ACREBRIDGE PROPERTIES LIMITED
MEPPERSHALL ROAD, SHILLINGTON

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Company number 04504693
Status Active
Incorporation Date 6 August 2002
Company Type Private Limited Company
Address THE STRAW BARN, UPTON END FARM BUSINESS PARK, MEPPERSHALL ROAD, SHILLINGTON, BEDSFORDSHIRE, SG5 3PF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 6 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 6 August 2015 with full list of shareholders Statement of capital on 2015-09-18 GBP 100 . The most likely internet sites of ACREBRIDGE PROPERTIES LIMITED are www.acrebridgeproperties.co.uk, and www.acrebridge-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Acrebridge Properties Limited is a Private Limited Company. The company registration number is 04504693. Acrebridge Properties Limited has been working since 06 August 2002. The present status of the company is Active. The registered address of Acrebridge Properties Limited is The Straw Barn Upton End Farm Business Park Meppershall Road Shillington Bedsfordshire Sg5 3pf. . PYRMONT LTD is a Secretary of the company. WAGSTAFF, Jonathon Paul is a Director of the company. WAGSTAFF, Michelle is a Director of the company. Secretary CUNNINGHAM, Ian has been resigned. Secretary WAGSTAFF, Michelle has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
PYRMONT LTD
Appointed Date: 03 December 2004
Director
WAGSTAFF, Jonathon Paul
Appointed Date: 22 August 2002
60 years old
Director
WAGSTAFF, Michelle
Appointed Date: 04 January 2005
61 years old

Resigned Directors

Secretary
CUNNINGHAM, Ian
Resigned: 17 February 2004
Appointed Date: 22 August 2002
Secretary
WAGSTAFF, Michelle
Resigned: 03 December 2004
Appointed Date: 17 February 2004
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 22 August 2002
Appointed Date: 06 August 2002
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 22 August 2002
Appointed Date: 06 August 2002

Persons With Significant Control

Mr Jonathon Paul Wagstaff
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

ACREBRIDGE PROPERTIES LIMITED Events

14 Sep 2016
Confirmation statement made on 6 August 2016 with updates
19 Apr 2016
Total exemption small company accounts made up to 31 August 2015
18 Sep 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 100
29 May 2015
Total exemption small company accounts made up to 31 August 2014
25 Sep 2014
Annual return made up to 6 August 2014 with full list of shareholders
Statement of capital on 2014-09-25
  • GBP 100
...
... and 40 more events
09 Sep 2002
New director appointed
09 Sep 2002
New secretary appointed
09 Sep 2002
Registered office changed on 09/09/02 from: fairways church road sutton sandy bedfordshire SG19 2NB
29 Aug 2002
Registered office changed on 29/08/02 from: 44 upper belgrave road clifton bristol BS8 2XN
06 Aug 2002
Incorporation

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