Active
Company Information for ACRES HILL LIMITED
THE LODGE, PARK ROAD, SHEPTON MALLET, SOMERSET, BA4 5BS,
|
Company Registration Number
03294075
Private Limited Company
Active |
Company Name | |
---|---|
ACRES HILL LIMITED | |
Legal Registered Office | |
THE LODGE PARK ROAD SHEPTON MALLET SOMERSET BA4 5BS Other companies in BA4 | |
Company Number | 03294075 | |
---|---|---|
Company ID Number | 03294075 | |
Date formed | 1996-12-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 18/12/2015 | |
Return next due | 15/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-01-05 07:34:19 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ACRES HILL PROPERTIES LIMITED | 5-7 MILL FOLD MILL FOLD WAY RIPPONDEN SOWERBY BRIDGE WEST YORKSHIRE HX6 4DJ | Dissolved | Company formed on the 2006-11-06 | |
ACRES HILL TRUCKING LTD. | 1088 Mineview Road Haley Station Ontario K0J 1Y0 | Dissolved | Company formed on the 2018-04-18 | |
ACRES HILL BUSINESS PARK MANAGEMENT LTD | Unit 2 Acres Hill Business Park Acres Hill Lane Sheffield SOUTH YORKSHIRE S9 4LR | Active | Company formed on the 2024-03-26 |
Officer | Role | Date Appointed |
---|---|---|
NICOLA CLAYDON |
||
CLARE EVE MANT |
||
JULIAN DAVID MANT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW STUART JACKSON |
Director | ||
JOHN HAYDON JACKSON |
Director | ||
THOMAS STUART JACKSON |
Director | ||
JILLIAN MARGARET VAUGHAN |
Company Secretary | ||
MERVYN JOHN VAUGHAN |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JACKSON DRILLING HOLDINGS LIMITED | Company Secretary | 2009-05-29 | CURRENT | 2009-05-29 | Active | |
14 MORTIMER ROAD MANAGEMENT LIMITED | Company Secretary | 2008-05-13 | CURRENT | 1979-10-04 | Active | |
91A REDLAND ROAD (MANAGEMENT CO.) LIMITED | Company Secretary | 2006-10-16 | CURRENT | 1978-12-11 | Active | |
2 MANILLA ROAD LIMITED | Company Secretary | 2006-02-06 | CURRENT | 1989-05-04 | Active | |
17/20 ARLINGTON VILLAS MANAGEMENT COMPANY LIMITED | Company Secretary | 2005-01-20 | CURRENT | 1988-07-14 | Active | |
94 COTHAM BROW MANAGEMENT COMPANY LIMITED | Company Secretary | 2004-06-01 | CURRENT | 1992-08-05 | Active | |
22 ALL SAINTS ROAD (BS8) LIMITED | Company Secretary | 2004-05-05 | CURRENT | 1988-06-30 | Active | |
BRISTOL ASSURED TENANCIES (NO.2) LIMITED | Company Secretary | 2004-05-03 | CURRENT | 1992-06-16 | Active | |
JUNIPER PARK PROPERTIES LIMITED | Company Secretary | 2004-05-03 | CURRENT | 1993-03-10 | Active | |
BRISTOL ASSURED TENANCIES (NO.4) LIMITED | Company Secretary | 2004-05-03 | CURRENT | 1993-03-10 | Active | |
BRISTOL ASSURED TENANCIES (NO.5) LIMITED | Company Secretary | 2004-05-03 | CURRENT | 1993-03-10 | Active | |
JPI CONSULTANCY LIMITED | Company Secretary | 2004-05-03 | CURRENT | 1993-08-28 | Active | |
BRISTOL ASSURED TENANCIES (NO.8) LIMITED | Company Secretary | 2004-05-03 | CURRENT | 1993-08-28 | Active | |
BRISTOL ASSURED TENANCIES (NO.9) LIMITED | Company Secretary | 2004-05-03 | CURRENT | 1993-11-16 | Active | |
GORDON COURT (CLIFTON) FLAT MANAGEMENT LIMITED | Company Secretary | 2004-04-29 | CURRENT | 1978-03-22 | Active | |
115 REDLAND ROAD LIMITED | Company Secretary | 2004-04-29 | CURRENT | 1989-07-17 | Active | |
1A ST. PAULS ROAD MANAGEMENT COMPANY LIMITED | Company Secretary | 2004-04-29 | CURRENT | 1987-01-26 | Active | |
PYLLE LIMITED | Company Secretary | 2004-04-29 | CURRENT | 1993-03-12 | Liquidation | |
JACKSON PROPERTY INVESTMENTS | Company Secretary | 2004-04-29 | CURRENT | 1993-03-18 | Active | |
JACKSON DRILLING LIMITED | Company Secretary | 2004-04-29 | CURRENT | 1986-10-15 | Liquidation | |
SUTHERLAND HOUSE COMPANY LIMITED | Company Secretary | 2004-04-29 | CURRENT | 1981-10-09 | Active | |
ALHAMPTON INN LIMITED | Director | 2018-06-13 | CURRENT | 2018-06-13 | Active | |
91A REDLAND ROAD (MANAGEMENT CO.) LIMITED | Director | 2011-09-15 | CURRENT | 1978-12-11 | Active | |
2 GREENWAY ROAD REDLAND MANAGEMENT COMPANY LIMITED | Director | 2011-09-15 | CURRENT | 1993-11-10 | Active | |
ALHAMPTON INN LIMITED | Director | 2018-06-13 | CURRENT | 2018-06-13 | Active | |
KING'S SCHOOL, BRUTON | Director | 2015-03-13 | CURRENT | 1997-01-20 | Active |
Date | Document Type | Document Description |
---|---|---|
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 18/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/22, WITH NO UPDATES | |
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032940750031 | |
CONFIRMATION STATEMENT MADE ON 18/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032940750030 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032940750028 | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032940750025 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/18, WITH NO UPDATES | |
RES01 | ADOPT ARTICLES 26/11/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032940750024 | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032940750023 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN DAVID MANT / 01/08/2017 | |
PSC04 | Change of details for Mrs Clare Eve Mant as a person with significant control on 2017-08-01 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CLARE EVE MANT / 01/08/2017 | |
LATEST SOC | 19/12/16 STATEMENT OF CAPITAL;GBP 36570 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES12 | Resolution of varying share rights or name | |
RES01 | ADOPT ARTICLES 01/04/2016 | |
SH08 | Change of share class name or designation | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032940750022 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032940750021 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032940750016 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032940750019 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032940750018 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032940750020 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032940750017 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032940750015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032940750014 | |
LATEST SOC | 31/03/16 STATEMENT OF CAPITAL;GBP 36570 | |
SH01 | 31/03/16 STATEMENT OF CAPITAL GBP 36570 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032940750013 | |
LATEST SOC | 18/12/15 STATEMENT OF CAPITAL;GBP 32000 | |
AR01 | 18/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/12/14 STATEMENT OF CAPITAL;GBP 32000 | |
AR01 | 18/12/14 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/12/13 STATEMENT OF CAPITAL;GBP 32000 | |
AR01 | 18/12/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 23/04/2013 FROM 5 PARK ROAD SHEPTON MALLET SOMERSET BA4 5BP UNITED KINGDOM | |
AR01 | 18/12/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 18/12/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION FULL | |
AR01 | 18/12/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | |
AP01 | DIRECTOR APPOINTED MR JULIAN DAVID MANT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JACKSON | |
AR01 | 18/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STUART JACKSON / 18/12/2009 | |
287 | REGISTERED OFFICE CHANGED ON 20/08/2009 FROM ANGLO HOUSE COMMERCIAL ROAD SHEPTON MALLET SOMERSET BA4 5BY | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
288a | DIRECTOR APPOINTED MRS CLARE EVE MANT | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN JACKSON | |
288a | DIRECTOR APPOINTED MR ANDREW STUART JACKSON | |
363a | RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / NICOLA CLAYDON / 11/02/2008 | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
288b | APPOINTMENT TERMINATED DIRECTOR THOMAS JACKSON | |
288a | DIRECTOR APPOINTED MR JOHN HAYDON JACKSON | |
363a | RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 17/05/04 FROM: 11 TALLOWOOD LOWER CHARLTON SHEPTON MALLET SOMERSET BA4 5QN | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 |
Total # Mortgages/Charges | 31 |
---|---|
Mortgages/Charges outstanding | 26 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
LEGAL MORTGAGE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
DEED OF LEGAL MORTGAGE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
DEED OF LEGAL MORTGAGE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
DEED OF LEGAL MORTGAGE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
DEED OF LEGAL MORTGAGE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
DEED OF LEGAL MORTGAGE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
DEED OF LEGAL MORTGAGE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
LEGAL CHARGE | Satisfied | NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Satisfied | NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Satisfied | NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Satisfied | UNION PENSION TRUSTEES LIMITED | |
LEGAL CHARGE | Satisfied | ARBUTHNOT LATHAM & CO. LIMITED |
Other Creditors Due Within One Year | 2012-12-31 | £ 11,374 |
---|---|---|
Taxation Social Security Due Within One Year | 2012-12-31 | £ 2,809 |
Creditors and other liabilities
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 ACRES HILL LIMITED
Called Up Share Capital | 2012-12-31 | £ 32,000 |
---|---|---|
Cash Bank In Hand | 2012-12-31 | £ 100,382 |
Current Assets | 2012-12-31 | £ 104,990 |
Debtors | 2012-12-31 | £ 4,608 |
Fixed Assets | 2012-12-31 | £ 2,000,000 |
Other Debtors | 2012-12-31 | £ 4,608 |
Shareholder Funds | 2012-12-31 | £ 1,166,007 |
Tangible Fixed Assets | 2012-12-31 | £ 2,000,000 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as ACRES HILL LIMITED are:
INTU ELDON SQUARE LIMITED | £ 1,902,071 |
TEW BROS. (CONTRACTORS) LIMITED | £ 1,870,221 |
SANCTUARY MANAGEMENT SERVICES LIMITED | £ 1,760,575 |
BELLE GROVE ESTATES LIMITED | £ 1,661,672 |
JACK SMITH PROPERTIES LIMITED | £ 936,825 |
UXBRIDGE ESTATE AGENTS LTD | £ 703,322 |
LEE GRENVILLE LIMITED | £ 519,747 |
CAPSTONE LIMITED | £ 409,140 |
HOLLY RENTALS LIMITED | £ 375,233 |
HUBBARD & HOUGHTON LIMITED | £ 327,949 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
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. |