Acres Developments Limited

Company Registration Number: 06042129

Company registered in England and Wales

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Acres Developments Limited is a Private Company Limited by Shares first registered on 4 January 2007. Its current registered address is in Swanage, Dorset.

Registered Address

24 STATION ROAD
SWANAGE
DORSET
ENGLAND
BH19 1AF

There are 4 companies currently registered at this postcode, including this one.

All companies at BH19 1AF

Registration Data

Company Number

06042129

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 January 2007

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

4 January 2016

Returns Next Due

1 February 2017

Mortgages

3 in total
3 outstanding

Financial Summary

201520142013201220112010200920082007
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £356,045£452,809£308,898£651,075£594,668£466,220£21,149£2,788£0
of which Cash £21,711£3,076£24,568£79,499£37,293£285,046£2,645£2,005£0
Total Assets £356,045£452,809£308,898£651,075£594,668£466,220£21,149£2,788£0
Current Liabilities £207,597£167,631£128,585£416,454£399,408£403,658£33,999£5,448£0
Net Current Assets £148,448£285,178£180,313£234,621£195,260£62,562£-12,850£-2,660£0
Total Net Worth £154,640£250,079£165,650£137,207£92,555£74,809£-12,643£-2,350£0

Previous Names

No previous names

Company Officers

  • MITSON, Jacqueline Marie

    Secretary

    Appointed on 10 September 2008

     

    Nationality: British

    24
    Station Road
    Swanage
    Dorset
    BH19 1AF
    England

  • MITSON, Paul James

    Director

    Appointed on 4 January 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1962

    24
    Station Road
    Swanage
    Dorset
    BH19 1AF
    England

  • BARRY, James Simon

    Secretary

    Appointed on 4 January 2007

    Resigned on 10 September 2008

    11 Silvertrees Drive
    Maidenhead
    Berkshire
    SL6 4QJ

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 4 January 2007

    Resigned on 4 January 2007

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

  • LONDON LAW SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 4 January 2007

    Resigned on 4 January 2007

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 13 January 2017 [View PDF]

    Action Date: 4 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5Y0WG49. Transaction: MzE2NjYyNjg4N2FkaXF6a2N4.

  2. 30 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GLXKPT. Transaction: MzE1ODY1MDQ0NGFkaXF6a2N4.

  3. 1 April 2016 Registered office address changed from 1052 Christchurch Road Bournemouth BH7 6DS England to 24 Station Road Swanage Dorset BH19 1AF on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Address. Type: AD01. Barcode: X540S9IZ. Transaction: MzE0NTQ0NTExMGFkaXF6a2N4.

  4. 16 February 2016 Annual return made up to 4 January 2016 with full list of shareholders [View PDF]

    Action Date: 4 January 2016. Category: Annual return. Type: AR01. Barcode: X50VVWAP. Transaction: MzE0MTk4MzczNmFkaXF6a2N4.

  5. 4 February 2016 Director's details changed for Mr Paul James Mitson on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: CH01. Barcode: X500TI3M. Transaction: MzE0MTMwMzMzNGFkaXF6a2N4.

  6. 4 February 2016 Secretary's details changed for Jacqueline Marie Mitson on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: CH03. Barcode: X500THQ9. Transaction: MzE0MTMwMzI4MGFkaXF6a2N4.

  7. 30 September 2015 Registered office address changed from Unit 5 Vitrage Technical Park 27 Witney Road Nuffield Industrial Estate Poole Dorset BH17 0GL England to 1052 Christchurch Road Bournemouth BH7 6DS on 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Address. Type: AD01. Barcode: X4H17H75. Transaction: MzEzMjA5MTkzMGFkaXF6a2N4.

  8. 23 April 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X45YNFBC. Transaction: MzEyMTgwMTAwNWFkaXF6a2N4.

  9. 30 March 2015 Registered office address changed from Bristol and West House Post Office Road Bournemouth BH1 1BL to Unit 5 Vitrage Technical Park 27 Witney Road Nuffield Industrial Estate Poole Dorset BH17 0GL on 30 March 2015 [View PDF]

    Action Date: 30 March 2015. Category: Address. Type: AD01. Barcode: X442YERS. Transaction: MzEyMDExNzQ3MmFkaXF6a2N4.

  10. 5 February 2015 Annual return made up to 4 January 2015 with full list of shareholders [View PDF]

    Action Date: 4 January 2015. Category: Annual return. Type: AR01. Barcode: X40LRAWI. Transaction: MzExNjc3NTQ1M2FkaXF6a2N4.

  11. 16 June 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3A5QM5T. Transaction: MzEwMTk3NjgwNWFkaXF6a2N4.

  12. 7 February 2014 Annual return made up to 4 January 2014 with full list of shareholders [View PDF]

    Action Date: 4 January 2014. Category: Annual return. Type: AR01. Barcode: X317SLTN. Transaction: MzA5NDEwNDE5NGFkaXF6a2N4.

  13. 2 August 2013 Registered office address changed from Lacemaker House 5-7 Chapel Street Marlow Buckinghamshire SL7 3HN on 2 August 2013 [View PDF]

    Action Date: 2 August 2013. Category: Address. Type: AD01. Barcode: X2DX9J0P. Transaction: MzA4MjY1NjM2OWFkaXF6a2N4.

  14. 11 April 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A25OC3TN. Transaction: MzA3NjA5Mzg3N2FkaXF6a2N4.

  15. 17 January 2013 Annual return made up to 4 January 2013 with full list of shareholders [View PDF]

    Action Date: 4 January 2013. Category: Annual return. Type: AR01. Barcode: X209LLNC. Transaction: MzA3MTI4Mzk1N2FkaXF6a2N4.

  16. 17 January 2013 Secretary's details changed for Jacqueline Marie Mitson on 4 January 2013 [View PDF]

    Action Date: 4 January 2013. Category: Officers. Type: CH03. Barcode: X209LLMW. Transaction: MzA3MTI4Mzg2M2FkaXF6a2N4.

  17. 17 January 2013 Director's details changed for Mr Paul James Mitson on 4 January 2013 [View PDF]

    Action Date: 4 January 2013. Category: Officers. Type: CH01. Barcode: X209LLN4. Transaction: MzA3MTI4Mzg1OWFkaXF6a2N4.

  18. 4 April 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A15VPX15. Transaction: MzA1NTMzOTQzN2FkaXF6a2N4.

  19. 4 January 2012 Annual return made up to 4 January 2012 with full list of shareholders [View PDF]

    Action Date: 4 January 2012. Category: Annual return. Type: AR01. Barcode: X0ZUF2B6. Transaction: MzA1MDA2NTQwM2FkaXF6a2N4.

  20. 16 July 2011 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AT8DUVV8. Transaction: MzA0MDc0ODcyMGFkaXF6a2N4.

  21. 16 July 2011 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AT8DWVVA. Transaction: MzA0MDc0ODI5OWFkaXF6a2N4.

  22. 25 June 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A0ML4VAQ. Transaction: MzAzOTYzMjcwM2FkaXF6a2N4.

  23. 3 March 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A26AES31. Transaction: MzAzMzIyNjI2MGFkaXF6a2N4.

  24. 6 January 2011 Annual return made up to 4 January 2011 with full list of shareholders [View PDF]

    Action Date: 4 January 2011. Category: Annual return. Type: AR01. Barcode: XEFPBQK0. Transaction: MzAyOTg4NjQ3MWFkaXF6a2N4.

  25. 6 January 2011 Secretary's details changed for Jacqueline Marie Mitson on 4 January 2011 [View PDF]

    Action Date: 4 January 2011. Category: Officers. Type: CH03. Barcode: XEFPAQKZ. Transaction: MzAyOTg4NjIxMWFkaXF6a2N4.

  26. 20 July 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A2Z8JLPC. Transaction: MzAxOTg0NTM2NGFkaXF6a2N4.

  27. 22 March 2010 Annual return made up to 31 January 2010 with full list of shareholders [View PDF]

    Action Date: 31 January 2010. Category: Annual return. Type: AR01. Barcode: X4Z3GIFG. Transaction: MzAxMTg0Mzk2NmFkaXF6a2N4.

  28. 19 March 2010 Secretary's details changed for Jacqueline Marie Mitson on 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Officers. Type: CH03. Barcode: X4Z3EIFE. Transaction: MzAxMTg0MzgxNGFkaXF6a2N4.

  29. 19 March 2010 Director's details changed for Paul James Mitson on 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Officers. Type: CH01. Barcode: X4Z3FIFF. Transaction: MzAxMTg0MzgxNWFkaXF6a2N4.

  30. 12 January 2010 Annual return made up to 4 January 2010 with full list of shareholders [View PDF]

    Action Date: 4 January 2010. Category: Annual return. Type: AR01. Barcode: XH3MEGLI. Transaction: MzAwNjkwNjU5N2FkaXF6a2N4.

  31. 12 January 2010 Director's details changed for Paul James Mitson on 10 January 2010 [View PDF]

    Action Date: 10 January 2010. Category: Officers. Type: CH01. Barcode: XH3MDGLH. Transaction: MzAwNjkwMjgxNGFkaXF6a2N4.

  32. 5 June 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ADSJNAE9. Transaction: MjAzNDQ3OTk0OWFkaXF6a2N4.

  33. 24 February 2009 Return made up to 04/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XT7237NW. Transaction: MjAyNjU3ODY3MmFkaXF6a2N4.

  34. 10 December 2008 Registered office changed on 10/12/2008 from 43 high street marlow buckinghamshire SL7 1BA [View PDF]

    Category: Address. Type: 287. Barcode: A38S45J5. Transaction: MjAxOTg1NjIyN2FkaXF6a2N4.

  35. 9 October 2008 Secretary appointed jacqueline marie mitson [View PDF]

    Category: Officers. Type: 288a. Barcode: A3DZM3S6. Transaction: MjAxNTE3NjE2MWFkaXF6a2N4.

  36. 15 September 2008 Appointment terminated secretary james barry [View PDF]

    Category: Officers. Type: 288b. Barcode: AGN2L325. Transaction: MjAxMzM3OTcwOGFkaXF6a2N4.

  37. 29 January 2008 Return made up to 04/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MTI5MjgwN2FkaXF6a2N4.

  38. 29 January 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Transaction: MDE5MTM0MTQzMGFkaXF6a2N4.

  39. 27 January 2007 Accounting reference date shortened from 31/01/08 to 31/12/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3NTI2Njc2MmFkaXF6a2N4.

  40. 19 January 2007 Registered office changed on 19/01/07 from: marquess court 69 southampton row london WC1B 4ET [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NTI4NjA5OWFkaXF6a2N4.

  41. 19 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTYxOTA3NWFkaXF6a2N4.

  42. 19 January 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTUzMzc1NmFkaXF6a2N4.

  43. 19 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDc2ODA1MmFkaXF6a2N4.

  44. 19 January 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDQ2MTUyNGFkaXF6a2N4.

  45. 4 January 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NDI3NTg0OWFkaXF6a2N4.

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