MILL FOLD MILL FOLD WAY
RIPPONDEN
SOWERBY BRIDGE
WEST YORKSHIRE
HX6 4DJ

There are 26 companies currently registered at this postcode, including this one.

All companies at HX6 4DJ

Registration Data

Company Number

05989390

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

6 November 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2014

Accounts Next Due

31 August 2016

Returns Last Made Up

6 February 2016

Returns Next Due

6 March 2017

Mortgages

3 in total
3 outstanding

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £539,928£547,322£516,697£528,176£1,026,291
of which Cash £4,556£17,505£8,616£18,123£2,257
Total Assets £539,928£547,322£516,697£528,176£1,026,291
Current Liabilities £1,123,241£1,132,207£1,131,715£1,168,633£1,181,602
Net Current Assets £-583,313£-584,885£-615,018£-640,457£-155,311
Total Net Worth £-583,313£-584,885£-615,018£-640,457£-155,311

Previous Names

  • AQH MICKLEGATE (ACRES HILL) LIMITED, active until 12 February 2013
  • GWECO 330 LIMITED, active until 5 December 2006

Company Officers

  • MURPHY, Stephen Bernard

    Secretary

    Appointed on 29 November 2006

     

    Hollins Clough
    Broad Carr
    Holywell Green
    Halifax
    HX3 9BS

  • JOYCE, Martin Andrew

    Director

    Appointed on 29 November 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1948

    Low Hall
    Rupert Road
    Ilkley
    West Yorkshire
    LS29 0AQ

  • MURPHY, Stephen Bernard

    Director

    Appointed on 29 November 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1948

    Hollins Clough
    Broad Carr
    Holywell Green
    Halifax
    HX3 9BS

  • GWECO SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 6 November 2006

    Resigned on 29 November 2006

    14 Piccadilly
    Bradford
    West Yorkshire
    BD1 3LX

  • WYARD, Rupert James

    Director

    Appointed on 29 November 2006

    Resigned on 30 June 2009

    Nationality: British

    Occupation: Director

    Month of birth: November 1965

    7 White Holme Drive
    Leeds
    West Yorkshire
    LS21 1TX

  • GWECO DIRECTORS LIMITED

    Corporate Director

    Appointed on 6 November 2006

    Resigned on 29 November 2006

    14 Piccadilly
    Bradford
    West Yorkshire
    BD1 3LX

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

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Latest Filings

  1. 1 November 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE2MDMwMTY4MmFkaXF6a2N4.

  2. 6 March 2016 Annual return made up to 6 February 2016 with full list of shareholders [View PDF]

    Action Date: 6 February 2016. Category: Annual return. Type: AR01. Barcode: X5274PHC. Transaction: MzE0MzQ1NDM5MGFkaXF6a2N4.

  3. 6 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4D7ARDD. Transaction: MzEyODUzMzk4NGFkaXF6a2N4.

  4. 12 February 2015 Annual return made up to 6 February 2015 with full list of shareholders [View PDF]

    Action Date: 6 February 2015. Category: Annual return. Type: AR01. Barcode: X413UGHC. Transaction: MzExNzE1NDg4NGFkaXF6a2N4.

  5. 7 March 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X335T8OH. Transaction: MzA5NTg2MTQ3NGFkaXF6a2N4.

  6. 17 February 2014 Annual return made up to 6 February 2014 with full list of shareholders [View PDF]

    Action Date: 6 February 2014. Category: Annual return. Type: AR01. Barcode: X31XFYWQ. Transaction: MzA5NDYwODk3N2FkaXF6a2N4.

  7. 17 June 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A2ADBOF6. Transaction: MzA3OTkwMTU2N2FkaXF6a2N4.

  8. 27 February 2013 Annual return made up to 6 February 2013 with full list of shareholders [View PDF]

    Action Date: 6 February 2013. Category: Annual return. Type: AR01. Barcode: X232DRSW. Transaction: MzA3MzY0MDcyM2FkaXF6a2N4.

  9. 12 February 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A21U1S6J. Transaction: MzA3MjcxMDY4OGFkaXF6a2N4.

  10. 12 February 2013 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A21U1S6R. Transaction: MzA3MjcxMDUyMmFkaXF6a2N4.

  11. 23 January 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3MTYyMDc1MmFkaXF6a2N4.

  12. 23 January 2013 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A20MCGBT. Transaction: MzA3MTYyMDUxNWFkaXF6a2N4.

  13. 24 July 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1DNFH3K. Transaction: MzA2MTMxNTI4OWFkaXF6a2N4.

  14. 24 February 2012 Annual return made up to 6 February 2012 with full list of shareholders [View PDF]

    Action Date: 6 February 2012. Category: Annual return. Type: AR01. Barcode: X13CWO76. Transaction: MzA1MzA1NzQ4NmFkaXF6a2N4.

  15. 6 December 2011 Annual return made up to 6 November 2011 with full list of shareholders [View PDF]

    Action Date: 6 November 2011. Category: Annual return. Type: AR01. Barcode: XJMV8ZUY. Transaction: MzA0ODUwNTI2MGFkaXF6a2N4.

  16. 23 May 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: ADDFZUAI. Transaction: MzAzNzU4NjkzNGFkaXF6a2N4.

  17. 2 December 2010 Annual return made up to 6 November 2010 with full list of shareholders [View PDF]

    Action Date: 6 November 2010. Category: Annual return. Type: AR01. Barcode: X4EPEPLS. Transaction: MzAyODExMzI0N2FkaXF6a2N4.

  18. 27 July 2010 Accounts for a small company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AZVGKLWL. Transaction: MzAyMDMwNTA1OWFkaXF6a2N4.

  19. 17 December 2009 Annual return made up to 6 November 2009 with full list of shareholders [View PDF]

    Action Date: 6 November 2009. Category: Annual return. Type: AR01. Barcode: XHRBKFVA. Transaction: MzAwNTE5NjA4OWFkaXF6a2N4.

  20. 1 September 2009 Accounting reference date extended from 31/07/2009 to 30/11/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: P69K7CSZ. Transaction: MjA0MDM3NzkwM2FkaXF6a2N4.

  21. 10 July 2009 Appointment terminated director rupert wyard [View PDF]

    Category: Officers. Type: 288b. Barcode: PC21IBEB. Transaction: MjAzNjg4Mzg0NGFkaXF6a2N4.

  22. 21 April 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: A2PRD93H. Transaction: MjAzMTAyMTczN2FkaXF6a2N4.

  23. 12 November 2008 Return made up to 06/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4T7D4R9. Transaction: MjAxNzg0NDc0NWFkaXF6a2N4.

  24. 19 May 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: ACH1ZZRT. Transaction: MjAwNTYxNjg0MmFkaXF6a2N4.

  25. 6 December 2007 Return made up to 06/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTYwNTk2M2FkaXF6a2N4.

  26. 25 July 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MzEwMTcwNmFkaXF6a2N4.

  27. 14 February 2007 Ad 12/01/07--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NTk4NDczNGFkaXF6a2N4.

  28. 14 February 2007 Accounting reference date shortened from 30/11/07 to 31/07/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3NTk4NDMxMGFkaXF6a2N4.

  29. 8 February 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NTk4NDczNWFkaXF6a2N4.

  30. 26 January 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NDcxMDE2MWFkaXF6a2N4.

  31. 21 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Mzg0NDM2OWFkaXF6a2N4.

  32. 21 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Mzg0NDM5OGFkaXF6a2N4.

  33. 21 December 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Mzg0NDM4M2FkaXF6a2N4.

  34. 21 December 2006 Registered office changed on 21/12/06 from: 14 piccadilly bradford west yorkshire BD1 3LX [View PDF]

    Category: Address. Type: 287. Transaction: MDE3Mzg0NDM4MmFkaXF6a2N4.

  35. 21 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Mzg0NDM3MWFkaXF6a2N4.

  36. 21 December 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Mzg0NDM3MGFkaXF6a2N4.

  37. 5 December 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3MjAwMzMxN2FkaXF6a2N4.

  38. 6 November 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3MTE3ODQ2NGFkaXF6a2N4.

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