ACRE LANE (BRIXTON) MANAGEMENT CO. LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-10-22 (in 5mo)
Last made up 2025-10-08
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£0
Equity attributable
Employees
0
Average over period
Profit before tax
—
Period ending 2024-12-31
Net assets
6-year trend · vs Unclassified median
Accounts
6-year trend · latest reflected 2024-12-31
| Metric | Trend | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | — | |
| Net profit | — | — | — | — | — | — | |
| Cash | — | — | — | — | — | — | |
| Total assets less current liabilities | — | — | — | — | £0 | £0 | |
| Net assets | £0 | £0 | — | £0 | £0 | £0 | |
| Equity | £0 | £0 | — | £0 | £0 | £0 | |
| Average employees | — | — | 0 | 0 | 0 | 0 | |
| Wages | — | — | — | — | — | — | |
| Directors' remuneration | — | — | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
Audit & accounting basis
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Myers Clark
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Significant events
- “During the year the company has acted as agent for the lessees of the property at Belvedere Place, Acre Lane, London, SW2 5TD. The funds in relation to the maintenance of the property are held in trust. As at 31 December 2024 the cash balance held on behalf of the lessees amounted to £460,300.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
7 active · 22 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HUNTER, Philip John Danby | Secretary | 2021-04-01 | — | — |
| BELL, Rodney William | Director | 2022-05-13 | Jul 1956 | British |
| BURDES, Martin | Director | 2017-11-14 | Mar 1953 | British |
| EDWARDS, Helen, Dr | Director | 2011-12-07 | Jan 1962 | British |
| HENAFF, Florence Marie Noelle | Director | 2017-11-14 | Mar 1974 | French |
| HUNTER, Philip John Danby | Director | 2014-01-06 | May 1948 | British |
| THOMAS, Andrew | Director | 2019-11-20 | Mar 1967 | British |
Show 22 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CRAIG, Michael | Secretary | 2008-04-05 | 2014-01-06 |
| 9600 SECRETARIES LTD | Corporate Secretary | 1999-10-28 | 2004-02-01 |
| HERTFORD COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-02-01 | 2008-06-26 |
| KINLEIGH LIMITED | Corporate Secretary | 2019-09-01 | 2019-12-03 |
| LONDON BLOCK MANAGEMENT LIMITED | Corporate Secretary | 2014-01-06 | 2019-09-01 |
| RIALTO (SECRETARIAL) LIMITED | Corporate Secretary | 1999-10-18 | 2001-10-30 |
| AHMAD, Imtiaz | Director | 2019-09-16 | 2019-09-16 |
| BARBER, Timothy Reginald | Director | 2007-04-16 | 2010-08-23 |
| BELL, Rodney William | Director | 2003-12-18 | 2008-02-14 |
| COSTELLOE, Edward | Director | 2011-12-07 | 2018-01-01 |
| EDWARDS, Helen, Dr | Director | 2001-10-30 | 2008-04-05 |
| FLOWER, William Michael | Director | 2004-11-29 | 2009-01-27 |
| GODSALL, Leo | Director | 2008-04-28 | 2010-10-05 |
| PAI, Sunil, Dr | Director | 2001-10-30 | 2008-04-28 |
| PAXMAN, Julia | Director | 2011-12-07 | 2013-11-12 |
| SMITH, Shona Lindsay | Director | 2006-05-23 | 2009-05-07 |
| THOMAS, David Paul | Director | 2001-10-30 | 2004-11-29 |
| WALKER, Charles William | Director | 2017-03-21 | 2022-03-07 |
| WHISTON, Julian Charles | Director | 2001-10-30 | 2002-05-17 |
| WILLIAMS, Anna | Director | 2007-04-16 | 2011-12-07 |
| WILTSHIRE, Richard Michael | Director | 2017-11-14 | 2021-06-27 |
| RIALTO (MANAGEMENT) LIMITED | Corporate Director | 1999-10-18 | 2001-10-30 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 130 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-27 | AA | accounts | Accounts with accounts type full | |
| 2025-06-09 | CH01 | officers | Change person director company with change date | |
| 2025-06-09 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-06-09 | CH01 | officers | Change person director company with change date | |
| 2025-06-09 | CH01 | officers | Change person director company with change date | |
| 2025-06-09 | CH01 | officers | Change person director company with change date | |
| 2025-06-09 | CH01 | officers | Change person director company with change date | |
| 2025-06-09 | CH01 | officers | Change person director company with change date | |
| 2025-06-09 | CH03 | officers | Change person secretary company with change date | |
| 2025-06-09 | CH01 | officers | Change person director company with change date | |
| 2024-11-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-11-13 | CH01 | officers | Change person director company with change date | |
| 2024-11-13 | CH01 | officers | Change person director company with change date | |
| 2024-07-18 | AA | accounts | Accounts with accounts type full | |
| 2023-10-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-23 | CH01 | officers | Change person director company with change date | |
| 2023-10-19 | CH01 | officers | Change person director company with change date | |
| 2023-10-19 | CH03 | officers | Change person secretary company with change date | |
| 2023-09-26 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 11
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.