Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > ACRESTONE PROPERTIES LTD
Company Information for

ACRESTONE PROPERTIES LTD

48 - 52, PENNY LANE MOSSLEY HILL, LIVERPOOL, MERSEYSIDE, L18 1DG,
Company Registration Number
05064772
Private Limited Company
Active

Company Overview

About Acrestone Properties Ltd
ACRESTONE PROPERTIES LTD was founded on 2004-03-05 and has its registered office in Liverpool. The organisation's status is listed as "Active". Acrestone Properties Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ACRESTONE PROPERTIES LTD
 
Legal Registered Office
48 - 52
PENNY LANE MOSSLEY HILL
LIVERPOOL
MERSEYSIDE
L18 1DG
Other companies in L18
 
Filing Information
Company Number 05064772
Company ID Number 05064772
Date formed 2004-03-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2021
Account next due 31/12/2022
Latest return 05/03/2016
Return next due 02/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2022-05-09 05:49:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACRESTONE PROPERTIES LTD
Is this data useful to you?
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.

Company Officers of ACRESTONE PROPERTIES LTD

Current Directors
Officer Role Date Appointed
ROY WRIGHT
Director 2004-03-05
Previous Officers
Officer Role Date Appointed Date Resigned
MSC SECRETARY LIMITED
Company Secretary 2004-03-05 2017-03-03
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2004-03-05 2004-04-08
FORM 10 DIRECTORS FD LTD
Nominated Director 2004-03-05 2004-04-08

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-05-05CS01CONFIRMATION STATEMENT MADE ON 05/03/22, WITH NO UPDATES
2022-05-05PSC04Change of details for Mr Roy Wright as a person with significant control on 2022-04-26
2022-05-05CH01Director's details changed for Mr Roy Wright on 2022-04-26
2022-01-3131/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-31AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-27CS01CONFIRMATION STATEMENT MADE ON 05/03/21, WITH NO UPDATES
2021-01-08AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-22CS01CONFIRMATION STATEMENT MADE ON 05/03/20, WITH NO UPDATES
2019-12-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 050647720010
2019-10-11AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 050647720009
2019-07-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-04-02CS01CONFIRMATION STATEMENT MADE ON 05/03/19, WITH NO UPDATES
2018-09-28AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-10CS01CONFIRMATION STATEMENT MADE ON 05/03/18, WITH NO UPDATES
2017-09-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-05-02LATEST SOC02/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-02CS01CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES
2017-03-24TM02Termination of appointment of Msc Secretary Limited on 2017-03-03
2016-11-16AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-12LATEST SOC12/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-12AR0105/03/16 ANNUAL RETURN FULL LIST
2015-12-01AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-16LATEST SOC16/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-16AR0105/03/15 ANNUAL RETURN FULL LIST
2014-11-03AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-07LATEST SOC07/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-07AR0105/03/14 ANNUAL RETURN FULL LIST
2013-10-18AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-19AR0105/03/13 ANNUAL RETURN FULL LIST
2012-10-10AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-28AR0105/03/12 ANNUAL RETURN FULL LIST
2012-05-28AD01REGISTERED OFFICE CHANGED ON 28/05/12 FROM 52 Penny Lane Mossley Hill Liverpool L18 1DG
2012-01-02AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-05-25CH04SECRETARY'S DETAILS CHNAGED FOR MSC SECRETARY LIMITED on 2011-05-04
2011-05-25AR0105/03/11 ANNUAL RETURN FULL LIST
2010-12-16AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-06-21AR0105/03/10 ANNUAL RETURN FULL LIST
2010-06-21CH01Director's details changed for Roy Wright on 2010-03-04
2010-06-21CH04SECRETARY'S DETAILS CHNAGED FOR MSC SECRETARY LIMITED on 2010-03-04
2009-11-16AA31/03/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-05-19363aRETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS
2009-01-20AA31/03/08 TOTAL EXEMPTION FULL
2008-04-11363aRETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS
2008-02-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-03-28363sRETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS
2007-02-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2007-01-12395PARTICULARS OF MORTGAGE/CHARGE
2006-12-06395PARTICULARS OF MORTGAGE/CHARGE
2006-12-06395PARTICULARS OF MORTGAGE/CHARGE
2006-12-06395PARTICULARS OF MORTGAGE/CHARGE
2006-12-06395PARTICULARS OF MORTGAGE/CHARGE
2006-12-06395PARTICULARS OF MORTGAGE/CHARGE
2006-12-06395PARTICULARS OF MORTGAGE/CHARGE
2006-08-29288cDIRECTOR'S PARTICULARS CHANGED
2006-06-12363(288)DIRECTOR'S PARTICULARS CHANGED
2006-06-12363sRETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS
2006-02-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-04-07363(288)DIRECTOR'S PARTICULARS CHANGED
2005-04-07363sRETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS
2004-08-06395PARTICULARS OF MORTGAGE/CHARGE
2004-05-07288aNEW DIRECTOR APPOINTED
2004-05-07288aNEW SECRETARY APPOINTED
2004-05-0788(2)RAD 05/03/04--------- £ SI 99@1=99 £ IC 1/100
2004-04-08288bSECRETARY RESIGNED
2004-04-08287REGISTERED OFFICE CHANGED ON 08/04/04 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS
2004-04-08288bDIRECTOR RESIGNED
2004-03-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to ACRESTONE PROPERTIES LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ACRESTONE PROPERTIES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 9
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2007-01-12 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2006-12-06 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2006-12-06 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2006-12-06 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2006-12-06 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2006-12-06 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2006-12-06 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2004-08-06 Outstanding HSBC BANK PLC
Creditors
Creditors Due After One Year 2013-03-31 £ 223,544
Creditors Due After One Year 2012-03-31 £ 238,223
Creditors Due Within One Year 2013-03-31 £ 217,741
Creditors Due Within One Year 2012-03-31 £ 205,105

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 ACRESTONE PROPERTIES LTD

Financial Assets
Balance Sheet
Current Assets 2012-03-31 £ 1,157
Debtors 2012-03-31 £ 1,099
Shareholder Funds 2013-03-31 £ 3,715
Shareholder Funds 2012-03-31 £ 2,829
Tangible Fixed Assets 2013-03-31 £ 445,000
Tangible Fixed Assets 2012-03-31 £ 445,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ACRESTONE PROPERTIES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ACRESTONE PROPERTIES LTD
Trademarks
We have not found any records of ACRESTONE PROPERTIES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACRESTONE PROPERTIES LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as ACRESTONE PROPERTIES LTD 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
Outgoings
Business Rates/Property Tax
No properties were found where ACRESTONE PROPERTIES LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACRESTONE PROPERTIES LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ACRESTONE PROPERTIES LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.

    Copyright © Market Footprint Ltd GDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    S1