IN PLACE (ALCONBURY) LIMITED
Overview
| Company Name | IN PLACE (ALCONBURY) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12696216 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of IN PLACE (ALCONBURY) LIMITED?
- Renting and operating of Housing Association real estate (68201) / Real estate activities
Where is IN PLACE (ALCONBURY) LIMITED located?
| Registered Office Address | Duo, Level 6 280 Bishopsgate EC2M 4RB London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for IN PLACE (ALCONBURY) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for IN PLACE (ALCONBURY) LIMITED?
| Last Confirmation Statement Made Up To | Jun 24, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 08, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 24, 2024 |
| Overdue | No |
What are the latest filings for IN PLACE (ALCONBURY) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital on Jul 17, 2024
| 3 pages | SH19 | ||||||||||
| ||||||||||||
legacy | 3 pages | SH20 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jun 24, 2024 with updates | 5 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 25 pages | AA | ||||||||||
Statement of capital on Jun 17, 2024
| 4 pages | SH19 | ||||||||||
| ||||||||||||
legacy | 2 pages | SH20 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Secretary's details changed for Maples Fiduciary Services (Uk) Limited on Apr 05, 2024 | 1 pages | CH04 | ||||||||||
Registered office address changed from 11th Floor, 200 Aldersgate Street London EC1A 4HD United Kingdom to Duo, Level 6 280 Bishopsgate London EC2M 4RB on Apr 05, 2024 | 1 pages | AD01 | ||||||||||
Statement of capital following an allotment of shares on Mar 26, 2024
| 3 pages | SH01 | ||||||||||
Statement of capital on Nov 07, 2023
| 3 pages | SH19 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital on Sep 15, 2023
| 5 pages | SH19 | ||||||||||
legacy | 4 pages | SH20 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a small company made up to Dec 31, 2022 | 43 pages | AA | ||||||||||
Confirmation statement made on Jun 24, 2023 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Michael Storm Back as a director on Jun 13, 2023 | 1 pages | TM01 | ||||||||||
Statement of capital following an allotment of shares on Nov 23, 2022
| 3 pages | SH01 | ||||||||||
Who are the officers of IN PLACE (ALCONBURY) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MAPLES FIDUCIARY SERVICES (UK) LIMITED | Secretary | 280 Bishopsgate EC2M 4RB London Duo, Level 6 United Kingdom |
| 209202790001 | ||||||||||
| ALIBHAI, Shamez | Director | 280 Bishopsgate EC2M 4RB London Duo, Level 6 United Kingdom | United Kingdom | British | Director | 289019660001 | ||||||||
| SHAW, Thomas Edward | Director | 280 Bishopsgate EC2M 4RB London Duo, Level 6 United Kingdom | United Kingdom | British | Director | 125094620002 | ||||||||
| BACK, Michael Storm | Director | EC1A 4HD London 11th Floor, 200 Aldersgate Street United Kingdom | England | British | Director | 289018690001 | ||||||||
| JACKSON, Ian George | Director | EC1A 4HD London 11th Floor, 200 Aldersgate Street United Kingdom | England | British | Director | 183981790002 | ||||||||
| WESTWOOD, Tina May | Director | EC1A 4HD London 11th Floor, 200 Aldersgate Street United Kingdom | United Kingdom | British | Vice President | 184317830002 | ||||||||
| MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED | Director | EC1A 4HD London 11th Floor, 200 Aldersgate Street |
| 229219490001 | ||||||||||
| MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED | Director | EC1A 4HD London 11th Floor, 200 Aldersgate Street |
| 229219500001 |
What are the latest statements on persons with significant control for IN PLACE (ALCONBURY) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 25, 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 |
Does IN PLACE (ALCONBURY) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Nov 11, 2022 Delivered On Nov 21, 2022 | Outstanding | ||
Brief description Plot 8, 52 lysons close, alconbury weald, huntingdon PE28 4LN registered at hm land registry with title number CB457436.. Plot 9, 51 lysons close, alconbury weald, huntingdon PE28 4LN registered at hm land registry with title number CB457469.. Plot 10, 22 the boulevard, alconbury weald, huntingdon PE28 4HL registered at hm land registry with title number CB457456.. Please refer to schedule 2 – part I (real property) for further information on all properties charged under this security document. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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