Introduction
Watch Company
A
ACRE WELHAM MANOR LIMITED
ACRE WELHAM MANOR LIMITED is an active company incorporated on 30 August 2022 with the registered office located in Hertfordshire. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. ACRE WELHAM MANOR LIMITED was registered 3 years ago.(SIC: 68100, 68310)
Status
active
Active since 3 years ago
Company No
14325945
LTD Company
Age
3 Years
Incorporated 30 August 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 July 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 29 August 2025 (7 months ago)
Submitted on 30 August 2025 (7 months ago)
Next Due
Due by 12 September 2026
For period ending 29 August 2026
Address
No 1 Wrotham Business Park Barnet Hertfordshire, EN5 4SZ,
1 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Aug 22
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
CHRISTOFOROU, Antoine
ActiveWrotham Business Park, HertfordshireEN5 4SZ
Born November 1983
Director
Appointed 30 Aug 2022
CHRISTOFOROU, Antoine
Wrotham Business Park, HertfordshireEN5 4SZ
Born November 1983
Director
30 Aug 2022
Active
DOUGHTY, Thomas
ActiveWrotham Business Park, HertfordshireEN5 4SZ
Born July 1978
Director
Appointed 30 Aug 2022
DOUGHTY, Thomas
Wrotham Business Park, HertfordshireEN5 4SZ
Born July 1978
Director
30 Aug 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Acre London Projects Ltd
ActiveWrotham Park, BarnetEN5 4SZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Aug 2022
Acre London Projects Ltd
Wrotham Park, BarnetEN5 4SZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Aug 2022
Active
Filing History
9
Description
Type
Date Filed
Document
13 December 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
13 December 2024
7 September 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
7 September 2022