Ace Property Developments Limited

Company Registration Number: 03866851

Company registered in England and Wales

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Ace Property Developments Limited is a Private Company Limited by Shares first registered on 27 October 1999. Its current registered address is in Leicester, Leicestershire.

Registered Address

SUITE 2 165 LUTTERWORTH ROAD
BLABY
LEICESTER
LEICESTERSHIRE
LE8 4DY

There are 390 companies currently registered at this postcode, including this one.

All companies at LE8 4DY

Registration Data

Company Number

03866851

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 October 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

27 October 2015

Returns Next Due

24 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £342,583£342,583£342,583£342,583£342,583£342,583£342,583
Current Assets £5,473£14,544£6,949£15,478£15,725£12,346£8,553
of which Cash £5,473£14,544£6,949£15,478£15,725£12,346£8,553
Total Assets £348,056£357,127£349,532£358,061£358,308£354,929£351,136
Current Liabilities £17,328£34,504£34,183£48,700£55,004£57,641£59,952
Net Current Assets £-11,855£-19,960£-27,234£-33,222£-39,279£-45,295£-51,399
Total Net Worth £330,728£322,623£315,349£309,361£303,304£297,288£291,184

Previous Names

No previous names

Company Officers

  • STONE, Celia

    Secretary

    Appointed on 18 May 2000

     

    4 Wyvenhoe Drive
    Quorn
    Loughborough
    Leicestershire
    LE12 8AP

  • STONE, John Arthur

    Director

    Appointed on 18 May 2000

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1948

    4 Wyvenhoe Drive
    Quorn
    Loughborough
    Leicestershire
    LE12 8AP

  • BREWER, Suzanne

    Nominee Secretary

    Appointed on 27 October 1999

    Resigned on 18 May 2000

    Somerset House
    40-49 Price Street
    Birmingham
    B2 5DN

  • BREWER, Kevin, Dr

    Nominee Director

    Appointed on 27 October 1999

    Resigned on 18 May 2000

    Nationality: British

    Month of birth: April 1952

    Somerset House
    40-49 Price Street
    Birmingham
    B4 6LZ

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 23 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MG3XZF. Transaction: MzE2NTIxMDg5N2FkaXF6a2N4.

  2. 1 November 2016 [View PDF]

    Action Date: 27 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IV2DNT. Transaction: MzE2MDk0MTM4N2FkaXF6a2N4.

  3. 18 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MHKEVN. Transaction: MzEzNzkxNjIyOGFkaXF6a2N4.

  4. 12 November 2015 Annual return made up to 27 October 2015 with full list of shareholders [View PDF]

    Action Date: 27 October 2015. Category: Annual return. Type: AR01. Barcode: X4K0A3TC. Transaction: MzEzNTAzMDc2MGFkaXF6a2N4.

  5. 19 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3N380KQ. Transaction: MzExMzkwMzgzN2FkaXF6a2N4.

  6. 28 October 2014 Annual return made up to 27 October 2014 with full list of shareholders [View PDF]

    Action Date: 27 October 2014. Category: Annual return. Type: AR01. Barcode: X3JGR9WO. Transaction: MzExMDI2OTUwNGFkaXF6a2N4.

  7. 19 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NKCFF4. Transaction: MzA5MTE0OTMyM2FkaXF6a2N4.

  8. 31 October 2013 Annual return made up to 27 October 2013 with full list of shareholders [View PDF]

    Action Date: 27 October 2013. Category: Annual return. Type: AR01. Barcode: X2K6CK3M. Transaction: MzA4Nzk5NjAzNGFkaXF6a2N4.

  9. 1 November 2012 Annual return made up to 27 October 2012 with full list of shareholders [View PDF]

    Action Date: 27 October 2012. Category: Annual return. Type: AR01. Barcode: X1KRIMQR. Transaction: MzA2Njg0MjY2M2FkaXF6a2N4.

  10. 30 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1KCMTKB. Transaction: MzA2NjY2Njk1M2FkaXF6a2N4.

  11. 16 November 2011 Annual return made up to 27 October 2011 with full list of shareholders [View PDF]

    Action Date: 27 October 2011. Category: Annual return. Type: AR01. Barcode: XCSOIZAG. Transaction: MzA0NzI5NDM5OGFkaXF6a2N4.

  12. 3 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AS3EFYVR. Transaction: MzA0NjU1MzI1OGFkaXF6a2N4.

  13. 5 November 2010 Annual return made up to 27 October 2010 with full list of shareholders [View PDF]

    Action Date: 27 October 2010. Category: Annual return. Type: AR01. Barcode: XVK2GOUC. Transaction: MzAyNjQ5NzMxMWFkaXF6a2N4.

  14. 4 November 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AKCMJOTS. Transaction: MzAyNjQxMjQ1N2FkaXF6a2N4.

  15. 17 November 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A9OPUEW0. Transaction: MzAwMzAxMDMyN2FkaXF6a2N4.

  16. 4 November 2009 Annual return made up to 27 October 2009 with full list of shareholders [View PDF]

    Action Date: 27 October 2009. Category: Annual return. Type: AR01. Barcode: XW2G8EOL. Transaction: MzAwMjEwNjIxM2FkaXF6a2N4.

  17. 4 November 2009 Director's details changed for John Arthur Stone on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XW2G7EOK. Transaction: MzAwMjEwMzk2MGFkaXF6a2N4.

  18. 16 December 2008 Return made up to 27/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCNJZ5P8. Transaction: MjAyMDM4NTUzM2FkaXF6a2N4.

  19. 19 November 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AF3ZV4XN. Transaction: MjAxODMwMTI5OWFkaXF6a2N4.

  20. 21 December 2007 Return made up to 27/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTg1OTgxOGFkaXF6a2N4.

  21. 28 November 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4ODg2NDY3MGFkaXF6a2N4.

  22. 3 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3Mzg4NDY3OGFkaXF6a2N4.

  23. 22 November 2006 Return made up to 27/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDM0NzQyM2FkaXF6a2N4.

  24. 14 November 2005 Return made up to 27/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExOTE0MzQwNmFkaXF6a2N4.

  25. 19 July 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAzNzgzMjgwN2FkaXF6a2N4.

  26. 29 November 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAyOTM5NDQ2OGFkaXF6a2N4.

  27. 21 October 2004 Return made up to 27/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTUyNzIyOGFkaXF6a2N4.

  28. 22 October 2003 Return made up to 27/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTM5ODExOWFkaXF6a2N4.

  29. 29 July 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAyMTYyMDQwNWFkaXF6a2N4.

  30. 7 November 2002 Return made up to 27/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTM0NDY5MmFkaXF6a2N4.

  31. 29 May 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA2OTMxNjUwN2FkaXF6a2N4.

  32. 21 December 2001 Return made up to 27/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzUzMTMxMGFkaXF6a2N4.

  33. 28 August 2001 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEwMzcxMDIyMGFkaXF6a2N4.

  34. 2 November 2000 Return made up to 27/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzE4MjY0MmFkaXF6a2N4.

  35. 24 July 2000 Ad 20/05/00--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NDAwNDI3MWFkaXF6a2N4.

  36. 24 July 2000 Accounting reference date extended from 31/10/00 to 31/03/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5MDE3OTg5NmFkaXF6a2N4.

  37. 24 July 2000 Registered office changed on 24/07/00 from: suite 2 rosehill 165 lutterworth road blaby leicester leicestershire LE8 4DY [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NzYyMDY3NGFkaXF6a2N4.

  38. 24 July 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzY4NDMzOWFkaXF6a2N4.

  39. 24 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzMxNjg5M2FkaXF6a2N4.

  40. 23 May 2000 Registered office changed on 23/05/00 from: somerset house temple street birmingham west midlands B2 5DN [View PDF]

    Category: Address. Type: 287. Transaction: MDA4Mzc5MDc2NGFkaXF6a2N4.

  41. 23 May 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDUyNTI4OGFkaXF6a2N4.

  42. 23 May 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzU3MjgyNWFkaXF6a2N4.

  43. 23 May 2000 Ad 18/05/00--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NDY0MzU4N2FkaXF6a2N4.

  44. 23 May 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NDQ0Mzk1NGFkaXF6a2N4.

  45. 27 October 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMDA4MjE3MGFkaXF6a2N4.

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