ACCESSION PROPERTY INVESTMENTS LIMITED

ACCESSION PROPERTY INVESTMENTS LIMITED

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

    Company NameACCESSION PROPERTY INVESTMENTS LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 10700294
    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 ACCESSION PROPERTY INVESTMENTS LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is ACCESSION PROPERTY INVESTMENTS LIMITED located?

    Registered Office Address
    Suite 0274, Unit D3 Mod Village Baron Way
    Kingmoor Business Park
    CA6 4BU Carlisle
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ACCESSION PROPERTY INVESTMENTS LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2023
    Next Accounts Due OnDec 31, 2023
    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What is the status of the latest confirmation statement for ACCESSION PROPERTY INVESTMENTS LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJul 26, 2024
    Next Confirmation Statement DueAug 09, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 26, 2023
    OverdueYes

    What are the latest filings for ACCESSION PROPERTY INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Karen Lilwyn Mortimer as a director on Oct 10, 2025

    1 pagesTM01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from , 30 Bankside Court Stationfields, Kidlington, Oxford, OX5 1JE, United Kingdom to Suite 0274, Unit D3 Mod Village Baron Way Kingmoor Business Park Carlisle CA6 4BU on Jul 31, 2023

    1 pagesAD01

    Confirmation statement made on Jul 26, 2023 with updates

    4 pagesCS01

    Appointment of Ms Karen Lilwyn Mortimer as a director on Jul 26, 2023

    2 pagesAP01

    Notification of Gpa Klm Ltd as a person with significant control on Jul 26, 2023

    2 pagesPSC02

    Termination of appointment of Carole Elizabeth Holt as a director on Jul 26, 2023

    1 pagesTM01

    Termination of appointment of April Neale as a director on Jul 26, 2023

    1 pagesTM01

    Termination of appointment of Michael Holt as a director on Jul 26, 2023

    1 pagesTM01

    Cessation of Michael Holt as a person with significant control on Jul 26, 2023

    1 pagesPSC07

    Confirmation statement made on Mar 29, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    9 pagesAA

    Confirmation statement made on Mar 29, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    8 pagesAA

    Confirmation statement made on Mar 29, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    10 pagesAA

    Confirmation statement made on Mar 29, 2020 with updates

    5 pagesCS01

    Change of details for Mr Michael Holt as a person with significant control on Apr 28, 2020

    2 pagesPSC04

    Director's details changed for Miss April Neale on Apr 28, 2020

    2 pagesCH01

    Director's details changed for Mr Michael Holt on Apr 28, 2020

    2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2019

    10 pagesAA

    Confirmation statement made on Mar 29, 2019 with updates

    5 pagesCS01

    Appointment of Mrs Carole Elizabeth Holt as a director on Feb 01, 2019

    2 pagesAP01

    Total exemption full accounts made up to Mar 31, 2018

    9 pagesAA

    Who are the officers of ACCESSION PROPERTY INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOLT, Carole Elizabeth
    Stationfields
    Kidlington
    OX5 1JE Oxford
    30 Bankside Court
    United Kingdom
    Director
    Stationfields
    Kidlington
    OX5 1JE Oxford
    30 Bankside Court
    United Kingdom
    United KingdomBritish255039110001
    HOLT, Michael
    Stationfields
    Kidlington
    OX5 1JE Oxford
    30 Bankside Court
    United Kingdom
    Director
    Stationfields
    Kidlington
    OX5 1JE Oxford
    30 Bankside Court
    United Kingdom
    United KingdomBritish228179540002
    MORTIMER, Karen Lilwyn
    Baron Way
    Kingmoor Business Park
    CA6 4BU Carlisle
    Suite 0214, Unit D3, Mod Village
    England
    Director
    Baron Way
    Kingmoor Business Park
    CA6 4BU Carlisle
    Suite 0214, Unit D3, Mod Village
    England
    SpainBritish310144890001
    NEALE, April
    Stationfields
    Kidlington
    OX5 1JE Oxford
    30 Bankside Court
    United Kingdom
    Director
    Stationfields
    Kidlington
    OX5 1JE Oxford
    30 Bankside Court
    United Kingdom
    United KingdomBritish228179530002

    Who are the persons with significant control of ACCESSION PROPERTY INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Gpa Klm Ltd
    Baron Way
    Kingmoor Business Park
    CA6 4BU Carlisle
    Suite 0214 Unit D3 Mod Village
    England
    Jul 26, 2023
    Baron Way
    Kingmoor Business Park
    CA6 4BU Carlisle
    Suite 0214 Unit D3 Mod Village
    England
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act
    Place RegisteredRegisters Of Companies England
    Registration Number14830247
    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.
    Mr Michael Holt
    Stationfields
    Kidlington
    OX5 1JE Oxford
    30 Bankside Court
    United Kingdom
    Mar 30, 2017
    Stationfields
    Kidlington
    OX5 1JE Oxford
    30 Bankside Court
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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