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ACRE MEAD FLATS MANAGEMENT COMPANY LIMITED

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ACRE MEAD FLATS MANAGEMENT COMPANY LIMITED

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Key Data

Status

Active

Company No.

02340314

Incorporation date

27/01/1989

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

Registered address

Flat 2, Acre Mead, Birdcage Lane, Halifax HX3 0JQCopy
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Latest events (Record since 27/01/1989)
dot icon10/02/2026
Confirmation statement made on 2026-01-31 with updates
View PDF (4 pages)
dot icon31/07/2025
Total exemption full accounts made up to 2025-03-31
View PDF (6 pages)
dot icon18/06/2025
Appointment of Mr Michael Frederick Rayner as a director on 2025-06-18
View PDF (2 pages)
dot icon18/06/2025
Appointment of Mr Richard Anthony Lovelady as a director on 2025-06-18
View PDF (2 pages)
dot icon16/06/2025
Termination of appointment of Pauline Sutcliffe as a director on 2025-03-01
View PDF (1 pages)
dot icon16/06/2025
Termination of appointment of Susan Thomas as a director on 2025-03-01
View PDF (1 pages)
dot icon13/03/2025
Confirmation statement made on 2025-01-31 with updates
View PDF (4 pages)
dot icon09/10/2024
Total exemption full accounts made up to 2024-03-31
View PDF (6 pages)
dot icon07/02/2024
Confirmation statement made on 2024-01-31 with no updates
View PDF (3 pages)
dot icon04/12/2023
Total exemption full accounts made up to 2023-03-31
View PDF (6 pages)
dot icon13/02/2023
Termination of appointment of Graham Thomas as a director on 2022-09-10
View PDF (1 pages)
dot icon13/02/2023
Appointment of Mrs Susan Thomas as a director on 2022-09-11
View PDF (2 pages)
dot icon13/02/2023
Confirmation statement made on 2023-01-31 with updates
View PDF (4 pages)
dot icon15/12/2022
Total exemption full accounts made up to 2022-03-31
View PDF (6 pages)
dot icon10/02/2022
Confirmation statement made on 2022-01-31 with updates
View PDF (4 pages)
dot icon10/02/2022
Director's details changed for Mr Graham Thomas on 2022-02-08
View PDF (2 pages)
dot icon25/11/2021
Total exemption full accounts made up to 2021-03-31
View PDF (5 pages)
dot icon12/02/2021
Confirmation statement made on 2021-01-31 with updates
View PDF (4 pages)
dot icon23/12/2020
Total exemption full accounts made up to 2020-03-31
View PDF (4 pages)
dot icon17/02/2020
Confirmation statement made on 2020-01-31 with no updates
View PDF (3 pages)
dot icon11/11/2019
Total exemption full accounts made up to 2019-03-31
View PDF (4 pages)
dot icon04/02/2019
Confirmation statement made on 2019-01-31 with updates
View PDF (4 pages)
dot icon08/11/2018
Total exemption full accounts made up to 2018-03-31
View PDF (4 pages)
dot icon06/02/2018
Confirmation statement made on 2018-01-31 with updates
View PDF (4 pages)
dot icon06/02/2018
Appointment of Ms Helen Atkinson as a director on 2017-08-01
View PDF (2 pages)
dot icon05/02/2018
Termination of appointment of Joyce May Morley as a director on 2017-08-01
View PDF (1 pages)
dot icon29/09/2017
Total exemption full accounts made up to 2017-03-31
View PDF (5 pages)
dot icon13/02/2017
Confirmation statement made on 2017-01-31 with updates
View PDF (5 pages)
dot icon19/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (4 pages)
dot icon31/03/2016
Annual return made up to 2016-01-31 with full list of shareholders
View PDF (7 pages)
dot icon30/03/2016
Appointment of Mrs Pauline Sutcliffe as a director on 2015-11-18
View PDF (2 pages)
dot icon30/03/2016
Termination of appointment of Douglas Badger as a director on 2015-11-18
View PDF (1 pages)
dot icon08/03/2016
Appointment of Mr Graham Thomas as a director on 2015-09-09
View PDF (2 pages)
dot icon23/07/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (4 pages)
dot icon10/03/2015
Annual return made up to 2015-02-16 with full list of shareholders
View PDF (6 pages)
dot icon19/11/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (4 pages)
dot icon13/11/2014
Termination of appointment of Barbara May Feather as a director on 2014-10-22
View PDF (1 pages)
dot icon20/02/2014
Annual return made up to 2014-02-16 with full list of shareholders
View PDF (8 pages)
dot icon24/06/2013
Termination of appointment of Andrew Gill as a director
View PDF (2 pages)
dot icon24/06/2013
Appointment of Douglas Badger as a director
View PDF (3 pages)
dot icon03/06/2013
Accounts for a dormant company made up to 2013-03-31
View PDF (4 pages)
dot icon25/03/2013
Annual return made up to 2013-02-16 with full list of shareholders
View PDF (7 pages)
dot icon12/11/2012
Accounts for a dormant company made up to 2012-03-31
View PDF (4 pages)
dot icon09/03/2012
Annual return made up to 2012-02-16 with full list of shareholders
View PDF (16 pages)
dot icon22/12/2011
Accounts for a dormant company made up to 2011-03-31
View PDF (4 pages)
dot icon23/02/2011
Annual return made up to 2011-02-16 with full list of shareholders
View PDF (16 pages)
dot icon20/12/2010
Accounts for a dormant company made up to 2010-03-31
View PDF (8 pages)
dot icon10/03/2010
Annual return made up to 2010-02-16 with full list of shareholders
View PDF (11 pages)
dot icon03/01/2010
Accounts for a dormant company made up to 2009-03-31
View PDF (5 pages)
dot icon20/02/2009
Return made up to 16/02/09; full list of members
View PDF (6 pages)
dot icon22/01/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (4 pages)
dot icon26/06/2008
Return made up to 28/01/08; no change of members
View PDF (7 pages)
dot icon22/12/2007
Total exemption small company accounts made up to 2007-03-31
View PDF (4 pages)
dot icon15/02/2007
Return made up to 28/01/07; full list of members
View PDF (9 pages)
dot icon12/01/2007
Total exemption small company accounts made up to 2006-03-31
View PDF (4 pages)
dot icon27/01/2006
Return made up to 28/01/06; full list of members
View PDF (9 pages)
dot icon12/01/2006
Total exemption small company accounts made up to 2005-03-31
View PDF (4 pages)
dot icon08/04/2005
New director appointed
View PDF (2 pages)
dot icon18/02/2005
Return made up to 28/01/05; full list of members
View PDF (9 pages)
dot icon04/02/2005
New director appointed
View PDF (2 pages)
dot icon26/01/2005
Director resigned
View PDF (1 pages)
dot icon26/01/2005
Director resigned
View PDF (1 pages)
dot icon11/01/2005
Total exemption small company accounts made up to 2004-03-31
View PDF (4 pages)
dot icon17/12/2003
Return made up to 05/12/03; full list of members
View PDF (9 pages)
dot icon27/10/2003
Total exemption small company accounts made up to 2003-03-31
View PDF (4 pages)
dot icon02/12/2002
New secretary appointed
View PDF (2 pages)
dot icon02/12/2002
Return made up to 05/12/02; full list of members
View PDF (9 pages)
dot icon20/09/2002
New director appointed
View PDF (2 pages)
dot icon10/09/2002
Director resigned
View PDF (1 pages)
dot icon21/08/2002
Total exemption small company accounts made up to 2002-03-31
View PDF (4 pages)
dot icon24/12/2001
Return made up to 05/12/01; full list of members
View PDF (8 pages)
dot icon15/11/2001
Total exemption small company accounts made up to 2001-03-31
View PDF (4 pages)
dot icon29/03/2001
Full accounts made up to 2000-03-31
View PDF (11 pages)
dot icon03/01/2001
Return made up to 05/12/00; full list of members
View PDF (8 pages)
dot icon31/01/2000
Full accounts made up to 1999-03-31
View PDF (6 pages)
dot icon05/12/1999
Return made up to 05/12/99; full list of members
View PDF (8 pages)
dot icon28/09/1999
New secretary appointed
View PDF (2 pages)
dot icon28/09/1999
Secretary resigned
View PDF (1 pages)
dot icon06/04/1999
Full accounts made up to 1998-03-31
View PDF (8 pages)
dot icon15/12/1998
Return made up to 05/12/98; full list of members
View PDF (6 pages)
dot icon02/12/1998
New director appointed
View PDF (2 pages)
dot icon18/12/1997
Return made up to 05/12/97; full list of members
View PDF (6 pages)
dot icon18/12/1997
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon19/11/1997
Full accounts made up to 1997-03-31
View PDF (7 pages)
dot icon18/11/1997
Resolutions
View PDF (1 pages)
dot icon18/11/1997
Secretary resigned;director resigned
View PDF (1 pages)
dot icon18/11/1997
New director appointed
View PDF (2 pages)
dot icon18/11/1997
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon18/11/1997
New director appointed
View PDF (2 pages)
dot icon18/11/1997
New director appointed
View PDF (2 pages)
dot icon18/11/1997
Director resigned
View PDF (1 pages)
dot icon18/11/1997
Ad 03/11/97--------- £ si 2@10=20 £ ic 20/40
View PDF (2 pages)
dot icon30/12/1996
Return made up to 05/12/96; full list of members
View PDF (7 pages)
dot icon10/12/1996
Full accounts made up to 1996-03-31
View PDF (8 pages)
dot icon13/12/1995
Return made up to 05/12/95; no change of members
View PDF (6 pages)
dot icon13/10/1995
Full accounts made up to 1995-03-31
View PDF (7 pages)
dot icon16/01/1995
Return made up to 05/12/94; no change of members
View PDF (0 pages)
dot icon11/01/1995
Full accounts made up to 1994-03-31
View PDF (0 pages)
dot icon03/02/1994
Full accounts made up to 1993-03-31
View PDF (0 pages)
dot icon22/12/1993
Return made up to 05/12/93; full list of members
View PDF (0 pages)
dot icon29/01/1993
Full accounts made up to 1992-03-31
View PDF (0 pages)
dot icon23/12/1992
Return made up to 05/12/92; no change of members
View PDF (0 pages)
dot icon03/01/1992
Full accounts made up to 1991-03-31
View PDF (0 pages)
dot icon03/01/1992
Return made up to 05/12/91; no change of members
View PDF (0 pages)
dot icon18/12/1990
Accounts for a dormant company made up to 1990-03-31
View PDF (0 pages)
dot icon18/12/1990
Resolutions
View PDF (0 pages)
dot icon11/12/1990
Return made up to 05/12/90; full list of members
View PDF (0 pages)
dot icon08/03/1990
Return made up to 14/02/90; full list of members
View PDF (0 pages)
dot icon27/01/1989
Incorporation
View PDF (19 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon+15.78 % *

* during past year

Cash in Bank

£10,420.00

Business linkages

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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
31/01/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
0
8.60K
-
0.00
9.00K
-
2023
0
10.00K
-
0.00
10.42K
-
2023
0
10.00K
-
0.00
10.42K
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

10.00K £Ascended16.33 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

10.42K £Ascended15.78 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

18
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Atkinson, Helen
Director
01/08/2017 - Present
-
Thomas, Graham
Director
09/09/2015 - 10/09/2022
5
Rayner, Michael Frederick
Director
18/06/2025 - Present
4
Posner, Howard Michael
Director
01/04/1998 - 19/07/2002
66
Gill, Andrew Michael
Director
21/11/2004 - 24/05/2013
3

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ACRE MEAD FLATS MANAGEMENT COMPANY LIMITED

ACRE MEAD FLATS MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 27/01/1989 with the registered office located at Flat 2, Acre Mead, Birdcage Lane, Halifax HX3 0JQ. There are currently 5 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ACRE MEAD FLATS MANAGEMENT COMPANY LIMITED?

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ACRE MEAD FLATS MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 27/01/1989 .

Where is ACRE MEAD FLATS MANAGEMENT COMPANY LIMITED located?

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ACRE MEAD FLATS MANAGEMENT COMPANY LIMITED is registered at Flat 2, Acre Mead, Birdcage Lane, Halifax HX3 0JQ.

What does ACRE MEAD FLATS MANAGEMENT COMPANY LIMITED do?

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ACRE MEAD FLATS MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for ACRE MEAD FLATS MANAGEMENT COMPANY LIMITED?

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The latest filing was on 10/02/2026: Confirmation statement made on 2026-01-31 with updates.