ACE UK PROPERTIES LIMITED
Overview
| Company Name | ACE UK PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14193283 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ACE UK PROPERTIES LIMITED?
- Construction of domestic buildings (41202) / Construction
Where is ACE UK PROPERTIES LIMITED located?
| Registered Office Address | 4 Chester Court Chester Hall Lane SS14 3WR Basildon Essex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ACE UK PROPERTIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for ACE UK PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | Jun 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 23, 2025 |
| Overdue | No |
What are the latest filings for ACE UK PROPERTIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 23, 2025 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 601 London Road Westcliff-on-Sea Essex SS0 9PE United Kingdom to 4 Chester Court Chester Hall Lane Basildon Essex SS14 3WR on Apr 23, 2025 | 1 pages | AD01 | ||||||||||
Registration of charge 141932830007, created on Feb 28, 2025 | 8 pages | MR01 | ||||||||||
Registration of charge 141932830005, created on Feb 28, 2025 | 25 pages | MR01 | ||||||||||
Registration of charge 141932830006, created on Feb 28, 2025 | 22 pages | MR01 | ||||||||||
Satisfaction of charge 141932830003 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 141932830004 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 141932830001 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 141932830002 in full | 4 pages | MR04 | ||||||||||
Total exemption full accounts made up to May 31, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 23, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2023 | 8 pages | AA | ||||||||||
Previous accounting period shortened from Jun 30, 2023 to May 31, 2023 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jun 23, 2023 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr James Ricki Tappenden on Feb 01, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Sean Bryan Tappenden on May 19, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr James Ricki Tappenden on May 19, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Carol Shirley Bennett on May 19, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Brian Henry Bennett on May 19, 2023 | 2 pages | CH01 | ||||||||||
Registration of charge 141932830004, created on Apr 13, 2023 | 24 pages | MR01 | ||||||||||
Registration of charge 141932830003, created on Jan 04, 2023 | 25 pages | MR01 | ||||||||||
Registration of charge 141932830001, created on Aug 31, 2022 | 24 pages | MR01 | ||||||||||
Registration of charge 141932830002, created on Aug 31, 2022 | 39 pages | MR01 | ||||||||||
Incorporation | 38 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of ACE UK PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BENNETT, Brian Henry | Director | Church Street SS6 7EE Rayleigh 2 England | United Kingdom | British | Director | 230746420001 | ||||
| BENNETT, Carol Shirley | Director | Church Street SS6 7EE Rayleigh 2 England | United Kingdom | British | Director | 230746430001 | ||||
| TAPPENDEN, James Ricki | Director | Church Street SS6 7EE Rayleigh 2 England | England | British | Director | 170751190003 | ||||
| TAPPENDEN, Sean Bryan | Director | Church Street SS6 7EE Rayleigh 2 England | United Kingdom | British | Director | 170751200003 |
What are the latest statements on persons with significant control for ACE UK PROPERTIES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 24, 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 |
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