Acrefield Properties Management Company Limited

Company Registration Number: NI058592

Northern Ireland Company (post partition)

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Acrefield Properties Management Company Limited is a Private Company Limited by Shares first registered on 22 March 2006. Its current registered address is in Belfast.

Registered Address

CHARLES WHITE LIMITED
143 ROYAL AVENUE
BELFAST
NORTHERN IRELAND
BT1 1FH

There are 51 companies currently registered at this postcode, including this one.

All companies at BT1 1FH

Registration Data

Company Number

NI058592

Company Category

Private Company Limited by Shares

Registration Type

Northern Ireland Company (post partition)

Status

Active

Incorporation Date

22 March 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

22 March 2016

Returns Next Due

19 April 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009200820072006
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £54,840£52,870£39,182£62,480£56,279£44,724£39,694£25,494£19,683£23,276£0
of which Cash £46,374£48,335£37,969£42,170£29,210£27,222£29,962£14,827£8,014£1,457£0
Total Assets £54,840£52,870£39,182£62,480£56,279£44,724£39,694£25,494£19,683£23,276£0
Current Liabilities £6,128£12,551£6,174£10,203£12,111£8,354£11,394£8,112£7,154£18,444£0
Net Current Assets £48,712£40,319£33,008£52,277£44,168£36,370£28,300£17,382£12,529£4,832£0
Total Net Worth £48,712£37,663£28,068£52,425£44,316£36,370£28,300£17,382£12,529£4,832£0

Previous Names

No previous names

Company Officers

  • CHARLES WHITE LTD

    Corporate Secretary

    Appointed on 14 November 2011

     

    143
    Royal Avenue
    3rd Floor Cathedral Chambers
    Belfast
    BT1 1FH
    Northern Ireland

  • BATTANER DUBOIS, Sergio Alfonso

    Director

    Appointed on 21 April 2009

     

    Nationality: Spanish

    Occupation: Marketing

    Month of birth: August 1973

    CHARLES WHITE LIMITED
    143
    Royal Avenue
    Belfast
    BT1 1FH
    Northern Ireland

  • MOORE, Alan James

    Director

    Appointed on 21 April 2009

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: February 1980

    CHARLES WHITE LIMITED
    143
    Royal Avenue
    Belfast
    BT1 1FH
    Northern Ireland

  • JACK, Andrew Robert

    Secretary

    Appointed on 17 January 2007

    Resigned on 14 November 2011

    30 Ballygowan Road
    Hillsborough
    County Down
    BT26 6EU

  • TYRRELL, Anthony

    Secretary

    Appointed on 22 March 2006

    Resigned on 17 January 2007

    Briarlodge
    Baltrashna
    Ashbourne
    Co Meath

  • COOPER, Nicholas James

    Director

    Appointed on 29 April 2009

    Resigned on 17 June 2013

    Nationality: British

    Occupation: Banker

    Month of birth: June 1974

    CHARLES WHITE LTD
    Scottish Provident Building
    7 Donegal Square West
    Belfast
    Co Antrim
    BT1 6JH
    Northern Ireland

  • FAGAN, Des

    Director

    Appointed on 22 March 2006

    Resigned on 1 September 2008

    Nationality: Ireland

    Occupation: Company Director

    Month of birth: November 1958

    29 Holywell
    Upper Kilmacud
    Dublin 14

  • HINCH, Patricia Anne

    Director

    Appointed on 1 May 2007

    Resigned on 1 September 2008

    Nationality: Irish

    Occupation: Project Manager

    Month of birth: March 1967

    Coolmine
    Saggart
    Co Dublin
    Ireland

  • STUART, Rory Joseph

    Director

    Appointed on 7 January 2014

    Resigned on 7 September 2017

    Nationality: British

    Occupation: Managing Director

    Month of birth: October 1973

    CHARLES WHITE LIMITED
    143
    Royal Avenue
    Belfast
    BT1 1FH
    Northern Ireland

  • TYRRELL, Anthony

    Director

    Appointed on 22 March 2006

    Resigned on 1 May 2007

    Nationality: Irish

    Occupation: Company Director

    Month of birth: November 1944

    Briar Lodge
    Baltrasna
    Ashbourne
    Co Meath

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 30 June 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X69OGCMH. Transaction: MzE3OTQzNzAxNWFkaXF6a2N4.

  2. 22 March 2017 [View PDF]

    Action Date: 22 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62RGQC8. Transaction: MzE3MTY4Nzg3NWFkaXF6a2N4.

  3. 30 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A7N45L. Transaction: MzE1MjAxMDI2OWFkaXF6a2N4.

  4. 7 April 2016 Annual return made up to 22 March 2016 with full list of shareholders [View PDF]

    Action Date: 22 March 2016. Category: Annual return. Type: AR01. Barcode: X54E1A0P. Transaction: MzE0NTg5MzI4M2FkaXF6a2N4.

  5. 7 April 2016 Secretary's details changed for Charles White Ltd on 18 August 2015 [View PDF]

    Action Date: 18 August 2015. Category: Officers. Type: CH04. Barcode: X54E1A0H. Transaction: MzE0NTg5MzExN2FkaXF6a2N4.

  6. 24 August 2015 Registered office address changed from C/O Charles White Ltd Scottish Provident Building 7 Donegal Square West Belfast Co Antrim BT1 6JH to C/O Charles White Limited 143 Royal Avenue Belfast BT1 1FH on 24 August 2015 [View PDF]

    Action Date: 24 August 2015. Category: Address. Type: AD01. Barcode: X4EHVNTD. Transaction: MzEyOTU2MTA4NWFkaXF6a2N4.

  7. 30 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4AO36I8. Transaction: MzEyNjE3Nzc4NWFkaXF6a2N4.

  8. 23 March 2015 Annual return made up to 22 March 2015 with full list of shareholders [View PDF]

    Action Date: 22 March 2015. Category: Annual return. Type: AR01. Barcode: X43S8ZCZ. Transaction: MzExOTcwMjkzOWFkaXF6a2N4.

  9. 26 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3AVPWMH. Transaction: MzEwMjY5NDczMmFkaXF6a2N4.

  10. 25 April 2014 Annual return made up to 22 March 2014 with full list of shareholders [View PDF]

    Action Date: 22 March 2014. Category: Annual return. Type: AR01. Barcode: X36JYOWG. Transaction: MzA5ODgxMDg2NmFkaXF6a2N4.

  11. 10 January 2014 Appointment of Mr Rory Joseph Stuart as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2Z9PMRK. Transaction: MzA5MjQzNjM1MmFkaXF6a2N4.

  12. 27 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2BEJINL. Transaction: MzA4MDU3MDU3NGFkaXF6a2N4.

  13. 20 June 2013 Termination of appointment of Nicholas Cooper as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2AWFFKO. Transaction: MzA4MDA5NzQyMWFkaXF6a2N4.

  14. 9 May 2013 Annual return made up to 22 March 2013 with full list of shareholders [View PDF]

    Action Date: 22 March 2013. Category: Annual return. Type: AR01. Barcode: X28122NT. Transaction: MzA3NzcxODgwMGFkaXF6a2N4.

  15. 7 May 2013 Director's details changed for Mr Nicholas James Cooper on 3 May 2013 [View PDF]

    Action Date: 3 May 2013. Category: Officers. Type: CH01. Barcode: X27VRNVS. Transaction: MzA3NzU0NTE5NmFkaXF6a2N4.

  16. 3 July 2012 Total exemption full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: J1C2QCM9. Transaction: MzA2MDIwNjkzOGFkaXF6a2N4.

  17. 27 April 2012 Annual return made up to 22 March 2012 with full list of shareholders [View PDF]

    Action Date: 22 March 2012. Category: Annual return. Type: AR01. Barcode: X17QGKD7. Transaction: MzA1NjYyNjc5OWFkaXF6a2N4.

  18. 27 April 2012 Director's details changed for Nicholas James Cooper on 22 March 2012 [View PDF]

    Action Date: 22 March 2012. Category: Officers. Type: CH01. Barcode: X17QGKCZ. Transaction: MzA1NjYyNjczM2FkaXF6a2N4.

  19. 27 April 2012 Director's details changed for Sergio Alfonso Battaner Dubois on 22 March 2012 [View PDF]

    Action Date: 22 March 2012. Category: Officers. Type: CH01. Barcode: X17QGKCR. Transaction: MzA1NjYyNjczMmFkaXF6a2N4.

  20. 14 November 2011 Appointment of Charles White Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XBQKBZ80. Transaction: MzA0NzExMzU0NWFkaXF6a2N4.

  21. 14 November 2011 Registered office address changed from 515-517 Ormeau Road Belfast BT7 3GU on 14 November 2011 [View PDF]

    Action Date: 14 November 2011. Category: Address. Type: AD01. Barcode: XBQG2Z8N. Transaction: MzA0NzExMzIwOGFkaXF6a2N4.

  22. 14 November 2011 Termination of appointment of Andrew Jack as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XBQGZZ8K. Transaction: MzA0NzExMzMwMmFkaXF6a2N4.

  23. 1 July 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: JW6CWVD1. Transaction: MzAzOTc1ODIyMmFkaXF6a2N4.

  24. 18 April 2011 Annual return made up to 22 March 2011 with full list of shareholders [View PDF]

    Action Date: 22 March 2011. Category: Annual return. Type: AR01. Barcode: XDL2DTEH. Transaction: MzAzNTc3MjMwMWFkaXF6a2N4.

  25. 7 May 2010 Annual return made up to 22 March 2010 with full list of shareholders [View PDF]

    Action Date: 22 March 2010. Category: Annual return. Type: AR01. Barcode: XSX91JS7. Transaction: MzAxNTExNzI3MmFkaXF6a2N4.

  26. 16 February 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: JZ93HH7Z. Transaction: MzAwOTU0MDU3NmFkaXF6a2N4.

  27. 31 January 2010 Appointment of Sergio Alfonso Battaner Dubois as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: JZDL4GYY. Transaction: MzAwODMyMDYwMGFkaXF6a2N4.

  28. 31 January 2010 Appointment of Alan James Moore as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: JZDKWGYP. Transaction: MzAwODMyMDQ0MGFkaXF6a2N4.

  29. 23 August 2009 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00665641. Transaction: MjUwMjMwMzE1NGFkaXF6a2N4.

  30. 23 August 2009 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00665642. Transaction: MjUwMjMwMzE1NWFkaXF6a2N4.

  31. 2 August 2009 30/09/08 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00675078. Transaction: MjUwMjMwMzE1M2FkaXF6a2N4.

  32. 31 May 2009 22/03/09 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00636231. Transaction: MjUwMjMwMzE1MmFkaXF6a2N4.

  33. 29 May 2009 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00648417. Transaction: MjUwMjMwMzE1MWFkaXF6a2N4.

  34. 31 July 2008 22/03/07 [View PDF]

    Category: Annual return. Type: 371SR(NI). Barcode: 00532059. Transaction: MjUwMjMwMzE1MGFkaXF6a2N4.

  35. 9 June 2008 22/03/07 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00505760. Transaction: MjUwMjMwMzE0N2FkaXF6a2N4.

  36. 7 February 2008 30/09/07 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00463188. Transaction: MjUwMjMwMzE0NmFkaXF6a2N4.

  37. 3 September 2007 Return of allot of shares [View PDF]

    Category: Capital. Type: 98 2(NI). Barcode: 00382256. Transaction: MjUwMjMwMzE0NGFkaXF6a2N4.

  38. 3 September 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjUwMjMwMzE0NWFkaXF6a2N4.

  39. 27 July 2007 30/09/06 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00376307. Transaction: MjUwMjMwMzE0MGFkaXF6a2N4.

  40. 5 July 2007 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00357867. Transaction: MjUwMjMwMzEzOWFkaXF6a2N4.

  41. 13 June 2007 Return of allot of shares [View PDF]

    Category: Capital. Type: 98 2(NI). Barcode: 00357870. Transaction: MjUwMjMwMzEzNWFkaXF6a2N4.

  42. 13 June 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjUwMjMwMzEzNmFkaXF6a2N4.

  43. 28 March 2007 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00311974. Transaction: MjUwMjMwMzEzMWFkaXF6a2N4.

  44. 28 March 2007 Updated mem and arts [View PDF]

    Category: Incorporation. Type: UDM+A(NI). Barcode: 00269539. Transaction: MjUwMjMwMzEzM2FkaXF6a2N4.

  45. 28 March 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjUwMjMwMzEzMmFkaXF6a2N4.

  46. 7 December 2006 Change of ARD [View PDF]

    Category: Accounts. Type: 233(NI). Barcode: 00264368. Transaction: MjUwMjMwMzEyNGFkaXF6a2N4.

  47. 8 November 2006 Change in sit reg add [View PDF]

    Category: Address. Type: 295(NI). Barcode: 00260845. Transaction: MjUwMjMwMzEyMWFkaXF6a2N4.

  48. 22 March 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MjUwMjMwMzEyMGFkaXF6a2N4.

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