Acresfield Estates Limited

Company Name	Acresfield Estates Limited
Directors	David Karl McDonald and Andrew John Robinson
Company Status	Active
Company Number	00338399
Category	Private Limited Company
Incorporation Date	26 March 1938(86 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr David Karl McDonald
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	10 September 2004(66 years, 6 months after company formation)
Appointment Duration	19 years, 7 months
Role	Property Mgt
Country of Residence	United Kingdom
Correspondence Address	354 Medlock Road Woodhouses Failsworth Manchester M35 9NR

Director Name	Mr Andrew John Robinson
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	11 September 2016(78 years, 6 months after company formation)
Appointment Duration	7 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Clarke Nicklin House Brooks Drive Cheadle Royal Business Park Cheadle Cheshire SK8 3TD

Secretary Name	Mr Andrew John Robinson
Status	Current
Appointed	13 February 2019(80 years, 11 months after company formation)
Appointment Duration	5 years, 2 months
Role	Company Director
Correspondence Address	Clarke Nicklin House Brooks Drive Cheadle Royal Business Park Cheadle Cheshire SK8 3TD

Director Name	John Arthur Douglas McDonald
Date of Birth	September 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1991(53 years, 2 months after company formation)
Appointment Duration	10 years, 1 month (resigned 19 June 2001)
Role	Solicitor
Correspondence Address	33 Old Church Street Newton Heath Manchester Lancashire M10 6JN

Director Name	Mrs Beryl Edwina Whittaker
Date of Birth	February 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1991(53 years, 2 months after company formation)
Appointment Duration	24 years, 5 months (resigned 29 October 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Clarke Nicklin House Brooks Drive Cheadle Royal Business Park Cheadle Cheshire SK8 3TD

Secretary Name	John Arthur Douglas McDonald
Nationality	British
Status	Resigned
Appointed	16 May 1991(53 years, 2 months after company formation)
Appointment Duration	10 years, 1 month (resigned 19 June 2001)
Role	Company Director
Correspondence Address	33 Old Church Street Newton Heath Manchester Lancashire M10 6JN

Director Name	Leslie Gordon Jones
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2001(63 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 10 September 2004)
Role	Chartered Accountant
Correspondence Address	35 Lorgill Close Davenport Stockport Cheshire SK3 8UR

Secretary Name	Leslie Gordon Jones
Nationality	British
Status	Resigned
Appointed	19 June 2001(63 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 10 September 2004)
Role	Chartered Accountant
Correspondence Address	35 Lorgill Close Davenport Stockport Cheshire SK3 8UR

Secretary Name	Rodney Ward
Nationality	British
Status	Resigned
Appointed	10 September 2004(66 years, 6 months after company formation)
Appointment Duration	13 years, 10 months (resigned 31 July 2018)
Role	Company Director
Correspondence Address	28 Rosehay Lane Failsworth Manchester Lancashire M35 0PW

Contact

Website	royalmail.com

Location

Registered Address	Clarke Nicklin House Brooks Drive Cheadle Royal Business Park Cheadle Cheshire SK8 3TD
Region	North West
Constituency	Cheadle
County	Greater Manchester
Ward	Heald Green
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

21 at £5	Broome Management Co LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£663,272
Cash	£223,429
Current Liabilities	£3,122,679

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	16 May 2023 (11 months, 2 weeks ago)
Next Return Due	30 May 2024 (1 month from now)

Charges

15 September 1939	Delivered on: 27 September 1939 Persons entitled: J.W.Bellamy A.E.Carr The Right Hon. C. Baron Addison C.J.Parker Classification: Mortgage Secured details: Â£23,000. Particulars: Land & 31 to 53 (odd) acresfield rd, 22, acresfield rd, 125 to 149 (odd) guildford grove, 55 to 85 (odd) acresfield rd, 24 to 28 (even) acresfield rd, 90 to 114 (even) guildford grove, 2 to 18 (even) ashbourne ave, 30, acresfield rd 32,acresfield rd, 1 to 21 (odd) ashbourne ave, 34 to 52 (even) acresfield rd, 20 to 38 (even) 23 & 25, ashbourne ave, all in middleton, lance & all fixtures fittings, fixed plant, machining on all above properties. Outstanding
29 June 1938	Delivered on: 5 July 1938 Persons entitled: O. Greensmith Classification: Conveyance Secured details: Perpetual yearly rent charge of Â£64. Particulars: Land the site of nos 125 to 149 (odd) guildford drive & 22 acresfield rd middleton. Outstanding
29 June 1938	Delivered on: 5 July 1938 Persons entitled: O. Greensmith Classification: Conveyance Secured details: Perpetual yearly rent charge of Â£74. Particulars: Land the site of 24, 26 & 28 acresfield rd and 90 to 114 (even) guildford drive, middleton. Outstanding
29 June 1938	Delivered on: 5 July 1938 Persons entitled: O. Greensmith Classification: Conveyance Secured details: Perpetual yearly rent charge of Â£46. Particulars: Land the site of 2 to 18 (even) ashbourne ave & 30 acresfield rd, middleton. Outstanding
29 June 1938	Delivered on: 5 July 1938 Persons entitled: O. Greensmith Classification: Conveyance Secured details: Perpetual yearly rent charge of Â£54. Particulars: Land the site of 20 to 38 (even) 23 & 25 ashbourne ave middleton. Outstanding
29 June 1938	Delivered on: 5 July 1938 Persons entitled: O. Greensmith Classification: Conveyance Secured details: Perpetual yearly rent charge Â£56. Particulars: Land the site of 1 to 21 (odd) ashbourne ave, & 32 acresfield rd. Middleton. Outstanding
29 June 1938	Delivered on: 5 July 1938 Persons entitled: O Greensmith Classification: Conveyance Secured details: Perpetual yearly rent charge of Â£46. Particulars: Land the site of 34 to 52 (even) acresfield rd middleton. Outstanding
29 June 1938	Delivered on: 5 July 1938 Persons entitled: O Greensmith Classification: Conveyance Secured details: Perpetual yearly rent charge of Â£72. Particulars: Land the site of no's 55 to 85 (odd) acresfield road, middleton. Outstanding
15 September 1939	Delivered on: 27 September 1939 Persons entitled: J.W.Bellamy A.E.Carr The Right Hon. C. Baron Addison C.J.Parker J.W.Bellamy The Right. Hon. C. Baron Addison A. E. Carr C.G. Parker Classification: Deed of consolidation Secured details: Â£135,659 5/3. Particulars: Land & 31 to 53 (odd) acresfield rd, 22, acresfield rd, 125 to 149 (odd) guildford grove, 55-85 (odd) acresfield rd, 24, to 28 (even) acresfield road, 90TO 114 (even) guildford ave, 2 & 18 (even) ashbourne ave,30 & 32 acresfield rd 1TO 21 (odd) ashbourne ave, 34 to 52 (even) 23 & 25 acresfield rd, 20 to 38 (even) 23 to 25 ashbourne ave all in middleton, lancs & all fixtures, fittings, fixedplant & machinery on all the above properties. Outstanding
29 June 1938	Delivered on: 5 July 1938 Persons entitled: O Greensmith Classification: Conveyance Secured details: Perpetual yearly rent charge of Â£54. Particulars: Land the site of nos 31 to 53 (odd) acresfield rd, middleton. Outstanding

Filing History

19 June 2023	Total exemption full accounts made up to 30 September 2022 (10 pages)
23 May 2023	Confirmation statement made on 16 May 2023 with no updates (3 pages)
1 July 2022	Total exemption full accounts made up to 30 September 2021 (9 pages)
25 May 2022	Confirmation statement made on 16 May 2022 with no updates (3 pages)
16 June 2021	Total exemption full accounts made up to 30 September 2020 (9 pages)
17 May 2021	Confirmation statement made on 16 May 2021 with no updates (3 pages)
23 June 2020	Total exemption full accounts made up to 30 September 2019 (8 pages)
26 May 2020	Confirmation statement made on 16 May 2020 with no updates (3 pages)
23 May 2019	Total exemption full accounts made up to 30 September 2018 (9 pages)
22 May 2019	Confirmation statement made on 16 May 2019 with no updates (3 pages)
18 April 2019	Appointment of Mr Andrew John Robinson as a secretary on 13 February 2019 (2 pages)
31 July 2018	Termination of appointment of Rodney Ward as a secretary on 31 July 2018 (1 page)
23 July 2018	Confirmation statement made on 16 May 2018 with no updates (3 pages)
14 February 2018	Total exemption full accounts made up to 30 September 2017 (8 pages)
25 May 2017	Confirmation statement made on 16 May 2017 with updates (5 pages)
25 May 2017	Confirmation statement made on 16 May 2017 with updates (5 pages)
17 February 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
17 February 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
29 September 2016	Appointment of Mr Andrew John Robinson as a director on 11 September 2016 (2 pages)
29 September 2016	Appointment of Mr Andrew John Robinson as a director on 11 September 2016 (2 pages)
7 June 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
7 June 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
1 June 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 105 (4 pages)
1 June 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 105 (4 pages)
12 November 2015	Termination of appointment of Beryl Edwina Whittaker as a director on 29 October 2015 (1 page)
12 November 2015	Termination of appointment of Beryl Edwina Whittaker as a director on 29 October 2015 (1 page)
8 June 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
8 June 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
1 June 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 105 (5 pages)
1 June 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 105 (5 pages)
8 July 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
8 July 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
4 June 2014	Director's details changed for Mrs Beryl Edwina Whittaker on 1 September 2013 (2 pages)
4 June 2014	Director's details changed for Mrs Beryl Edwina Whittaker on 1 September 2013 (2 pages)
4 June 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 105 (5 pages)
4 June 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 105 (5 pages)
4 June 2014	Director's details changed for Mrs Beryl Edwina Whittaker on 1 September 2013 (2 pages)
2 October 2013	Consolidation of shares on 23 September 2013 (5 pages)
2 October 2013	Consolidation of shares on 23 September 2013 (5 pages)
2 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
2 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
19 June 2013	Annual return made up to 15 June 2013 with a full list of shareholders (5 pages)
19 June 2013	Annual return made up to 15 June 2013 with a full list of shareholders (5 pages)
17 June 2013	Total exemption small company accounts made up to 1 October 2012 (8 pages)
17 June 2013	Total exemption small company accounts made up to 1 October 2012 (8 pages)
17 June 2013	Total exemption small company accounts made up to 1 October 2012 (8 pages)
3 July 2012	Accounts for a small company made up to 30 September 2011 (8 pages)
3 July 2012	Accounts for a small company made up to 30 September 2011 (8 pages)
22 June 2012	Annual return made up to 15 June 2012 with a full list of shareholders (5 pages)
22 June 2012	Annual return made up to 15 June 2012 with a full list of shareholders (5 pages)
28 June 2011	Accounts for a small company made up to 30 September 2010 (8 pages)
28 June 2011	Accounts for a small company made up to 30 September 2010 (8 pages)
21 June 2011	Annual return made up to 15 June 2011 with a full list of shareholders (5 pages)
21 June 2011	Annual return made up to 15 June 2011 with a full list of shareholders (5 pages)
2 July 2010	Accounts for a small company made up to 30 September 2009 (8 pages)
2 July 2010	Accounts for a small company made up to 30 September 2009 (8 pages)
16 June 2010	Director's details changed for David Karl Mcdonald on 1 January 2010 (2 pages)
16 June 2010	Registered office address changed from First Floor Grove House 227/233 London Road Hazel Grove Stockport Cheshire SK7 4HS on 16 June 2010 (1 page)
16 June 2010	Director's details changed for Mrs Beryl Edwina Whittaker on 1 January 2010 (2 pages)
16 June 2010	Annual return made up to 15 June 2010 with a full list of shareholders (5 pages)
16 June 2010	Director's details changed for Mrs Beryl Edwina Whittaker on 1 January 2010 (2 pages)
16 June 2010	Director's details changed for David Karl Mcdonald on 1 January 2010 (2 pages)
16 June 2010	Director's details changed for David Karl Mcdonald on 1 January 2010 (2 pages)
16 June 2010	Registered office address changed from First Floor Grove House 227/233 London Road Hazel Grove Stockport Cheshire SK7 4HS on 16 June 2010 (1 page)
16 June 2010	Director's details changed for Mrs Beryl Edwina Whittaker on 1 January 2010 (2 pages)
16 June 2010	Annual return made up to 15 June 2010 with a full list of shareholders (5 pages)
30 July 2009	Accounts for a small company made up to 30 September 2008 (7 pages)
30 July 2009	Accounts for a small company made up to 30 September 2008 (7 pages)
16 June 2009	Return made up to 15/06/09; full list of members (4 pages)
16 June 2009	Return made up to 15/06/09; full list of members (4 pages)
30 July 2008	Accounts for a small company made up to 30 September 2007 (7 pages)
30 July 2008	Accounts for a small company made up to 30 September 2007 (7 pages)
17 June 2008	Return made up to 15/06/08; full list of members (4 pages)
17 June 2008	Return made up to 15/06/08; full list of members (4 pages)
5 August 2007	Full accounts made up to 30 September 2006 (12 pages)
5 August 2007	Full accounts made up to 30 September 2006 (12 pages)
18 June 2007	Return made up to 15/06/07; full list of members (3 pages)
18 June 2007	Return made up to 15/06/07; full list of members (3 pages)
1 August 2006	Full accounts made up to 30 September 2005 (12 pages)
1 August 2006	Full accounts made up to 30 September 2005 (12 pages)
28 June 2006	Return made up to 15/06/06; full list of members (7 pages)
28 June 2006	Return made up to 15/06/06; full list of members (7 pages)
4 August 2005	Full accounts made up to 30 September 2004 (11 pages)
4 August 2005	Full accounts made up to 30 September 2004 (11 pages)
3 August 2005	Return made up to 15/06/05; full list of members (7 pages)
3 August 2005	Return made up to 15/06/05; full list of members (7 pages)
18 January 2005	New director appointed (2 pages)
18 January 2005	New director appointed (2 pages)
18 January 2005	Secretary resigned;director resigned (1 page)
18 January 2005	New secretary appointed (2 pages)
18 January 2005	Secretary resigned;director resigned (1 page)
18 January 2005	New secretary appointed (2 pages)
28 July 2004	Full accounts made up to 30 September 2003 (13 pages)
28 July 2004	Full accounts made up to 30 September 2003 (13 pages)
23 June 2004	Return made up to 15/06/04; full list of members (7 pages)
23 June 2004	Return made up to 15/06/04; full list of members (7 pages)
14 July 2003	Full accounts made up to 30 September 2002 (12 pages)
14 July 2003	Full accounts made up to 30 September 2002 (12 pages)
1 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
1 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 June 2003	Return made up to 15/06/03; full list of members (7 pages)
23 June 2003	Return made up to 15/06/03; full list of members (7 pages)
23 July 2002	Full accounts made up to 30 September 2001 (13 pages)
23 July 2002	Full accounts made up to 30 September 2001 (13 pages)
24 June 2002	Return made up to 15/06/02; full list of members 363(287) ‐ Registered office changed on 24/06/02 (7 pages)
24 June 2002	Return made up to 15/06/02; full list of members 363(287) ‐ Registered office changed on 24/06/02 (7 pages)
31 July 2001	Full accounts made up to 30 September 2000 (12 pages)
31 July 2001	Full accounts made up to 30 September 2000 (12 pages)
27 July 2001	New secretary appointed;new director appointed (3 pages)
27 July 2001	New secretary appointed;new director appointed (3 pages)
27 July 2001	Secretary resigned;director resigned (1 page)
27 July 2001	Secretary resigned;director resigned (1 page)
23 July 2001	Return made up to 15/06/01; full list of members (6 pages)
23 July 2001	Return made up to 15/06/01; full list of members (6 pages)
28 June 2000	Return made up to 15/06/00; full list of members (6 pages)
28 June 2000	Return made up to 15/06/00; full list of members (6 pages)
12 June 2000	Full accounts made up to 30 September 1999 (11 pages)
12 June 2000	Full accounts made up to 30 September 1999 (11 pages)
28 July 1999	Full accounts made up to 30 September 1998 (11 pages)
28 July 1999	Full accounts made up to 30 September 1998 (11 pages)
19 July 1999	Return made up to 15/06/99; no change of members (5 pages)
19 July 1999	Return made up to 15/06/99; no change of members (5 pages)
4 September 1998	Return made up to 15/06/98; full list of members (7 pages)
4 September 1998	Return made up to 15/06/98; full list of members (7 pages)
4 June 1998	Full accounts made up to 30 September 1997 (12 pages)
4 June 1998	Full accounts made up to 30 September 1997 (12 pages)
8 July 1997	Return made up to 15/06/97; no change of members (5 pages)
8 July 1997	Return made up to 15/06/97; no change of members (5 pages)
24 January 1997	Accounting reference date extended from 31/03/97 to 30/09/97 (1 page)
24 January 1997	Accounting reference date extended from 31/03/97 to 30/09/97 (1 page)
23 January 1997	Full accounts made up to 31 March 1996 (11 pages)
23 January 1997	Full accounts made up to 31 March 1996 (11 pages)
23 August 1996	Return made up to 15/06/96; no change of members (5 pages)
23 August 1996	Return made up to 15/06/96; no change of members (5 pages)
4 February 1996	Full accounts made up to 31 March 1995 (10 pages)
4 February 1996	Full accounts made up to 31 March 1995 (10 pages)
29 June 1995	Return made up to 15/06/95; full list of members (8 pages)
29 June 1995	Return made up to 15/06/95; full list of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
26 March 1938	Incorporation (20 pages)
26 March 1938	Incorporation (20 pages)

Acresfield Estates Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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