ACREDALE ESTATES LIMITED

ACREDALE ESTATES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameACREDALE ESTATES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04585355
    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 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 AddressNo

    What are the latest accounts for ACREDALE ESTATES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2024
    Next Accounts Due OnAug 31, 2025
    Last Accounts
    Last Accounts Made Up ToNov 30, 2023

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

    Last Confirmation Statement Made Up ToNov 12, 2025
    Next Confirmation Statement DueNov 26, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 12, 2024
    OverdueNo

    What are the latest filings for ACREDALE ESTATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 12, 2024 with no updates

    3 pagesCS01

    Change of details for Mrs Beryl Edith Attaway as a person with significant control on Nov 13, 2023

    2 pagesPSC04

    Micro company accounts made up to Nov 30, 2023

    5 pagesAA

    Confirmation statement made on Nov 12, 2023 with updates

    4 pagesCS01

    Notification of Beryl Edith Attaway as a person with significant control on Dec 05, 2022

    2 pagesPSC01

    Director's details changed for Adrian Paul Attaway on Nov 11, 2023

    2 pagesCH01

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

    2 pagesPSC09

    Termination of appointment of Beryl Edith Attaway as a secretary on Nov 01, 2023

    1 pagesTM02

    Appointment of Mr Simeon James Attaway as a secretary on Nov 01, 2023

    2 pagesAP03

    Termination of appointment of Norman William Attaway as a director on Dec 05, 2022

    1 pagesTM01

    Appointment of Mrs Rachel Davina Wheeler as a director on Nov 01, 2023

    2 pagesAP01

    Appointment of Mr Simeon James Attaway as a director on Nov 01, 2023

    2 pagesAP01

    Micro company accounts made up to Nov 30, 2022

    5 pagesAA

    Confirmation statement made on Nov 12, 2022 with updates

    4 pagesCS01

    Micro company accounts made up to Nov 30, 2021

    5 pagesAA

    Confirmation statement made on Nov 12, 2021 with no updates

    3 pagesCS01

    Notification of a person with significant control statement

    2 pagesPSC08

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

    2 pagesPSC09

    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 pagesAD01

    Micro company accounts made up to Nov 30, 2020

    5 pagesAA

    Confirmation statement made on Nov 12, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2019

    5 pagesAA

    Confirmation statement made on Nov 12, 2019 with updates

    4 pagesCS01

    Confirmation statement made on Nov 03, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2018

    5 pagesAA

    Who are the officers of ACREDALE ESTATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ATTAWAY, Simeon James
    Wynyard Avenue
    Wynyard
    TS22 5TB Billingham
    3a Evolution
    England
    Secretary
    Wynyard Avenue
    Wynyard
    TS22 5TB Billingham
    3a Evolution
    England
    315876420001
    ATTAWAY, Adrian Paul
    Wynyard Avenue
    Wynyard
    TS22 5TB Billingham
    3a Evolution
    England
    Director
    Wynyard Avenue
    Wynyard
    TS22 5TB Billingham
    3a Evolution
    England
    EnglandBritishDirector85630040003
    ATTAWAY, Beryl Edith
    Wynyard Avenue
    Wynyard
    TS22 5TB Billingham
    3a Evolution
    England
    Director
    Wynyard Avenue
    Wynyard
    TS22 5TB Billingham
    3a Evolution
    England
    EnglandBritishDirector85629900001
    ATTAWAY, Simeon James
    Wynyard Avenue
    Wynyard
    TS22 5TB Billingham
    3a Evolution
    England
    Director
    Wynyard Avenue
    Wynyard
    TS22 5TB Billingham
    3a Evolution
    England
    EnglandBritishDirector85630140001
    WHEELER, Rachel Davina
    Wynyard Avenue
    Wynyard
    TS22 5TB Billingham
    3a Evolution
    England
    Director
    Wynyard Avenue
    Wynyard
    TS22 5TB Billingham
    3a Evolution
    England
    EnglandBritishDirector315876050001
    ATTAWAY, Beryl Edith
    Wynyard Avenue
    Wynyard
    TS22 5TB Billingham
    3a Evolution
    England
    Secretary
    Wynyard Avenue
    Wynyard
    TS22 5TB Billingham
    3a Evolution
    England
    BritishDirector85629900001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    ATTAWAY, Norman William
    Wynyard Avenue
    Wynyard
    TS22 5TB Billingham
    3a Evolution
    England
    Director
    Wynyard Avenue
    Wynyard
    TS22 5TB Billingham
    3a Evolution
    England
    United KingdomBritishDirector85629750001
    ATTAWAY, Rachel Davina
    75 Christchurch Lane
    WS13 8AN Lichfield
    Staffordshire
    Director
    75 Christchurch Lane
    WS13 8AN Lichfield
    Staffordshire
    BritishDirector85629970001
    ATTAWAY, Simeon James
    75 Christchurch Lane
    WS13 8AN Lichfield
    Staffordshire
    Director
    75 Christchurch Lane
    WS13 8AN Lichfield
    Staffordshire
    EnglandBritishDirector85630140001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    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.

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

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Nov 13, 2020Dec 05, 2022The 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, 2016Nov 13, 2020The 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