ACREDALE ESTATES LIMITED

Overview

Company Name	ACREDALE ESTATES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04585355
Jurisdiction	England/Wales
Date of Creation	Nov 08, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ACREDALE ESTATES LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is ACREDALE ESTATES LIMITED located?

Registered Office Address	3a Evolution Wynyard Avenue Wynyard TS22 5TB Billingham England
Undeliverable Registered Office Address	No

What are the latest accounts for ACREDALE ESTATES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2024
Next Accounts Due On	Aug 31, 2025
Last Accounts
Last Accounts Made Up To	Nov 30, 2023

What is the status of the latest confirmation statement for ACREDALE ESTATES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 12, 2025
Next Confirmation Statement Due	Nov 26, 2025
Next Confirmation Statement Made Up To	Nov 12, 2024
Overdue	No

What are the latest filings for ACREDALE ESTATES LIMITED?

Filings
Date	Description	Document	Type
Nov 22, 2024	Confirmation statement made on Nov 12, 2024 with no updates	3 pages	CS01

Nov 22, 2024	Change of details for Mrs Beryl Edith Attaway as a person with significant control on Nov 13, 2023	2 pages	PSC04

Aug 30, 2024	Micro company accounts made up to Nov 30, 2023	5 pages	AA

Nov 14, 2023	Confirmation statement made on Nov 12, 2023 with updates	4 pages	CS01

Nov 14, 2023	Notification of Beryl Edith Attaway as a person with significant control on Dec 05, 2022	2 pages	PSC01

Nov 13, 2023	Director's details changed for Adrian Paul Attaway on Nov 11, 2023	2 pages	CH01

Nov 13, 2023	Withdrawal of a person with significant control statement on Nov 13, 2023	2 pages	PSC09

Nov 13, 2023	Termination of appointment of Beryl Edith Attaway as a secretary on Nov 01, 2023	1 pages	TM02

Nov 13, 2023	Appointment of Mr Simeon James Attaway as a secretary on Nov 01, 2023	2 pages	AP03

Nov 13, 2023	Termination of appointment of Norman William Attaway as a director on Dec 05, 2022	1 pages	TM01

Nov 13, 2023	Appointment of Mrs Rachel Davina Wheeler as a director on Nov 01, 2023	2 pages	AP01

Nov 13, 2023	Appointment of Mr Simeon James Attaway as a director on Nov 01, 2023	2 pages	AP01

Aug 31, 2023	Micro company accounts made up to Nov 30, 2022	5 pages	AA

Nov 14, 2022	Confirmation statement made on Nov 12, 2022 with updates	4 pages	CS01

Aug 19, 2022	Micro company accounts made up to Nov 30, 2021	5 pages	AA

Nov 19, 2021	Confirmation statement made on Nov 12, 2021 with no updates	3 pages	CS01

Nov 19, 2021	Notification of a person with significant control statement	2 pages	PSC08

Nov 18, 2021	Withdrawal of a person with significant control statement on Nov 18, 2021	2 pages	PSC09

Nov 18, 2021	Registered office address changed from Unit 204 & 206, Hub 1, the Innovation Centre Venture Court Queens Meadow Business Park Hartlepool TS25 5TG England to 3a Evolution Wynyard Avenue Wynyard Billingham TS22 5TB on Nov 18, 2021	1 pages	AD01

Aug 25, 2021	Micro company accounts made up to Nov 30, 2020	5 pages	AA

Nov 16, 2020	Confirmation statement made on Nov 12, 2020 with no updates	3 pages	CS01

Nov 10, 2020	Micro company accounts made up to Nov 30, 2019	5 pages	AA

Nov 12, 2019	Confirmation statement made on Nov 12, 2019 with updates	4 pages	CS01

Nov 12, 2019	Confirmation statement made on Nov 03, 2019 with no updates	3 pages	CS01

Aug 23, 2019	Micro company accounts made up to Nov 30, 2018	5 pages	AA

View All Filings

Who are the officers of ACREDALE ESTATES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ATTAWAY, Simeon James Wynyard Avenue Wynyard TS22 5TB Billingham 3a Evolution England	Nov 01, 2023		Secretary	Wynyard Avenue Wynyard TS22 5TB Billingham 3a Evolution England					315876420001
ATTAWAY, Adrian Paul Wynyard Avenue Wynyard TS22 5TB Billingham 3a Evolution England	Nov 08, 2002		Director	Wynyard Avenue Wynyard TS22 5TB Billingham 3a Evolution England	England	British	1977-8	Director	85630040003
ATTAWAY, Beryl Edith Wynyard Avenue Wynyard TS22 5TB Billingham 3a Evolution England	Nov 08, 2002		Director	Wynyard Avenue Wynyard TS22 5TB Billingham 3a Evolution England	England	British	1942-1	Director	85629900001
ATTAWAY, Simeon James Wynyard Avenue Wynyard TS22 5TB Billingham 3a Evolution England	Nov 01, 2023		Director	Wynyard Avenue Wynyard TS22 5TB Billingham 3a Evolution England	England	British	1980-7	Director	85630140001
WHEELER, Rachel Davina Wynyard Avenue Wynyard TS22 5TB Billingham 3a Evolution England	Nov 01, 2023		Director	Wynyard Avenue Wynyard TS22 5TB Billingham 3a Evolution England	England	British	1982-4	Director	315876050001
ATTAWAY, Beryl Edith Wynyard Avenue Wynyard TS22 5TB Billingham 3a Evolution England	Nov 08, 2002	Nov 01, 2023	Secretary	Wynyard Avenue Wynyard TS22 5TB Billingham 3a Evolution England		British		Director	85629900001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Nov 08, 2002	Nov 08, 2002	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
ATTAWAY, Norman William Wynyard Avenue Wynyard TS22 5TB Billingham 3a Evolution England	Nov 08, 2002	Dec 05, 2022	Director	Wynyard Avenue Wynyard TS22 5TB Billingham 3a Evolution England	United Kingdom	British	1935-11	Director	85629750001
ATTAWAY, Rachel Davina 75 Christchurch Lane WS13 8AN Lichfield Staffordshire	Nov 08, 2002	Aug 31, 2003	Director	75 Christchurch Lane WS13 8AN Lichfield Staffordshire		British	1982-4	Director	85629970001
ATTAWAY, Simeon James 75 Christchurch Lane WS13 8AN Lichfield Staffordshire	Nov 08, 2002	Aug 31, 2003	Director	75 Christchurch Lane WS13 8AN Lichfield Staffordshire	England	British	1980-7	Director	85630140001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Nov 08, 2002	Nov 08, 2002	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ACREDALE ESTATES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Beryl Edith Attaway Wynyard Avenue Wynyard TS22 5TB Billingham 3a Evolution England	Dec 05, 2022	Wynyard Avenue Wynyard TS22 5TB Billingham 3a Evolution England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for ACREDALE ESTATES LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Nov 13, 2020	Dec 05, 2022	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Nov 08, 2016	Nov 13, 2020	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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