Introduction
Watch Company
A
ACRES MANAGEMENT LIMITED
ACRES MANAGEMENT LIMITED is an active company incorporated on 4 March 2019 with the registered office located in Newquay. The company operates in the Construction sector, specifically engaged in development of building projects and 1 other business activity. ACRES MANAGEMENT LIMITED was registered 7 years ago.(SIC: 41100, 42990)
Status
active
Active since 7 years ago
Company No
11857283
LTD Company
Age
7 Years
Incorporated 4 March 2019
Size
N/A
Accounts
ARD: 31/3Overdue
Last Filed
Made up to 31 March 2020 (6 years ago)
Submitted on 27 May 2021 (4 years ago)
Period: 4 March 2019 - 31 March 2020(13 months)
Type: Dormant
Next Due
Due by 31 December 2021
Period: 1 April 2020 - 31 March 2021
Confirmation Statement
Overdue
Last Filed
Made up to 27 May 2021 (4 years ago)
Submitted on 27 May 2021 (4 years ago)
Next Due
Due by 10 June 2022
For period ending 27 May 2022
Address
8 Morrab Court Pargolla Road Newquay, TR7 1RF,
Previous Addresses
Charlbury House 54 Charlbury Crescent Birmingham B26 2LL United Kingdom
From: 4 March 2019To: 13 May 2020
5 key events • 2019 - 2020
Funding Officers Ownership
Company Founded
Mar 19
Incorporation Company
New Owner
May 20
Notification Of A Person With Significan...
Director Joined
May 20
Appoint Person Director Company With Nam...
Owner Exit
May 20
Cessation Of A Person With Significant C...
Director Left
May 20
Termination Director Company With Name T...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
EMANUEL, Nicholas Michael
ActivePargolla Road, NewquayTR7 1RF
Born April 1970
Director
Appointed 04 Apr 2019
EMANUEL, Nicholas Michael
Pargolla Road, NewquayTR7 1RF
Born April 1970
Director
04 Apr 2019
Active
BUTLER, Mark Antony
Resigned54 Charlbury Crescent, BirminghamB26 2LL
Born January 1964
Director
Appointed 04 Mar 2019
Resigned 04 Apr 2019
BUTLER, Mark Antony
54 Charlbury Crescent, BirminghamB26 2LL
Born January 1964
Director
04 Mar 2019
Resigned 04 Apr 2019
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Nicholas Michael Emanuel
ActivePargolla Road, NewquayTR7 1RF
Born April 1970
Nature of Control
Significant influence or control
Notified 04 Apr 2019
Nicholas Michael Emanuel
Pargolla Road, NewquayTR7 1RF
Born April 1970
Significant influence or control
04 Apr 2019
Active
Mr Mark Antony Butler
Ceased54 Charlbury Crescent, BirminghamB26 2LL
Born January 1964
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Mar 2019
Ceased 04 Apr 2019
Mr Mark Antony Butler
54 Charlbury Crescent, BirminghamB26 2LL
Born January 1964
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Mar 2019
Ceased 04 Apr 2019
Ceased
Filing History
14
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
28 May 2021
13 May 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 May 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
13 May 2020
13 May 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 May 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
13 May 2020