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ACLAND INVESTMENTS LIMITED

Learn more about ACLAND INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CENTURY HOUSE SOUTH, NORTH STATION ROAD, COLCHESTER, ESSEX, CO1 1RE

ACLAND INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00745881
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.01.03
last member list: 2015.07.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company ACLAND INVESTMENTS LIMITED is a Private Limited Company, registration number 00745881, established in United Kingdom on the 3. January 1963. The company is now active. The company has been in business for 53 years and 10 months. The company is based on CENTURY HOUSE SOUTH, NORTH STATION ROAD, COLCHESTER, ESSEX, CO1 1RE. Business of the company ACLAND INVESTMENTS LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 61 company documents available. The most recent document is "31/03/15 TOTAL EXEMPTION SMALL" from the 2016.04.26. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.07.23. We do not have any information about the company ACLAND INVESTMENTS LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 2. The total number of secretaries was 2. Data on this page were generated on the 2016.12.02. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.20
overdue: NO
last made update: 2015.07.23
documents available: 1

Mortgages:

LLOYDS BANK PLC
MORTGAGE - Outstanding on 1963.03.07

List of company documents:

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Find out more information about ACLAND INVESTMENTS LIMITED. Our website makes it possible to view other available documents related to ACLAND INVESTMENTS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.26
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23/07/15 FULL LIST
Form type: AR01
Date: 2015.09.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.01
Form type: LATEST SOC
Document description: 01/09/15 STATEMENT OF CAPITAL;GBP 100
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REGISTERED OFFICE CHANGED ON 21/05/2015 FROM, C/O WHITTLE & CO CENTURY HOUSE SOUTH, NORTH STATION ROAD, COLCHESTER, ESSEX, CO1 1RE
Form type: AD01
Date: 2015.05.21
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.22
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23/07/14 FULL LIST
Form type: AR01
Date: 2014.08.13
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.02
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23/07/13 FULL LIST
Form type: AR01
Date: 2013.09.05
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.24
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23/07/12 FULL LIST
Form type: AR01
Date: 2012.08.16
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23/07/11 FULL LIST
Form type: AR01
Date: 2011.08.12
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.07.18
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.14
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23/07/10 FULL LIST
Form type: AR01
Date: 2010.09.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN FRANK WALLACE HESLOP / 01/12/2009
Form type: CH01
Date: 2010.09.15
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.03.11
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RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.29
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.05
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31/03/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.11.20
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RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.16
£2.95
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REGISTERED OFFICE CHANGED ON 16/10/2008 FROM, CENTURY HOUSE SOUTH, NORTH STATION ROAD, COLCHESTER, ESSEX, CO1 1RE
Form type: 287
Date: 2008.10.16
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.10.16
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN HESLOP / 01/06/2008
Form type: 288c
Date: 2008.10.15
£2.95
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RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.01
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.10.01
£2.95
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REGISTERED OFFICE CHANGED ON 12/06/07 FROM:, HISCOX HOUSE, MIDDLEBOROUGH, COLCHESTER, ESSEX CO3 3XL
Form type: 287
Date: 2007.06.12
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.01
£2.95
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RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.03.29
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RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.05
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RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.30
Child documents:
Document type: ANNOTATION
Date: 2004.12.30
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.22
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.11.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.11.12
£2.95
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REGISTERED OFFICE CHANGED ON 13/08/04 FROM:, ABBEY HOUSE, ST JOHNS GREEN, COLCHESTER, CO2 7EZ
Form type: 287
Date: 2004.08.13
£2.95
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RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.13
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.06.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.04.27
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2003.04.09
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.01.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.01.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.16
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RETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.11.08
£2.95
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RETURN MADE UP TO 23/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.09.12
£2.95
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RETURN MADE UP TO 23/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.18
£2.95
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RETURN MADE UP TO 23/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.10.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.27
£2.95
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REGISTERED OFFICE CHANGED ON 18/11/98 FROM:, ABBEY HOUSE, ST JOHNS GARDEN, COLCHESTER, ESSEX CO2 7EZ
Form type: 287
Date: 1998.11.18
£2.95
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RETURN MADE UP TO 23/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.21
Child documents:
Document type: ANNOTATION
Date: 1998.09.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/09/98
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.03
£2.95
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RETURN MADE UP TO 23/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.17
£2.95
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RETURN MADE UP TO 23/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.02
£2.95
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RETURN MADE UP TO 23/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.31
Child documents:
Document type: ANNOTATION
Date: 1995.08.31
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/07/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.09.20
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.08.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/07/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.08.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.06.08

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Company directors and board members:

PAUL JOHN WHITTLE (current)
Secretary, 2003.01.07
BOUNDS FARM HUNGERDOWN LANE ARDLEIGH , COLCHESTER
CO7 7LZ, ESSEX
MARTIN FRANK WALLACE HESLOP (current)
Director, COMPANY DIRECTOR, 1980.07.01
129 LEXDEN ROAD , COLCHESTER
CO3 3RN, ESSEX
MARTIN FRANK WALLACE HESLOP (resigned)
Secretary, 1991.07.23 - 2003.01.07
129 LEXDEN ROAD , COLCHESTER
CO3 3RN, ESSEX
POPPY AVES HESLOP (resigned)
Director, COMPANY DIRECTOR, 1991.07.23 - 2002.12.20
129 LEXDEN ROAD , COLCHESTER
CO3 3RN, ESSEX

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Information about the Private Limited Company ACLAND INVESTMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.01. Reload the data