INVESTACC PROPERTIES LIMITED

Overview

Company Name	INVESTACC PROPERTIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09944265
Jurisdiction	England/Wales
Date of Creation	Jan 11, 2016

Summary

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

What is the purpose of INVESTACC PROPERTIES LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is INVESTACC PROPERTIES LIMITED located?

Registered Office Address	Solway House Business Park Kingstown CA6 4BY Carlisle England
Undeliverable Registered Office Address	No

What are the latest accounts for INVESTACC PROPERTIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2024
Next Accounts Due On	Jul 31, 2025
Last Accounts
Last Accounts Made Up To	Oct 31, 2023

What is the status of the latest confirmation statement for INVESTACC PROPERTIES LIMITED?

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

What are the latest filings for INVESTACC PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
Dec 12, 2024	Confirmation statement made on Dec 12, 2024 with updates	4 pages	CS01

Apr 25, 2024	Appointment of Mrs Anne-Marie Gardner as a director on Apr 24, 2024	2 pages	AP01

Apr 17, 2024	Termination of appointment of Julia Karen Barnes as a director on Apr 15, 2024	1 pages	TM01

Apr 15, 2024	Appointment of Mr Daniel James Gardner as a director on Apr 15, 2024	2 pages	AP01

Apr 15, 2024	Appointment of Mr Matthew Thomas Gardner as a director on Apr 15, 2024	2 pages	AP01

Apr 15, 2024	Termination of appointment of Gary Mirfin as a director on Apr 05, 2024	1 pages	TM01

Apr 15, 2024	Termination of appointment of Nigel Thomas Bennett as a director on Apr 05, 2024	1 pages	TM01

Feb 12, 2024	Total exemption full accounts made up to Oct 31, 2023	10 pages	AA

Jan 10, 2024	Registered office address changed from Minerva House Port Road Business Park Carlisle CA2 7AF United Kingdom to Solway House Business Park Kingstown Carlisle CA6 4BY on Jan 10, 2024	1 pages	AD01

Jan 08, 2024	Confirmation statement made on Dec 31, 2023 with no updates	3 pages	CS01

Jan 31, 2023	Total exemption full accounts made up to Oct 31, 2022	10 pages	AA

Jan 03, 2023	Confirmation statement made on Dec 31, 2022 with no updates	3 pages	CS01

Feb 11, 2022	Total exemption full accounts made up to Oct 31, 2021	14 pages	AA

Dec 31, 2021	Confirmation statement made on Dec 31, 2021 with no updates	3 pages	CS01

Jan 28, 2021	Total exemption full accounts made up to Oct 31, 2020	14 pages	AA

Jan 07, 2021	Confirmation statement made on Jan 05, 2021 with no updates	3 pages	CS01

Jan 31, 2020	Total exemption full accounts made up to Oct 31, 2019	15 pages	AA

Jan 07, 2020	Confirmation statement made on Jan 05, 2020 with no updates	3 pages	CS01

Jun 05, 2019	Director's details changed for Mr Gary Mirfin on Jun 05, 2019	2 pages	CH01

Jun 05, 2019	Director's details changed for Mrs Julia Karen Barnes on Jun 01, 2019	2 pages	CH01

Mar 04, 2019	Total exemption full accounts made up to Oct 31, 2018	11 pages	AA

Jan 07, 2019	Confirmation statement made on Jan 05, 2019 with no updates	3 pages	CS01

Feb 09, 2018	Total exemption full accounts made up to Oct 31, 2017	11 pages	AA

Jan 12, 2018	Confirmation statement made on Jan 05, 2018 with no updates	3 pages	CS01

Jul 22, 2017	Registration of charge 099442650004, created on Jul 18, 2017	18 pages	MR01

View All Filings

Who are the officers of INVESTACC PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GARDNER, Anne-Marie Kingstown CA6 4BY Carlisle Solway House Business Park England	Apr 24, 2024		Director	Kingstown CA6 4BY Carlisle Solway House Business Park England	United Kingdom	British	1965-9	Housewife	221968160001
GARDNER, Daniel James Kingstown CA6 4BY Carlisle Solway House Business Park England	Apr 15, 2024		Director	Kingstown CA6 4BY Carlisle Solway House Business Park England	United Kingdom	British	1990-5	Sales & Marketing	291039400002
GARDNER, Matthew Thomas Kingstown CA6 4BY Carlisle Solway House Business Park England	Apr 15, 2024		Director	Kingstown CA6 4BY Carlisle Solway House Business Park England	United Kingdom	British	1994-5	Independent Financial Adviser	315530060001
GARDNER, Nicholas Edwin Kingstown CA6 4BY Carlisle Solway House Business Park England	Jan 11, 2016		Director	Kingstown CA6 4BY Carlisle Solway House Business Park England	United Kingdom	British	1963-5	Financial Advisor	30140990004
BARNES, Julia Karen Kingstown CA6 4BY Carlisle Solway House Business Park England	May 01, 2016	Apr 15, 2024	Director	Kingstown CA6 4BY Carlisle Solway House Business Park England	United Kingdom	British	1969-3	Company Director	87127960005
BENNETT, Nigel Thomas Kingstown CA6 4BY Carlisle Solway House Business Park England	May 01, 2016	Apr 05, 2024	Director	Kingstown CA6 4BY Carlisle Solway House Business Park England	United Kingdom	British	1970-6	Company Director	192443560001
MIRFIN, Gary Kingstown CA6 4BY Carlisle Solway House Business Park England	May 01, 2016	Apr 05, 2024	Director	Kingstown CA6 4BY Carlisle Solway House Business Park England	England	British	1961-5	Company Director	146622140004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of INVESTACC PROPERTIES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Anne-Marie Gardner Kingstown CA6 4BY Carlisle Solway House Business Park England	May 05, 2016	Kingstown CA6 4BY Carlisle Solway House Business Park England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Nicholas Edwin Gardner Kingstown CA6 4BY Carlisle Solway House Business Park England	May 05, 2016	Kingstown CA6 4BY Carlisle Solway House Business Park England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% 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.

View Detailed Information on Persons with Significant Control

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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