Acecrown Properties Limited

Company Registration Number: 04316126

Company registered in England and Wales

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Acecrown Properties Limited is a Private Company Limited by Shares first registered on 2 November 2001. Its current registered address is in Scunthorpe, North Lincolnshire.

Registered Address

51 HIGH STREET
CROWLE
SCUNTHORPE
NORTH LINCOLNSHIRE
DN17 4LB

There are 104 companies currently registered at this postcode, including this one.

All companies at DN17 4LB

Registration Data

Company Number

04316126

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 November 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

2 November 2015

Returns Next Due

30 November 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £1£1£1£0£0
of which Cash £1£1£0£0£0
Total Assets £1£1£1£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £1£1£1£0£0
Total Net Worth £1£1£1£0£0

Previous Names

No previous names

Company Officers

  • GILDERSON SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 1 April 2015

     

    51
    High Street
    Crowle
    Scunthorpe
    North Lincolnshire
    DN17 4LB
    England

  • NICHOLLS, Sheila Margot

    Director

    Appointed on 3 January 2006

     

    Nationality: British

    Occupation: Housewife

    Month of birth: September 1948

    7
    Kingfisher Walk
    Gateford
    Worksop
    Notts
    S81 8TA

  • BLOOMSBURY SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 2 November 2001

    Resigned on 15 August 2002

    Kingsway House 103 Kingsway
    Holborn
    London
    WC2B 6AW

  • AXHOLME SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 15 August 2002

    Resigned on 1 April 2015

    Axholme House
    North Street
    Crowle
    Scunthorpe
    North Lincolnshire
    DN17 4NB
    England

  • BLOOMSBURY DIRECTORS LIMITED

    Nominee Director

    Appointed on 2 November 2001

    Resigned on 15 August 2002

    Kingsway House 103 Kingsway
    Holborn
    London
    WC2B 6AW

  • MCMULLEN, Kerry

    Director

    Appointed on 24 March 2003

    Resigned on 17 November 2004

    Nationality: British

    Occupation: Finance Analyst

    Month of birth: March 1984

    13 Bakewell Avenue
    Ashton Under Lyne
    Lancashire
    OL6 9BP

  • AXHOLME DIRECTORS LIMITED

    Corporate Director

    Appointed on 17 November 2004

    Resigned on 3 January 2006

    Axholme House
    North Street, Crowle
    Scunthorpe
    North Lincolnshire
    DN17 4NB

  • AXHOLME DIRECTORS LIMITED

    Corporate Director

    Appointed on 15 August 2002

    Resigned on 24 March 2003

    Axholme House
    North Street, Crowle
    Scunthorpe
    North Lincolnshire
    DN17 4NB

This information was most recently updated 20/01/2017.

Latest Filings

  1. 8 November 2016 [View PDF]

    Action Date: 2 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JAVEDK. Transaction: MzE2MTQ4NjA4M2FkaXF6a2N4.

  2. 31 August 2016 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5EKEILL. Transaction: MzE1NjI4MTQ1NWFkaXF6a2N4.

  3. 9 November 2015 Annual return made up to 2 November 2015 with full list of shareholders [View PDF]

    Action Date: 2 November 2015. Category: Annual return. Type: AR01. Barcode: X4JSCNG0. Transaction: MzEzNDc1Nzg2MWFkaXF6a2N4.

  4. 28 August 2015 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4EPX7Z4. Transaction: MzEyOTk4MDUyMmFkaXF6a2N4.

  5. 14 April 2015 Appointment of Gilderson Secretaries Limited as a secretary on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: AP04. Barcode: X45B6I20. Transaction: MzEyMTE4NTM0NGFkaXF6a2N4.

  6. 14 April 2015 Termination of appointment of Axholme Secretaries Limited as a secretary on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: TM02. Barcode: X45B6HK2. Transaction: MzEyMTE4NTI1OWFkaXF6a2N4.

  7. 14 April 2015 Registered office address changed from Axholme House, North Street Crowle Scunthorpe North Lincolnshire DN17 4NB to 51 High Street Crowle Scunthorpe North Lincolnshire DN17 4LB on 14 April 2015 [View PDF]

    Action Date: 14 April 2015. Category: Address. Type: AD01. Barcode: X45B6H8G. Transaction: MzEyMTE4NTI1NWFkaXF6a2N4.

  8. 18 November 2014 Annual return made up to 2 November 2014 with full list of shareholders [View PDF]

    Action Date: 2 November 2014. Category: Annual return. Type: AR01. Barcode: X3KWPKM1. Transaction: MzExMTUyNjY4N2FkaXF6a2N4.

  9. 4 August 2014 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3DJT4KB. Transaction: MzEwNDk0NTYzNGFkaXF6a2N4.

  10. 8 November 2013 Annual return made up to 2 November 2013 with full list of shareholders [View PDF]

    Action Date: 2 November 2013. Category: Annual return. Type: AR01. Barcode: X2KOHV1U. Transaction: MzA4ODQxNDk2N2FkaXF6a2N4.

  11. 12 August 2013 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2EMW5TN. Transaction: MzA4MzExMDYzNGFkaXF6a2N4.

  12. 5 November 2012 Annual return made up to 2 November 2012 with full list of shareholders [View PDF]

    Action Date: 2 November 2012. Category: Annual return. Type: AR01. Barcode: X1L1PYXD. Transaction: MzA2Njk3MDE0MGFkaXF6a2N4.

  13. 16 October 2012 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1JOMP7T. Transaction: MzA2NTg5NjI3OGFkaXF6a2N4.

  14. 21 November 2011 Annual return made up to 2 November 2011 with full list of shareholders [View PDF]

    Action Date: 2 November 2011. Category: Annual return. Type: AR01. Barcode: XE5MQZF6. Transaction: MzA0NzQ5NDEzMWFkaXF6a2N4.

  15. 17 August 2011 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XI3O6WRZ. Transaction: MzA0MjIyNDQwNWFkaXF6a2N4.

  16. 23 November 2010 Annual return made up to 2 November 2010 with full list of shareholders [View PDF]

    Action Date: 2 November 2010. Category: Annual return. Type: AR01. Barcode: X143GPCM. Transaction: MzAyNzQzMTE0NWFkaXF6a2N4.

  17. 12 August 2010 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: ATB4SMB7. Transaction: MzAyMTI3MzUyNWFkaXF6a2N4.

  18. 27 November 2009 Annual return made up to 2 November 2009 with full list of shareholders [View PDF]

    Action Date: 2 November 2009. Category: Annual return. Type: AR01. Barcode: X7VV7FBR. Transaction: MzAwMzgzMTk0MGFkaXF6a2N4.

  19. 27 November 2009 Director's details changed for Sheila Margot Nicholls on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X7VV6FBQ. Transaction: MzAwMzgzMTY5MWFkaXF6a2N4.

  20. 27 November 2009 Secretary's details changed for Axholme Secretaries Limited on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: X7VV5FBP. Transaction: MzAwMzgzMTU3NWFkaXF6a2N4.

  21. 12 August 2009 Accounts for a dormant company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: P8MD6CBP. Transaction: MjAzOTA5MzQxOGFkaXF6a2N4.

  22. 5 December 2008 Return made up to 02/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XADIX5EI. Transaction: MjAxOTQ1MTI3NmFkaXF6a2N4.

  23. 5 December 2008 Director's change of particulars / sheila nicholls / 15/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XADIW5EH. Transaction: MjAxOTQ1MTAwMWFkaXF6a2N4.

  24. 10 September 2008 Accounts for a dormant company made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AJC4T2Z3. Transaction: MjAxMzA4OTAzNGFkaXF6a2N4.

  25. 2 November 2007 Return made up to 02/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzM3OTU0N2FkaXF6a2N4.

  26. 2 November 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NzY2MzkxM2FkaXF6a2N4.

  27. 2 November 2007 Registered office changed on 02/11/07 from: axholme house, north street crowle scunthorpe north lincolnshire DN17 4NB [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDQ5NDYyMWFkaXF6a2N4.

  28. 31 August 2007 Accounts for a dormant company made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NDc3NzY3M2FkaXF6a2N4.

  29. 16 November 2006 Return made up to 02/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDk2MTY3MWFkaXF6a2N4.

  30. 16 November 2006 Registered office changed on 16/11/06 from: axholme house, north street crowle scunthorpe north lincolnshire DN17 4NB [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MTM0MDkxN2FkaXF6a2N4.

  31. 16 November 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MTQxODQ5N2FkaXF6a2N4.

  32. 16 November 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MTM0Nzc2OWFkaXF6a2N4.

  33. 23 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzY5MDA1NmFkaXF6a2N4.

  34. 23 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzc1OTk1NGFkaXF6a2N4.

  35. 14 December 2005 Accounts for a dormant company made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE0NjgxMTExNGFkaXF6a2N4.

  36. 28 November 2005 Return made up to 02/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5Mjg2MTk5MmFkaXF6a2N4.

  37. 28 November 2005 Registered office changed on 28/11/05 from: axholme house north street crowle scunthorpe north lincolnshire DN17 4NB [View PDF]

    Category: Address. Type: 287. Transaction: MDA2OTM4MTgzOWFkaXF6a2N4.

  38. 29 September 2005 Accounts for a dormant company made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDEwNDQxNjg2MWFkaXF6a2N4.

  39. 21 December 2004 Return made up to 02/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjM1Nzk4NGFkaXF6a2N4.

  40. 23 November 2004 Accounts for a dormant company made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDEyMzIzODYxOGFkaXF6a2N4.

  41. 23 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTA4ODYxOGFkaXF6a2N4.

  42. 23 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDUwNjUyMWFkaXF6a2N4.

  43. 19 November 2003 Return made up to 02/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzExNjA0OWFkaXF6a2N4.

  44. 2 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjM1NjYxMGFkaXF6a2N4.

  45. 2 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTAxOTY0OWFkaXF6a2N4.

  46. 20 March 2003 Accounts for a dormant company made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDA0NTU4ODU0M2FkaXF6a2N4.

  47. 3 December 2002 Return made up to 02/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTI5NDkwNWFkaXF6a2N4.

  48. 28 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDkxMzk2NWFkaXF6a2N4.

  49. 28 August 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NjM4MTEyNWFkaXF6a2N4.

  50. 28 August 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDgxMTQ3MWFkaXF6a2N4.

  51. 28 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTg1ODkxNWFkaXF6a2N4.

  52. 28 August 2002 Registered office changed on 28/08/02 from: kingsway house 103 kingsway holborn london WC2B 6AW [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NDA2NjUxMmFkaXF6a2N4.

  53. 2 November 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxOTY2MTY4MmFkaXF6a2N4.

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