SIMON ACRES GROUP LTD

SIMON ACRES GROUP LTD is an active private limited company, incorporated on 18 April 2018. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Midland Road, Rushden. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. SIMON ACRES GROUP LTD previously had the company name ACRES CONSULTANCY LTD. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number11316394
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date18/04/2018
Country of OriginUnited Kingdom

Registered Office

Address Line 1ATLANTA HOUSE MIDLAND ROAD
Address Line 2HIGHAM FERRERS
Post TownRUSHDEN
CountryENGLAND
PostcodeNN10 8DN

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date14/09/2024
Last Made Up Date31/08/2023

Return

Next Due Date16/05/2019
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From 06/12/2019 onwards:
SIMON ACRES GROUP LTD
Prior to 06/12/2019:
ACRES CONSULTANCY LTD

Directors

(The company's officers)
MR SIMON MALCOLM ACRES
(~52 year old British national)
ATLANTA HOUSE MIDLAND ROAD, HIGHAM FERRERS, RUSHDEN, NN10 8DN, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 18/04/2018
MR SIMON MALCOLM ACRES
(~52 year old British national)
ATLANTA HOUSE MIDLAND ROAD, HIGHAM FERRERS, RUSHDEN, NN10 8DN, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 18/04/2018
MR JORDAN BURNS
(~30 year old British national)
ATLANTA HOUSE MIDLAND ROAD, HIGHAM FERRERS, RUSHDEN, NN10 8DN, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/05/2021
MR JAMES GIBSON
(~49 year old British national)
ATLANTA HOUSE MIDLAND ROAD, HIGHAM FERRERS, RUSHDEN, NN10 8DN, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 05/05/2021
MR KORDIAN PACH
(~45 year old Polish national)
ATLANTA HOUSE MIDLAND ROAD, HIGHAM FERRERS, RUSHDEN, NN10 8DN, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/05/2021

Shareholders

(Persons of Significant Control)
Mr Simon Malcolm Acres
(~52 year old British national)
Atlanta House, Midland Road, Higham Ferrers, Rushden, NN10 8DN, England
  • Owns between 25% and 50% of the shares.
Notified on 18/04/2018
Mr James Donald Gibson
(~49 year old British national)
Atlanta House, Midland Road, Higham Ferrers, Rushden, NN10 8DN, England
  • Owns between 25% and 50% of the shares.
Notified on 05/05/2021

Connections

(Shared officers)
ENHANCE MY KITCHEN LTD
  • MR JAMES DONALD GIBSON
  • MR SIMON MALCOLM ACRES
  • MR SIMON MALCOLM ACRES
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

SIMON ACRES GROUP LTD: Maps

Maps show the location of the postcode of the registered office, NN10 8DN.

Map of SIMON ACRES GROUP LTD at local scale
Map of SIMON ACRES GROUP LTD at local scale
Map of SIMON ACRES GROUP LTD at district scale
Map of SIMON ACRES GROUP LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NN10 8DN

Other companies with registered offices in NN10 8DN:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)