ACLAND BRACEWELL MANAGEMENT LIMITED

Company 01416989 • Liquidation • Private limited company

Company age

47 years

Company overview

Incorporation date: 26 February 1979
Company type: Private limited company
Jurisdiction: England/Wales
Can file: Yes

Registered office address

FRP ADVISORY TRADING LIMITED, Derby House 12 Winckley Square, Preston, Lancashire, PR1 3JJ

Industry classification (SIC codes)

68209

Previous company names

PHLOXTROP LIMITED

26 February 1979 - 31 December 1979

Officers & directors (5)

BAMFORD, Jane Charlotte Anne Acland

Secretary

Appointed: N/A

Active

BAMFORD, Jane Charlotte Anne Acland

Director

Appointed: N/A

Active

REDSHAW, Lisa Victoria St Claire Acland

Director

Appointed: N/A

Active

BRACEWELL, Shelagh Doreen

Director

Appointed: N/A • Resigned: 13 March 2025

BRACEWELL, Thomas

Director

Appointed: N/A • Resigned: 28 July 1993

Recent filing history (94)

9 April 2026

Registered office address changed from The Albert Suite, Unit 2 Revolution Park, Buckshaw Avenue Buckshaw Village Chorley Lancashire PR7 7DW to Derby House 12 Winckley Square Preston Lancashire PR1 3JJ on 9 April 2026

Address • Form AD01

9 April 2026

Appointment of a voluntary liquidator

Insolvency • Form 600

9 April 2026

Resolutions

Resolution • Form RESOLUTIONS

9 April 2026

Declaration of solvency

Insolvency • Form LIQ01

19 November 2025

Previous accounting period extended from 31 March 2025 to 30 September 2025

Accounts • Form AA01

10 October 2025

Confirmation statement made on 30 September 2025 with no updates

Confirmation statement • Form CS01

24 March 2025

Termination of appointment of Shelagh Doreen Bracewell as a director on 13 March 2025

Officers • Form TM01

11 October 2024

Confirmation statement made on 30 September 2024 with no updates

Confirmation statement • Form CS01

13 August 2024

Micro company accounts made up to 31 March 2024

Accounts • Form AA

13 October 2023

Confirmation statement made on 30 September 2023 with no updates

Confirmation statement • Form CS01

19 July 2023

Micro company accounts made up to 31 March 2023

Accounts • Form AA

7 October 2022

Confirmation statement made on 30 September 2022 with no updates

Confirmation statement • Form CS01

20 September 2022

Micro company accounts made up to 31 March 2022

Accounts • Form AA

8 October 2021

Confirmation statement made on 30 September 2021 with no updates

Confirmation statement • Form CS01

30 September 2021

Micro company accounts made up to 31 March 2021

Accounts • Form AA

Persons with significant control (2)

Mrs Jane Charlotte Anne Acland Bamford

Individual

Ownership of shares – More than 25% but not more than 50%

Notified: 30 September 2016

Mrs Lisa Victoria St Claire Acland Redshaw

Individual

Ownership of shares – More than 25% but not more than 50%

Notified: 30 September 2016

Charges & mortgages (1)

Legal mortgage

National Westminster Bank PLC

Created: 12 July 1983 • Delivered: 18 July 1983

Fully satisfied

Insolvency history

Members voluntary liquidation

Commencement of winding up: 20 March 2026

Declaration of solvency sworn on: 20 March 2026

Practitioners:

Jessica Leeming - Derby House 12 Winckley Square

Lila Thomas - Derby House 12 Winckley Square

Is your website working as hard as your Companies House record?

Get a free website audit from an SEO consultant with 27 years' experience.

Filing status

Accounts

Next due: 30 June 2026

OVERDUE

Confirmation statement

Next due: 14 October 2026

Additional information

Has charges No

Super secure PSCs No

External links

View on Companies House → ← Back to search