Introduction
Watch Company
A
ACRESFIELD DEVELOPMENTS LIMITED
ACRESFIELD DEVELOPMENTS LIMITED is an active company incorporated on 22 December 2016 with the registered office located in Bolton. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in architectural activities and 2 other business activities. ACRESFIELD DEVELOPMENTS LIMITED was registered 9 years ago.(SIC: 71111, 71121, 71129)
Status
active
Active since 9 years ago
Company No
10536441
LTD Company
Age
9 Years
Incorporated 22 December 2016
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 31 March 2026 (1 month ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 21 December 2025 (4 months ago)
Submitted on 22 January 2026 (3 months ago)
Next Due
Due by 4 January 2027
For period ending 21 December 2026
Previous Company Names
GREAT MINDS PROPERTY GROUP LTD
From: 22 December 2016To: 3 October 2024
Address
Hamill House 112-116 Chorley New Road Bolton, BL1 4DH,
Previous Addresses
104-108 Wallgate Wigan Lancashire WN3 4AB England
From: 17 January 2023To: 27 June 2024
Unit 9 Armstrong Point Swan Lane Hindley Wigan WN2 4AU United Kingdom
From: 22 December 2016To: 17 January 2023
3 key events • 2016 - 2018
Funding Officers Ownership
Company Founded
Dec 16
Incorporation Company
Owner Exit
Apr 18
Cessation Of A Person With Significant C...
Director Left
Apr 18
Termination Director Company With Name T...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
ARMSTRONG, David
Active112-116 Chorley New Road, BoltonBL1 4DH
Born November 1974
Director
Appointed 22 Dec 2016
ARMSTRONG, David
112-116 Chorley New Road, BoltonBL1 4DH
Born November 1974
Director
22 Dec 2016
Active
MCDONALD, Nigel
ResignedSwan Lane, WiganWN2 4AU
Born January 1957
Director
Appointed 22 Dec 2016
Resigned 31 Jan 2018
MCDONALD, Nigel
Swan Lane, WiganWN2 4AU
Born January 1957
Director
22 Dec 2016
Resigned 31 Jan 2018
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Nigel Mcdonald
CeasedSwan Lane, WiganWN2 4AU
Born January 1957
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 22 Dec 2016
Ceased 31 Jan 2018
Mr Nigel Mcdonald
Swan Lane, WiganWN2 4AU
Born January 1957
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
22 Dec 2016
Ceased 31 Jan 2018
Ceased
Mr David Armstrong
Active112-116 Chorley New Road, BoltonBL1 4DH
Born November 1974
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 22 Dec 2016
Mr David Armstrong
112-116 Chorley New Road, BoltonBL1 4DH
Born November 1974
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
22 Dec 2016
Active
Filing History
35
Description
Type
Date Filed
Document
3 October 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
3 October 2024
27 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 June 2024
17 January 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 January 2023
Change Person Director Company With Change Date
CH01Change of Director Details
23 December 2022
20 August 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
20 August 2020
1 December 2018
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
1 December 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
20 April 2018
19 April 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 April 2018