Acre Court Management Company (Wibsey) Limited

Company Registration Number: 06922169

Company registered in England and Wales

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Acre Court Management Company (Wibsey) Limited is a Private Company Limited by Shares first registered on 2 June 2009. Its current registered address is in Leeds.

Registered Address

EDDISONS LIV
WHITEHALL WATERFRONT
2 RIVERSIDE WAY
LEEDS
ENGLAND
LS1 4EH

There are 135 companies currently registered at this postcode, including this one.

All companies at LS1 4EH

Registration Data

Company Number

06922169

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 June 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

2 June 2016

Returns Next Due

30 June 2017

Mortgages

None

Financial Summary

2014201320122011
Fixed Assets £0£0£0£0
Current Assets £1£1£0£1
of which Cash £1£1£0£1
Total Assets £1£1£0£1
Current Liabilities £0£0£0£0
Net Current Assets £1£1£0£1
Total Net Worth £1£1£0£1

Previous Names

No previous names

Company Officers

  • MCCARTHY, Danielle Clare

    Secretary

    Appointed on 1 September 2014

     

    EDDISONS LIV
    Whitehall Waterfront
    2 Riverside Way
    Leeds
    LS1 4EH
    England

  • LAWTON, Max Andrew

    Director

    Appointed on 2 September 2014

     

    Nationality: British

    Occupation: Accounts Administrator

    Month of birth: July 1994

    EDDISONS LIV
    Whitehall Waterfront
    2 Riverside Way
    Leeds
    LS1 4EH
    England

  • MADDEN, Ricky

    Director

    Appointed on 26 October 2010

     

    Nationality: British

    Occupation: Senior Accounts Administrator

    Month of birth: June 1980

    EDDISONS LIV
    Whitehall Waterfront
    2 Riverside Way
    Leeds
    LS1 4EH
    England

  • HEALD, Alexandra Fay

    Secretary

    Appointed on 26 October 2010

    Resigned on 13 January 2012

    EDDISONS
    Pennine House
    Russell Street
    Leeds
    West Yorkshire
    LS1 5RN
    United Kingdom

  • LAWTON, Max Andrew

    Secretary

    Appointed on 1 September 2014

    Resigned on 1 September 2014

    4th Floor Toronto Square
    Toronto Street
    Leeds
    LS1 2HJ
    England

  • MURPHY, Helena Jane

    Secretary

    Appointed on 13 January 2012

    Resigned on 1 September 2014

    EDDISONS
    Toronto Square
    Toronto Street
    Leeds
    LS1 2HJ
    England

  • BRENNAND, Marcus Anthony Harold

    Director

    Appointed on 2 June 2009

    Resigned on 26 October 2010

    Nationality: British Australian

    Occupation: Associate Director

    Month of birth: March 1972

    7
    Watergate
    Methley
    Leeds
    West Yorkshire
    LS26 9BX

  • HEALD, Alexandra Fay

    Director

    Appointed on 26 October 2010

    Resigned on 13 January 2012

    Nationality: British

    Occupation: Senior Accounts Adminstrator

    Month of birth: February 1984

    EDDISONS
    Pennine House
    Russell Street
    Leeds
    West Yorkshire
    LS1 5RN
    United Kingdom

  • MURPHY, Helena Jane

    Director

    Appointed on 13 January 2012

    Resigned on 1 September 2014

    Nationality: British

    Occupation: Service Charge Accounts Admin

    Month of birth: September 1989

    EDDISONS
    Toronto Square
    Toronto Street
    Leeds
    LS1 2HJ
    England

  • WILLANS, Michael David

    Director

    Appointed on 2 June 2009

    Resigned on 26 October 2010

    Nationality: British

    Occupation: Property Manager

    Month of birth: January 1975

    36
    Fairways Drive
    Harrogate
    North Yorkshire
    HG2 7ER

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

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Latest Filings

  1. 12 October 2016 Secretary's details changed for Miss Danielle Clair Mccarthy on 11 October 2016 [View PDF]

    Action Date: 11 October 2016. Category: Officers. Type: CH03. Barcode: X5HEL8QQ. Transaction: MzE1OTQwNzY4MGFkaXF6a2N4.

  2. 7 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5F05EGI. Transaction: MzE1Njg4OTA3OWFkaXF6a2N4.

  3. 15 July 2016 Registered office address changed from C/O Eddisons Liv Whitehall Waterfront 2 Riverside Way Leeds LS1 4EH England to C/O Eddisons Liv Whitehall Waterfront 2 Riverside Way Leeds LS1 4EH on 15 July 2016 [View PDF]

    Action Date: 15 July 2016. Category: Address. Type: AD01. Barcode: X5B85B8A. Transaction: MzE1MjkyNzIxOWFkaXF6a2N4.

  4. 15 July 2016 Annual return made up to 2 June 2016 with full list of shareholders [View PDF]

    Action Date: 2 June 2016. Category: Annual return. Type: AR01. Barcode: X5B85BRK. Transaction: MzE1Mjk4ODIxMGFkaXF6a2N4.

  5. 15 July 2016 Registered office address changed from C/O Eddisons Toronto Square Toronto Street Leeds LS1 2HJ to C/O Eddisons Liv Whitehall Waterfront 2 Riverside Way Leeds LS1 4EH on 15 July 2016 [View PDF]

    Action Date: 15 July 2016. Category: Address. Type: AD01. Barcode: X5B85BL7. Transaction: MzE1MjkyNzQ0MmFkaXF6a2N4.

  6. 25 August 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4DSPL6R. Transaction: MzEyOTIzNTUwOWFkaXF6a2N4.

  7. 13 August 2015 Annual return made up to 2 June 2015 with full list of shareholders [View PDF]

    Action Date: 2 June 2015. Category: Annual return. Type: AR01. Barcode: X4DPER0Q. Transaction: MzEyODk0ODAzNWFkaXF6a2N4.

  8. 2 September 2014 Appointment of Mr Max Andrew Lawton as a director on 2 September 2014 [View PDF]

    Action Date: 2 September 2014. Category: Officers. Type: AP01. Barcode: X3FKBOY2. Transaction: MzEwNjY2NjM1N2FkaXF6a2N4.

  9. 1 September 2014 Appointment of Miss Danielle Clair Mccarthy as a secretary on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: AP03. Barcode: X3FHRVSY. Transaction: MzEwNjU4NjAyNmFkaXF6a2N4.

  10. 1 September 2014 Termination of appointment of Helena Jane Murphy as a director on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: TM01. Barcode: X3FHRQRD. Transaction: MzEwNjU4NTAwM2FkaXF6a2N4.

  11. 1 September 2014 Termination of appointment of Max Andrew Lawton as a secretary on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: TM02. Barcode: X3FHRQMG. Transaction: MzEwNjU4NDk5NmFkaXF6a2N4.

  12. 1 September 2014 Appointment of Mr Max Andrew Lawton as a secretary on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: AP03. Barcode: X3FHR7I8. Transaction: MzEwNjU4MDkxMGFkaXF6a2N4.

  13. 1 September 2014 Termination of appointment of Helena Jane Murphy as a secretary on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: TM02. Barcode: X3FHQPZS. Transaction: MzEwNjU3NjI0MmFkaXF6a2N4.

  14. 3 June 2014 Annual return made up to 2 June 2014 with full list of shareholders [View PDF]

    Action Date: 2 June 2014. Category: Annual return. Type: AR01. Barcode: X39AIKIR. Transaction: MzEwMTE5NzU5MWFkaXF6a2N4.

  15. 24 April 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A365YV3T. Transaction: MzA5ODU2ODIwOWFkaXF6a2N4.

  16. 9 July 2013 Registered office address changed from C/O Eddisons Pennine House Russell Street Leeds West Yorkshire LS1 5RN United Kingdom on 9 July 2013 [View PDF]

    Action Date: 9 July 2013. Category: Address. Type: AD01. Barcode: X2C9MQHE. Transaction: MzA4MTI0MDkwNWFkaXF6a2N4.

  17. 4 June 2013 Annual return made up to 2 June 2013 with full list of shareholders [View PDF]

    Action Date: 2 June 2013. Category: Annual return. Type: AR01. Barcode: X29TMRK0. Transaction: MzA3OTE2NzM1MmFkaXF6a2N4.

  18. 2 May 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A273M3KJ. Transaction: MzA3NzM0NjUyN2FkaXF6a2N4.

  19. 26 June 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1BNDYX5. Transaction: MzA1OTc4OTUyMmFkaXF6a2N4.

  20. 13 June 2012 Previous accounting period shortened from 30 June 2012 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: X1B0T1IP. Transaction: MzA1OTA3ODQzNWFkaXF6a2N4.

  21. 8 June 2012 Annual return made up to 2 June 2012 with full list of shareholders [View PDF]

    Action Date: 2 June 2012. Category: Annual return. Type: AR01. Barcode: X1AO0JZD. Transaction: MzA1ODgzNzg0MWFkaXF6a2N4.

  22. 13 January 2012 Appointment of Helena Jane Murphy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X10F6NK8. Transaction: MzA1MDY3ODI4M2FkaXF6a2N4.

  23. 13 January 2012 Termination of appointment of Alexandra Heald as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X10F6NWA. Transaction: MzA1MDY3ODQyMWFkaXF6a2N4.

  24. 13 January 2012 Termination of appointment of Alexandra Heald as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X10F6NUQ. Transaction: MzA1MDY3ODQxMmFkaXF6a2N4.

  25. 13 January 2012 Appointment of Helena Jane Murphy as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X10F6NQB. Transaction: MzA1MDY3ODM0MmFkaXF6a2N4.

  26. 18 August 2011 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: XIRULWS9. Transaction: MzA0MjMxMzczNWFkaXF6a2N4.

  27. 6 June 2011 Annual return made up to 2 June 2011 with full list of shareholders [View PDF]

    Action Date: 2 June 2011. Category: Annual return. Type: AR01. Barcode: XTMPTURF. Transaction: MzAzODM0MTcyNWFkaXF6a2N4.

  28. 1 November 2010 Annual return made up to 2 June 2010 with full list of shareholders [View PDF]

    Action Date: 2 June 2010. Category: Annual return. Type: AR01. Barcode: XTGH9OQA. Transaction: MzAyNjE4NTQwOGFkaXF6a2N4.

  29. 26 October 2010 Registered office address changed from Fagley Quarries Fagley Lane Bradford West Yorkshire BD2 3NT Uk on 26 October 2010 [View PDF]

    Action Date: 26 October 2010. Category: Address. Type: AD01. Barcode: XRI14OKJ. Transaction: MzAyNTg5MjkzNWFkaXF6a2N4.

  30. 26 October 2010 Appointment of Mrs Alexandra Fay Heald as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XRHZZOKB. Transaction: MzAyNTg5MjgyM2FkaXF6a2N4.

  31. 26 October 2010 Appointment of Mrs Alexandra Fay Heald as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XRHYAOKL. Transaction: MzAyNTg5Mjc0NWFkaXF6a2N4.

  32. 26 October 2010 Appointment of Mr Ricky Madden as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XRHVEOKM. Transaction: MzAyNTg5MjYyMGFkaXF6a2N4.

  33. 26 October 2010 Termination of appointment of Michael Willans as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XRHRSOKW. Transaction: MzAyNTg5MjM1NGFkaXF6a2N4.

  34. 26 October 2010 Termination of appointment of Marcus Brennand as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XRHP5OK7. Transaction: MzAyNTg5MjEzOGFkaXF6a2N4.

  35. 16 August 2010 Director's details changed for Mr Marcus Anthony Harold Brennand on 6 August 2010 [View PDF]

    Action Date: 6 August 2010. Category: Officers. Type: CH01. Barcode: AR4C3MGM. Transaction: MzAyMTQ0NzM5NmFkaXF6a2N4.

  36. 10 August 2010 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AV8ZHM8N. Transaction: MzAyMTEzNzI5M2FkaXF6a2N4.

  37. 2 June 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XHTMHADX. Transaction: MjAzNDE5NDIwM2FkaXF6a2N4.

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