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Home > England & Wales Companies > PACE PROPERTIES LIMITED
Company Information for

PACE PROPERTIES LIMITED

LONDON, W8,
Company Registration Number
02910813
Private Limited Company
Dissolved

Dissolved 2016-11-01

Company Overview

About Pace Properties Ltd
PACE PROPERTIES LIMITED was founded on 1994-03-21 and had its registered office in London. The company was dissolved on the 2016-11-01 and is no longer trading or active.

Key Data
Company Name
PACE PROPERTIES LIMITED
 
Legal Registered Office
LONDON
 
Filing Information
Company Number 02910813
Date formed 1994-03-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-10-31
Date Dissolved 2016-11-01
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-01-27 20:46:59
Primary Source:Companies House
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Companies with same name PACE PROPERTIES LIMITED
The following companies were found which have the same name as PACE PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PACE PROPERTIES LONDON LIMITED 58 LITCHFIELD WAY LONDON NW11 6NG Active Company formed on the 2014-10-27
PACE PROPERTIES, INC. 4442 E HIGHLAND PARKWAY Erie BLASDELL NY 14219 Active Company formed on the 2001-03-13
Pace Properties, L.L.C. 23 Cedar Ridge Road Mosca CO 81146 Voluntarily Dissolved Company formed on the 2005-10-06
PACE PROPERTIES, LP 715 Ridge Creek Ct. Longmont CO 80504 Exists Company formed on the 1997-05-06
PACE PROPERTIES I, L.C. 425 EAST OAKDALE BLVD. SUITE 201 CORALVILLE IA 52241 Active Company formed on the 2011-03-25
PACE PROPERTIES II, L.C. 425 E OAKDALE BLVD., STE 101 CORALVILLE IA 52241 Active Company formed on the 2011-04-22
PACE PROPERTIES III, L.C. 425 E. OAKDALE BLVD., STE 201 CORALVILLE IA 52241 Active Company formed on the 2011-12-22
PACE PROPERTIES IV, L.C. 425 E. OAKDALE BLVD., STE 201 CORALVILLE IA 52241 Active Company formed on the 2014-03-05
PACE PROPERTIES V, L.C. 425 E. OAKDALE BLVD., STE 201 CORALVILLE IA 52241 Active Company formed on the 2013-12-19
PACE PROPERTIES VI, L.C. 425 E. OAKDALE BLVD., STE 201 CORALVILLE IA 52241 Active Company formed on the 2014-03-20
PACE PROPERTIES, INC. 13466 GREENWOOD AVE NO #C SEATTLE WA 98133 Dissolved Company formed on the 1970-09-01
PACE PROPERTIES VII, L.C. 425 E. OAKDALE BLVD., STE 201 CORALVILLE IA 52241 Active Company formed on the 2015-05-18
PACE PROPERTIES CO., LLC 6751 DIXIE HWY STE 112 CLARKSTON Michigan 48346 UNKNOWN Company formed on the 2000-02-04
PACE PROPERTIES MANAGEMENT CORP. 6751 DIXIE HWY STE 112 CLARKSTON Michigan 48346 UNKNOWN Company formed on the 0000-00-00
PACE PROPERTIES OF PLYMOUTH, L.L.C. HEATHERLEA LIVONIA 48152 Michigan 18461 UNKNOWN Company formed on the 2000-08-25
PACE PROPERTIES OF WOLVERINE LAKE, L.L.C. HEATHERLEA LIVONIA 48152 Michigan 18461 UNKNOWN Company formed on the 2005-11-16
PACE PROPERTIES, INC. HEATHERLEA LIVONIA 48152 Michigan 18461 UNKNOWN Company formed on the 0000-00-00
PACE PROPERTIES, LLC 607 S GASKINS RD HENRICO VA 23238 Active Company formed on the 1999-10-27
PACE PROPERTIES CLEVELAND, LLC 8500 LAKE AVE - CLEVELAND OH 44102 Active Company formed on the 2012-11-09
PACE PROPERTIES, INC. 8801 N MAIN ST STE 200 - DAYTON OH 45415 Active Company formed on the 1998-03-04

Company Officers of PACE PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
CARWEN JONES
 Company Secretary 1999-03-22
JONATHAN ALEXANDER JUSTIN VINCENT
 Director 1994-03-30
Previous Officers
Officer Role Date Appointed Date Resigned
IVAN FITZHERBERT
 Director 1995-11-17 2000-02-20
SUZANNE LISE ROBYNS
 Company Secretary 1997-05-07 1999-03-23
FIONA ENGLAND
 Company Secretary 1995-11-17 1997-05-07
CHARLES ANTHONY MARCUS VINCENT
 Director 1994-07-18 1996-03-19
JONATHAN ALEXANDER JUSTIN VINCENT
 Company Secretary 1994-07-18 1995-11-17
HENRIETTA FYFFE VINCENT
 Company Secretary 1994-03-30 1994-07-18
ASHCROFT CAMERON SECRETARIES LIMITED
 Nominated Secretary 1994-03-21 1994-03-30
ASHCROFT CAMERON NOMINEES LIMITED
 Nominated Director 1994-03-21 1994-03-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CARWEN JONES THAMES LEISURE LIMITED Company Secretary 2007-09-27 CURRENT 1999-07-22 Active
CARWEN JONES PACE (CAMBRIDGE) LIMITED Company Secretary 2005-07-22 CURRENT 2005-07-22 Active - Proposal to Strike off
CARWEN JONES PACE EDUCATION LIMITED Company Secretary 2004-02-11 CURRENT 2004-01-29 Active
CARWEN JONES TILEMEAD LIMITED Company Secretary 2003-09-26 CURRENT 2003-07-11 Dissolved 2015-10-27
CARWEN JONES PACE INVESTMENTS LIMITED Company Secretary 1999-03-22 CURRENT 1996-09-17 Dissolved 2015-08-18
CARWEN JONES PACE INVESTMENTS (REIGATE) LIMITED Company Secretary 1999-03-22 CURRENT 1997-04-01 Dissolved 2015-09-22
JONATHAN ALEXANDER JUSTIN VINCENT ELSTREE SCHOOL,LIMITED Director 2018-05-01 CURRENT 1961-04-21 Active
JONATHAN ALEXANDER JUSTIN VINCENT PACE LEASEHOLD LIMITED Director 2011-07-20 CURRENT 2011-07-13 Dissolved 2015-08-18
JONATHAN ALEXANDER JUSTIN VINCENT PACE INVESTMENTS (LONDON) LIMITED Director 2011-01-13 CURRENT 2011-01-13 Active
JONATHAN ALEXANDER JUSTIN VINCENT THAMES LEISURE LIMITED Director 2007-09-27 CURRENT 1999-07-22 Active
JONATHAN ALEXANDER JUSTIN VINCENT PACE INVESTMENTS (CITY) LIMITED Director 2006-06-05 CURRENT 2006-06-05 Dissolved 2018-06-14
JONATHAN ALEXANDER JUSTIN VINCENT PACE (CAMBRIDGE) LIMITED Director 2005-07-22 CURRENT 2005-07-22 Active - Proposal to Strike off
JONATHAN ALEXANDER JUSTIN VINCENT PACE EDUCATION LIMITED Director 2004-02-11 CURRENT 2004-01-29 Active
JONATHAN ALEXANDER JUSTIN VINCENT TILEMEAD LIMITED Director 2003-09-26 CURRENT 2003-07-11 Dissolved 2015-10-27
JONATHAN ALEXANDER JUSTIN VINCENT PACE INVESTMENTS (REIGATE) LIMITED Director 1997-04-01 CURRENT 1997-04-01 Dissolved 2015-09-22
JONATHAN ALEXANDER JUSTIN VINCENT PACE INVESTMENTS LIMITED Director 1996-09-17 CURRENT 1996-09-17 Dissolved 2015-08-18
JONATHAN ALEXANDER JUSTIN VINCENT PACE PORTFOLIOS LIMITED Director 1996-01-24 CURRENT 1996-01-24 Dissolved 2017-03-13
JONATHAN ALEXANDER JUSTIN VINCENT MEADVIEW (DEVELOPMENTS) LIMITED Director 1994-01-21 CURRENT 1994-01-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-11-01GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-08-16GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-08-04DS01APPLICATION FOR STRIKING-OFF
2016-04-20LATEST SOC20/04/16 STATEMENT OF CAPITAL;GBP 50
2016-04-20AR0121/03/16 FULL LIST
2016-03-04AA31/10/15 TOTAL EXEMPTION SMALL
2015-04-29AA31/10/14 TOTAL EXEMPTION SMALL
2015-04-20LATEST SOC20/04/15 STATEMENT OF CAPITAL;GBP 50
2015-04-20AR0121/03/15 FULL LIST
2014-04-24AA31/10/13 TOTAL EXEMPTION SMALL
2014-03-26LATEST SOC26/03/14 STATEMENT OF CAPITAL;GBP 50
2014-03-26AR0121/03/14 FULL LIST
2013-08-01AA31/10/12 TOTAL EXEMPTION SMALL
2013-04-11AR0121/03/13 FULL LIST
2013-03-22MISCSECTION 519
2012-08-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11
2012-04-12AR0121/03/12 FULL LIST
2011-08-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10
2011-03-30AR0121/03/11 FULL LIST
2010-04-21AR0121/03/10 FULL LIST
2010-04-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09
2009-05-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08
2009-04-15363aRETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS
2008-04-16363sRETURN MADE UP TO 21/03/08; NO CHANGE OF MEMBERS
2008-03-27AA31/10/07 TOTAL EXEMPTION SMALL
2007-05-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-04-21363sRETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS
2006-03-31363sRETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS
2006-03-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-04-11363sRETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS
2005-03-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
2004-08-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
2004-04-20363sRETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS
2003-09-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03
2003-04-10363(288)SECRETARY'S PARTICULARS CHANGED
2003-04-10363sRETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS
2003-03-10225ACC. REF. DATE SHORTENED FROM 28/02/04 TO 31/10/03
2003-03-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02
2002-05-01363(288)DIRECTOR RESIGNED
2002-05-01363sRETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS
2001-09-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01
2001-04-10363sRETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS
2001-01-02AAFULL ACCOUNTS MADE UP TO 29/02/00
2000-05-18169£ SR 50@1 29/11/99
2000-05-04363sRETURN MADE UP TO 21/03/00; FULL LIST OF MEMBERS
1999-11-08AAFULL ACCOUNTS MADE UP TO 28/02/99
1999-09-09287REGISTERED OFFICE CHANGED ON 09/09/99 FROM: 4 GROSVENOR PLACE LONDON SW1X 7HD
1999-03-31288aNEW SECRETARY APPOINTED
1999-03-31288bSECRETARY RESIGNED
1999-03-25363sRETURN MADE UP TO 21/03/99; NO CHANGE OF MEMBERS
1998-12-30AAFULL ACCOUNTS MADE UP TO 28/02/98
1998-03-24363sRETURN MADE UP TO 21/03/98; NO CHANGE OF MEMBERS
1997-12-15AAFULL ACCOUNTS MADE UP TO 28/02/97
1997-06-24363bRETURN MADE UP TO 21/03/97; FULL LIST OF MEMBERS
1997-05-09288aNEW SECRETARY APPOINTED
1997-05-08288bSECRETARY RESIGNED
1997-03-10287REGISTERED OFFICE CHANGED ON 10/03/97 FROM: 4 PRINCE GEORGE STREET HAVANT HAMPSHIRE PO9 1BG
1996-12-31AAFULL ACCOUNTS MADE UP TO 29/02/96
1996-10-17403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-10-17395PARTICULARS OF MORTGAGE/CHARGE
1996-10-17403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-10-17395PARTICULARS OF MORTGAGE/CHARGE
1996-10-09288aNEW DIRECTOR APPOINTED
1996-09-10403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-05-21288DIRECTOR RESIGNED
1996-05-03403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-04-16395PARTICULARS OF MORTGAGE/CHARGE
1996-04-16395PARTICULARS OF MORTGAGE/CHARGE
1996-04-16395PARTICULARS OF MORTGAGE/CHARGE
1996-04-16395PARTICULARS OF MORTGAGE/CHARGE
1996-04-04363(288)SECRETARY'S PARTICULARS CHANGED
1996-04-04363sRETURN MADE UP TO 21/03/96; NO CHANGE OF MEMBERS
1996-01-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to PACE PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PACE PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 1996-10-17 Outstanding NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1996-10-17 Outstanding NATIONAL WESTMINSTER BANK PLC
RENT DEPOSIT DEED 1996-04-16 Outstanding COLEBROOK ESTATES LIMITED
DEBENTURE 1996-01-30 Satisfied DUNBAR BANK PLC
LEGAL CHARGE 1996-01-30 Satisfied DUNBAR BANK PLC
LETTER OF SET-OFF 1996-01-30 Satisfied DUNBAR BANK PLC
DEBENTURE 1995-01-24 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1995-01-24 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1994-09-15 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Intangible Assets
Patents
We have not found any records of PACE PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PACE PROPERTIES LIMITED
Trademarks
We have not found any records of PACE PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PACE PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as PACE PROPERTIES LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where PACE PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PACE PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PACE PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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