Acrecourt Limited

Company Name	Acrecourt Limited
Company Status	Active
Company Number	02675229
Category	Private Limited Company
Incorporation Date	6 January 1992(32 years, 4 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mrs Natasha Alexandra Astley Foster
Date of Birth	July 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	01 October 2014(22 years, 9 months after company formation)
Appointment Duration	9 years, 7 months
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	42 Burrows Road London NW10 5SG

Director Name	Mr Nicholas Charles Astley Kirby
Date of Birth	May 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 October 2014(22 years, 9 months after company formation)
Appointment Duration	9 years, 7 months
Role	Solicitor
Country of Residence	England
Correspondence Address	6 Wilton Square London N1 3DL

Director Name	Mrs Natasha Alexandra Astley Morrison
Date of Birth	July 1985 (Born 38 years ago)
Nationality	English
Status	Current
Appointed	01 October 2014(22 years, 9 months after company formation)
Appointment Duration	9 years, 7 months
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	42 Burrows Road London NW10 5SG

Director Name	Michael Terence McHatton
Nationality	British
Status	Resigned
Appointed	02 January 1992
Appointment Duration	2 weeks (resigned 16 January 1992)
Role	Chartered Secretary
Correspondence Address	233 New Kings Road Parsons Green London SW6 4XE

Secretary Name	James Cameron Wall
Nationality	British
Status	Resigned
Appointed	02 January 1992
Appointment Duration	4 months, 3 weeks (resigned 26 May 1992)
Role	Company Director
Correspondence Address	Flat 4 9 Guildford Road Brighton East Sussex BN1 3LU

Director Name	Mr Richard Charles Withey
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1992(1 week, 3 days after company formation)
Appointment Duration	5 years, 9 months (resigned 28 October 1997)
Role	Company Director
Correspondence Address	4 Thornhill Bridge Wharf London N1 0RU

Secretary Name	Simon John Withey
Nationality	British
Status	Resigned
Appointed	16 January 1992(1 week, 3 days after company formation)
Appointment Duration	11 months (resigned 11 December 1992)
Role	Company Director
Correspondence Address	21 Coburn Road London E1

Secretary Name	Christopher James Saltrick
Nationality	British
Status	Resigned
Appointed	11 December 1992(11 months, 1 week after company formation)
Appointment Duration	9 years, 1 month (resigned 10 January 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Westfield 14 Victoria Road Fordingbridge Hampshire SP6 1DD

Secretary Name	Debra Jane King
Nationality	British
Status	Resigned
Appointed	25 May 1995(3 years, 4 months after company formation)
Appointment Duration	5 years (resigned 24 May 2000)
Role	Solicitor
Correspondence Address	56 Leaforis Road Waltham Cross Hertfordshire EN7 6NE

Secretary Name	Mr Rodney Lee Berger
Nationality	British
Status	Resigned
Appointed	25 February 1997(5 years, 1 month after company formation)
Appointment Duration	17 years, 7 months (resigned 01 October 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Brookshill Gate 55 Brookshill Harrow Weald Middlesex HA3 6RU

Director Name	Mr Simon John Withey
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1999(7 years, 11 months after company formation)
Appointment Duration	14 years, 11 months (resigned 01 November 2014)
Role	Surgeon
Country of Residence	United Kingdom
Correspondence Address	Flat 60a North Gate Prince Albert Road London NW8 7EH

Location

Registered Address	Unit 6 2-20 Scrutton Street Shoreditch London EC2A 4RJ
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

6 at £0.3	Nicholas Kirby & Natasha Kirby 99.90% Ordinary
-	OTHER 0.10% -

Financials

Year	2014
Net Worth	£7,955
Current Liabilities	£1,080

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 3 weeks from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	16 February 2024 (2 months, 2 weeks ago)
Next Return Due	2 March 2025 (10 months from now)

Charges

7 April 1995	Delivered on: 27 April 1995 Satisfied on: 30 December 2014 Persons entitled: Wintrust Securities Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H flat situate and k/a flat c, 3 formosa street, maida vale in the city of westminster t/no: NGL611759. See the mortgage charge document for full details. Fully Satisfied

7 April 1995

Delivered on: 27 April 1995
Satisfied on: 30 December 2014
Persons entitled: Wintrust Securities Limited

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: L/H flat situate and k/a flat c, 3 formosa street, maida vale in the city of westminster t/no: NGL611759. See the mortgage charge document for full details.
Fully Satisfied

Filing History

5 March 2024	Confirmation statement made on 16 February 2024 with updates (4 pages)
17 August 2023	Change of details for Mrs Natasha Alexandra Astley Foster as a person with significant control on 20 February 2023 (2 pages)
16 August 2023	Director's details changed for Mrs Natasha Alexandra Astley Foster on 20 February 2023 (2 pages)
2 August 2023	Registered office address changed from Ground Floor 45 Pall Mall London SW1Y 5JG England to Unit 6 2-20 Scrutton Street Shoreditch London EC2A 4RJ on 2 August 2023 (1 page)
26 June 2023	Micro company accounts made up to 30 September 2022 (6 pages)
23 February 2023	Director's details changed for Mrs Natasha Alexandra Astley Foster on 22 February 2023 (2 pages)
23 February 2023	Change of details for Mrs Natasha Alexandra Astley Foster as a person with significant control on 22 February 2023 (2 pages)
23 February 2023	Confirmation statement made on 16 February 2023 with no updates (3 pages)
5 August 2022	Micro company accounts made up to 30 September 2021 (6 pages)
28 February 2022	Director's details changed for Mr Nicholas Charles Astley Kirby on 21 February 2022 (2 pages)
28 February 2022	Change of details for Mr Nicholas Charles Astley Kirby as a person with significant control on 21 February 2022 (2 pages)
21 February 2022	Confirmation statement made on 16 February 2022 with no updates (3 pages)
28 September 2021	Micro company accounts made up to 30 September 2020 (6 pages)
23 February 2021	Confirmation statement made on 16 February 2021 with no updates (3 pages)
30 June 2020	Micro company accounts made up to 30 September 2019 (6 pages)
27 February 2020	Confirmation statement made on 16 February 2020 with no updates (3 pages)
28 June 2019	Micro company accounts made up to 30 September 2018 (6 pages)
26 February 2019	Confirmation statement made on 16 February 2019 with updates (4 pages)
27 June 2018	Micro company accounts made up to 30 September 2017 (3 pages)
21 February 2018	Confirmation statement made on 16 February 2018 with updates (4 pages)
10 July 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
10 July 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
9 March 2017	Director's details changed for Natasha Alexandra Astley Kirby on 1 December 2016 (3 pages)
9 March 2017	Director's details changed for Natasha Alexandra Astley Kirby on 1 December 2016 (3 pages)
8 March 2017	Confirmation statement made on 16 February 2017 with updates (7 pages)
8 March 2017	Confirmation statement made on 16 February 2017 with updates (7 pages)
20 October 2016	Director's details changed for Natasha Alexandra Astley Kirby on 6 October 2016 (2 pages)
20 October 2016	Director's details changed for Natasha Alexandra Astley Kirby on 6 October 2016 (2 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
25 April 2016	Registered office address changed from C/O Hillier Hopkins Llp Dukes Court 32 Duke Street St James's London SW1Y 6DF England to Ground Floor 45 Pall Mall London SW1Y 5JG on 25 April 2016 (1 page)
25 April 2016	Registered office address changed from C/O Hillier Hopkins Llp Dukes Court 32 Duke Street St James's London SW1Y 6DF England to Ground Floor 45 Pall Mall London SW1Y 5JG on 25 April 2016 (1 page)
22 February 2016	Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 1.998 (4 pages)
22 February 2016	Director's details changed for Natasha Alexandra Astley Kirby on 15 July 2015 (2 pages)
22 February 2016	Director's details changed for Nicholas Charles Astley Kirby on 15 July 2015 (2 pages)
22 February 2016	Director's details changed for Nicholas Charles Astley Kirby on 15 July 2015 (2 pages)
22 February 2016	Director's details changed for Natasha Alexandra Astley Kirby on 15 July 2015 (2 pages)
22 February 2016	Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 1.998 (4 pages)
8 September 2015	Registered office address changed from 123a Westbourne Park Road London W2 5QL to C/O Hillier Hopkins Llp Dukes Court 32 Duke Street St James's London SW1Y 6DF on 8 September 2015 (1 page)
8 September 2015	Registered office address changed from 123a Westbourne Park Road London W2 5QL to C/O Hillier Hopkins Llp Dukes Court 32 Duke Street St James's London SW1Y 6DF on 8 September 2015 (1 page)
8 September 2015	Registered office address changed from 123a Westbourne Park Road London W2 5QL to C/O Hillier Hopkins Llp Dukes Court 32 Duke Street St James's London SW1Y 6DF on 8 September 2015 (1 page)
15 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
15 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
23 March 2015	Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 1.998 (5 pages)
23 March 2015	Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 1.998 (5 pages)
13 January 2015	Registered office address changed from 18 Glasshouse Studios Fryern Court Road Fordingbridge Hampshire SP6 1QX to 123a Westbourne Park Road London W2 5QL on 13 January 2015 (2 pages)
13 January 2015	Registered office address changed from 18 Glasshouse Studios Fryern Court Road Fordingbridge Hampshire SP6 1QX to 123a Westbourne Park Road London W2 5QL on 13 January 2015 (2 pages)
30 December 2014	Satisfaction of charge 1 in full (4 pages)
30 December 2014	Satisfaction of charge 1 in full (4 pages)
26 November 2014	Termination of appointment of Simon John Withey as a director on 1 November 2014 (2 pages)
26 November 2014	Appointment of Nicholas Charles Astley Kirby as a director on 1 October 2014 (3 pages)
26 November 2014	Appointment of Natasha Alexandra Astley Kirby as a director on 1 October 2014 (3 pages)
26 November 2014	Appointment of Natasha Alexandra Astley Kirby as a director on 1 October 2014 (3 pages)
26 November 2014	Termination of appointment of Simon John Withey as a director on 1 November 2014 (2 pages)
26 November 2014	Termination of appointment of Rodney Lee Berger as a secretary on 1 October 2014 (4 pages)
26 November 2014	Termination of appointment of Rodney Lee Berger as a secretary on 1 October 2014 (4 pages)
26 November 2014	Appointment of Natasha Alexandra Astley Kirby as a director on 1 October 2014 (3 pages)
26 November 2014	Appointment of Nicholas Charles Astley Kirby as a director on 1 October 2014 (3 pages)
26 November 2014	Appointment of Nicholas Charles Astley Kirby as a director on 1 October 2014 (3 pages)
26 November 2014	Termination of appointment of Simon John Withey as a director on 1 November 2014 (2 pages)
26 November 2014	Termination of appointment of Rodney Lee Berger as a secretary on 1 October 2014 (4 pages)
20 November 2014	All of the property or undertaking has been released and no longer forms part of charge 1 (5 pages)
20 November 2014	All of the property or undertaking has been released and no longer forms part of charge 1 (5 pages)
22 April 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
22 April 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
17 April 2014	Annual return made up to 16 February 2014 Statement of capital on 2014-04-17 GBP 2 (14 pages)
17 April 2014	Annual return made up to 16 February 2014 Statement of capital on 2014-04-17 GBP 2 (14 pages)
14 June 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
14 June 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
19 March 2013	Annual return made up to 16 February 2013 with a full list of shareholders (14 pages)
19 March 2013	Annual return made up to 16 February 2013 with a full list of shareholders (14 pages)
29 August 2012	Registered office address changed from 5 the Glasshouse Studios Fryern Court Road Fordingbridge Hampshire SP6 1NG on 29 August 2012 (2 pages)
29 August 2012	Registered office address changed from 5 the Glasshouse Studios Fryern Court Road Fordingbridge Hampshire SP6 1NG on 29 August 2012 (2 pages)
26 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
26 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
27 February 2012	Annual return made up to 16 February 2012 with a full list of shareholders (14 pages)
27 February 2012	Annual return made up to 16 February 2012 with a full list of shareholders (14 pages)
5 April 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
5 April 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
15 March 2011	Annual return made up to 16 February 2011 with a full list of shareholders (14 pages)
15 March 2011	Annual return made up to 16 February 2011 with a full list of shareholders (14 pages)
2 July 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
2 July 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
21 June 2010	Annual return made up to 16 February 2010 with a full list of shareholders (9 pages)
21 June 2010	Annual return made up to 16 February 2010 with a full list of shareholders (9 pages)
7 June 2010	S-div (2 pages)
7 June 2010	S-div (2 pages)
1 August 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
1 August 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
10 March 2009	Return made up to 16/02/09; full list of members (5 pages)
10 March 2009	Return made up to 16/02/09; full list of members (5 pages)
14 August 2008	Return made up to 06/01/08; no change of members (6 pages)
14 August 2008	Return made up to 06/01/08; no change of members (6 pages)
31 July 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
31 July 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
1 August 2007	Total exemption small company accounts made up to 30 September 2005 (4 pages)
1 August 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
1 August 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
1 August 2007	Total exemption small company accounts made up to 30 September 2005 (4 pages)
18 February 2007	Return made up to 06/01/07; full list of members (6 pages)
18 February 2007	Return made up to 06/01/07; full list of members (6 pages)
8 February 2006	Return made up to 06/01/06; full list of members (6 pages)
8 February 2006	Return made up to 06/01/06; full list of members (6 pages)
19 January 2006	Registered office changed on 19/01/06 from: 2 lions gate 33/39 high street fordingbridge hampshire SP6 1AX (1 page)
19 January 2006	Registered office changed on 19/01/06 from: 2 lions gate 33/39 high street fordingbridge hampshire SP6 1AX (1 page)
17 October 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
17 October 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
18 January 2005	Return made up to 06/01/05; full list of members (6 pages)
18 January 2005	Return made up to 06/01/05; full list of members (6 pages)
25 August 2004	Total exemption small company accounts made up to 30 September 2003 (4 pages)
25 August 2004	Total exemption small company accounts made up to 30 September 2003 (4 pages)
26 January 2004	Return made up to 06/01/04; full list of members (6 pages)
26 January 2004	Return made up to 06/01/04; full list of members (6 pages)
6 August 2003	Total exemption small company accounts made up to 30 September 2002 (3 pages)
6 August 2003	Total exemption small company accounts made up to 30 September 2002 (3 pages)
5 February 2003	Return made up to 06/01/03; full list of members (6 pages)
5 February 2003	Return made up to 06/01/03; full list of members (6 pages)
14 August 2002	Total exemption small company accounts made up to 30 September 2001 (3 pages)
14 August 2002	Total exemption small company accounts made up to 30 September 2001 (3 pages)
4 February 2002	Accounting reference date extended from 31/03/01 to 30/09/01 (1 page)
4 February 2002	Accounting reference date extended from 31/03/01 to 30/09/01 (1 page)
27 January 2002	Secretary resigned (1 page)
27 January 2002	Secretary resigned (1 page)
27 January 2002	Return made up to 06/01/02; full list of members (6 pages)
27 January 2002	Return made up to 06/01/02; full list of members (6 pages)
15 March 2001	Return made up to 06/01/01; full list of members (6 pages)
15 March 2001	Return made up to 06/01/01; full list of members (6 pages)
2 February 2001	Full accounts made up to 31 March 2000 (11 pages)
2 February 2001	Full accounts made up to 31 March 2000 (11 pages)
1 June 2000	Director resigned (1 page)
1 June 2000	Secretary resigned (1 page)
1 June 2000	Secretary resigned (1 page)
1 June 2000	Director resigned (1 page)
15 March 2000	Return made up to 06/01/99; full list of members (9 pages)
15 March 2000	Return made up to 06/01/00; full list of members (7 pages)
15 March 2000	Return made up to 06/01/99; full list of members (9 pages)
15 March 2000	Return made up to 06/01/00; full list of members (7 pages)
3 February 2000	Full accounts made up to 31 March 1998 (10 pages)
3 February 2000	Full accounts made up to 31 March 1999 (11 pages)
3 February 2000	Full accounts made up to 31 March 1997 (9 pages)
3 February 2000	Full accounts made up to 31 March 1999 (11 pages)
3 February 2000	Return made up to 06/01/98; no change of members (4 pages)
3 February 2000	Full accounts made up to 31 March 1997 (9 pages)
3 February 2000	Full accounts made up to 31 March 1998 (10 pages)
3 February 2000	Return made up to 06/01/98; no change of members (4 pages)
19 January 2000	New director appointed (2 pages)
19 January 2000	New director appointed (2 pages)
7 May 1997	Return made up to 06/01/97; no change of members (4 pages)
7 May 1997	Return made up to 06/01/97; no change of members (4 pages)
28 April 1997	New secretary appointed (2 pages)
28 April 1997	New secretary appointed (2 pages)
2 February 1997	Full accounts made up to 31 March 1996 (11 pages)
2 February 1997	Full accounts made up to 31 March 1996 (11 pages)
18 February 1996	Return made up to 06/01/96; full list of members (6 pages)
18 February 1996	Return made up to 06/01/96; full list of members (6 pages)
19 January 1996	Accounts for a dormant company made up to 31 March 1995 (1 page)
19 January 1996	Accounts for a dormant company made up to 31 March 1995 (1 page)
13 June 1995	New director appointed (2 pages)
13 June 1995	New director appointed (2 pages)
27 April 1995	Particulars of mortgage/charge (4 pages)
27 April 1995	Particulars of mortgage/charge (4 pages)
23 March 1995	Return made up to 06/01/95; no change of members (4 pages)
23 March 1995	Return made up to 06/01/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
16 November 1993	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 November 1993	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 January 1992	Incorporation (15 pages)
6 January 1992	Incorporation (15 pages)