ACCELERATION PROPERTIES LIMITED

ACCELERATION PROPERTIES LIMITED

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

    Company NameACCELERATION PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number NI040430
    JurisdictionNorthern Ireland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ACCELERATION PROPERTIES LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is ACCELERATION PROPERTIES LIMITED located?

    Registered Office Address
    54 Derrycoose Road
    Annaghmore
    BT62 1LY Portadown
    Co Armagh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ACCELERATION PROPERTIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

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

    Last Confirmation Statement Made Up ToMar 22, 2026
    Next Confirmation Statement DueApr 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 22, 2025
    OverdueNo

    What are the latest filings for ACCELERATION PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 22, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    21 pagesAA

    Confirmation statement made on Mar 22, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    21 pagesAA

    Confirmation statement made on Mar 22, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2021

    23 pagesAA

    Confirmation statement made on Mar 22, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2020

    21 pagesAA

    Confirmation statement made on Mar 22, 2021 with no updates

    3 pagesCS01

    Director's details changed for Mr Clive James Richardson on Mar 26, 2021

    2 pagesCH01

    Accounts for a small company made up to Dec 31, 2019

    16 pagesAA

    Confirmation statement made on Mar 22, 2020 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2018

    18 pagesAA

    Confirmation statement made on Mar 22, 2019 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2017

    18 pagesAA

    Confirmation statement made on Mar 22, 2018 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2016

    20 pagesAA

    Confirmation statement made on Mar 22, 2017 with updates

    5 pagesCS01

    Full accounts made up to Dec 31, 2015

    20 pagesAA

    Annual return made up to Mar 22, 2016 with full list of shareholders

    20 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 05, 2016

    Statement of capital on Apr 05, 2016

    • Capital: GBP 1,000
    SH01

    Full accounts made up to Dec 31, 2014

    17 pagesAA

    Annual return made up to Mar 22, 2015 with full list of shareholders

    14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 20, 2015

    Statement of capital on Apr 20, 2015

    • Capital: GBP 1,000
    SH01

    Accounts for a medium company made up to Dec 31, 2013

    17 pagesAA

    Annual return made up to Mar 22, 2014 with full list of shareholders

    14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 11, 2014

    Statement of capital on Apr 11, 2014

    • Capital: GBP 1,000
    SH01

    Accounts for a medium company made up to Dec 31, 2012

    16 pagesAA

    Who are the officers of ACCELERATION PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCFARLAND, Priscilla
    47 Drumaspil Road
    Dungannon
    BT71 6HZ Co Tyrone
    Secretary
    47 Drumaspil Road
    Dungannon
    BT71 6HZ Co Tyrone
    143998080001
    RICHARDSON, Clive James
    Derrycoose Road
    Portadown
    BT62 1LY Craigavon
    54
    Northern Ireland
    Director
    Derrycoose Road
    Portadown
    BT62 1LY Craigavon
    54
    Northern Ireland
    Northern IrelandBritishDirector145387910003
    HAFFREY, John
    32 Charlestown Road
    Portadown
    Armagh
    Director
    32 Charlestown Road
    Portadown
    Armagh
    BritishDirector143998120001
    KANE, Dorothy May
    111 Knockview Drive
    Tandragee
    BT62 2BL Craigavon
    Co Armagh
    Director
    111 Knockview Drive
    Tandragee
    BT62 2BL Craigavon
    Co Armagh
    Northern IrelandBritishCompany Director77579520001
    MCNEILL, Eleanor Shirley
    29 Glenview Drive
    Lurgan
    BT66 7ES Craigavon
    Co Armagh
    Director
    29 Glenview Drive
    Lurgan
    BT66 7ES Craigavon
    Co Armagh
    Northern IrelandBritishPrivate Secretary144882980001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Derrycoose Road
    Portadown
    BT62 1LY Craigavon
    54
    Co Armagh
    Northern Ireland
    Apr 06, 2016
    Derrycoose Road
    Portadown
    BT62 1LY Craigavon
    54
    Co Armagh
    Northern Ireland
    No
    Legal FormPrivate Limited Company
    Country RegisteredNorthern Ireland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberNi059254
    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.

    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