Acresfield Developments Limited

Company Name	Acresfield Developments Limited
Director	David Armstrong
Company Status	Active
Company Number	05653073
Category	Private Limited Company
Incorporation Date	13 December 2005(18 years, 4 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5523	Other provision of lodgings
SIC 55900	Other accommodation

Directors

Director Name	Mr David Armstrong
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	13 December 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 9 Armstrong Point Swan Lane Hindley Green Wigan Lancashire WN2 4AU

Secretary Name	Michael Luke Armstrong
Nationality	British
Status	Current
Appointed	26 January 2006(1 month, 2 weeks after company formation)
Appointment Duration	18 years, 3 months
Role	Secretary
Country of Residence	England
Correspondence Address	Unit 9, Armstrong Point Swan Lane Hindley Green Wigan Lancashire WN2 4AU

Secretary Name	Serenec Limited (Corporation)
Status	Current
Appointed	13 December 2005(same day as company formation)
Correspondence Address	40 Salisbury Drive Prestwich Manchester M25 0HU

Director Name	Michael Luke Armstrong
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2006(1 month, 2 weeks after company formation)
Appointment Duration	10 years, 5 months (resigned 30 June 2016)
Role	Secretary
Country of Residence	England
Correspondence Address	Unit 9, Armstrong Point Swan Lane Hindley Green Wigan Lancashire WN2 4AU

Location

Registered Address	104-108 Wallgate Wigan Lancashire WN3 4AB
Region	North West
Constituency	Wigan
County	Greater Manchester
Ward	Douglas
Built Up Area	Wigan
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	David Armstrong 100.00% Ordinary

Financials

Year	2014
Net Worth	£15,770
Cash	£309
Current Liabilities	£61,184

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	13 December 2023 (4 months, 2 weeks ago)
Next Return Due	27 December 2024 (8 months from now)

Charges

28 October 2016	Delivered on: 16 November 2016 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: None specified as at the date of this deed. Outstanding
30 May 2013	Delivered on: 4 June 2013 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: The l/h property known as land and buildings on the south east side of rdegate road, ashton-in-makerfield, wigan, t/no: MAN40970. Notification of addition to or amendment of charge. Outstanding

Filing History

19 March 2024	Total exemption full accounts made up to 30 June 2023 (9 pages)
25 January 2024	Confirmation statement made on 13 December 2023 with no updates (3 pages)
2 January 2024	Registration of charge 056530730004, created on 21 December 2023 (17 pages)
21 December 2023	Registration of charge 056530730003, created on 21 December 2023 (16 pages)
30 March 2023	Total exemption full accounts made up to 30 June 2022 (9 pages)
2 March 2023	All of the property or undertaking has been released from charge 056530730001 (1 page)
2 March 2023	Satisfaction of charge 056530730002 in full (1 page)
2 March 2023	Satisfaction of charge 056530730001 in full (1 page)
17 January 2023	Termination of appointment of Michael Luke Armstrong as a secretary on 17 January 2023 (1 page)
17 January 2023	Termination of appointment of Serenec Limited as a secretary on 17 January 2023 (1 page)
17 January 2023	Registered office address changed from Unit 9 Armstrong Point Swan Lane Hindley Green Wigan Lancashire WN2 4AU to 104-108 Wallgate Wigan Lancashire WN3 4AB on 17 January 2023 (1 page)
17 January 2023	Change of details for Mr David Armstrong as a person with significant control on 9 January 2023 (2 pages)
23 December 2022	Confirmation statement made on 13 December 2022 with no updates (3 pages)
23 December 2022	Director's details changed for Mr David Armstrong on 30 November 2022 (2 pages)
31 March 2022	Total exemption full accounts made up to 30 June 2021 (8 pages)
6 January 2022	Confirmation statement made on 13 December 2021 with updates (4 pages)
31 March 2021	Total exemption full accounts made up to 30 June 2020 (7 pages)
14 December 2020	Confirmation statement made on 13 December 2020 with updates (4 pages)
27 May 2020	Total exemption full accounts made up to 30 June 2019 (8 pages)
21 January 2020	Confirmation statement made on 13 December 2019 with updates (4 pages)
25 March 2019	Total exemption full accounts made up to 30 June 2018 (7 pages)
17 December 2018	Confirmation statement made on 13 December 2018 with updates (4 pages)
19 April 2018	Change of details for Mr David Armstrong as a person with significant control on 28 March 2018 (2 pages)
19 April 2018	Director's details changed for Mr David Armstrong on 28 March 2018 (2 pages)
13 February 2018	Total exemption full accounts made up to 30 June 2017 (6 pages)
19 December 2017	Confirmation statement made on 13 December 2017 with updates (4 pages)
27 January 2017	Confirmation statement made on 13 December 2016 with updates (5 pages)
27 January 2017	Confirmation statement made on 13 December 2016 with updates (5 pages)
16 November 2016	Registration of charge 056530730002, created on 28 October 2016 (40 pages)
16 November 2016	Registration of charge 056530730002, created on 28 October 2016 (40 pages)
26 October 2016	Total exemption small company accounts made up to 30 June 2016 (5 pages)
26 October 2016	Total exemption small company accounts made up to 30 June 2016 (5 pages)
5 October 2016	Termination of appointment of Michael Luke Armstrong as a director on 30 June 2016 (1 page)
5 October 2016	Termination of appointment of Michael Luke Armstrong as a director on 30 June 2016 (1 page)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
5 January 2016	Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 1 (5 pages)
5 January 2016	Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 1 (5 pages)
22 June 2015	Director's details changed for Michael Luke Armstrong on 22 June 2015 (2 pages)
22 June 2015	Secretary's details changed for Michael Luke Armstrong on 22 June 2015 (1 page)
22 June 2015	Secretary's details changed for Michael Luke Armstrong on 22 June 2015 (1 page)
22 June 2015	Director's details changed for Michael Luke Armstrong on 22 June 2015 (2 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
23 December 2014	Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 1 (5 pages)
23 December 2014	Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 1 (5 pages)
26 November 2014	Previous accounting period shortened from 31 December 2014 to 30 June 2014 (1 page)
26 November 2014	Previous accounting period shortened from 31 December 2014 to 30 June 2014 (1 page)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
13 January 2014	Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 1 (5 pages)
13 January 2014	Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 1 (5 pages)
12 November 2013	Director's details changed for Mr David Armstrong on 1 November 2013 (2 pages)
12 November 2013	Director's details changed for Mr David Armstrong on 1 November 2013 (2 pages)
12 November 2013	Director's details changed for Mr David Armstrong on 1 November 2013 (2 pages)
12 November 2013	Registered office address changed from Armstrong Point Swan Lane Hindley Wigan Lancashire WN2 4HD England on 12 November 2013 (1 page)
12 November 2013	Registered office address changed from Armstrong Point Swan Lane Hindley Wigan Lancashire WN2 4HD England on 12 November 2013 (1 page)
3 October 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
3 October 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
31 July 2013	Previous accounting period extended from 31 October 2012 to 31 December 2012 (1 page)
31 July 2013	Previous accounting period extended from 31 October 2012 to 31 December 2012 (1 page)
4 June 2013	Registration of charge 056530730001 (26 pages)
4 June 2013	Registration of charge 056530730001 (26 pages)
31 January 2013	Annual return made up to 13 December 2012 with a full list of shareholders (5 pages)
31 January 2013	Annual return made up to 13 December 2012 with a full list of shareholders (5 pages)
19 December 2012	Registered office address changed from 137 Monton Road Monton Manchester M30 9HQ on 19 December 2012 (1 page)
19 December 2012	Director's details changed for Mr David Armstrong on 19 December 2012 (2 pages)
19 December 2012	Director's details changed for Mr David Armstrong on 19 December 2012 (2 pages)
19 December 2012	Registered office address changed from 137 Monton Road Monton Manchester M30 9HQ on 19 December 2012 (1 page)
5 July 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
5 July 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
25 April 2012	Director's details changed for Mr David Armstrong on 29 February 2012 (2 pages)
25 April 2012	Director's details changed for Mr David Armstrong on 29 February 2012 (2 pages)
25 April 2012	Director's details changed for Mr David Armstrong on 29 February 2012 (2 pages)
25 April 2012	Director's details changed for Mr David Armstrong on 29 February 2012 (2 pages)
29 March 2012	Total exemption small company accounts made up to 31 October 2010 (4 pages)
29 March 2012	Total exemption small company accounts made up to 31 October 2010 (4 pages)
2 February 2012	Annual return made up to 13 December 2011 with a full list of shareholders (5 pages)
2 February 2012	Annual return made up to 13 December 2011 with a full list of shareholders (5 pages)
31 December 2011	Compulsory strike-off action has been discontinued (1 page)
31 December 2011	Compulsory strike-off action has been discontinued (1 page)
1 November 2011	First Gazette notice for compulsory strike-off (1 page)
1 November 2011	First Gazette notice for compulsory strike-off (1 page)
21 July 2011	Registered office address changed from 40 Salisbury Drive Prestwich Manchester Lancashire M25 0HU on 21 July 2011 (2 pages)
21 July 2011	Registered office address changed from 40 Salisbury Drive Prestwich Manchester Lancashire M25 0HU on 21 July 2011 (2 pages)
30 April 2011	Compulsory strike-off action has been discontinued (1 page)
30 April 2011	Compulsory strike-off action has been discontinued (1 page)
28 April 2011	Annual return made up to 13 December 2010 with a full list of shareholders (5 pages)
28 April 2011	Annual return made up to 13 December 2010 with a full list of shareholders (5 pages)
19 April 2011	First Gazette notice for compulsory strike-off (1 page)
19 April 2011	First Gazette notice for compulsory strike-off (1 page)
6 August 2010	Total exemption small company accounts made up to 31 October 2009 (1 page)
6 August 2010	Total exemption small company accounts made up to 31 October 2009 (1 page)
8 May 2010	Compulsory strike-off action has been discontinued (1 page)
8 May 2010	Compulsory strike-off action has been discontinued (1 page)
5 May 2010	Annual return made up to 13 December 2009 with a full list of shareholders (5 pages)
5 May 2010	Secretary's details changed for Serenec Limited on 13 December 2009 (2 pages)
5 May 2010	Director's details changed for Michael Luke Armstrong on 13 December 2009 (2 pages)
5 May 2010	Director's details changed for David Armstrong on 13 December 2009 (2 pages)
5 May 2010	Director's details changed for Michael Luke Armstrong on 13 December 2009 (2 pages)
5 May 2010	Annual return made up to 13 December 2009 with a full list of shareholders (5 pages)
5 May 2010	Director's details changed for David Armstrong on 13 December 2009 (2 pages)
5 May 2010	Secretary's details changed for Serenec Limited on 13 December 2009 (2 pages)
13 April 2010	First Gazette notice for compulsory strike-off (1 page)
13 April 2010	First Gazette notice for compulsory strike-off (1 page)
30 September 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
30 September 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
10 February 2009	Return made up to 13/12/08; full list of members (4 pages)
10 February 2009	Return made up to 13/12/08; full list of members (4 pages)
30 October 2008	Return made up to 13/12/07; full list of members (4 pages)
30 October 2008	Return made up to 13/12/07; full list of members (4 pages)
1 September 2008	Total exemption small company accounts made up to 31 October 2007 (4 pages)
1 September 2008	Total exemption small company accounts made up to 31 October 2007 (4 pages)
3 January 2008	Return made up to 13/12/06; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
3 January 2008	Return made up to 13/12/06; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
24 September 2007	Registered office changed on 24/09/07 from: 68 acresfield road irlam o'th height salford M6 7GE (1 page)
24 September 2007	Registered office changed on 24/09/07 from: 68 acresfield road irlam o'th height salford M6 7GE (1 page)
17 September 2007	Director's particulars changed (1 page)
17 September 2007	Director's particulars changed (1 page)
15 March 2007	Total exemption small company accounts made up to 31 October 2006 (3 pages)
15 March 2007	Total exemption small company accounts made up to 31 October 2006 (3 pages)
10 November 2006	Accounting reference date shortened from 31/12/06 to 31/10/06 (1 page)
10 November 2006	Accounting reference date shortened from 31/12/06 to 31/10/06 (1 page)
13 March 2006	New secretary appointed;new director appointed (2 pages)
13 March 2006	New secretary appointed;new director appointed (2 pages)
13 December 2005	Incorporation (20 pages)
13 December 2005	Incorporation (20 pages)

Acresfield Developments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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