Accrue Heathcroft (Gp) Limited

Company Registration Number: 07177544

Company registered in England and Wales

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Accrue Heathcroft (Gp) Limited is a Private Company Limited by Shares first registered on 4 March 2010. Its current registered address is in Maidenhead, Berkshire.

Registered Address

PRINCE ALBERT HOUSE
20 KING STREET
MAIDENHEAD
BERKSHIRE
SL6 1DT

There are 260 companies currently registered at this postcode, including this one.

All companies at SL6 1DT

Registration Data

Company Number

07177544

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

4 March 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

4 March 2016

Returns Next Due

1 April 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £10,226£4,948£3,403£2,529£2,057£1,947
of which Cash £0£0£0£0£0£0
Total Assets £10,226£4,948£3,403£2,529£2,057£1,947
Current Liabilities £9,538£802£493£318£224£202
Net Current Assets £688£4,146£2,910£2,211£1,833£1,745
Total Net Worth £691£4,149£2,913£2,214£1,836£1,748

Previous Names

No previous names

Company Officers

  • KILLICK, William James

    Director

    Appointed on 23 April 2010

     

    Nationality: British

    Occupation: Banker

    Month of birth: September 1972

    105
    Wigmore Street
    London
    W1U 1QY
    England

  • PETTIT, Andrew John

    Director

    Appointed on 23 April 2010

     

    Nationality: British

    Occupation: Lawyer

    Month of birth: March 1968

    105
    Wigmore Street
    London
    W1U 1QY
    England

  • QUINN, Brian William

    Director

    Appointed on 28 May 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1972

    Prince Albert House
    20 King Street
    Maidenhead
    Berkshire
    SL6 1DT

  • WEBSTER, Stephen John

    Director

    Appointed on 4 March 2010

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1948

    Prince Albert House
    20 King Street
    Maidenhead
    Berkshire
    SL6 1DT

  • SLADE, John Michael Temple

    Director

    Appointed on 4 March 2010

    Resigned on 28 May 2012

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: February 1957

    35
    Grosvenor Street
    Mayfair
    London
    W1K 4QX

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 30 May 2017 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE3NjM4Nzk3NGFkaXF6a2N4.

  2. 14 March 2017 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE3MDU3MDUxOWFkaXF6a2N4.

  3. 7 March 2017 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A60WV8O7. Transaction: MzE2OTk2MTA0MmFkaXF6a2N4.

  4. 29 September 2016 Total exemption full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5FJY3LD. Transaction: MzE1ODUzNjIxOWFkaXF6a2N4.

  5. 25 August 2016 Registered office address changed from C/O Thompson Taraz Llp 4th Floor, Stanhope House 47 Park Lane London W1K 1PR England to Prince Albert House 20 King Street Maidenhead Berkshire SL6 1DT on 25 August 2016 [View PDF]

    Action Date: 25 August 2016. Category: Address. Type: AD01. Barcode: A5DMP6IJ. Transaction: MzE1NTU3MDA0M2FkaXF6a2N4.

  6. 20 April 2016 Director's details changed for Mr Andrew John Pettit on 20 April 2016 [View PDF]

    Action Date: 20 April 2016. Category: Officers. Type: CH01. Barcode: X55BVRKW. Transaction: MzE0NjcxMTY3MGFkaXF6a2N4.

  7. 20 April 2016 Director's details changed for Mr William James Killick on 20 April 2016 [View PDF]

    Action Date: 20 April 2016. Category: Officers. Type: CH01. Barcode: X55BVRIO. Transaction: MzE0NjcxMTY1MmFkaXF6a2N4.

  8. 17 March 2016 Annual return made up to 4 March 2016 with full list of shareholders [View PDF]

    Action Date: 4 March 2016. Category: Annual return. Type: AR01. Barcode: X52XGZZK. Transaction: MzE0NDI4MTY5MGFkaXF6a2N4.

  9. 17 March 2016 Director's details changed for Mr Stephen John Webster on 21 September 2015 [View PDF]

    Action Date: 21 September 2015. Category: Officers. Type: CH01. Barcode: X52XGZZC. Transaction: MzE0NDI4MTU0NmFkaXF6a2N4.

  10. 8 January 2016 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: L4MY89K0. Transaction: MzEzOTI5OTU1MGFkaXF6a2N4.

  11. 9 September 2015 Registered office address changed from 35 Grosvenor Street Mayfair London W1K 4QX to C/O Thompson Taraz Llp 4th Floor, Stanhope House 47 Park Lane London W1K 1PR on 9 September 2015 [View PDF]

    Action Date: 9 September 2015. Category: Address. Type: AD01. Barcode: X4FKY3SI. Transaction: MzEzMDY2MzkxNmFkaXF6a2N4.

  12. 19 March 2015 Annual return made up to 4 March 2015 with full list of shareholders [View PDF]

    Action Date: 4 March 2015. Category: Annual return. Type: AR01. Barcode: X43HZ6KG. Transaction: MzExOTQ4NTk4NWFkaXF6a2N4.

  13. 10 September 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3FR4S55. Transaction: MzEwNzI1NDY1NmFkaXF6a2N4.

  14. 20 March 2014 Annual return made up to 4 March 2014 with full list of shareholders [View PDF]

    Action Date: 4 March 2014. Category: Annual return. Type: AR01. Barcode: X3411SEB. Transaction: MzA5NjYzODU0NGFkaXF6a2N4.

  15. 11 September 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: L2GBN62W. Transaction: MzA4NDg0MTI4OWFkaXF6a2N4.

  16. 21 March 2013 Annual return made up to 4 March 2013 with full list of shareholders [View PDF]

    Action Date: 4 March 2013. Category: Annual return. Type: AR01. Barcode: X24NB7GI. Transaction: MzA3NDg5NTIzNmFkaXF6a2N4.

  17. 2 January 2013 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L1O9H7VF. Transaction: MzA3MDMxNjM1NGFkaXF6a2N4.

  18. 16 July 2012 Termination of appointment of John Slade as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: L1D02CYH. Transaction: MzA2MDg0Mzk5MWFkaXF6a2N4.

  19. 28 June 2012 Appointment of Brian William Quinn as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: L1BW0MJ6. Transaction: MzA1OTk1MzExOGFkaXF6a2N4.

  20. 5 April 2012 Annual return made up to 4 March 2012 with full list of shareholders [View PDF]

    Action Date: 4 March 2012. Category: Annual return. Type: AR01. Barcode: X168A45C. Transaction: MzA1NTQyNzczN2FkaXF6a2N4.

  21. 8 November 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: L2ZW7YYL. Transaction: MzA0NjgwMjc5NGFkaXF6a2N4.

  22. 6 April 2011 Annual return made up to 4 March 2011 with full list of shareholders [View PDF]

    Action Date: 4 March 2011. Category: Annual return. Type: AR01. Barcode: X9CHDT16. Transaction: MzAzNTEzNTA3MWFkaXF6a2N4.

  23. 6 April 2011 Director's details changed for Mr John Michael Temple Slade on 10 December 2010 [View PDF]

    Action Date: 10 December 2010. Category: Officers. Type: CH01. Barcode: X9CHCT15. Transaction: MzAzNTA5MDMwMWFkaXF6a2N4.

  24. 14 January 2011 Registered office address changed from 3 New Burlington Mews London W1B 4QB United Kingdom on 14 January 2011 [View PDF]

    Action Date: 14 January 2011. Category: Address. Type: AD01. Barcode: AOR3OQMS. Transaction: MzAzMDQxNjI3NmFkaXF6a2N4.

  25. 18 May 2010 Appointment of William Killick as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AZ0GIJYO. Transaction: MzAxNTc3MjIzNWFkaXF6a2N4.

  26. 18 May 2010 Appointment of Andrew Pettit as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AZ0GLJYR. Transaction: MzAxNTc3MDUwN2FkaXF6a2N4.

  27. 11 May 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxNTI5OTM5OGFkaXF6a2N4.

  28. 29 April 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxNDU3MDQ1NWFkaXF6a2N4.

  29. 29 April 2010 Statement of capital following an allotment of shares on 23 April 2010 [View PDF]

    Action Date: 23 April 2010. Category: Capital. Type: SH01. Barcode: A7T9TJJE. Transaction: MzAxNDU2NzQ5OGFkaXF6a2N4.

  30. 31 March 2010 Appointment of Stephen John Webster as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: APYI7INR. Transaction: MzAxMjYzOTYxMmFkaXF6a2N4.

  31. 4 March 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XRQ8FHZH. Transaction: MzAxMDY0NDY0M2FkaXF6a2N4.

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