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ACREMAN PROPERTIES LIMITED

ACREMAN PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameACREMAN PROPERTIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08405711
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of ACREMAN PROPERTIES LIMITED?

    • Development of building projects (41100) / Construction

    Where is ACREMAN PROPERTIES LIMITED located?

    Registered Office Address
    Goodwood House
    Blackbrook Park Avenue
    TA1 2PX Taunton
    Somerset
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ACREMAN PROPERTIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What are the latest filings for ACREMAN PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		12 pagesLIQ13

    Insolvency resolution

    Resolution INSOLVENCY:Liquidator's responsibilities.
    		1 pagesLIQ MISC RES

    Registered office address changed from Morley House 36 Acreman Street Sherborne Dorset DT9 3NX to Goodwood House Blackbrook Park Avenue Taunton Somerset TA1 2PX on Dec 16, 2022

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 30, 2022

    		LRESSP

    Declaration of solvency

    		5 pagesLIQ01

    Total exemption full accounts made up to Dec 31, 2021

    		7 pagesAA

    Confirmation statement made on Feb 15, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		7 pagesAA

    Confirmation statement made on Feb 15, 2021 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2019

    		8 pagesAA

    Confirmation statement made on Feb 15, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		7 pagesAA

    Statement of capital following an allotment of shares on Mar 01, 2019

    • Capital: GBP 1,591,102
    		4 pagesSH01

    Satisfaction of charge 084057110003 in full

    		1 pagesMR04

    Confirmation statement made on Feb 15, 2019 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2017

    		7 pagesAA

    Notification of James Fairweather Edmonson as a person with significant control on May 08, 2018

    		2 pagesPSC01

    Cessation of Peter Andrew Harwood as a person with significant control on May 08, 2018

    		1 pagesPSC07

    Confirmation statement made on Feb 15, 2018 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2016

    		7 pagesAA

    Confirmation statement made on Feb 15, 2017 with updates

    		12 pagesCS01

    Accounts for a small company made up to Dec 31, 2015

    		6 pagesAA

    Annual return made up to Feb 15, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 24, 2016

    Statement of capital on Feb 24, 2016

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of ACREMAN PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COOK, Sarah Jane
    36 Acreman Street
    DT9 3NX Sherborne
    Morley House
    Dorset
    United Kingdom
    		Secretary
    36 Acreman Street
    DT9 3NX Sherborne
    Morley House
    Dorset
    United Kingdom
    		175883700001
    FEARIS, Robert Hart
    Blackbrook Park Avenue
    TA1 2PX Taunton
    Goodwood House
    Somerset
    		Director
    Blackbrook Park Avenue
    TA1 2PX Taunton
    Goodwood House
    Somerset
    		GuernseyBritishDirector167070740001
    TULLY, Raymond Christopher
    Blackbrook Park Avenue
    TA1 2PX Taunton
    Goodwood House
    Somerset
    		Director
    Blackbrook Park Avenue
    TA1 2PX Taunton
    Goodwood House
    Somerset
    		Channel IslandsIrishDirector118263470001
    FULLER, Andrew Timothy
    36 Acreman Street
    DT9 3NX Sherborne
    Morley House
    Dorset
    United Kingdom
    		Director
    36 Acreman Street
    DT9 3NX Sherborne
    Morley House
    Dorset
    United Kingdom
    		EnglandBritishDirector43200970003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ACREMAN PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Fairweather Edmonson
    Le Truchot
    GY1 4NA St Peter Port
    Sarnia House
    Guernsey
    		May 08, 2018
    Le Truchot
    GY1 4NA St Peter Port
    Sarnia House
    Guernsey
    		No
    Nationality: British
    Country of Residence: Jersey
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Peter Andrew Harwood
    Le Truchot
    296
    GY1 4NA St Peter Port
    Sarnia House
    Guernsey
    Channel Islands
    		Apr 06, 2016
    Le Truchot
    296
    GY1 4NA St Peter Port
    Sarnia House
    Guernsey
    Channel Islands
    		Yes
    Nationality: British
    Country of Residence: Channel Islands
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr James Grant Wilson
    Le Truchot
    296
    GY1 4NA St Peter Port
    Sarnia House
    Guernsey
    Channel Islands
    		Apr 06, 2016
    Le Truchot
    296
    GY1 4NA St Peter Port
    Sarnia House
    Guernsey
    Channel Islands
    		No
    Nationality: British
    Country of Residence: Guernsey
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Robert George Shepherd
    Le Truchot
    296
    GY1 4NA St Peter Port
    Sarnia House
    Guernsey
    Channel Islands
    		Apr 06, 2016
    Le Truchot
    296
    GY1 4NA St Peter Port
    Sarnia House
    Guernsey
    Channel Islands
    		No
    Nationality: British
    Country of Residence: Channel Islands
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Guillermo Pla Otanez
    Le Truchot
    296
    GY1 4NA St Peter Port
    Sarnia House
    Guernsey
    Channel Islands
    		Apr 06, 2016
    Le Truchot
    296
    GY1 4NA St Peter Port
    Sarnia House
    Guernsey
    Channel Islands
    		No
    Nationality: Venezuelan
    Country of Residence: Spain
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Robert Hart Fearis
    Le Truchot
    GY1 4NA St Peter Port
    Sarnia House
    Guernsey
    Channel Islands
    		Apr 06, 2016
    Le Truchot
    GY1 4NA St Peter Port
    Sarnia House
    Guernsey
    Channel Islands
    		No
    Nationality: British
    Country of Residence: Channel Islands
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Andreas Julius Bar
    Le Truchot
    GY1 4NA St Peter Port
    Sarnia House
    Guernsey
    Channel Islands
    		Apr 06, 2016
    Le Truchot
    GY1 4NA St Peter Port
    Sarnia House
    Guernsey
    Channel Islands
    		No
    Nationality: Swiss
    Country of Residence: Switzerland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Graham Michael Harrison
    Le Truchot
    296
    GY1 4NA St Peter Port
    Sarnia House
    Guernsey
    Channel Islands
    		Apr 06, 2016
    Le Truchot
    296
    GY1 4NA St Peter Port
    Sarnia House
    Guernsey
    Channel Islands
    		No
    Nationality: British
    Country of Residence: Guernsey
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Raymond Christopher Tully
    Le Truchot
    296
    GY1 4NA St Peter Port
    Sarnia House
    Guernsey
    Channel Islands
    		Apr 06, 2016
    Le Truchot
    296
    GY1 4NA St Peter Port
    Sarnia House
    Guernsey
    Channel Islands
    		No
    Nationality: Irish
    Country of Residence: Channel Islands
    Natures of Control
    • 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

    Does ACREMAN PROPERTIES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Mar 27, 2015
    Delivered On Apr 01, 2015
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Lesing Nominees Limited
    Transactions
    • Apr 01, 2015Registration of a charge (MR01)
    • Jan 25, 2016Satisfaction of a charge (MR04)
    A registered charge
    Created On Feb 24, 2014
    Delivered On Mar 11, 2014
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Lesing Nominees Limited
    Transactions
    • Mar 11, 2014Registration of a charge (MR01)
    • Jan 25, 2016Satisfaction of a charge in part (MR04)
    • Mar 11, 2019Satisfaction of a charge (MR04)
    A registered charge
    Created On Jun 18, 2013
    Delivered On Jul 03, 2013
    		Satisfied
    Brief description
    4 troy court kensington high street london W14.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Lesing Fourteen Limited
    Transactions
    • Jul 03, 2013Registration of a charge (MR01)
    • Nov 14, 2014Satisfaction of a charge (MR04)
    A registered charge
    Created On Jun 18, 2013
    Delivered On Jul 03, 2013
    		Satisfied
    Brief description
    4 troy court kensington high street london W14.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Lesing One Limited
    Transactions
    • Jul 03, 2013Registration of a charge (MR01)
    • Nov 14, 2014Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does ACREMAN PROPERTIES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 30, 2022Commencement of winding up
    Mar 11, 2024Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Laurence George Russell
    Goodwood House Blackbrook Park Avenue
    TA1 2PX Taunton
    Somerset
    		practitioner
    Goodwood House Blackbrook Park Avenue
    TA1 2PX Taunton
    Somerset
    Daniel James
    Goodwood House Blackbrook Park Avenue
    TA1 2PX Taunton
    Somerset
    		practitioner
    Goodwood House Blackbrook Park Avenue
    TA1 2PX Taunton
    Somerset
    View Detailed Information on Insolvency Cases

    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.
    • license: CC0