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ACE PROPERTIES LIMITED

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

Company details

34 ST PAULS ROAD, CLACTON ON SEA, ESSEX, CO15 6AU

ACE PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 01046102
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.03.15
last member list: 2015.09.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects
Company ACE PROPERTIES LIMITED is a Private Limited Company, registration number 01046102, established in United Kingdom on the 15. March 1972. The company is now active. The company has been in business for 44 years and 8 months. The company is based on 34 ST PAULS ROAD, CLACTON ON SEA, ESSEX, CO15 6AU. Business of the company ACE PROPERTIES LIMITED by SIC and NACE code is "41100 - Development of building projects". There are 60 company documents available. The most recent document is "30/06/15 TOTAL EXEMPTION SMALL" from the 2016.01.07. The latest accounts are filed up to 2015.06.30. The latest annual return was filed up to 2015.09.16. We do not have any information about the company ACE PROPERTIES LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 2. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.30
overdue: NO
last made update: 2015.09.16
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - PART of the property or undertaking has been released from charge on 1988.11.18
BARCLAYS BANK PLC
LEGAL CHARGE - Multiple filings of asset release and removal. Please see documents registered on 1989.04.06
BARCLAYS BANK PLC
LEGAL CHARGE - PART of the property or undertaking has been released from charge on 1989.04.14
BARCLAYS BANK PLC
LEGAL CHARGE - PART of the property or undertaking has been released from charge on 1990.07.24
BARCLAYS BANK PLC
LEGAL CHARGE - PART of the property or undertaking has been released from charge on 1991.05.23
BARCLAYS BANK PLC
LEGAL CHARGE - PART of the property or undertaking has been released from charge on 1991.08.28
BARCLAYS BANK PLC
LEGAL CHARGE - PART of the property or undertaking has been released from charge on 1992.08.21
BARCLAYS BANK PLC
LEGAL CHARGE - PART of the property or undertaking has been released from charge on 1993.08.12
BARCLAYS BANK PLC
LEGAL CHARGE - PART of the property or undertaking has been released from charge on 1997.05.23
BARCLAYS BANK PLC
LEGAL CHARGE - PART of the property or undertaking has been released from charge on 1997.07.16
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1999.09.14
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2000.01.27
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2002.04.11
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2002.07.05
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2003.02.07
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2004.03.16
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2006.12.15
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2008.05.14
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2008.07.12
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2009.05.13

List of company documents:

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Find out more information about ACE PROPERTIES LIMITED. Our website makes it possible to view other available documents related to ACE PROPERTIES 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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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.07
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16/09/15 FULL LIST
Form type: AR01
Date: 2015.09.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.23
Form type: LATEST SOC
Document description: 23/09/15 STATEMENT OF CAPITAL;GBP 10000
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.03
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16/09/14 FULL LIST
Form type: AR01
Date: 2014.10.14
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.26
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16/09/13 FULL LIST
Form type: AR01
Date: 2013.09.25
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.16
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16/09/12 FULL LIST
Form type: AR01
Date: 2012.09.17
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.22
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16/09/11 FULL LIST
Form type: AR01
Date: 2011.09.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR JOHN STRUTT / 16/09/2011
Form type: CH01
Date: 2011.09.16
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 27
Form type: MG02
Date: 2010.11.25
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16/09/10 FULL LIST
Form type: AR01
Date: 2010.10.11
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REGISTERED OFFICE CHANGED ON 06/04/2010 FROM, 13 STATION ROAD, FINCHLEY LONDON, N3 2SB
Form type: AD01
Date: 2010.04.06
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.20
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16/09/09 FULL LIST
Form type: AR01
Date: 2009.10.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32
Form type: 395
Date: 2009.05.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 29
Form type: 403a
Date: 2009.04.01
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.18
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RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.22
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31
Form type: 395
Date: 2008.07.12
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30
Form type: 395
Date: 2008.05.14
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29
Form type: 395
Date: 2008.05.09
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RETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.11.19
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.12.15
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.12.05
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RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.03.08
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.02.17
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RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.01.27
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RETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.23
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.03.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.11.27
£2.95
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RETURN MADE UP TO 16/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.02.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.12.23
£2.95
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RETURN MADE UP TO 16/09/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.11.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.07.18
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.07.05
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2002.04.30
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2002.04.30
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2002.04.30
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2002.04.30
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2002.04.30
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2002.04.30
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2002.04.30
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2002.04.30
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2002.04.30
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2002.04.30
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.04.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.03.09
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RETURN MADE UP TO 16/09/01; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2001.11.02
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.10.02
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.01.12
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.10.11
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RETURN MADE UP TO 16/09/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.09.26
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RETURN MADE UP TO 16/09/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.06.30

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Company directors and board members:

SONJA STRUTT (current)
Secretary, 1999.09.14
34 ST PAULS ROAD , CLACTON ON SEA
CO15 6AU, ESSEX
ALASTAIR JOHN STRUTT (current)
Director, COMPANY DIRECTOR, 1999.09.14
34 ST PAULS ROAD , CLACTON ON SEA
CO15 6AU, ESSEX
JOHN ALAN STRUTT (resigned)
Secretary, 1991.09.16 - 1999.09.15
19 DEANHILL ROAD , CLACTON ON SEA
CO15 5BA, ESSEX
ALASTAIR JOHN STRUTT (resigned)
Director, COMPANY DIRECTOR, 1991.09.16 - 1999.06.15
99A CONNAUGHT AVENUE , FRINTON ON SEA
CO13 9PS, ESSEX
JOHN ALAN STRUTT (resigned)
Director, COMPANY DIRECTOR, 1991.09.16 - 1999.09.15
19 DEANHILL ROAD , CLACTON ON SEA
CO15 5BA, ESSEX

Companies near to ACE PROPERTIES ltd.

Information about the Private Limited Company ACE PROPERTIES 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: 2016.07.21. Reload the data