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Home > England & Wales Companies > ACRE HOUSE DEVELOPMENTS LIMITED
Company Information for

ACRE HOUSE DEVELOPMENTS LIMITED

DEVONSHIRE HOUSE, 582 HONEYPOT LANE, STANMORE, MIDDLESEX, HA7 1JS,
Company Registration Number
02866123
Private Limited Company
Active

Company Overview

About Acre House Developments Ltd
ACRE HOUSE DEVELOPMENTS LIMITED was founded on 1993-10-26 and has its registered office in Stanmore. The organisation's status is listed as "Active". Acre House Developments Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ACRE HOUSE DEVELOPMENTS LIMITED
 
Legal Registered Office
DEVONSHIRE HOUSE
582 HONEYPOT LANE
STANMORE
MIDDLESEX
HA7 1JS
Other companies in EC2A
 
Filing Information
Company Number 02866123
Company ID Number 02866123
Date formed 1993-10-26
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 26/10/2015
Return next due 23/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-07 02:01:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACRE HOUSE DEVELOPMENTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ASPIRE TAX ACCOUNTANTS LTD   CAPITAX FINANCIAL LIMITED   FISHER PACKMAN & ASSOCIATES LIMITED   LSK ACCOUNTANCY LTD   SEQUENCE TRADING LTD   OAKRIDGE MANAGEMENT SERVICES LIMITED   ROVIK LTD   TIDY MONEY LTD   VIRTUAL FINANCE LIMITED
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Company Officers of ACRE HOUSE DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
MICHELLE MARIA CONNOLLY
 Company Secretary 2001-11-30
DAVID JOHN ARNOLD
 Director 1993-10-26
Previous Officers
Officer Role Date Appointed Date Resigned
STEVEN STOVELL
 Company Secretary 1998-06-01 2001-11-30
JACKIE ARNOLD
 Company Secretary 1993-10-26 1998-06-01
ROBERT CONWAY
 Nominated Secretary 1993-10-26 1993-10-26
GRAHAM MICHAEL COWAN
 Nominated Director 1993-10-26 1993-10-26

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-01CONFIRMATION STATEMENT MADE ON 28/02/24, WITH UPDATES
2023-12-1231/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-10CONFIRMATION STATEMENT MADE ON 28/02/23, WITH UPDATES
2023-02-27Current accounting period shortened from 31/10/23 TO 31/03/23
2023-02-2131/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-27AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-04CS01CONFIRMATION STATEMENT MADE ON 28/02/22, WITH UPDATES
2021-04-19AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-04AD01REGISTERED OFFICE CHANGED ON 04/03/21 FROM Sir Robert Peel House 178 Bishopsgate London EC2M 4NJ United Kingdom
2021-03-04CS01CONFIRMATION STATEMENT MADE ON 28/02/21, WITH UPDATES
2020-07-23AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-09CS01CONFIRMATION STATEMENT MADE ON 29/02/20, WITH UPDATES
2019-07-09AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-09AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-11CS01CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES
2019-03-11CS01CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES
2018-10-03CS01CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES
2018-10-03CS01CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES
2018-08-15AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-15AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-21LATEST SOC21/11/17 STATEMENT OF CAPITAL;GBP 100
2017-11-21CS01CONFIRMATION STATEMENT MADE ON 26/10/17, WITH UPDATES
2017-11-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID JOHN ARNOLD
2017-08-11RES01ADOPT ARTICLES 11/08/17
2017-08-11AAMDAmended account small company full exemption
2017-07-31AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-22LATEST SOC22/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-22CS01CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES
2016-07-29AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/16 FROM 52 Great Eastern Street London EC2A 3EP
2015-11-02LATEST SOC02/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-02AR0126/10/15 ANNUAL RETURN FULL LIST
2015-06-26AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-18LATEST SOC18/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-18AR0126/10/14 ANNUAL RETURN FULL LIST
2014-07-11AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-18LATEST SOC18/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-18AR0126/10/13 ANNUAL RETURN FULL LIST
2013-07-31AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-30AR0126/10/12 ANNUAL RETURN FULL LIST
2012-11-30CH01Director's details changed for David John Arnold on 2012-10-26
2012-07-27AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-08AR0126/10/11 ANNUAL RETURN FULL LIST
2011-07-07AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-26AR0126/10/10 ANNUAL RETURN FULL LIST
2010-07-22AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-27AR0126/10/09 FULL LIST
2009-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN ARNOLD / 27/10/2009
2009-08-05AA31/10/08 TOTAL EXEMPTION SMALL
2008-10-27363aRETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS
2008-08-21AA31/10/07 TOTAL EXEMPTION SMALL
2007-12-30363(288)DIRECTOR'S PARTICULARS CHANGED
2007-12-30363sRETURN MADE UP TO 26/10/07; NO CHANGE OF MEMBERS
2007-09-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-12-10363(288)DIRECTOR'S PARTICULARS CHANGED
2006-12-10363sRETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS
2006-09-21AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-09-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-11-02363sRETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS
2005-09-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
2005-02-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
2004-11-10363sRETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS
2003-11-19363(288)DIRECTOR'S PARTICULARS CHANGED
2003-11-19363sRETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS
2003-09-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
2002-11-01363(288)DIRECTOR'S PARTICULARS CHANGED
2002-11-01363sRETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS
2002-10-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01
2002-03-11363sRETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS
2002-01-10288bSECRETARY RESIGNED
2002-01-10288aNEW SECRETARY APPOINTED
2001-09-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00
2000-11-01363sRETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS
2000-09-01AAFULL ACCOUNTS MADE UP TO 31/10/99
1999-11-01363(288)DIRECTOR'S PARTICULARS CHANGED
1999-11-01363sRETURN MADE UP TO 26/10/99; FULL LIST OF MEMBERS
1999-09-02AAFULL ACCOUNTS MADE UP TO 31/10/98
1999-03-02AAFULL ACCOUNTS MADE UP TO 31/10/97
1998-12-01363(288)DIRECTOR'S PARTICULARS CHANGED
1998-12-01363sRETURN MADE UP TO 26/10/98; FULL LIST OF MEMBERS
1998-08-11288aNEW SECRETARY APPOINTED
1998-08-11288bSECRETARY RESIGNED
1998-08-1188(2)RAD 01/06/98--------- £ SI 98@1=98 £ IC 2/100
1998-05-11287REGISTERED OFFICE CHANGED ON 11/05/98 FROM: 6 PORTER STREET BAKER STREET LONDON WIM 1HZ
1997-11-04363sRETURN MADE UP TO 26/10/97; FULL LIST OF MEMBERS
1997-10-06395PARTICULARS OF MORTGAGE/CHARGE
1997-10-06395PARTICULARS OF MORTGAGE/CHARGE
1997-09-01AAFULL ACCOUNTS MADE UP TO 31/10/96
1996-11-06363sRETURN MADE UP TO 26/10/96; NO CHANGE OF MEMBERS
1996-07-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
1995-11-07363sRETURN MADE UP TO 26/10/95; NO CHANGE OF MEMBERS
1995-08-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
1994-11-16363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-11-16363sRETURN MADE UP TO 26/10/94; FULL LIST OF MEMBERS
1994-09-22395PARTICULARS OF MORTGAGE/CHARGE
1994-07-14395PARTICULARS OF MORTGAGE/CHARGE
1994-06-21395PARTICULARS OF MORTGAGE/CHARGE
1993-11-15287REGISTERED OFFICE CHANGED ON 15/11/93 FROM: ACI HOUSE TORRINGTON PK NORTH FINCHLEY LONDON N12 9SZ
1993-11-15288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-11-15288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-10-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
42 - Civil engineering
429 - Construction of other civil engineering projects
42990 - Construction of other civil engineering projects n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ACRE HOUSE DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ACRE HOUSE DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1997-10-06 Outstanding BARCLAYS BANK PLC
DEBENTURE 1997-10-06 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1994-09-22 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1994-07-14 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1994-06-21 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2012-10-31 £ 541,527
Creditors Due After One Year 2011-10-31 £ 825,128
Creditors Due Within One Year 2012-10-31 £ 27,639
Creditors Due Within One Year 2011-10-31 £ 48,459

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ACRE HOUSE DEVELOPMENTS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-10-31 £ 131,010
Cash Bank In Hand 2011-10-31 £ 1,252
Current Assets 2012-10-31 £ 659,110
Current Assets 2011-10-31 £ 976,552
Shareholder Funds 2012-10-31 £ 92,449
Shareholder Funds 2011-10-31 £ 106,306
Stocks Inventory 2012-10-31 £ 528,100
Stocks Inventory 2011-10-31 £ 975,300
Tangible Fixed Assets 2012-10-31 £ 2,505
Tangible Fixed Assets 2011-10-31 £ 3,341

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ACRE HOUSE DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACRE HOUSE DEVELOPMENTS LIMITED
Trademarks
We have not found any records of ACRE HOUSE DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACRE HOUSE DEVELOPMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (42990 - Construction of other civil engineering projects n.e.c.) as ACRE HOUSE DEVELOPMENTS LIMITED are:

LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,569,538
MORRIS & BLUNT LIMITED £ 2,075,842
WILLIAMS ASSOCIATES (SOUTHERN) LIMITED £ 1,822,284
BEARDWELL CONSTRUCTION LIMITED £ 919,008
DYER AND BUTLER LIMITED £ 746,645
WILLIAM GOUGH LIMITED £ 689,622
TETRA TECH LIMITED £ 543,854
ROCON CONTRACTORS LIMITED £ 328,414
G & F BUILDING CONTRACTORS LIMITED £ 323,751
KNIGHTS BROWN CONSTRUCTION LTD £ 311,782
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
Outgoings
Business Rates/Property Tax
No properties were found where ACRE HOUSE DEVELOPMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACRE HOUSE DEVELOPMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ACRE HOUSE DEVELOPMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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