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ACE 3 PROPERTIES 4U LIMITED

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

This company is commonly known as Ace 3 Properties 4u Limited. The company was founded 4 years ago and was given the registration number 12345222. The firm's registered office is in HITCHIN. You can find them at The Cedars, Back Lane, Preston, Hitchin, Hertfordshire. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:ACE 3 PROPERTIES 4U LIMITED
Company Number:12345222
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 December 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:The Cedars, Back Lane, Preston, Hitchin, Hertfordshire, England, SG4 7UJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
65, Warham Road, Westgate, Binham, England, NR21 0DQ

Director03 December 2019Active
Floor 1, Studio 5-11, 5 Millbay Road, Plymouth, England, PL1 3LF

Director03 December 2019Active

People with Significant Control

Howells Properties Ltd
Notified on:14 February 2020
Status:Active
Country of residence:United Kingdom
Address:9-11, Rectory Road, Beckenham, United Kingdom, BR3 1JB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Donlyon Holdings Limited
Notified on:14 February 2020
Status:Active
Country of residence:United Kingdom
Address:First Central 200 6th Floor, C/O Ashon - Chartered Accountants, London, United Kingdom, NW10 7FQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Ace 3 Holdings Limited
Notified on:14 February 2020
Status:Active
Country of residence:England
Address:Southgage, Wiveton Road, Holt, England, NR25 7NJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Donovan Lawrence Howell
Notified on:03 December 2019
Status:Active
Date of birth:July 1960
Nationality:British
Country of residence:England
Address:The Cedars,, Back Lane, Hitchin, England, SG4 7UJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Sally Ann Howell
Notified on:03 December 2019
Status:Active
Date of birth:April 1958
Nationality:British
Country of residence:England
Address:C/O Bright (South West) Llp, Floor 1, Studio 5-11, Plymouth, England, PL1 3LF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-04Persons with significant control

Change to a person with significant control.

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2023-12-06Confirmation statement

Confirmation statement with no updates.

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2023-09-28Accounts

Accounts with accounts type total exemption full.

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2022-12-14Confirmation statement

Confirmation statement with no updates.

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2022-07-20Accounts

Accounts with accounts type total exemption full.

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2021-12-02Confirmation statement

Confirmation statement with no updates.

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2021-08-27Address

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

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2021-08-25Resolution

Resolution.

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2021-08-06Accounts

Accounts with accounts type total exemption full.

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2020-12-29Confirmation statement

Confirmation statement with updates.

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2020-04-16Persons with significant control

Cessation of a person with significant control.

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2020-04-16Persons with significant control

Cessation of a person with significant control.

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2020-03-10Capital

Capital allotment shares.

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2020-03-10Capital

Capital allotment shares.

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2020-03-10Capital

Capital allotment shares.

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2020-03-09Persons with significant control

Notification of a person with significant control.

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2020-03-09Persons with significant control

Cessation of a person with significant control.

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2020-03-09Persons with significant control

Notification of a person with significant control.

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2020-03-09Persons with significant control

Notification of a person with significant control.

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2020-03-09Persons with significant control

Cessation of a person with significant control.

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2020-03-09Persons with significant control

Cessation of a person with significant control.

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2020-03-09Capital

Legacy.

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2020-03-09Capital

Capital statement capital company with date currency figure.

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2020-03-09Insolvency

Legacy.

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2020-03-09Resolution

Resolution.

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