HALF ACRE LIMITED

Overview

Company Name	HALF ACRE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04367063
Jurisdiction	England/Wales
Date of Creation	Feb 05, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HALF ACRE LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is HALF ACRE LIMITED located?

Registered Office Address	Timberly South Street EX13 5AD Axminster Devon England
Undeliverable Registered Office Address	No

What are the latest accounts for HALF ACRE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for HALF ACRE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 05, 2026
Next Confirmation Statement Due	Feb 19, 2026
Next Confirmation Statement Made Up To	Feb 05, 2025
Overdue	No

What are the latest filings for HALF ACRE LIMITED?

Filings
Date	Description	Document	Type
Apr 29, 2025	Total exemption full accounts made up to Mar 31, 2025	11 pages	AA

Feb 18, 2025	Confirmation statement made on Feb 05, 2025 with updates	5 pages	CS01

May 21, 2024	Total exemption full accounts made up to Mar 31, 2024	10 pages	AA

Feb 09, 2024	Confirmation statement made on Feb 05, 2024 with updates	5 pages	CS01

Aug 23, 2023	Total exemption full accounts made up to Mar 31, 2023	11 pages	AA

Feb 06, 2023	Confirmation statement made on Feb 05, 2023 with updates	5 pages	CS01

May 19, 2022	Total exemption full accounts made up to Mar 31, 2022	11 pages	AA

Feb 09, 2022	Confirmation statement made on Feb 05, 2022 with updates	5 pages	CS01

May 27, 2021	Total exemption full accounts made up to Mar 31, 2021	11 pages	AA

Mar 09, 2021	Confirmation statement made on Feb 05, 2021 with updates	5 pages	CS01

Jun 25, 2020	Total exemption full accounts made up to Mar 31, 2020	11 pages	AA

May 04, 2020	Satisfaction of charge 4 in full	4 pages	MR04

May 04, 2020	Satisfaction of charge 6 in full	4 pages	MR04

May 04, 2020	Satisfaction of charge 3 in full	4 pages	MR04

May 04, 2020	Satisfaction of charge 5 in full	4 pages	MR04

Feb 11, 2020	Confirmation statement made on Feb 05, 2020 with updates	5 pages	CS01

Jun 21, 2019	Total exemption full accounts made up to Mar 31, 2019	12 pages	AA

Feb 14, 2019	Confirmation statement made on Feb 05, 2019 with updates	5 pages	CS01

Jun 11, 2018	Total exemption full accounts made up to Mar 31, 2018	10 pages	AA

Feb 06, 2018	Confirmation statement made on Feb 05, 2018 with updates	5 pages	CS01

Aug 18, 2017	Total exemption full accounts made up to Mar 31, 2017	13 pages	AA

Feb 14, 2017	Confirmation statement made on Feb 05, 2017 with updates	6 pages	CS01

Feb 10, 2017	Registered office address changed from Mazars Llp 5th Floor, Merck House Seldown Lane Poole Dorset BH15 1TW England to Timberly South Street Axminster Devon EX13 5AD on Feb 10, 2017	1 pages	AD01

Oct 10, 2016	Registered office address changed from 8 New Fields 2 Stinsford Road Nuffield Poole Dorset BH17 0NF to Mazars Llp 5th Floor, Merck House Seldown Lane Poole Dorset BH15 1TW on Oct 10, 2016	1 pages	AD01

Sep 21, 2016	Total exemption small company accounts made up to Mar 31, 2016	5 pages	AA

View All Filings

Who are the officers of HALF ACRE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
AUDEMARD, Laurel Mandy Barline Beer EX12 3LW Seaton Yoxall Devon England	Feb 05, 2002		Secretary	Barline Beer EX12 3LW Seaton Yoxall Devon England		British			80351150002
AUDEMARD, Grant Ian Barline Beer EX12 3LW Seaton Yoxall Devon England	Feb 05, 2002		Director	Barline Beer EX12 3LW Seaton Yoxall Devon England	England	British	1960-9	Managing Director	76478640003
AUDEMARD, Laurel Mandy Barline Beer EX12 3LW Seaton Yoxall Devon England	Feb 05, 2002		Director	Barline Beer EX12 3LW Seaton Yoxall Devon England	United Kingdom	British	1959-12	None	80351150003
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Feb 05, 2002	Feb 05, 2002	Nominee Secretary	Victoria House 64 Paul Street EC2A 4NG London					900000080001
COMBINED NOMINEES LIMITED Victoria House 64 Paul Street EC2A 4NA London	Feb 05, 2002	Feb 05, 2002	Nominee Director	Victoria House 64 Paul Street EC2A 4NA London					900000090001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Feb 05, 2002	Feb 05, 2002	Nominee Director	Victoria House 64 Paul Street EC2A 4NG London					900000080001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HALF ACRE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Laurel Mandy Audemard Barline Beer EX12 3LW Seaton Yoxall Devon United Kingdom	Apr 06, 2016	Barline Beer EX12 3LW Seaton Yoxall Devon United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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