This company is commonly known as Acremaster Limited. The company was founded 48 years ago and was given the registration number 01220065. The firm's registered office is in SUTTON. You can find them at 591 London Road, Cheam, Sutton, Surrey. This company's SIC code is 64306 - Activities of real estate investment trusts.
| Name | : | ACREMASTER LIMITED |
|---|---|---|
| Company Number | : | 01220065 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 July 1975 |
| End of financial year | : | 31 July 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 591 London Road, Cheam, Sutton, Surrey, England, SM3 9AG |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 221-222, First Floor, Unicorn House, C/O Pg Lemon Llp, Shoreditch High Street, London, England, E1 6PJ | Director | 15 June 2022 | Active |
| 221-222, First Floor, Unicorn House, C/O Pg Lemon Llp, Shoreditch High Street, London, England, E1 6PJ | Director | 15 June 2022 | Active |
| West Oaks 9 Beechfields, Brandon, IP27 0UZ | Secretary | - | Active |
| 3 Tottington Way, Shoreham By Sea, BN43 6HU | Secretary | 10 February 2000 | Active |
| Cornelius House, 178-180, Church Road, Hove, United Kingdom, BN3 2DJ | Corporate Secretary | 01 February 2003 | Active |
| Mare Cottes, 33 Harriots Lane, Ashstead, KT21 2QG | Director | - | Active |
| 591, London Road, Cheam, Sutton, England, SM3 9AG | Director | 16 December 2003 | Active |
| Mare Cottes, 33 Harriotts Lane, Ashstead, KT21 2QG | Director | - | Active |
| Garden Cottage, Thorncroft Drive, Leatherhead, KT22 8JD | Director | 31 January 2002 | Active |
| 591, London Road, Cheam, Sutton, England, SM3 9AG | Director | 23 October 2013 | Active |
| 75 Oaken Lane, Claygate, KT10 0RQ | Director | 16 December 2003 | Active |
| Garden Cottage, Thorncroft Drive, Leatherhead, KT22 8JD | Director | 31 July 1998 | Active |
| Mr Mark Aubrey Seymour Laurence | ||
| Notified on | : | 15 June 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1968 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 221-222, First Floor, Unicorn House, C/O Pg Lemon Llp, London, England, E1 6PJ |
| Nature of control | : |
|
| Mrs Laura Laurence | ||
| Notified on | : | 15 June 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1969 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 221-222, First Floor, Unicorn House, C/O Pg Lemon Llp, London, England, E1 6PJ |
| Nature of control | : |
|
| Mrs Emma Louise Lakin | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1973 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 221-222, First Floor, Unicorn House, C/O Pg Lemon Llp, London, England, E1 6PJ |
| Nature of control | : |
|
| Ms Joanna Bernadette Stephanie Bradley | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1976 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 221-222, First Floor, Unicorn House, C/O Pg Lemon Llp, London, England, E1 6PJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2024-01-24 | Gazette | Gazette filings brought up to date. | Download |
| 2024-01-23 | Gazette | Gazette notice compulsory. | Download |
| 2024-01-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-12-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-11 | Officers | Appoint person director company with name date. | Download |
| 2022-07-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-07-11 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-07-11 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-06-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-06-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-06-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-06-16 | Address | Change registered office address company with date old address new address. | Download |
| 2022-06-16 | Officers | Termination director company with name termination date. | Download |
| 2022-06-16 | Officers | Termination director company with name termination date. | Download |
| 2022-06-16 | Officers | Appoint person director company with name date. | Download |
| 2021-11-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-11-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-08 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-02-13 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-11-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-11-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-04-30 | Accounts | Accounts with accounts type micro entity. | Download |
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