ACREFIELD PROPERTIES MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

NI058592

Incorporation date

22/03/2006

Size

Total Exemption Full

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/03/2006)

21/11/2025

Registered office address changed from C/O Charles White Limited 143 Royal Avenue Belfast BT1 1FH Northern Ireland to Charles White (Ni) Ltd 561 Upper Newtownards Road Belfast Belfast BT4 3LP on 2025-11-21

View PDF (1 pages)

22/07/2025

Total exemption full accounts made up to 2024-09-30

View PDF (8 pages)

19/03/2025

Confirmation statement made on 2025-03-15 with no updates

View PDF (3 pages)

28/06/2024

Total exemption full accounts made up to 2023-09-30

View PDF (8 pages)

12/04/2024

Confirmation statement made on 2024-03-15 with no updates

View PDF (3 pages)

30/06/2023

Total exemption full accounts made up to 2022-09-30

View PDF (8 pages)

03/05/2023

Termination of appointment of Charlotte Rachael Watson as a director on 2023-04-25

View PDF (1 pages)

28/03/2023

Confirmation statement made on 2023-03-15 with updates

View PDF (7 pages)

22/12/2022

Notification of Aaron Alexander Pyper as a person with significant control on 2022-12-20

View PDF (2 pages)

06/12/2022

Appointment of Mr Mark William Mcdowell as a director on 2022-11-30

View PDF (2 pages)

06/12/2022

Termination of appointment of Sergio Alfonso Battaner Dubois as a director on 2022-11-30

View PDF (1 pages)

06/12/2022

Cessation of Sergio Alfonso Battaner-Dubois as a person with significant control on 2022-11-30

View PDF (1 pages)

21/07/2022

Total exemption full accounts made up to 2021-09-30

View PDF (7 pages)

05/04/2022

Appointment of Mr Donal Gerard Delahunt as a director on 2022-04-01

View PDF (2 pages)

17/03/2022

Confirmation statement made on 2022-03-15 with updates

View PDF (7 pages)

04/08/2021

Appointment of Dr Frances Morgan as a director on 2021-07-30

View PDF (2 pages)

04/08/2021

Termination of appointment of Alan James Moore as a director on 2021-07-30

View PDF (1 pages)

04/08/2021

Cessation of Alan Moore as a person with significant control on 2021-06-30

View PDF (1 pages)

30/07/2021

Total exemption full accounts made up to 2020-09-30

View PDF (7 pages)

17/03/2021

Confirmation statement made on 2021-03-15 with updates

View PDF (7 pages)

30/06/2020

Total exemption full accounts made up to 2019-09-30

View PDF (8 pages)

17/03/2020

Confirmation statement made on 2020-03-15 with updates

View PDF (7 pages)

30/05/2019

Total exemption full accounts made up to 2018-09-30

View PDF (6 pages)

22/03/2019

Confirmation statement made on 2019-03-15 with no updates

View PDF (3 pages)

28/03/2018

Confirmation statement made on 2018-03-22 with updates

View PDF (7 pages)

20/02/2018

Total exemption full accounts made up to 2017-09-30

View PDF (8 pages)

16/01/2018

Appointment of Miss Charlotte Rachael Watson as a director on 2018-01-10

View PDF (2 pages)

12/01/2018

Appointment of Mr Aaron Alexander Pyper as a director on 2018-01-10

View PDF (2 pages)

07/09/2017

Termination of appointment of Rory Joseph Stuart as a director on 2017-09-07

View PDF (1 pages)

07/09/2017

Cessation of Rory Joseph Stuart as a person with significant control on 2017-09-07

View PDF (1 pages)

30/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (3 pages)

22/03/2017

Confirmation statement made on 2017-03-22 with updates

View PDF (11 pages)

30/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (5 pages)

07/04/2016

Annual return made up to 2016-03-22 with full list of shareholders

View PDF (7 pages)

07/04/2016

Secretary's details changed for Charles White Ltd on 2015-08-18

View PDF (1 pages)

24/08/2015

Registered office address changed from , C/O Charles White Ltd, Scottish Provident Building 7 Donegal Square West, Belfast, Co Antrim, BT1 6JH to C/O Charles White Limited 143 Royal Avenue Belfast BT1 1FH on 2015-08-24

View PDF (1 pages)

30/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (3 pages)

23/03/2015

Annual return made up to 2015-03-22 with full list of shareholders

View PDF (7 pages)

26/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (3 pages)

25/04/2014

Annual return made up to 2014-03-22 with full list of shareholders

View PDF (7 pages)

10/01/2014

Appointment of Mr Rory Joseph Stuart as a director

View PDF (2 pages)

27/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (3 pages)

20/06/2013

Termination of appointment of Nicholas Cooper as a director

View PDF (1 pages)

09/05/2013

Annual return made up to 2013-03-22 with full list of shareholders

View PDF (7 pages)

07/05/2013

Director's details changed for Mr Nicholas James Cooper on 2013-05-03

View PDF (2 pages)

03/07/2012

Total exemption full accounts made up to 2011-09-30

View PDF (15 pages)

27/04/2012

Annual return made up to 2012-03-22 with full list of shareholders

View PDF (8 pages)

27/04/2012

Director's details changed for Nicholas James Cooper on 2012-03-22

View PDF (2 pages)

27/04/2012

Director's details changed for Sergio Alfonso Battaner Dubois on 2012-03-22

View PDF (2 pages)

14/11/2011

Appointment of Charles White Ltd as a secretary

View PDF (2 pages)

14/11/2011

Registered office address changed from , 515-517 Ormeau Road, Belfast, BT7 3GU on 2011-11-14

View PDF (1 pages)

14/11/2011

Termination of appointment of Andrew Jack as a secretary

View PDF (1 pages)

01/07/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (12 pages)

18/04/2011

Annual return made up to 2011-03-22 with full list of shareholders

View PDF (9 pages)

07/05/2010

Annual return made up to 2010-03-22 with full list of shareholders

View PDF (15 pages)

16/02/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (9 pages)

31/01/2010

Appointment of Sergio Alfonso Battaner Dubois as a director

View PDF (3 pages)

31/01/2010

Appointment of Alan James Moore as a director

View PDF (2 pages)

23/08/2009

Change of dirs/sec

View PDF (2 pages)

23/08/2009

Change of dirs/sec

View PDF (2 pages)

02/08/2009

30/09/08 annual accts

View PDF (6 pages)

31/05/2009

22/03/09 annual return shuttle

View PDF (8 pages)

29/05/2009

Change of dirs/sec

View PDF (2 pages)

31/07/2008

22/03/07

View PDF (10 pages)

09/06/2008

22/03/07 annual return shuttle

View PDF (6 pages)

07/02/2008

30/09/07 annual accts

View PDF (6 pages)

03/09/2007

Return of allot of shares

View PDF (2 pages)

03/09/2007

Resolutions

View PDF (1 pages)

27/07/2007

30/09/06 annual accts

View PDF (1 pages)

05/07/2007

Change of dirs/sec

View PDF (2 pages)

13/06/2007

Return of allot of shares

View PDF (2 pages)

13/06/2007

Resolutions

View PDF (1 pages)

28/03/2007

Updated mem and arts

View PDF (17 pages)

28/03/2007

Change of dirs/sec

View PDF (2 pages)

28/03/2007

Resolutions

View PDF (1 pages)

07/12/2006

Change of ARD

View PDF (1 pages)

08/11/2006

Change in sit reg add

View PDF (2 pages)

22/03/2006

Incorporation

View PDF (21 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

15/03/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
0
47.13K
-
0.00
53.87K
-

2022
0
50.95K
-
0.00
595.81K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Mark William Mcdowell	Director	30/11/2022 - Present	12
Battaner Dubois, Sergio Alfonso	Director	21/04/2009 - 30/11/2022	1
Watson, Charlotte Rachael	Director	10/01/2018 - 25/04/2023	-
Delahunt, Donal Gerard	Director	01/04/2022 - Present	-
Morgan, Frances, Dr	Director	30/07/2021 - Present	-

Persons with Significant Control

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

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About ACREFIELD PROPERTIES MANAGEMENT COMPANY LIMITED

ACREFIELD PROPERTIES MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 22/03/2006 with the registered office located at Charles White (Ni) Ltd 561 Upper Newtownards Road, Belfast, Belfast BT4 3LP. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ACREFIELD PROPERTIES MANAGEMENT COMPANY LIMITED?

ACREFIELD PROPERTIES MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 22/03/2006 .

Where is ACREFIELD PROPERTIES MANAGEMENT COMPANY LIMITED located?

ACREFIELD PROPERTIES MANAGEMENT COMPANY LIMITED is registered at Charles White (Ni) Ltd 561 Upper Newtownards Road, Belfast, Belfast BT4 3LP.

What does ACREFIELD PROPERTIES MANAGEMENT COMPANY LIMITED do?

ACREFIELD PROPERTIES MANAGEMENT COMPANY LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for ACREFIELD PROPERTIES MANAGEMENT COMPANY LIMITED?

The latest filing was on 21/11/2025: Registered office address changed from C/O Charles White Limited 143 Royal Avenue Belfast BT1 1FH Northern Ireland to Charles White (Ni) Ltd 561 Upper Newtownards Road Belfast Belfast BT4 3LP on 2025-11-21.