ACRESFIELD DEVELOPMENTS LIMITED
WIGAN

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Company number 05653073
Status Active
Incorporation Date 13 December 2005
Company Type Private Limited Company
Address UNIT 9 ARMSTRONG POINT, SWAN LANE HINDLEY GREEN, WIGAN, LANCASHIRE, WN2 4AU
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Registration of charge 056530730002, created on 28 October 2016; Total exemption small company accounts made up to 30 June 2016. The most likely internet sites of ACRESFIELD DEVELOPMENTS LIMITED are www.acresfielddevelopments.co.uk, and www.acresfield-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Acresfield Developments Limited is a Private Limited Company. The company registration number is 05653073. Acresfield Developments Limited has been working since 13 December 2005. The present status of the company is Active. The registered address of Acresfield Developments Limited is Unit 9 Armstrong Point Swan Lane Hindley Green Wigan Lancashire Wn2 4au. . ARMSTRONG, Michael Luke is a Secretary of the company. SERENEC LIMITED is a Secretary of the company. ARMSTRONG, David is a Director of the company. Director ARMSTRONG, Michael Luke has been resigned. The company operates in "Other accommodation".


Current Directors

Secretary
ARMSTRONG, Michael Luke
Appointed Date: 26 January 2006
Secretary
SERENEC LIMITED
Appointed Date: 13 December 2005
Director
ARMSTRONG, David
Appointed Date: 13 December 2005
51 years old

Resigned Directors

Director
ARMSTRONG, Michael Luke
Resigned: 30 June 2016
Appointed Date: 26 January 2006
78 years old

Persons With Significant Control

Mr David Armstrong
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

ACRESFIELD DEVELOPMENTS LIMITED Events

27 Jan 2017
Confirmation statement made on 13 December 2016 with updates
16 Nov 2016
Registration of charge 056530730002, created on 28 October 2016
26 Oct 2016
Total exemption small company accounts made up to 30 June 2016
05 Oct 2016
Termination of appointment of Michael Luke Armstrong as a director on 30 June 2016
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 40 more events
17 Sep 2007
Director's particulars changed
15 Mar 2007
Total exemption small company accounts made up to 31 October 2006
10 Nov 2006
Accounting reference date shortened from 31/12/06 to 31/10/06
13 Mar 2006
New secretary appointed;new director appointed
13 Dec 2005
Incorporation

ACRESFIELD DEVELOPMENTS LIMITED Charges

28 October 2016
Charge code 0565 3073 0002
Delivered: 16 November 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: None specified as at the date of this deed…
30 May 2013
Charge code 0565 3073 0001
Delivered: 4 June 2013
Status: Outstanding
Persons entitled: Santander UK PLC
Description: The l/h property known as land and buildings on the south…

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