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ACJ PROPERTY LIMITED

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

This company is commonly known as Acj Property Limited. The company was founded 21 years ago and was given the registration number 04661322. The firm's registered office is in PENARTH. You can find them at 9a Royal Buildings, Victoria Road, Penarth, Vale Of Glamorgan. This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:ACJ PROPERTY LIMITED
Company Number:04661322
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 February 2003
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:9a Royal Buildings, Victoria Road, Penarth, Vale Of Glamorgan, CF64 3ED
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
159, Pencisely Road, Cardiff, Wales, CF5 1DN

Director19 December 2022Active
121, Lavernock Road, Penarth, Wales, CF64 3QG

Secretary10 February 2003Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary10 February 2003Active
4 Rectory Road, Penarth, CF64 3AN

Director10 February 2003Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director10 February 2003Active

People with Significant Control

Jeffrey Ross Limited
Notified on:19 December 2022
Status:Active
Country of residence:Wales
Address:Jeffrey Ross Limited, C/O Desg Limited, Cardiff, Wales, CF11 9PQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Anthony Charles Jones
Notified on:30 June 2016
Status:Active
Date of birth:August 1947
Nationality:British
Address:9a Royal Buildings, Penarth, CF64 3ED
Nature of control:
  • Ownership of shares 50 to 75 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-30Accounts

Accounts with accounts type total exemption full.

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2023-10-30Confirmation statement

Confirmation statement with updates.

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2023-01-12Persons with significant control

Cessation of a person with significant control.

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2023-01-12Officers

Termination director company with name termination date.

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2023-01-12Officers

Termination secretary company with name termination date.

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2023-01-12Persons with significant control

Notification of a person with significant control.

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2023-01-12Officers

Appoint person director company with name date.

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2022-12-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-12-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-10-19Mortgage

Mortgage satisfy charge full.

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2022-10-03Officers

Change person secretary company with change date.

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2022-10-03Confirmation statement

Confirmation statement with updates.

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2022-08-01Accounts

Accounts with accounts type total exemption full.

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2022-07-04Confirmation statement

Confirmation statement with no updates.

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2021-11-01Confirmation statement

Confirmation statement with no updates.

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2021-08-09Accounts

Accounts with accounts type total exemption full.

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2020-11-23Accounts

Accounts with accounts type total exemption full.

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2020-07-02Confirmation statement

Confirmation statement with no updates.

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2019-11-29Accounts

Accounts with accounts type total exemption full.

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2019-08-07Confirmation statement

Confirmation statement with no updates.

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2018-11-30Accounts

Accounts with accounts type total exemption full.

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2018-07-13Confirmation statement

Confirmation statement with no updates.

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2017-12-06Accounts

Accounts with accounts type total exemption full.

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2017-07-03Confirmation statement

Confirmation statement with no updates.

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2016-12-09Accounts

Accounts with accounts type total exemption small.

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