Acrefield Properties Management Company Limited

General information

Name:

Acrefield Properties Management Company Ltd

Office Address:

143 Royal Avenue BT1 1FH Belfast

Number: NI058592

Incorporation date: 2006-03-22

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. NI058592 18 years ago, Acrefield Properties Management Company Limited was set up as a Private Limited Company. The business actual mailing address is 143 Royal Avenue, Belfast. This business's Standard Industrial Classification Code is 68320 and their NACE code stands for Management of real estate on a fee or contract basis. The business most recent filed accounts documents cover the period up to September 30, 2022 and the most current annual confirmation statement was released on March 15, 2023.

The business owes its accomplishments and unending development to exactly four directors, namely Mark M., Donal D., Frances M. and Aaron P., who have been supervising the company since November 2022. Another limited company has been appointed as one of the secretaries of this company: Charles White Ltd.

Aaron P. is the individual who has control over this firm, has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Mark M.

Role: Director

Appointed: 30 November 2022

Latest update: 20 December 2023

Donal D.

Role: Director

Appointed: 01 April 2022

Latest update: 20 December 2023

Frances M.

Role: Director

Appointed: 30 July 2021

Latest update: 20 December 2023

Aaron P.

Role: Director

Appointed: 10 January 2018

Latest update: 20 December 2023

Charles White Ltd

Role: Corporate Secretary

Appointed: 14 November 2011

Address: Royal Avenue, 3rd Floor Cathedral Chambers, Belfast, Co Antrim, BT1 1FH, Northern Ireland

Latest update: 20 December 2023

People with significant control

Aaron P.
Notified on 20 December 2022
Nature of control:
substantial control or influence
Sergio B.
Notified on 6 April 2016
Ceased on 30 November 2022
Nature of control:
substantial control or influence
Alan M.
Notified on 6 April 2016
Ceased on 30 June 2021
Nature of control:
substantial control or influence
Rory S.
Notified on 6 April 2016
Ceased on 7 September 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 29 March 2024
Confirmation statement last made up date 15 March 2023
Annual Accounts 11 June 2013
Start Date For Period Covered By Report 2011-10-01
End Date For Period Covered By Report 2012-09-30
Date Approval Accounts 11 June 2013
Annual Accounts
Start Date For Period Covered By Report 2012-10-01
End Date For Period Covered By Report 2013-09-30
Annual Accounts 30 June 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 30 June 2015
Annual Accounts 28 June 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 28 June 2017
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30
Annual Accounts 30 June 2016
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 30 June 2016
Annual Accounts 26 June 2014
Date Approval Accounts 26 June 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2022/09/30 (AA)
filed on: 30th, June 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
18
Company Age

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