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ACCOLADE FINANCE LIMITED

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

This company is commonly known as Accolade Finance Limited. The company was founded 27 years ago and was given the registration number 03257271. The firm's registered office is in TORPOINT. You can find them at Clift House, Antony, Torpoint, . This company's SIC code is 64910 - Financial leasing.

Company Information

Name:ACCOLADE FINANCE LIMITED
Company Number:03257271
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 October 1996
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64910 - Financial leasing

Office Address & Contact

Registered Address:Clift House, Antony, Torpoint, England, PL11 3AA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bridge House, Restmor Way, Wallington, United Kingdom, SM6 7AH

Director18 June 2014Active
Bridge House, Restmor Way, Wallington, SM6 7AH

Director06 June 2014Active
Bridge House, Restmor Way, Wallington, SM6 7AH

Director18 June 2014Active
1 Eythrope Road, Stone, Aylesbury, HP17 8PH

Secretary01 October 1996Active
Bridge House, Restmor Way, Wallington, SM6 7AH

Secretary07 October 2005Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary01 October 1996Active
8 Prebendal Court, Oxford Road, Aylesbury, England, HP19 8EY

Director01 October 1996Active
Bridge House, Restmor Way, Wallington, Uk, SM6 7AH

Director18 June 2014Active

People with Significant Control

Mr Andrew James Willoughby
Notified on:01 May 2016
Status:Active
Date of birth:September 1965
Nationality:British
Country of residence:United Kingdom
Address:Clift House, Clift House, Antony, United Kingdom, PL11 3AA
Nature of control:
  • Ownership of shares 25 to 50 percent

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
2023-12-19Accounts

Accounts with accounts type micro entity.

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2023-04-16Confirmation statement

Confirmation statement with no updates.

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2022-12-16Accounts

Accounts with accounts type micro entity.

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2022-05-30Confirmation statement

Confirmation statement with no updates.

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2022-01-05Accounts

Accounts with accounts type micro entity.

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2021-05-22Confirmation statement

Confirmation statement with no updates.

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2021-04-29Accounts

Accounts with accounts type micro entity.

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2020-04-15Confirmation statement

Confirmation statement with updates.

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2020-02-18Confirmation statement

Confirmation statement with no updates.

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2019-12-31Accounts

Accounts with accounts type micro entity.

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2019-01-29Confirmation statement

Confirmation statement with no updates.

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2018-12-31Accounts

Accounts with accounts type micro entity.

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2018-09-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-09-24Mortgage

Mortgage charge part release with charge number.

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2018-01-24Confirmation statement

Confirmation statement with no updates.

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2017-12-19Accounts

Accounts with accounts type micro entity.

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2017-06-10Gazette

Gazette filings brought up to date.

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2017-06-09Officers

Termination director company with name termination date.

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2017-06-09Confirmation statement

Confirmation statement with updates.

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2017-06-09Address

Change registered office address company with date old address new address.

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2017-04-11Gazette

Gazette notice compulsory.

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2016-12-31Accounts

Accounts with accounts type micro entity.

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2016-01-27Annual return

Annual return company with made up date full list shareholders.

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2015-12-30Accounts

Accounts with accounts type micro entity.

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2015-08-07Officers

Termination director company with name termination date.

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