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ACRESFIELD ESTATES LIMITED

Private limited company (Ltd.) Active

in

Registration No.
00338399
Incorporation Date
1938-03-26
Company Type
Private limited company (Ltd.)
Address
Cheadle, United Kingdom
Website
N/A
Source: Companies House

ACRESFIELD ESTATES LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00338399, and its current status with Companies House is active. The company was incorporated on 26 March 1938 and lists its registered address as Cheadle, United Kingdom. 1 shareholder is on record for ACRESFIELD ESTATES LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 28 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for ACRESFIELD ESTATES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is BROOME MANAGEMENT CO LTD, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
BROOME MANAGEMENT CO LTD 100% Companies House

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Officers

5

Two of the 5 officer records shown for ACRESFIELD ESTATES LIMITED are current appointments, filed with Companies House. David McDonald (appointed 2004-09-10) and Andrew Robinson (appointed 2016-09-11) both serve as Director. The remaining 3 records shown (Beryl Whittaker, Leslie Jones and 1 other) are former appointments that have since been resigned.

The register reports 6 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at ACRESFIELD ESTATES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

DM
David McDonald ACTIVE

Appointed
2004-09-10
Residence
🇬🇧 United Kingdom
Occupation
Director

AR
Andrew Robinson ACTIVE

Appointed
2016-09-11
Residence
🇬🇧 United Kingdom
Occupation
Director

BW
Beryl Whittaker RESIGNED

Appointed
1991-05-16
Resigned
2015-10-29
Residence
🇬🇧 United Kingdom
Occupation
Director

LJ
Leslie Jones RESIGNED

Appointed
2001-06-19
Resigned
2004-09-10
Residence
🇬🇧 United Kingdom
Occupation
Director

RW
Rodney Ward RESIGNED

Appointed
2004-09-10
Resigned
2018-07-31
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

ACRESFIELD ESTATES LIMITED sits 1 level below its ultimate parent, BROOME MANAGEMENT CO. LIMITED, registered in United Kingdom. The full chain up to BROOME MANAGEMENT CO. LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by ACRESFIELD ESTATES LIMITED's own shareholder record.

Ultimate HQ
BROOME MANAGEMENT CO. LIMITED
United Kingdom

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Frequently Asked Questions

Who owns ACRESFIELD ESTATES LIMITED?

One shareholder is currently on record for ACRESFIELD ESTATES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BROOME MANAGEMENT CO LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is ACRESFIELD ESTATES LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for ACRESFIELD ESTATES LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does ACRESFIELD ESTATES LIMITED have on record?

1 shareholder is shown on record for ACRESFIELD ESTATES LIMITED.

What is ACRESFIELD ESTATES LIMITED's company registration number?

ACRESFIELD ESTATES LIMITED's registration number is 00338399, filed with Companies House in United Kingdom. Its current status on the register is active.

Is ACRESFIELD ESTATES LIMITED still an active company?

ACRESFIELD ESTATES LIMITED's status on Companies House is listed as active.

When was ACRESFIELD ESTATES LIMITED incorporated?

ACRESFIELD ESTATES LIMITED was incorporated on 26 March 1938, according to Companies House.

What is ACRESFIELD ESTATES LIMITED's registered address?

The registered address on file for ACRESFIELD ESTATES LIMITED is Cheadle, United Kingdom.

What legal structure is ACRESFIELD ESTATES LIMITED registered as?

ACRESFIELD ESTATES LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of ACRESFIELD ESTATES LIMITED?

Two of the 5 officer records shown for ACRESFIELD ESTATES LIMITED are current appointments, filed with Companies House. David McDonald (appointed 2004-09-10) and Andrew Robinson (appointed 2016-09-11) both serve as Director. The remaining 3 records shown (Beryl Whittaker, Leslie Jones and 1 other) are former appointments that have since been resigned. Management authority at ACRESFIELD ESTATES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does ACRESFIELD ESTATES LIMITED have a parent company or subsidiaries?

ACRESFIELD ESTATES LIMITED sits 1 level below its ultimate parent, BROOME MANAGEMENT CO. LIMITED, registered in United Kingdom.

Can Zavia monitor changes to ACRESFIELD ESTATES LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ACRESFIELD ESTATES LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access ACRESFIELD ESTATES LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like ACRESFIELD ESTATES LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 28 October 2026.

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