ACCEPT PROPERTIES LTD.

ACCEPT PROPERTIES LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameACCEPT PROPERTIES LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03143324
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ACCEPT PROPERTIES LTD.?

    • Development of building projects (41100) / Construction
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is ACCEPT PROPERTIES LTD. located?

    Registered Office Address
    Primrose Farm
    Crossley Lane
    WF14 0NR Mirfield
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of ACCEPT PROPERTIES LTD.?

    Previous Company Names
    Company NameFromUntil
    ACCEPT COMMUNICATION CO. LIMITEDFeb 20, 1997Feb 20, 1997
    RENTALDENT LIMITEDJan 03, 1996Jan 03, 1996

    What are the latest accounts for ACCEPT PROPERTIES LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for ACCEPT PROPERTIES LTD.?

    Last Confirmation Statement Made Up ToDec 30, 2026
    Next Confirmation Statement DueJan 13, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 30, 2025
    OverdueNo

    What are the latest filings for ACCEPT PROPERTIES LTD.?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 30, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2025

    7 pagesAA

    Confirmation statement made on Dec 30, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2024

    7 pagesAA

    Confirmation statement made on Dec 30, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2023

    7 pagesAA

    Confirmation statement made on Dec 30, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2022

    7 pagesAA

    Confirmation statement made on Dec 30, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2021

    7 pagesAA

    Confirmation statement made on Dec 30, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2020

    8 pagesAA

    Confirmation statement made on Dec 30, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2019

    8 pagesAA

    Confirmation statement made on Dec 30, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2018

    8 pagesAA

    Confirmation statement made on Dec 30, 2017 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jan 31, 2017

    8 pagesAA

    Confirmation statement made on Dec 30, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    4 pagesAA

    Annual return made up to Dec 30, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 04, 2016

    Statement of capital on Jan 04, 2016

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Jan 31, 2015

    4 pagesAA

    Annual return made up to Dec 30, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 05, 2015

    Statement of capital on Jan 05, 2015

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Jan 31, 2014

    4 pagesAA

    Annual return made up to Dec 30, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 03, 2014

    Statement of capital on Jan 03, 2014

    • Capital: GBP 1,000
    SH01

    Who are the officers of ACCEPT PROPERTIES LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHAW, Russell Anthony
    Primrose Farm Crossley Lane
    WF14 0NR Mirfield
    West Yorkshire
    Director
    Primrose Farm Crossley Lane
    WF14 0NR Mirfield
    West Yorkshire
    EnglandBritish51384210001
    HIRST, Sarah Louise
    19 Upper Fold
    Honley
    HD9 6NX Holmfirth
    West Yorkshire
    Secretary
    19 Upper Fold
    Honley
    HD9 6NX Holmfirth
    West Yorkshire
    British94116810001
    HULLAH, David Thomas
    13 Nidd Approach
    LS22 7UJ Wetherby
    West Yorkshire
    Secretary
    13 Nidd Approach
    LS22 7UJ Wetherby
    West Yorkshire
    British1811570001
    WAYNE, Harold
    Burlington House
    40 Burlington Rise
    EN4 8NN East Barnet
    Hertfordshire
    Nominee Secretary
    Burlington House
    40 Burlington Rise
    EN4 8NN East Barnet
    Hertfordshire
    British900005490001
    SIMPSON, Peter
    5 The Orchard
    Fangfoss
    YO4 5SG York
    Director
    5 The Orchard
    Fangfoss
    YO4 5SG York
    British51841180001
    WAYNE, Yvonne
    Burlington House
    40 Burlington Rise
    EN4 8NN East Barnet
    Hertfordshire
    Nominee Director
    Burlington House
    40 Burlington Rise
    EN4 8NN East Barnet
    Hertfordshire
    United KingdomBritish900005480001

    Who are the persons with significant control of ACCEPT PROPERTIES LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Russell Anthony Shaw
    Primrose Farm
    Crossley Lane
    WF14 0NR Mirfield
    West Yorkshire
    Apr 06, 2016
    Primrose Farm
    Crossley Lane
    WF14 0NR Mirfield
    West Yorkshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0