ACREDALE ESTATES LIMITED
Overview
Company Name | ACREDALE ESTATES LIMITED |
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Company Status | Active |
Legal Form | Private limited company |
Company Number | 04585355 |
Jurisdiction | England/Wales |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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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 |
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Undeliverable Registered Office Address | No |
What are the latest accounts for ACREDALE ESTATES LIMITED?
Overdue | No |
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Next Accounts | |
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 Made Up To | Nov 12, 2025 |
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Next Confirmation Statement Due | Nov 26, 2025 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Nov 12, 2024 |
Overdue | No |
What are the latest filings for ACREDALE ESTATES LIMITED?
Date | Description | Document | Type | |
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Confirmation statement made on Nov 12, 2024 with no updates | 3 pages | CS01 | ||
Change of details for Mrs Beryl Edith Attaway as a person with significant control on Nov 13, 2023 | 2 pages | PSC04 | ||
Micro company accounts made up to Nov 30, 2023 | 5 pages | AA | ||
Confirmation statement made on Nov 12, 2023 with updates | 4 pages | CS01 | ||
Notification of Beryl Edith Attaway as a person with significant control on Dec 05, 2022 | 2 pages | PSC01 | ||
Director's details changed for Adrian Paul Attaway on Nov 11, 2023 | 2 pages | CH01 | ||
Withdrawal of a person with significant control statement on Nov 13, 2023 | 2 pages | PSC09 | ||
Termination of appointment of Beryl Edith Attaway as a secretary on Nov 01, 2023 | 1 pages | TM02 | ||
Appointment of Mr Simeon James Attaway as a secretary on Nov 01, 2023 | 2 pages | AP03 | ||
Termination of appointment of Norman William Attaway as a director on Dec 05, 2022 | 1 pages | TM01 | ||
Appointment of Mrs Rachel Davina Wheeler as a director on Nov 01, 2023 | 2 pages | AP01 | ||
Appointment of Mr Simeon James Attaway as a director on Nov 01, 2023 | 2 pages | AP01 | ||
Micro company accounts made up to Nov 30, 2022 | 5 pages | AA | ||
Confirmation statement made on Nov 12, 2022 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2021 | 5 pages | AA | ||
Confirmation statement made on Nov 12, 2021 with no updates | 3 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Withdrawal of a person with significant control statement on Nov 18, 2021 | 2 pages | PSC09 | ||
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 | ||
Micro company accounts made up to Nov 30, 2020 | 5 pages | AA | ||
Confirmation statement made on Nov 12, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2019 | 5 pages | AA | ||
Confirmation statement made on Nov 12, 2019 with updates | 4 pages | CS01 | ||
Confirmation statement made on Nov 03, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2018 | 5 pages | AA | ||
Who are the officers of ACREDALE ESTATES LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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ATTAWAY, Simeon James | Secretary | Wynyard Avenue Wynyard TS22 5TB Billingham 3a Evolution England | 315876420001 | |||||||
ATTAWAY, Adrian Paul | Director | Wynyard Avenue Wynyard TS22 5TB Billingham 3a Evolution England | England | British | Director | 85630040003 | ||||
ATTAWAY, Beryl Edith | Director | Wynyard Avenue Wynyard TS22 5TB Billingham 3a Evolution England | England | British | Director | 85629900001 | ||||
ATTAWAY, Simeon James | Director | Wynyard Avenue Wynyard TS22 5TB Billingham 3a Evolution England | England | British | Director | 85630140001 | ||||
WHEELER, Rachel Davina | Director | Wynyard Avenue Wynyard TS22 5TB Billingham 3a Evolution England | England | British | Director | 315876050001 | ||||
ATTAWAY, Beryl Edith | Secretary | Wynyard Avenue Wynyard TS22 5TB Billingham 3a Evolution England | British | Director | 85629900001 | |||||
SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
ATTAWAY, Norman William | Director | Wynyard Avenue Wynyard TS22 5TB Billingham 3a Evolution England | United Kingdom | British | Director | 85629750001 | ||||
ATTAWAY, Rachel Davina | Director | 75 Christchurch Lane WS13 8AN Lichfield Staffordshire | British | Director | 85629970001 | |||||
ATTAWAY, Simeon James | Director | 75 Christchurch Lane WS13 8AN Lichfield Staffordshire | England | British | Director | 85630140001 | ||||
INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of ACREDALE ESTATES LIMITED?
Name | Notified On | Address | Ceased |
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Mrs Beryl Edith Attaway | Dec 05, 2022 | Wynyard Avenue Wynyard TS22 5TB Billingham 3a Evolution England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
|
What are the latest statements on persons with significant control for ACREDALE ESTATES LIMITED?
Notified On | Ceased On | Statement |
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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 |
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