Active - Proposal to Strike off
Company Information for ACRIS COURT (FREEHOLD MANAGEMENT) LIMITED
Enterprise House Beeson's Yard, Bury Lane, Rickmansworth, HERTS, WD3 1DS,
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Company Registration Number
03117449
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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ACRIS COURT (FREEHOLD MANAGEMENT) LIMITED | |
Legal Registered Office | |
Enterprise House Beeson's Yard Bury Lane Rickmansworth HERTS WD3 1DS Other companies in WD3 | |
Company Number | 03117449 | |
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Company ID Number | 03117449 | |
Date formed | 1995-10-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2021-04-30 | |
Account next due | 31/01/2023 | |
Latest return | 24/10/2015 | |
Return next due | 21/11/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2022-06-08 05:08:10 |
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Officer | Role | Date Appointed |
---|---|---|
BRUCE RUSSEL KENYON |
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JILL KENYON |
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PETRA GAY KENYON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER HAROLD DENTON |
Company Secretary | ||
CARL EVANS |
Director | ||
BRUCE RUSSEL KENYON |
Director | ||
JOHN MATTHEW MCVEIGH |
Director | ||
SUHRID KUMAR CHOWDHURY |
Director | ||
JOHN HARRIS |
Director | ||
JOHN MCVEIGH |
Director | ||
MICHAEL JOSEPH DEMPSEY |
Director | ||
RAMMEY HIDALGO |
Director | ||
MICHAEL JOSEPH DEMPSEY |
Company Secretary | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SUTTON HEIGHTS LIMITED | Company Secretary | 2001-02-23 | CURRENT | 1997-02-07 | Active | |
SUTTON HEIGHTS LIMITED | Director | 1997-09-02 | CURRENT | 1997-02-07 | Active | |
BATTERBURY LIMITED | Director | 2013-12-05 | CURRENT | 2013-12-05 | Active | |
SUTTON HEIGHTS LIMITED | Director | 2009-02-18 | CURRENT | 1997-02-07 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17 | |
LATEST SOC | 01/11/16 STATEMENT OF CAPITAL;GBP 6 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16 | |
LATEST SOC | 09/11/15 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 24/10/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15 | |
LATEST SOC | 06/11/14 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 24/10/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14 | |
LATEST SOC | 04/11/13 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 24/10/13 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR BRUCE RUSSEL KENYON on 2013-09-24 | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/10/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
AR01 | 24/10/11 ANNUAL RETURN FULL LIST | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 24/10/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/10 | |
AA | 30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/10/09 ANNUAL RETURN FULL LIST | |
AA | 30/04/08 ACCOUNTS TOTAL EXEMPTION FULL | |
287 | Registered office changed on 27/02/2009 from sterling house 175 high street rickmansworth herts WD3 1AY | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PETRA KENYON / 18/02/2009 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / BRUCE KENYON / 18/02/2009 | |
363a | RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
363a | RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 30/04/07 | |
363a | RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 13/10/06 FROM: 24 IVES STREET LONDON SW3 2ND | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363(288) | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/10/02 | |
287 | REGISTERED OFFICE CHANGED ON 12/09/03 FROM: 7 HORTON PLACE BRAMLEY GREEN ANGMERING LITTLEHAMPTON WEST SUSSEX BN16 4GL | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 08/01/03 FROM: 2 THE OAST HOUSE LOWER LEES ROAD, OLD WIVES LEES CANTERBURY KENT CT4 8AS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 30/07/02 FROM: 39 CORDREY GARDENS COULSDON SURREY CR5 2SP | |
AA | FULL ACCOUNTS MADE UP TO 31/10/01 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/00 | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | INVESTEC BANK (UK) LIMITED | |
LEGAL CHARGE | Satisfied | INVESTEC BANK (UK) LIMITED | |
DEPOSIT AGREEMENT | Satisfied | INVESTEC BANK (UK) LIMITED | |
ASSIGNMENT OF RENTAL INCOME | Satisfied | INVESTEC BANK (UK) LIMITED |
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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 ACRIS COURT (FREEHOLD MANAGEMENT) LIMITED
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as ACRIS COURT (FREEHOLD MANAGEMENT) 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. |