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Company Information for

ACREWOOD GROUP PLC

LONDON, ENGLAND, EC1Y,
Company Registration Number
03449082
Public Limited Company
Dissolved

Dissolved 2018-05-01

Company Overview

About Acrewood Group Plc
ACREWOOD GROUP PLC was founded on 1997-10-13 and had its registered office in London. The company was dissolved on the 2018-05-01 and is no longer trading or active.

Key Data
Company Name
ACREWOOD GROUP PLC
 
Legal Registered Office
LONDON
ENGLAND
 
Previous Names
ACREWOOD PROPERTY GROUP PLC26/04/2007
DANRISS PROPERTY CORPORATION PLC02/10/2003
Filing Information
Company Number 03449082
Date formed 1997-10-13
Country ENGLAND
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-06-30
Date Dissolved 2018-05-01
Type of accounts FULL
Last Datalog update: 2018-05-11 21:10:16
Primary Source:Companies House
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Company Officers of ACREWOOD GROUP PLC

Current Directors
Officer Role Date Appointed
STEVEN MARK HARRIS
Company Secretary 2010-09-23
STEVEN MARK HARRIS
Director 1997-10-13
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHAN AUSTIN GREEN
Director 2007-08-02 2017-02-08
DEBRA SUSAN HARRIS
Company Secretary 1997-10-13 2010-09-23
DEBRA SUSAN HARRIS
Director 1997-10-13 2010-09-23
ACCESS REGISTRARS LIMITED
Nominated Secretary 1997-10-13 1997-10-13
ACCESS NOMINEES LIMITED
Nominated Director 1997-10-13 1997-10-13
ACCESS NOMINEES LIMITED
Director 1997-10-13 1997-10-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEVEN MARK HARRIS LAZER WOLF LIMITED Director 2016-05-19 CURRENT 2016-05-19 Dissolved 2017-05-02
STEVEN MARK HARRIS WIZARD EQUITY PARTNERS LIMITED Director 2014-06-25 CURRENT 2014-06-25 Active - Proposal to Strike off
STEVEN MARK HARRIS ROOSEVELT'S LIMITED Director 2014-03-06 CURRENT 2014-03-06 Active - Proposal to Strike off
STEVEN MARK HARRIS BRIGHTHOUSE FGR LIMITED Director 2006-01-06 CURRENT 2006-01-06 Active
STEVEN MARK HARRIS ACREWOOD CAPITAL LTD Director 2006-01-04 CURRENT 2006-01-04 Active - Proposal to Strike off
STEVEN MARK HARRIS SIMPLY CAPITAL LTD. Director 2006-01-03 CURRENT 2006-01-03 Active - Proposal to Strike off
STEVEN MARK HARRIS ACREWOOD HOUSING CORPORATION LIMITED Director 2003-10-02 CURRENT 2003-10-02 Active
STEVEN MARK HARRIS ACREWOOD LIFE LTD Director 2003-09-23 CURRENT 2003-09-23 Active - Proposal to Strike off
STEVEN MARK HARRIS SWIFT LAND LTD Director 2002-07-31 CURRENT 2001-11-12 Dissolved 2014-09-23
STEVEN MARK HARRIS BRIGHT HOUSE HOMES LTD Director 2002-06-19 CURRENT 2002-06-19 Active
STEVEN MARK HARRIS SWIFT CAPITAL LTD Director 2002-02-15 CURRENT 2002-02-15 Active - Proposal to Strike off
STEVEN MARK HARRIS LIONHART HOMES LIMITED Director 2002-02-15 CURRENT 2002-02-15 Active
STEVEN MARK HARRIS KEYMARK HOMES LIMITED Director 2002-02-15 CURRENT 2002-02-15 Active
STEVEN MARK HARRIS NAKED BULB PRODUCTIONS LIMITED Director 1999-05-17 CURRENT 1999-04-30 Active - Proposal to Strike off
STEVEN MARK HARRIS SWIFT CAPITAL REAL ESTATE ADVISORY LIMITED Director 1993-04-22 CURRENT 1993-04-22 Active
STEVEN MARK HARRIS DANRISS GROUP HOLDINGS LTD Director 1992-09-14 CURRENT 1978-12-04 Active

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
2018-05-01GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2018-02-13GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-02-02DS01APPLICATION FOR STRIKING-OFF
2017-11-28AD01REGISTERED OFFICE CHANGED ON 28/11/2017 FROM 14 DAVID MEWS LONDON W1U 6EQ
2017-11-28DISS40DISS40 (DISS40(SOAD))
2017-11-27CS01CONFIRMATION STATEMENT MADE ON 22/09/17, NO UPDATES
2017-09-12GAZ1FIRST GAZETTE
2017-04-26TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN GREEN
2016-12-19AA01PREVSHO FROM 30/06/2016 TO 29/06/2016
2016-10-03LATEST SOC03/10/16 STATEMENT OF CAPITAL;GBP 50000
2016-10-03CS01CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES
2016-01-22AAFULL ACCOUNTS MADE UP TO 30/06/15
2015-09-29LATEST SOC29/09/15 STATEMENT OF CAPITAL;GBP 50000
2015-09-29AR0122/09/15 FULL LIST
2014-12-19AAFULL ACCOUNTS MADE UP TO 30/06/14
2014-11-04AD01REGISTERED OFFICE CHANGED ON 04/11/2014 FROM 25 MANCHESTER SQUARE LONDON W1U 3PY
2014-09-25LATEST SOC25/09/14 STATEMENT OF CAPITAL;GBP 50000
2014-09-25AR0122/09/14 FULL LIST
2013-12-23AAFULL ACCOUNTS MADE UP TO 30/06/13
2013-12-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-12-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-12-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2013-10-14CH03SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN MARK HARRIS / 11/10/2013
2013-10-14LATEST SOC14/10/13 STATEMENT OF CAPITAL;GBP 50000
2013-10-14AR0122/09/13 FULL LIST
2013-10-14CH03SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN MARK HARRIS / 02/08/2013
2013-10-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN MARK HARRIS / 02/08/2013
2012-10-22AAFULL ACCOUNTS MADE UP TO 30/06/12
2012-10-12AR0122/09/12 FULL LIST
2011-12-28AAFULL ACCOUNTS MADE UP TO 30/06/11
2011-10-04AR0122/09/11 FULL LIST
2011-03-28AP03SECRETARY APPOINTED MR STEVEN MARK HARRIS
2011-03-28TM02APPOINTMENT TERMINATED, SECRETARY DEBRA HARRIS
2011-03-28TM01APPOINTMENT TERMINATED, DIRECTOR DEBRA HARRIS
2011-01-10AAFULL ACCOUNTS MADE UP TO 30/06/10
2010-10-19AR0122/09/10 FULL LIST
2010-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / DEBRA SUSAN HARRIS / 22/09/2010
2010-09-27CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MARK HARRIS / 27/09/2010
2010-01-05AAFULL ACCOUNTS MADE UP TO 30/06/09
2009-10-13AR0122/09/09 FULL LIST
2009-07-07AAFULL ACCOUNTS MADE UP TO 30/06/08
2008-11-10363aRETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS
2008-07-22287REGISTERED OFFICE CHANGED ON 22/07/2008 FROM C/O SHELLEY STOCK HUTTER, 1ST FLOOR, 7 - 10 CHANDOS STREET LONDON W1G 9DQ
2008-02-03AAFULL ACCOUNTS MADE UP TO 30/06/07
2007-10-09363aRETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS
2007-08-10288aNEW DIRECTOR APPOINTED
2007-04-26CERTNMCOMPANY NAME CHANGED ACREWOOD PROPERTY GROUP PLC CERTIFICATE ISSUED ON 26/04/07
2007-04-02AAFULL ACCOUNTS MADE UP TO 30/06/06
2006-10-18363aRETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS
2006-10-17287REGISTERED OFFICE CHANGED ON 17/10/06 FROM: 35 BALLARDS LANE LONDON N3 1XW
2006-10-12AUDAUDITOR'S RESIGNATION
2006-02-04AAFULL ACCOUNTS MADE UP TO 30/06/05
2005-10-11363sRETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS
2005-02-05AAFULL ACCOUNTS MADE UP TO 30/06/04
2004-11-01225ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/06/04
2004-10-20363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-10-20363sRETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS
2004-09-16287REGISTERED OFFICE CHANGED ON 16/09/04 FROM: 311 BALLARDS LANE NORTH FINCHLEY LONDON N12 8LY
2003-11-03363sRETURN MADE UP TO 22/09/03; FULL LIST OF MEMBERS
2003-10-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-10-02CERTNMCOMPANY NAME CHANGED DANRISS PROPERTY CORPORATION PLC CERTIFICATE ISSUED ON 02/10/03
2002-12-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-10-23363aRETURN MADE UP TO 22/09/02; FULL LIST OF MEMBERS
2001-11-09363aRETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS
2001-10-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-10-04RES03EXEMPTION FROM APPOINTING AUDITORS
2001-01-10395PARTICULARS OF MORTGAGE/CHARGE
2000-10-31363aRETURN MADE UP TO 13/10/00; FULL LIST OF MEMBERS
2000-09-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-09-25SRES03EXEMPTION FROM APPOINTING AUDITORS 07/09/00
1999-11-02363aRETURN MADE UP TO 13/10/99; FULL LIST OF MEMBERS
1999-10-08288cDIRECTOR'S PARTICULARS CHANGED
1999-10-08288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-08-03395PARTICULARS OF MORTGAGE/CHARGE
1999-06-24395PARTICULARS OF MORTGAGE/CHARGE
1999-05-12SRES03EXEMPTION FROM APPOINTING AUDITORS 05/05/99
1999-05-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1998-11-16288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-11-16288cDIRECTOR'S PARTICULARS CHANGED
1998-11-16363aRETURN MADE UP TO 13/10/98; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to ACREWOOD GROUP PLC 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 ACREWOOD GROUP PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2000-12-21 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1999-07-26 Satisfied WINTRUST SECURITIES LIMITED
LEGAL CHARGE 1999-06-10 Satisfied WINTRUST SECURITIES LIMITED
Intangible Assets
Patents
We have not found any records of ACREWOOD GROUP PLC registering or being granted any patents
Domain Names
We do not have the domain name information for ACREWOOD GROUP PLC
Trademarks
We have not found any records of ACREWOOD GROUP PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACREWOOD GROUP PLC. 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 (68100 - Buying and selling of own real estate) as ACREWOOD GROUP PLC are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where ACREWOOD GROUP PLC 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 ACREWOOD GROUP PLC 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 ACREWOOD GROUP PLC any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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