UKBizDB.co.uk

A.C. ESTATES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A.c. Estates Limited. The company was founded 20 years ago and was given the registration number 04927778. The firm's registered office is in HITCHIN. You can find them at 4 Hunting Gate, , Hitchin, Hertfordshire. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:A.C. ESTATES LIMITED
Company Number:04927778
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 October 2003
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:4 Hunting Gate, Hitchin, Hertfordshire, England, SG4 0TJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rectory House Shaftenhoe End Road, Barley, Royston, SG8 8LA

Secretary09 October 2003Active
4, Hunting Gate, Hitchin, England, SG4 0TJ

Director03 March 2015Active
Rectory House Shaftenhoe End, Barley, Royston, SG8 8LA

Director09 October 2003Active
Rectory House Shaftenhoe End Road, Barley, Royston, SG8 8LA

Director09 October 2003Active

People with Significant Control

Mrs Jane Margaret Walters
Notified on:10 October 2017
Status:Active
Date of birth:March 1951
Nationality:British
Country of residence:England
Address:Rectory House, Shaftenhoe End Road, Royston, England, SG8 8LA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jonathan Patrick Walters
Notified on:10 October 2017
Status:Active
Date of birth:August 1949
Nationality:British
Country of residence:England
Address:Rectory House, Shaftenhoe End Road, Royston, England, SG8 8LA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-04Mortgage

Mortgage satisfy charge full.

Download
2024-03-04Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2024-02-07Accounts

Accounts with accounts type total exemption full.

Download
2023-09-05Officers

Change person director company with change date.

Download
2023-09-05Confirmation statement

Confirmation statement with no updates.

Download
2022-10-27Accounts

Accounts with accounts type unaudited abridged.

Download
2022-09-09Confirmation statement

Confirmation statement with no updates.

Download
2021-10-27Accounts

Accounts with accounts type unaudited abridged.

Download
2021-09-09Confirmation statement

Confirmation statement with no updates.

Download
2021-05-18Mortgage

Mortgage satisfy charge full.

Download
2021-05-18Mortgage

Mortgage satisfy charge full.

Download
2021-05-18Mortgage

Mortgage satisfy charge full.

Download
2021-05-07Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-02-18Officers

Change person director company with change date.

Download
2020-11-06Accounts

Accounts with accounts type unaudited abridged.

Download
2020-09-03Confirmation statement

Confirmation statement with updates.

Download
2020-06-16Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-10-29Accounts

Accounts with accounts type unaudited abridged.

Download
2019-10-14Confirmation statement

Confirmation statement with updates.

Download
2019-08-07Officers

Change person director company with change date.

Download
2019-05-29Resolution

Resolution.

Download
2019-05-28Capital

Capital name of class of shares.

Download
2018-11-19Accounts

Accounts with accounts type unaudited abridged.

Download
2018-11-14Confirmation statement

Confirmation statement with no updates.

Download
2018-11-14Persons with significant control

Notification of a person with significant control.

Download

Copyright © 2024. All rights reserved.