ACRES INVESTMENTS LIMITED

ACRES INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameACRES INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16232810
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ACRES INVESTMENTS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is ACRES INVESTMENTS LIMITED located?

    Registered Office Address
    Suite 6 Sapphire House
    Crown Way
    NN10 6FB Rushden
    Northamptonshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ACRES INVESTMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 05, 2026

    What is the status of the latest confirmation statement for ACRES INVESTMENTS LIMITED?

    Last Confirmation Statement Made Up ToFeb 04, 2027
    Next Confirmation Statement DueFeb 18, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 04, 2026
    OverdueNo

    What are the latest filings for ACRES INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 04, 2026 with no updates

    3 pagesCS01

    Registered office address changed from Bullymores Lodge Grafton Road Brigstock Kettering Northamptonshire NN14 3NA United Kingdom to Suite 6 Sapphire House Crown Way Rushden Northamptonshire NN10 6FB on Sep 30, 2025

    1 pagesAD01

    Change of details for Agonges Limited as a person with significant control on Sep 01, 2025

    2 pagesPSC05

    Director's details changed for Mr Nigel Richard Wellings on Sep 01, 2025

    2 pagesCH01

    Director's details changed for Mr Norman Charles Paske on Sep 01, 2025

    2 pagesCH01

    Registration of charge 162328100001, created on Jul 31, 2025

    26 pagesMR01

    Incorporation

    14 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 05, 2025

    Model articles adopted

    MODEL ARTICLES
    capitalFeb 05, 2025

    Statement of capital on Feb 05, 2025

    • Capital: GBP 100
    SH01

    Who are the officers of ACRES INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PASKE, Norman Charles
    Sapphire House
    Crown Way
    NN10 6FB Rushden
    Suite 6
    Northamptonshire
    England
    Director
    Sapphire House
    Crown Way
    NN10 6FB Rushden
    Suite 6
    Northamptonshire
    England
    United KingdomBritish25273770015
    WELLINGS, Nigel Richard
    Sapphire House
    Crown Way
    NN10 6FB Rushden
    Suite 6
    Northamptonshire
    England
    Director
    Sapphire House
    Crown Way
    NN10 6FB Rushden
    Suite 6
    Northamptonshire
    England
    EnglandBritish242396480006

    Who are the persons with significant control of ACRES INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Agonges Limited
    Sapphire House
    Crown Way
    NN10 6FB Rushden
    Suite 6
    Northamptonshire
    England
    Feb 05, 2025
    Sapphire House
    Crown Way
    NN10 6FB Rushden
    Suite 6
    Northamptonshire
    England
    No
    Legal FormCompany Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies
    Registration Number16231253
    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.
    Mintridge Holdings Limited
    Shieling Court
    NN18 9QD Corby
    Unit 4, Shieling Court
    Northamptonshire
    England
    Feb 05, 2025
    Shieling Court
    NN18 9QD Corby
    Unit 4, Shieling Court
    Northamptonshire
    England
    No
    Legal FormCompany Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies
    Registration Number06821352
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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