Acr Property Limited

Company Registration Number: 06201196

Company registered in England and Wales

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Acr Property Limited is a Private Company Limited by Shares first registered on 3 April 2007. Its current registered address is in Tunbridge Wells, Kent.

Registered Address

THE STABLES LITTLE COLDHARBOUR FARM, TONG LANE
LAMBERHURST
TUNBRIDGE WELLS
KENT
TN3 8AD

There are 174 companies currently registered at this postcode, including this one.

All companies at TN3 8AD

Registration Data

Company Number

06201196

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 April 2007

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

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

3 April 2016

Returns Next Due

1 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112009
Fixed Assets £422,994£422,994£422,994£422,994£422,994£422,994£422,994
Current Assets £3,788£3,399£2,993£2,562£2,132£994£1,660
of which Cash £3,788£3,399£2,993£2,562£2,132£994£1,660
Total Assets £426,782£426,393£425,987£425,556£425,126£423,988£424,654
Current Liabilities £219,983£243,986£267,982£291,942£315,742£338,034£384,889
Net Current Assets £-216,195£-240,587£-264,989£-289,380£-313,610£-337,040£-383,229
Total Net Worth £206,799£182,407£158,005£133,614£109,384£85,954£39,765

Previous Names

No previous names

Company Officers

  • AUKER HUTTON SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 1 April 2016

     

    The Stables
    Little Coldharbour Farm, Tong Lane
    Lamberhurst
    Tunbridge Wells
    Kent
    TN3 8AD
    England

  • PITCHFORD, Carol Joan

    Director

    Appointed on 3 April 2007

     

    Nationality: British

    Occupation: Secretary

    Month of birth: June 1959

    76 St Johns Hill
    Sevenoaks
    Kent
    TN13 3PB

  • SONGHURST, Andrew John

    Director

    Appointed on 3 April 2007

     

    Nationality: British

    Occupation: Airline Purser

    Month of birth: May 1964

    The Stables
    Little Coldharbour Farm, Tong Lane
    Lamberhurst
    Tunbridge Wells
    Kent
    TN3 8AD

  • SONGHURST, Richard Gordon

    Director

    Appointed on 3 April 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1961

    Kenilworth
    Badsell Road
    Five Oak Green
    Tonbridge
    Kent
    TN12 6QU
    United Kingdom

  • SONGHURST, Richard Gordon

    Secretary

    Appointed on 3 April 2007

    Resigned on 25 April 2008

    Kenilworth
    Badsell Road
    Five Oak Green
    Tonbridge
    TN12 6QU

  • AUKER HUTTON LIMITED

    Corporate Secretary

    Appointed on 25 April 2008

    Resigned on 1 April 2016

    The Stables
    Little Coldharbour Farm
    Tong Lane, Lamberhurst
    Tunbridge Wells
    Kent
    TN3 8AD
    England

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

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Latest Filings

  1. 11 April 2017 [View PDF]

    Action Date: 3 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X645LU4Q. Transaction: MzE3MzMyNjQ5MmFkaXF6a2N4.

  2. 5 October 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5GZ1CVE. Transaction: MzE1OTAwNjI2NmFkaXF6a2N4.

  3. 26 April 2016 Annual return made up to 3 April 2016 with full list of shareholders [View PDF]

    Action Date: 3 April 2016. Category: Annual return. Type: AR01. Barcode: X55P3I6Z. Transaction: MzE0NzIwNjI2NmFkaXF6a2N4.

  4. 26 April 2016 Secretary's details changed [View PDF]

    Category: Officers. Type: CH04. Barcode: X55OY32O. Transaction: MzE0NzEwODM1MWFkaXF6a2N4.

  5. 25 April 2016 Termination of appointment of Auker Hutton Limited as a secretary on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: TM02. Barcode: X55OY33K. Transaction: MzE0NzEwODQ3OWFkaXF6a2N4.

  6. 25 April 2016 Appointment of Auker Hutton Secretaries Limited as a secretary on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: AP04. Barcode: X55OY3D5. Transaction: MzE0NzEwODQ3NmFkaXF6a2N4.

  7. 25 April 2016 Director's details changed for Richard Gordon Songhurst on 25 April 2016 [View PDF]

    Action Date: 25 April 2016. Category: Officers. Type: CH01. Barcode: X55OY38O. Transaction: MzE0NzEwODM0OGFkaXF6a2N4.

  8. 3 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4JFA3J7. Transaction: MzEzNDM4MTA2NGFkaXF6a2N4.

  9. 23 April 2015 Annual return made up to 3 April 2015 with full list of shareholders [View PDF]

    Action Date: 3 April 2015. Category: Annual return. Type: AR01. Barcode: X45YL4SW. Transaction: MzEyMTc3Nzg4MGFkaXF6a2N4.

  10. 23 April 2015 Director's details changed for Andrew John Songhurst on 24 April 2013 [View PDF]

    Action Date: 24 April 2013. Category: Officers. Type: CH01. Barcode: X45YL4SO. Transaction: MzEyMTc3NzY5OWFkaXF6a2N4.

  11. 13 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3KJUJ5F. Transaction: MzExMTI5OTc0NGFkaXF6a2N4.

  12. 22 April 2014 Annual return made up to 3 April 2014 with full list of shareholders [View PDF]

    Action Date: 3 April 2014. Category: Annual return. Type: AR01. Barcode: X36C3BJE. Transaction: MzA5ODU2NjczMmFkaXF6a2N4.

  13. 5 September 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2GACL9U. Transaction: MzA4NDQ4NDY2MGFkaXF6a2N4.

  14. 12 April 2013 Annual return made up to 3 April 2013 with full list of shareholders [View PDF]

    Action Date: 3 April 2013. Category: Annual return. Type: AR01. Barcode: X265QV6O. Transaction: MzA3NjE0MTA1M2FkaXF6a2N4.

  15. 1 August 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1EE2VB4. Transaction: MzA2MTc2NzczM2FkaXF6a2N4.

  16. 27 April 2012 Annual return made up to 3 April 2012 with full list of shareholders [View PDF]

    Action Date: 3 April 2012. Category: Annual return. Type: AR01. Barcode: X17QERER. Transaction: MzA1NjYwOTI4N2FkaXF6a2N4.

  17. 6 September 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XO1ZGXB9. Transaction: MzA0MzMyNDUxNGFkaXF6a2N4.

  18. 14 April 2011 Annual return made up to 3 April 2011 with full list of shareholders [View PDF]

    Action Date: 3 April 2011. Category: Annual return. Type: AR01. Barcode: XCRF0TAI. Transaction: MzAzNTYzOTQ4OWFkaXF6a2N4.

  19. 28 September 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XG2LRNS6. Transaction: MzAyNDE2OTc3OWFkaXF6a2N4.

  20. 12 May 2010 Annual return made up to 3 April 2010 with full list of shareholders [View PDF]

    Action Date: 3 April 2010. Category: Annual return. Type: AR01. Barcode: XV348JXN. Transaction: MzAxNTQxMzY2NWFkaXF6a2N4.

  21. 12 May 2010 Director's details changed for Carol Joan Pitchford on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XV346JXL. Transaction: MzAxNTQxMzM0MWFkaXF6a2N4.

  22. 12 May 2010 Director's details changed for Andrew John Songhurst on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XV347JXM. Transaction: MzAxNTQxMzM0MmFkaXF6a2N4.

  23. 12 May 2010 Secretary's details changed for Auker Hutton Limited on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: XV345JXK. Transaction: MzAxNTQxMzM0MGFkaXF6a2N4.

  24. 26 August 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: X6JP2CQF. Transaction: MjA0MDAzMjA1N2FkaXF6a2N4.

  25. 6 April 2009 Return made up to 03/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X45XU8SX. Transaction: MjAyOTk0ODY1N2FkaXF6a2N4.

  26. 6 April 2009 Registered office changed on 06/04/2009 from auker hutton the stables, little coldharbour farm, tong lane, lamberhurst tunbridge wells kent TN3 8AD england [View PDF]

    Category: Address. Type: 287. Barcode: X45XS8SV. Transaction: MjAyOTk0NDc0NWFkaXF6a2N4.

  27. 6 April 2009 Secretary's change of particulars / auker hutton LIMITED / 19/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X45XT8SW. Transaction: MjAyOTk0NDc0OGFkaXF6a2N4.

  28. 13 November 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: X59QV4SS. Transaction: MjAxNzk3Mjc0OGFkaXF6a2N4.

  29. 29 September 2008 Registered office changed on 29/09/2008 from auker hutton mls business centre century place, lamberts road tunbridge wells kent TN2 3EH england [View PDF]

    Category: Address. Type: 287. Barcode: XUOYI3JH. Transaction: MjAxNDM0MzExN2FkaXF6a2N4.

  30. 29 September 2008 Secretary's change of particulars / auker hutton LIMITED / 19/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XUP3S3JX. Transaction: MjAxNDM0NDQ1OGFkaXF6a2N4.

  31. 8 July 2008 Appointment terminated secretary richard songhurst [View PDF]

    Category: Officers. Type: 288b. Barcode: AECA315J. Transaction: MjAwODYxMzQzOWFkaXF6a2N4.

  32. 8 July 2008 Secretary appointed auker hutton LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: AECA215I. Transaction: MjAwODYxMjc1NGFkaXF6a2N4.

  33. 10 April 2008 Return made up to 03/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSUKGYQ7. Transaction: MjAwMjk3NjcyNWFkaXF6a2N4.

  34. 9 April 2008 Registered office changed on 09/04/2008 from mls business centre, century place, lamberts road tunbridge wells kent TN2 3EH [View PDF]

    Category: Address. Type: 287. Barcode: XSUKFYQ6. Transaction: MjAwMjk1NTk0MGFkaXF6a2N4.

  35. 22 June 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MTIxMTQ0NWFkaXF6a2N4.

  36. 22 June 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MTM4ODY2OGFkaXF6a2N4.

  37. 22 June 2007 Ad 03/04/07--------- £ si [email protected]=200 £ ic 300/500 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MTY2MDU3NmFkaXF6a2N4.

  38. 22 June 2007 Accounting reference date shortened from 30/04/08 to 31/03/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4MTkzODEwNWFkaXF6a2N4.

  39. 3 April 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3ODcxNjIxOGFkaXF6a2N4.

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