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 Number | 11316394 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 18/04/2018 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | ATLANTA HOUSE MIDLAND ROAD |
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Address Line 2 | HIGHAM FERRERS |
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Post Town | RUSHDEN |
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Country | ENGLAND |
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Postcode | NN10 8DN |
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Accounts
Accounting Reference Date | 30th April |
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Accounts Next Due Date | 31/01/2025 |
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Accounts Last Made Up Date | 30/04/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 14/09/2024 |
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Last Made Up Date | 31/08/2023 |
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Return
Next Due Date | 16/05/2019 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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)
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 district scale
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)