This company is commonly known as Acebarn Limited. The company was founded 31 years ago and was given the registration number 02797672. The firm's registered office is in LLANDDONA. You can find them at Tyn Y Mynydd, Llanddona, Llanddona, . This company's SIC code is 68100 - Buying and selling of own real estate.
Name | : | ACEBARN LIMITED |
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Company Number | : | 02797672 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 09 March 1993 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Tyn Y Mynydd, Llanddona, Llanddona, LL58 8TR |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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13 Rose Hill, Beaumaris, LL58 8EN | Secretary | 01 September 2006 | Active |
Regent House, Church Street, Beaumaris, Wales, LL58 8AB | Secretary | 28 February 2002 | Active |
Regent House, Church Street, Beaumaris, Wales, LL58 8AB | Director | 21 April 1993 | Active |
3 Tan Y Coed, Penrhosgarnedd, Bangor, LL57 2DZ | Secretary | 19 July 1999 | Active |
26 Bessborough Road, Harrow, Middlesex, HA1 3DL | Nominee Secretary | 09 March 1993 | Active |
13 Church Street, Beaumaris, LL58 8AB | Secretary | 31 March 1999 | Active |
Belvedere, Siliwen Road, Bangor, LL57 2BH | Secretary | 21 April 1993 | Active |
Belvedere, Siliwen Road, Bangor, LL57 2BH | Director | 15 April 1997 | Active |
261 Preston Drove, Brighton, BN1 6FL | Director | 21 April 1993 | Active |
26 Bessborough Road, Harrow, Middlesex, HA1 3DL | Corporate Nominee Director | 09 March 1993 | Active |
Ms Kathryn Macaulay | ||
Notified on | : | 23 March 2017 |
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Status | : | Active |
Date of birth | : | November 1987 |
Nationality | : | British |
Country of residence | : | Wales |
Address | : | 17, Church Street, Beaumaris, Wales, LL58 8AB |
Nature of control | : |
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Mr Robert Macaulay | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | January 1960 |
Nationality | : | British |
Country of residence | : | Wales |
Address | : | 17, Church Street, Beaumaris, Wales, LL58 8AB |
Nature of control | : |
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Date | Category | Description | |
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2024-03-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-12-27 | Accounts | Accounts with accounts type micro entity. | Download |
2023-03-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-12-28 | Accounts | Accounts with accounts type micro entity. | Download |
2022-03-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-12-29 | Accounts | Accounts with accounts type micro entity. | Download |
2021-03-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-12-30 | Accounts | Accounts with accounts type micro entity. | Download |
2020-04-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-02-02 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-02-01 | Mortgage | Mortgage satisfy charge full. | Download |
2020-02-01 | Mortgage | Mortgage satisfy charge full. | Download |
2020-02-01 | Mortgage | Mortgage satisfy charge full. | Download |
2020-02-01 | Mortgage | Mortgage satisfy charge full. | Download |
2020-02-01 | Mortgage | Mortgage satisfy charge full. | Download |
2019-12-30 | Accounts | Accounts with accounts type micro entity. | Download |
2019-11-08 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2019-08-21 | Mortgage | Mortgage satisfy charge full. | Download |
2019-07-05 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2019-04-02 | Confirmation statement | Confirmation statement with updates. | Download |
2019-03-21 | Capital | Capital allotment shares. | Download |
2019-03-21 | Capital | Capital variation of rights attached to shares. | Download |
2019-03-21 | Change of constitution | Statement of companys objects. | Download |
2019-03-21 | Resolution | Resolution. | Download |
2019-03-16 | Persons with significant control | Change to a person with significant control. | Download |
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