Liquidation
Company Information for ACRE PROPERTIES LIMITED
5 YEOMANS COURT, WARE ROAD, HERTFORD, HERTFORDSHIRE, SG13 7HJ,
|
Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | |
---|---|
ACRE PROPERTIES LIMITED | |
Legal Registered Office | |
5 YEOMANS COURT WARE ROAD HERTFORD HERTFORDSHIRE SG13 7HJ Other companies in WD7 | |
Company Number | 00289415 | |
---|---|---|
Company ID Number | 00289415 | |
Date formed | 1934-06-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2018 | |
Account next due | 31/12/2019 | |
Latest return | 01/12/2015 | |
Return next due | 29/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2019-12-11 09:02:47 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ACRE PROPERTIES DEVELOPMENT LIMITED | 29 TYERSAL GREEN BRADFORD WEST YORKSHIRE BD4 8HQ | Active | Company formed on the 2006-10-17 | |
![]() |
ACRE PROPERTIES LIMITED | 48, FITZWILLIAM SQUARE, DUBLIN 2. | Dissolved | Company formed on the 1991-10-31 |
![]() |
ACRE PROPERTIES LLC | 611 BROADWAY SUITE 405 New York NEW YORK NY 10012 | Active | Company formed on the 2008-08-06 |
![]() |
Acre Properties LLC | Delaware | Unknown | |
ACRE PROPERTIES 2017 LIMITED | ACRE HOUSE 11/15 WILLIAM ROAD LONDON NW1 3ER | Active | Company formed on the 2017-10-27 | |
![]() |
ACRE PROPERTIES LLC | Georgia | Unknown | |
![]() |
ACRE PROPERTIES INC | California | Unknown | |
![]() |
ACRE PROPERTIES LLC | Michigan | UNKNOWN | |
![]() |
ACRE PROPERTIES LLC | New Jersey | Unknown | |
ACRE PROPERTIES, LLC | 1650 HUDSON POINTE DR SARASOTA FL 34236 | Active | Company formed on the 2018-12-18 | |
ACRE PROPERTIES 2019 LIMITED | Acre House 11/15 William Road London NW1 3ER | Active - Proposal to Strike off | Company formed on the 2019-12-18 | |
![]() |
ACRE PROPERTIES LLC | Tennessee | Unknown | |
ACRE PROPERTIES LTD | 12568869 - COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH | Active - Proposal to Strike off | Company formed on the 2020-04-22 | |
ACRE PROPERTIES (LONDON) LTD | 334-336 GOSWELL ROAD LONDON EC1V 7RP | Active | Company formed on the 2020-05-22 | |
ACRE PROPERTIES (1988) LTD | 136 ST. ALBANS AVENUE CHISWICK LONDON W4 5JR | Active | Company formed on the 2020-06-05 | |
ACRE PROPERTIES 2020 LIMITED | ACRE HOUSE 11/15 WILLIAM ROAD LONDON NW1 3ER | Active | Company formed on the 2020-11-18 | |
ACRE PROPERTIES LIMITED | Unknown | |||
ACRE PROPERTIES 2022 LIMITED | ACRE HOUSE 11/15 WILLIAM ROAD LONDON NW1 3ER | Active - Proposal to Strike off | Company formed on the 2022-11-30 | |
ACRE PROPERTIES LIMITED | GREEN FINCHES MASSINGHAM ROAD CASTLE ACRE KINGS LYNN PE32 2BG | Active | Company formed on the 2025-01-06 |
Officer | Role | Date Appointed |
---|---|---|
HUGH MARTIN SAUNDERS |
||
CHRISTOPHER HOWARD HARRISON |
||
ANDREW MARK HOMAN |
||
HUGH MARTIN SAUNDERS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KAMLESH BATHIA |
Company Secretary | ||
GARRY RICHARD RUSBY HART |
Director | ||
GERALD PATRICK TOWNEND |
Director | ||
JOHN GORDON UNDERWOOD |
Director | ||
RICHARD BYRON CAWS |
Director | ||
THOMAS HENRY THARBY |
Director | ||
THOMAS HENRY THARBY |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TWM TRUSTEES LIMITED | Company Secretary | 2005-05-11 | CURRENT | 1995-04-07 | Liquidation | |
RUGARTH INVESTMENTS LIMITED | Company Secretary | 2003-09-09 | CURRENT | 2003-09-09 | Liquidation | |
BRITISH AND OVERSEAS PROPERTY DEVELOPMENTS LIMITED | Company Secretary | 1999-10-15 | CURRENT | 1964-04-03 | Liquidation | |
29-30 OLD BURLINGTON STREET LIMITED | Company Secretary | 1999-10-15 | CURRENT | 1982-09-29 | Active | |
NUMBER 1 POULTRY LIMITED | Company Secretary | 1999-10-15 | CURRENT | 1999-06-09 | Active - Proposal to Strike off | |
CORB 81 LIMITED | Company Secretary | 1999-10-15 | CURRENT | 1988-05-16 | Liquidation | |
NATIONAL SAFE DEPOSIT AND TRUSTEE COMPANY (U.K.) LIMITED(THE) | Company Secretary | 1999-10-15 | CURRENT | 1972-08-18 | Liquidation | |
RUGARTH INVESTMENT TRUST LIMITED | Company Secretary | 1999-10-15 | CURRENT | 1938-06-09 | Liquidation | |
CITY ACRE PROPERTY INVESTMENT TRUST LIMITED | Company Secretary | 1999-10-15 | CURRENT | 1947-03-05 | Liquidation | |
NATIONAL SAFE DEPOSIT AND TRUSTEE COMPANY (U.K.) LIMITED(THE) | Director | 2007-03-29 | CURRENT | 1972-08-18 | Liquidation | |
RUGARTH INVESTMENTS LIMITED | Director | 2003-09-09 | CURRENT | 2003-09-09 | Liquidation | |
NUMBER 1 POULTRY LIMITED | Director | 1999-06-16 | CURRENT | 1999-06-09 | Active - Proposal to Strike off | |
TWM TRUSTEES LIMITED | Director | 1998-02-27 | CURRENT | 1995-04-07 | Liquidation | |
BRITISH AND OVERSEAS PROPERTY DEVELOPMENTS LIMITED | Director | 1998-02-27 | CURRENT | 1964-04-03 | Liquidation | |
29-30 OLD BURLINGTON STREET LIMITED | Director | 1998-02-27 | CURRENT | 1982-09-29 | Active | |
CORB 81 LIMITED | Director | 1998-02-27 | CURRENT | 1988-05-16 | Liquidation | |
RUGARTH INVESTMENT TRUST LIMITED | Director | 1998-02-27 | CURRENT | 1938-06-09 | Liquidation | |
CITY ACRE PROPERTY INVESTMENT TRUST LIMITED | Director | 1998-02-27 | CURRENT | 1947-03-05 | Liquidation | |
ROBERTSON LINDSAY LTD | Director | 2010-09-02 | CURRENT | 2010-09-02 | Active | |
NATIONAL SAFE DEPOSIT AND TRUSTEE COMPANY (U.K.) LIMITED(THE) | Director | 2007-03-29 | CURRENT | 1972-08-18 | Liquidation | |
RUGARTH INVESTMENTS LIMITED | Director | 2003-09-09 | CURRENT | 2003-09-09 | Liquidation | |
NUMBER 1 POULTRY LIMITED | Director | 1999-06-16 | CURRENT | 1999-06-09 | Active - Proposal to Strike off | |
CITY ACRE PROPERTY INVESTMENT TRUST LIMITED | Director | 1997-06-02 | CURRENT | 1947-03-05 | Liquidation | |
BRITISH AND OVERSEAS PROPERTY DEVELOPMENTS LIMITED | Director | 1995-06-20 | CURRENT | 1964-04-03 | Liquidation | |
29-30 OLD BURLINGTON STREET LIMITED | Director | 1995-06-20 | CURRENT | 1982-09-29 | Active | |
CORB 81 LIMITED | Director | 1995-06-20 | CURRENT | 1988-05-16 | Liquidation | |
RUGARTH INVESTMENT TRUST LIMITED | Director | 1995-06-20 | CURRENT | 1938-06-09 | Liquidation | |
TWM TRUSTEES LIMITED | Director | 1995-04-07 | CURRENT | 1995-04-07 | Liquidation | |
RUGARTH INVESTMENTS LIMITED | Director | 2003-09-09 | CURRENT | 2003-09-09 | Liquidation | |
NUMBER 1 POULTRY LIMITED | Director | 1999-06-16 | CURRENT | 1999-06-09 | Active - Proposal to Strike off | |
NATIONAL SAFE DEPOSIT AND TRUSTEE COMPANY (U.K.) LIMITED(THE) | Director | 1997-09-26 | CURRENT | 1972-08-18 | Liquidation | |
BRITISH AND OVERSEAS PROPERTY DEVELOPMENTS LIMITED | Director | 1997-08-01 | CURRENT | 1964-04-03 | Liquidation | |
29-30 OLD BURLINGTON STREET LIMITED | Director | 1997-08-01 | CURRENT | 1982-09-29 | Active | |
CORB 81 LIMITED | Director | 1997-08-01 | CURRENT | 1988-05-16 | Liquidation | |
RUGARTH INVESTMENT TRUST LIMITED | Director | 1997-08-01 | CURRENT | 1938-06-09 | Liquidation | |
CITY ACRE PROPERTY INVESTMENT TRUST LIMITED | Director | 1997-08-01 | CURRENT | 1947-03-05 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
LIQ01 | Voluntary liquidation declaration of solvency | |
LIQ01 | Voluntary liquidation declaration of solvency | |
LIQ01 | Voluntary liquidation declaration of solvency | |
LIQ01 | Voluntary liquidation declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/18, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 14/12/16 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 14/12/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 01/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Christopher Howard Harrison on 2014-03-16 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/03/2015 FROM 5 YEOMANS COURT HERTFORD HERTFORDSHIRE SG13 7HJ ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 05/03/2015 FROM 11 BEAUMONT GATE RADLETT HERTFORDSHIRE WD7 7AR | |
LATEST SOC | 03/12/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 01/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 04/12/13 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 01/12/13 ANNUAL RETURN FULL LIST | |
AR01 | 01/12/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 01/12/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 01/12/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER HOWARD HARRISON / 07/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH MARTIN SAUNDERS / 07/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARK HOMAN / 07/12/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR HUGH MARTIN SAUNDERS / 07/12/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/05/2010 FROM 8 BEAUMONT GATE RADLETT HERTFORDSHIRE WD7 7AR | |
AR01 | 01/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH MARTIN SAUNDERS / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARK HOMAN / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HOWARD HARRISON / 01/12/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 28/06/04 FROM: 48-54 MOORGATE 6TH FLOOR LONDON EC2R 6EJ | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 25/03/01 TO 31/03/01 | |
363s | RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 25/03/00 | |
363(287) | REGISTERED OFFICE CHANGED ON 08/12/00 | |
363s | RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 25/03/99 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 01/12/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 25/03/98 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 25/03/97 | |
363s | RETURN MADE UP TO 01/12/97; NO CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 08/05/97 FROM: 37A WALBROOK LONDON EC4N 8BS | |
AA | FULL ACCOUNTS MADE UP TO 25/03/96 | |
363s | RETURN MADE UP TO 01/12/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 25/03/95 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
EQUITABLE MORTGAGE. | Satisfied | LLOYDS BANK LTD | |
MORTGAGE FURTHER CHARGE | Satisfied | EQUITABLE LIFE ASSCE SOCY. | |
CHARGE UNDER L R ACT 1925 | Satisfied | EQUITABLE LIFE ASSURANCE SOCIETY |
|
|
|
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ACRE PROPERTIES LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as ACRE PROPERTIES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |