Accrue Heathcroft Finance Limited

Company Registration Number: 07177603

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Accrue Heathcroft Finance Limited is a Private Company Limited by Shares first registered on 4 March 2010. Its current registered address is in Marlow, Bucks.

Registered Address

81 STATION ROAD
MARLOW
BUCKS
SL7 1NS

There are 521 companies currently registered at this postcode, including this one.

All companies at SL7 1NS

Registration Data

Company Number

07177603

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

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

FULL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

4 March 2016

Returns Next Due

1 April 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20152014201320122011
Fixed Assets £2,738,462£2,738,462£2,974,590£3,266,400£2,150,590
Current Assets £382,692£938,894£55,877£32,080£1,007,542
of which Cash £54,479£657,272£55,877£28,854£1,007,542
Total Assets £3,121,154£3,677,356£3,030,467£3,298,480£3,158,132
Current Liabilities £91,527£647,383£147£258,504£123,502
Net Current Assets £291,165£291,511£55,730£-226,424£884,040
Total Net Worth £3,029,627£3,029,973£3,030,320£3,039,976£3,034,630

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

    81
    Station Road
    Marlow
    Bucks
    SL7 1NS

  • WEBSTER, Stephen John

    Director

    Appointed on 4 March 2010

     

    Nationality: British

    Occupation: Co Director

    Month of birth: May 1948

    81
    Station Road
    Marlow
    Bucks
    SL7 1NS

  • 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.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 23 November 2016 Registered office address changed from Prince Albert House 20 G Street Maidenhead Berkshire SL6 1DT to 81 Station Road Marlow Bucks SL7 1NS on 23 November 2016 [View PDF]

    Action Date: 23 November 2016. Category: Address. Type: AD01. Barcode: A5JX332W. Transaction: MzE2MjUzOTI3N2FkaXF6a2N4.

  2. 25 August 2016 Registered office address changed from 81 Station Road Marlow Bucks SL7 1NS to Prince Albert House 20 G Street Maidenhead Berkshire SL6 1DT on 25 August 2016 [View PDF]

    Action Date: 25 August 2016. Category: Address. Type: AD01. Barcode: A5DMQ6JE. Transaction: MzE1NTU3MDA0MGFkaXF6a2N4.

  3. 3 August 2016 Registered office address changed from C/O Thompson Taraz Llp 4th Floor, Stanhope House 47 Park Lane London W1K 1PR England to 81 Station Road Marlow Bucks SL7 1NS on 3 August 2016 [View PDF]

    Action Date: 3 August 2016. Category: Address. Type: AD01. Barcode: A5BUCL1C. Transaction: MzE1NDI3MTY1MGFkaXF6a2N4.

  4. 29 July 2016 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A5BUCL20. Transaction: MzE1NDA0OTg5MWFkaXF6a2N4.

  5. 29 July 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A5BUCL1S. Transaction: MzE1NDA0OTc0OWFkaXF6a2N4.

  6. 29 July 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVCVUNMMUthZGlxemtjeA.

  7. 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: X55BVRO8. Transaction: MzE0NjcxMTcxNWFkaXF6a2N4.

  8. 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: X55BVRGR. Transaction: MzE0NjcxMTY5NmFkaXF6a2N4.

  9. 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: X52XH2AX. Transaction: MzE0NDI4MjMxN2FkaXF6a2N4.

  10. 14 March 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDUyQVNUVFVhZGlxemtjeA.

  11. 15 December 2015 Statement of capital following an allotment of shares on 27 November 2015 [View PDF]

    Action Date: 27 November 2015. Category: Capital. Type: SH01. Barcode: L4LU32NN. Transaction: MzEzNzI2ODQ4MmFkaXF6a2N4.

  12. 15 December 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDRMVTMyUkZhZGlxemtjeA.

  13. 30 November 2015 Registration of charge 071776030001, created on 27 November 2015 [View PDF]

    Action Date: 27 November 2015. Category: Mortgage. Type: MR01. Barcode: X4L8S5NU. Transaction: MzEzNjM0NjUyMmFkaXF6a2N4.

  14. 9 October 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: L4GYO9OG. Transaction: MzEzMjM1ODI1M2FkaXF6a2N4.

  15. 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: X4FKY4BN. Transaction: MzEzMDY2NDA0MGFkaXF6a2N4.

  16. 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: X43HZ7D8. Transaction: MzExOTQ4NjYyMGFkaXF6a2N4.

  17. 30 October 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L3J6BDN5. Transaction: MzExMDMzNDIxN2FkaXF6a2N4.

  18. 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: X3411YCH. Transaction: MzA5NjYzOTgzNmFkaXF6a2N4.

  19. 27 June 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: L2B6HLU1. Transaction: MzA4MDU5ODI4NWFkaXF6a2N4.

  20. 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: X24NB7W0. Transaction: MzA3NDg4Mjc4NWFkaXF6a2N4.

  21. 16 July 2012 Termination of appointment of John Slade as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: L1D02CY9. Transaction: MzA2MDg0NDAzMmFkaXF6a2N4.

  22. 28 June 2012 Appointment of Brian William Quinn as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: L1BW0MJE. Transaction: MzA1OTk1Mjk3MGFkaXF6a2N4.

  23. 13 June 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L1AMZQSI. Transaction: MzA1OTA2NzIzMmFkaXF6a2N4.

  24. 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: X168A5X7. Transaction: MzA1NTQyNDIyNGFkaXF6a2N4.

  25. 5 April 2012 Director's details changed for Mr Stephen John Webster on 4 March 2012 [View PDF]

    Action Date: 4 March 2012. Category: Officers. Type: CH01. Barcode: X168A5WZ. Transaction: MzA1NTQyNDAzNWFkaXF6a2N4.

  26. 13 June 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: L6S3FUVQ. Transaction: MzAzODc1MTU0NGFkaXF6a2N4.

  27. 7 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: X9N71T2W. Transaction: MzAzNTE0ODMyMWFkaXF6a2N4.

  28. 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: X9N70T2V. Transaction: MzAzNTEzODUxN2FkaXF6a2N4.

  29. 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: AOR3NQMR. Transaction: MzAzMDQxNjI5MGFkaXF6a2N4.

  30. 18 May 2010 Appointment of William Killick as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AZ0G6JYC. Transaction: MzAxNTc3NDAxOWFkaXF6a2N4.

  31. 18 May 2010 Appointment of Andrew Pettit as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AZ0GKJYQ. Transaction: MzAxNTc3MjM1NWFkaXF6a2N4.

  32. 11 May 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxNTI5ODM4OGFkaXF6a2N4.

  33. 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: A7T9UJJF. Transaction: MzAxNDU2Nzg3N2FkaXF6a2N4.

  34. 4 March 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XRQ8CHZE. Transaction: MzAxMDY0NDYzMGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.