Active
Company Information for ACE LAND DEVELOPMENT LIMITED
FLAT 1, 11 CHRISTCHURCH ROAD, LONDON, N8 9QL,
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Company Registration Number
05189343
Private Limited Company
Active |
Company Name | |
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ACE LAND DEVELOPMENT LIMITED | |
Legal Registered Office | |
FLAT 1 11 CHRISTCHURCH ROAD LONDON N8 9QL Other companies in S10 | |
Company Number | 05189343 | |
---|---|---|
Company ID Number | 05189343 | |
Date formed | 2004-07-26 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | 08/07/2015 | |
Return next due | 05/08/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-05-05 17:58:19 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ACE LAND DEVELOPMENT, L.L.C. | 991 WALLACE AVENUE APTOS CA 95003 | FTB SUSPENDED | Company formed on the 2007-08-16 | |
Ace Land Development Corporation | 30520 Rancho California Rd #107 Temecula CA 92591 | FTB Suspended | Company formed on the 1990-06-01 | |
ACE LAND DEVELOPMENT CORPORATION | 333 S TAMIAMI TRAIL VENICE FL 34285 | Inactive | Company formed on the 1989-12-20 | |
ACE LAND DEVELOPMENT COMPANY | Georgia | Unknown | ||
ACE LAND DEVELOPMENT COMPANY | Georgia | Unknown |
Officer | Role | Date Appointed |
---|---|---|
HELEN THERESA BOULDING |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DEIRDRE BOULDING |
Company Secretary | ||
WILLIAM ALAN WOOTTON |
Company Secretary | ||
DEIRDRE BOULDING |
Director | ||
MICHAEL THOMAS BOULDING |
Director | ||
PATRICIA ANNE CALLAGHAN |
Company Secretary | ||
WILLIAM ALAN WOOTTON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MAID IN SHEFFIELD LIMITED | Director | 2003-07-10 | CURRENT | 2002-06-21 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/07/23 | ||
CONFIRMATION STATEMENT MADE ON 08/07/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21 | |
AAMD | Amended account full exemption | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/20 | |
AAMD | Amended account full exemption | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/19 | |
AAMD | Amended account full exemption | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/18, WITH NO UPDATES | |
AAMD | Amended account full exemption | |
AAMD | Amended account small company full exemption | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/17, WITH NO UPDATES | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AAMD | Amended account small company full exemption | |
AD01 | REGISTERED OFFICE CHANGED ON 22/07/16 FROM Flat 4 Broadway House 8 the Broadway Crouch End London N8 9SW | |
LATEST SOC | 08/07/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/09/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 08/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 20/01/15 FROM Flat a 6 Hallamgate Road Sheffield S10 5BT | |
AAMD | Amended account small company full exemption | |
LATEST SOC | 08/07/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 08/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AAMD | Amended accounts made up to 2012-07-31 | |
AR01 | 24/07/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 25/07/13 FROM C/O Helen West Appartment 1 Foxglove House 41 Riverdale Road Sheffield South Yorkshire S10 3FT United Kingdom | |
AD02 | Register inspection address changed from C/O Helen West Appartment 1 Foxglove House 41, Riverdale Road Sheffield South Yorkshire S10 3FT United Kingdom | |
CH01 | Director's details changed for Miss Helen Theresa Boulding on 2013-07-24 | |
AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/07/12 ANNUAL RETURN FULL LIST | |
AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/07/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS HELEN THERESA BOULDING / 01/06/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/10/2011 FROM C/O HELEN WEST APPARTMENT 1 FOXGLOVE HOUSE 41 RIVERDALE ROAD SHEFFIELD SOUTH YORKSHIRE S10 3FT UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 17/10/2011 FROM 41 GREAT PORTLAND STREET LONDON W1W 7LA UNITED KINGDOM | |
AD02 | SAIL ADDRESS CREATED | |
AA | 31/07/10 TOTAL EXEMPTION SMALL | |
AR01 | 26/07/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 23/08/2010 FROM C/O C/O OJK LTD 19 PORTLAND PLACE LONDON W1B 1PX UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 19/04/2010 FROM 41 GREAT PORTLAND STREET LONDON W1W 7LA | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY DEIRDRE BOULDING | |
287 | REGISTERED OFFICE CHANGED ON 11/06/2009 FROM 6 LANSDOWNE MEWS LONDON W11 3BH | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS | |
AA | 31/07/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
363(287) | REGISTERED OFFICE CHANGED ON 14/08/06 | |
363s | RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/07/05 | |
288b | SECRETARY RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 23/03/05 FROM: MCMILLER HOUSE 1 CROFT STREET HYDE CHESHIRE SK14 LH | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF CHARGE | Outstanding | CAPITAL HOME LOANS LIMITED | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
Creditors Due After One Year | 2012-08-01 | £ 830,864 |
---|---|---|
Creditors Due After One Year | 2011-08-01 | £ 830,864 |
Creditors Due Within One Year | 2012-08-01 | £ 43,140 |
Creditors Due Within One Year | 2011-08-01 | £ 25,899 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ACE LAND DEVELOPMENT LIMITED
Called Up Share Capital | 2012-08-01 | £ 1 |
---|---|---|
Called Up Share Capital | 2011-08-01 | £ 1 |
Cash Bank In Hand | 2012-08-01 | £ 1,769 |
Cash Bank In Hand | 2011-08-01 | £ 2,987 |
Current Assets | 2012-08-01 | £ 328,519 |
Current Assets | 2011-08-01 | £ 306,663 |
Debtors | 2012-08-01 | £ 326,750 |
Debtors | 2011-08-01 | £ 303,676 |
Fixed Assets | 2012-08-01 | £ 1,080,221 |
Fixed Assets | 2011-08-01 | £ 1,080,042 |
Shareholder Funds | 2012-08-01 | £ 534,736 |
Shareholder Funds | 2011-08-01 | £ 529,942 |
Tangible Fixed Assets | 2012-08-01 | £ 1,080,221 |
Tangible Fixed Assets | 2011-08-01 | £ 1,080,042 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as ACE LAND DEVELOPMENT LIMITED are:
CITYWEST HOMES LIMITED | £ 27,410,738 |
RESIDENTIAL MANAGEMENT GROUP LIMITED | £ 13,906,334 |
PINNACLE HOUSING LIMITED | £ 2,994,858 |
SMART HOTELS LIMITED | £ 1,463,665 |
ALTWOOD PROPERTIES LIMITED | £ 840,007 |
RHP SERVICES LIMITED | £ 801,919 |
MEARS HOUSING MANAGEMENT LIMITED | £ 705,043 |
CROMWOOD LTD | £ 699,730 |
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD | £ 658,909 |
URBAN&CIVIC PLC | £ 641,667 |
ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
ASPIRE DEFENCE LIMITED | £ 258,710,626 |
ASCHAM HOMES LIMITED | £ 257,142,413 |
DERBY HOMES LIMITED | £ 152,021,887 |
AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
STOCKPORT HOMES LIMITED | £ 84,966,866 |
COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
DEBUT SERVICES LIMITED | £ 72,789,109 |
ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
ASPIRE DEFENCE LIMITED | £ 258,710,626 |
ASCHAM HOMES LIMITED | £ 257,142,413 |
DERBY HOMES LIMITED | £ 152,021,887 |
AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
STOCKPORT HOMES LIMITED | £ 84,966,866 |
COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
DEBUT SERVICES LIMITED | £ 72,789,109 |
ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
ASPIRE DEFENCE LIMITED | £ 258,710,626 |
ASCHAM HOMES LIMITED | £ 257,142,413 |
DERBY HOMES LIMITED | £ 152,021,887 |
AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
STOCKPORT HOMES LIMITED | £ 84,966,866 |
COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
DEBUT SERVICES LIMITED | £ 72,789,109 |
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. |