ACREFIELD INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

02564119

Incorporation date

30/11/1990

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/11/1990)

12/02/2026

Total exemption full accounts made up to 2025-11-30

View PDF (12 pages)

28/11/2025

Confirmation statement made on 2025-11-20 with no updates

View PDF (3 pages)

30/09/2025

Change of details for Acrefield Limited as a person with significant control on 2024-10-18

View PDF (2 pages)

28/05/2025

Total exemption full accounts made up to 2024-11-30

View PDF (11 pages)

27/11/2024

Confirmation statement made on 2024-11-20 with updates

View PDF (4 pages)

26/11/2024

Termination of appointment of Presiley Fitzgerald as a director on 2024-10-18

View PDF (1 pages)

26/11/2024

Termination of appointment of Richard Kieran Fitzgerald as a director on 2024-10-18

View PDF (1 pages)

26/11/2024

Cessation of Richard Kieran Fitzgerald as a person with significant control on 2024-10-18

View PDF (1 pages)

26/11/2024

Notification of Acrefield Limited as a person with significant control on 2024-10-18

View PDF (2 pages)

09/05/2024

Total exemption full accounts made up to 2023-11-30

View PDF (10 pages)

21/11/2023

Confirmation statement made on 2023-11-20 with no updates

View PDF (3 pages)

12/04/2023

Total exemption full accounts made up to 2022-11-30

View PDF (11 pages)

19/12/2022

Confirmation statement made on 2022-11-20 with no updates

View PDF (3 pages)

16/03/2022

Total exemption full accounts made up to 2021-11-30

View PDF (10 pages)

22/12/2021

Confirmation statement made on 2021-11-20 with no updates

View PDF (3 pages)

13/04/2021

Total exemption full accounts made up to 2020-11-30

View PDF (10 pages)

03/04/2021

Appointment of Mrs Patricia Anne Lockhart Smith as a director on 2021-03-16

View PDF (2 pages)

01/12/2020

Confirmation statement made on 2020-11-20 with no updates

View PDF (3 pages)

12/08/2020

Total exemption full accounts made up to 2019-11-30

View PDF (10 pages)

04/12/2019

Confirmation statement made on 2019-11-20 with no updates

View PDF (3 pages)

16/07/2019

Satisfaction of charge 025641190025 in full

View PDF (4 pages)

16/07/2019

Satisfaction of charge 025641190022 in full

View PDF (4 pages)

16/07/2019

Satisfaction of charge 025641190026 in full

View PDF (4 pages)

25/03/2019

Total exemption full accounts made up to 2018-11-30

View PDF (10 pages)

03/12/2018

Confirmation statement made on 2018-11-20 with no updates

View PDF (3 pages)

13/04/2018

Total exemption full accounts made up to 2017-11-30

View PDF (10 pages)

21/11/2017

Confirmation statement made on 2017-11-20 with no updates

View PDF (3 pages)

14/09/2017

Appointment of Mrs Presiley Fitzgerald as a director on 2017-09-14

View PDF (2 pages)

21/03/2017

Total exemption small company accounts made up to 2016-11-30

View PDF (9 pages)

01/12/2016

Confirmation statement made on 2016-11-20 with updates

View PDF (5 pages)

01/03/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (9 pages)

09/12/2015

Annual return made up to 2015-11-20 with full list of shareholders

View PDF (4 pages)

28/04/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (9 pages)

23/12/2014

Annual return made up to 2014-11-20 with full list of shareholders

View PDF (4 pages)

06/08/2014

Registration of charge 025641190027, created on 2014-08-01

View PDF (20 pages)

09/05/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (9 pages)

25/04/2014

Registration of charge 025641190026

View PDF (19 pages)

25/04/2014

Registration of charge 025641190022

View PDF (20 pages)

25/04/2014

Registration of charge 025641190023

View PDF (20 pages)

25/04/2014

Registration of charge 025641190024

View PDF (21 pages)

25/04/2014

Registration of charge 025641190025

View PDF (20 pages)

06/12/2013

Annual return made up to 2013-11-20 with full list of shareholders

View PDF (4 pages)

22/04/2013

Satisfaction of charge 17 in full

View PDF (3 pages)

20/04/2013

Satisfaction of charge 21 in full

View PDF (3 pages)

20/04/2013

Satisfaction of charge 20 in full

View PDF (3 pages)

20/04/2013

Satisfaction of charge 19 in full

View PDF (3 pages)

11/04/2013

Accounts for a small company made up to 2012-11-30

View PDF (11 pages)

19/02/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13

View PDF (3 pages)

18/02/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

18/02/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

View PDF (3 pages)

18/02/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12

View PDF (3 pages)

18/02/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

View PDF (3 pages)

18/02/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15

View PDF (3 pages)

18/02/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

18/02/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14

View PDF (3 pages)

18/02/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16

View PDF (3 pages)

18/02/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

18/02/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

28/11/2012

Annual return made up to 2012-11-20 with full list of shareholders

View PDF (4 pages)

30/04/2012

Accounts for a small company made up to 2011-11-30

View PDF (9 pages)

14/12/2011

Annual return made up to 2011-11-20 with full list of shareholders

View PDF (4 pages)

14/12/2011

Director's details changed for Mr Richard Kieran Fitzgerald on 2011-12-14

View PDF (2 pages)

07/07/2011

Accounts for a small company made up to 2010-11-30

View PDF (9 pages)

03/12/2010

Annual return made up to 2010-11-20 with full list of shareholders

View PDF (5 pages)

12/05/2010

Accounts for a small company made up to 2009-11-30

View PDF (9 pages)

18/02/2010

Appointment of Mr Peter James Lockhart Smith as a director

View PDF (2 pages)

24/11/2009

Annual return made up to 2009-11-20 with full list of shareholders

View PDF (4 pages)

24/11/2009

Director's details changed for Mr Richard Kieran Fitzgerald on 2009-11-24

View PDF (2 pages)

20/03/2009

Accounts for a small company made up to 2008-11-30

View PDF (10 pages)

08/12/2008

Return made up to 20/11/08; full list of members

View PDF (3 pages)

11/07/2008

Accounts for a small company made up to 2007-11-30

View PDF (10 pages)

07/12/2007

Return made up to 20/11/07; full list of members

View PDF (2 pages)

22/06/2007

Accounts for a small company made up to 2006-11-30

View PDF (9 pages)

17/05/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/05/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/12/2006

Return made up to 20/11/06; full list of members

View PDF (2 pages)

25/05/2006

Accounts for a small company made up to 2005-11-30

View PDF (9 pages)

21/03/2006

Director resigned

View PDF (1 pages)

15/12/2005

Return made up to 20/11/05; full list of members

View PDF (2 pages)

17/08/2005

Accounts for a small company made up to 2004-11-30

View PDF (9 pages)

15/12/2004

Particulars of mortgage/charge

View PDF (4 pages)

15/12/2004

Particulars of mortgage/charge

View PDF (4 pages)

09/12/2004

Return made up to 20/11/04; full list of members

View PDF (7 pages)

21/07/2004

Particulars of mortgage/charge

View PDF (3 pages)

28/05/2004

Accounts for a small company made up to 2003-11-30

View PDF (5 pages)

17/04/2004

Particulars of mortgage/charge

View PDF (3 pages)

05/12/2003

Return made up to 20/11/03; full list of members

View PDF (7 pages)

02/06/2003

Accounts for a small company made up to 2002-11-30

View PDF (5 pages)

18/12/2002

Return made up to 20/11/02; full list of members

View PDF (7 pages)

29/03/2002

Accounts for a small company made up to 2001-11-30

View PDF (5 pages)

22/11/2001

Return made up to 20/11/01; full list of members

View PDF (6 pages)

20/06/2001

Accounts for a small company made up to 2000-11-30

View PDF (5 pages)

12/04/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/04/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/04/2001

Particulars of mortgage/charge

View PDF (4 pages)

10/04/2001

Particulars of mortgage/charge

View PDF (4 pages)

28/03/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/12/2000

Return made up to 20/11/00; full list of members

View PDF (6 pages)

28/03/2000

Particulars of property mortgage/charge

View PDF (3 pages)

28/03/2000

Particulars of mortgage/charge

View PDF (3 pages)

24/03/2000

Accounts for a small company made up to 1999-11-30

View PDF (5 pages)

16/02/2000

Particulars of mortgage/charge

View PDF (3 pages)

16/02/2000

Particulars of mortgage/charge

View PDF (3 pages)

08/12/1999

Return made up to 30/11/99; full list of members

View PDF (6 pages)

18/11/1999

Particulars of mortgage/charge

View PDF (3 pages)

27/04/1999

Accounts for a small company made up to 1998-11-30

View PDF (5 pages)

30/12/1998

Return made up to 30/11/98; no change of members

View PDF (4 pages)

23/11/1998

Particulars of mortgage/charge

View PDF (7 pages)

12/11/1998

Particulars of mortgage/charge

View PDF (7 pages)

04/08/1998

Accounts for a small company made up to 1997-11-30

View PDF (5 pages)

07/01/1998

Particulars of mortgage/charge

View PDF (3 pages)

29/12/1997

Return made up to 30/11/97; full list of members

View PDF (6 pages)

12/08/1997

Accounts for a small company made up to 1996-11-30

View PDF (5 pages)

23/06/1997

New secretary appointed

View PDF (2 pages)

23/06/1997

Secretary resigned

View PDF (1 pages)

03/06/1997

Registered office changed on 03/06/97 from: 189 camberwell grove, london, SE5 8JU

View PDF (1 pages)

13/12/1996

Return made up to 30/11/96; change of members

View PDF (6 pages)

12/05/1996

Accounts for a small company made up to 1995-11-30

View PDF (5 pages)

26/04/1996

Particulars of mortgage/charge

View PDF (3 pages)

26/04/1996

Particulars of mortgage/charge

View PDF (4 pages)

26/04/1996

Particulars of mortgage/charge

View PDF (4 pages)

29/11/1995

Return made up to 30/11/95; no change of members

View PDF (4 pages)

09/08/1995

Accounts for a small company made up to 1994-11-30

View PDF (5 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (22 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (10 pages)

23/11/1994

Return made up to 30/11/94; full list of members

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10/10/1994

Full accounts made up to 1993-11-30

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20/12/1993

Return made up to 30/11/93; no change of members

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06/10/1993

Particulars of mortgage/charge

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01/10/1993

Particulars of mortgage/charge

View PDF (0 pages)

21/08/1993

Accounts for a small company made up to 1992-11-30

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04/02/1993

Certificate of change of name

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04/02/1993

Certificate of change of name

View PDF (2 pages)

01/12/1992

Return made up to 30/11/92; full list of members

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07/10/1992

Full accounts made up to 1991-11-30

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07/02/1992

Return made up to 30/11/91; full list of members

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07/02/1992

Resolutions

View PDF (4 pages)

07/02/1992

Resolutions

View PDF (3 pages)

07/02/1992

Ad 04/02/92--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

07/02/1992

£ nc 100/1000 04/02/92

View PDF (1 pages)

19/12/1991

Registered office changed on 19/12/91 from: 6 dowgate hill, london EC4R 2SS

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05/04/1991

Particulars of mortgage/charge

View PDF (0 pages)

04/04/1991

New director appointed

View PDF (0 pages)

08/03/1991

Director resigned;new director appointed

View PDF (0 pages)

08/03/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

08/03/1991

Registered office changed on 08/03/91 from: 110 whitchurch road, cardiff, CF4 3LY

View PDF (0 pages)

30/11/1990

Incorporation

View PDF (15 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£3,345,800.00

Business linkages

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Confirmation

Last made up date

30/11/2025

Next confirmation date

20/11/2026

Last change occurred

30/11/2025

Accounts

Total Exemption Full

Last made up date

30/11/2025

Next account date

30/11/2026

Next due on

31/08/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
4
11.70M
-
0.00
3.35M
-

2022
4
11.70M
-
0.00
3.35M
-

Employees

2022

Employees

4 - *

Net Assets(GBP)

11.70M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

3.35M £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Lockhart Smith, Patricia Anne	Director	16/03/2021 - Present	3
Lockhart Smith, Peter James	Director	18/02/2010 - Present	7
Fitzgerald, Presiley	Director	14/09/2017 - 18/10/2024	-

Persons with Significant Control

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

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Description

About ACREFIELD INVESTMENTS LIMITED

ACREFIELD INVESTMENTS LIMITED is an(a) Active company incorporated on 30/11/1990 with the registered office located at The Dower House, Tintinhull, Somerset BA22 8PZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of ACREFIELD INVESTMENTS LIMITED?

ACREFIELD INVESTMENTS LIMITED is currently Active. It was registered on 30/11/1990 .

Where is ACREFIELD INVESTMENTS LIMITED located?

ACREFIELD INVESTMENTS LIMITED is registered at The Dower House, Tintinhull, Somerset BA22 8PZ.

What does ACREFIELD INVESTMENTS LIMITED do?

ACREFIELD INVESTMENTS LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does ACREFIELD INVESTMENTS LIMITED have?

ACREFIELD INVESTMENTS LIMITED had 4 employees in 2022.

What is the latest filing for ACREFIELD INVESTMENTS LIMITED?

The latest filing was on 12/02/2026: Total exemption full accounts made up to 2025-11-30.