Acuity Heritage Properties Ltd

Company Registration Number: 09141403

Company registered in England and Wales

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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.
Acuity Heritage Properties Ltd is a Private Company Limited by Shares first registered on 22 July 2014. Its current registered address is in Liverpool, Merseyside.

Registered Address

WOOLTON WOOD LODGE HIGH STREET
WOOLTON
LIVERPOOL
MERSEYSIDE
L25 7TD

There are 3 companies currently registered at this postcode, including this one.

All companies at L25 7TD

Registration Data

Company Number

09141403

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 July 2014

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

22 July 2015

Returns Next Due

19 August 2016

Mortgages

5 in total
3 outstanding
2 satisfied

Financial Summary

2015
Fixed Assets £0
Current Assets £6,541
of which Cash £35
Total Assets £6,541
Current Liabilities £7,233
Net Current Assets £-692
Total Net Worth £-692

Previous Names

No previous names

Company Officers

  • CHITTENDEN, Andrew Mark

    Director

    Appointed on 22 July 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1962

    Woolton Wood Lodge
    High Street
    Woolton
    Liverpool
    Merseyside
    L25 7TD
    England

  • PENRHYN-LOWE, Glen Jude Majella

    Director

    Appointed on 22 July 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1958

    Woolton Wood Lodge
    High Street
    Woolton
    Liverpool
    Merseyside
    L25 7TD
    England

  • PENRHYN-LOWE, Leigh Allison

    Director

    Appointed on 22 July 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1961

    Woolton Wood Lodge
    High Street
    Woolton
    Liverpool
    Merseyside
    L25 7TD
    England

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

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Latest Filings

  1. 8 February 2017 Satisfaction of charge 091414030002 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A5ZTZSHU. Transaction: MzE2ODk4OTE4NWFkaXF6a2N4.

  2. 25 November 2016 Registration of charge 091414030004, created on 23 November 2016 [View PDF]

    Action Date: 23 November 2016. Category: Mortgage. Type: MR01. Barcode: A5KHL6MZ. Transaction: MzE2MzI5NDEyNWFkaXF6a2N4.

  3. 25 November 2016 Registration of charge 091414030005, created on 23 November 2016 [View PDF]

    Action Date: 23 November 2016. Category: Mortgage. Type: MR01. Barcode: A5KHL6N7. Transaction: MzE2MzI5NDY4NmFkaXF6a2N4.

  4. 10 November 2016 Satisfaction of charge 091414030003 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A5JHMPO9. Transaction: MzE2MjE1MDc1N2FkaXF6a2N4.

  5. 10 September 2016 Registration of charge 091414030003, created on 9 September 2016 [View PDF]

    Action Date: 9 September 2016. Category: Mortgage. Type: MR01. Barcode: A5F756UR. Transaction: MzE1NzY3NzQ2NGFkaXF6a2N4.

  6. 10 September 2016 Registration of charge 091414030002, created on 9 September 2016 [View PDF]

    Action Date: 9 September 2016. Category: Mortgage. Type: MR01. Barcode: A5F756UJ. Transaction: MzE1NzY3Njg2OWFkaXF6a2N4.

  7. 10 September 2016 Registration of charge 091414030001, created on 9 September 2016 [View PDF]

    Action Date: 9 September 2016. Category: Mortgage. Type: MR01. Barcode: A5F756UB. Transaction: MzE1NzY3NDg5NmFkaXF6a2N4.

  8. 24 July 2016 [View PDF]

    Action Date: 22 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BVO0R6. Transaction: MzE1MzU2MTQ1OGFkaXF6a2N4.

  9. 19 April 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X559AJ2Z. Transaction: MzE0NjYxOTIxNGFkaXF6a2N4.

  10. 9 August 2015 Current accounting period extended from 31 July 2015 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: X4DEY4PU. Transaction: MzEyODY1Mzc5MmFkaXF6a2N4.

  11. 2 August 2015 Annual return made up to 22 July 2015 with full list of shareholders [View PDF]

    Action Date: 22 July 2015. Category: Annual return. Type: AR01. Barcode: X4CWUE4H. Transaction: MzEyODI1MDI0MGFkaXF6a2N4.

  12. 22 July 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3CLZXAB. Transaction: MzEwNDA5OTUwOGFkaXF6a2N4.

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