Active
Company Information for ACEPARK LTD
BOTANY BAY CANAL MILL, BOTANY BROW, CHORLEY, LANCASHIRE, PR6 9AF,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
ACEPARK LTD | |
Legal Registered Office | |
BOTANY BAY CANAL MILL BOTANY BROW CHORLEY LANCASHIRE PR6 9AF Other companies in PR6 | |
Company Number | 07199239 | |
---|---|---|
Company ID Number | 07199239 | |
Date formed | 2010-03-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2024 | |
Account next due | 29/10/2025 | |
Latest return | 23/03/2016 | |
Return next due | 20/04/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-12-05 08:29:32 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ACEPARK DEVELOPMENT LIMITED | 1 RADIAN PARK KNOWLHILL MILTON KEYNES MK5 8PJ | Liquidation | Company formed on the 2011-11-11 | |
![]() |
ACEPARK HOLDINGS PTY LTD | Active | Company formed on the 2000-05-26 | |
![]() |
ACEPARK LLC | Delaware | Unknown | |
ACEPARK PROPERTIES LIMITED | Carlyle House 78 Chorley New Road CHORLEY NEW ROAD Bolton LANCASHIRE BL1 4BY | Active - Proposal to Strike off | Company formed on the 2009-11-08 | |
![]() |
ACEPARK PTY LTD | WA 6008 | Active | Company formed on the 2004-02-11 |
Officer | Role | Date Appointed |
---|---|---|
CLAIRE CAROLINE SHARP |
||
THOMAS DUNCAN HOPKINSON |
||
TIMOTHY JOHN PETER KNOWLES |
||
CLAIRE CAROLINE SHARP |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WILLIAM RONALD DIXON |
Director | ||
JOHN CARTER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CUBOID SELF STORAGE LIMITED | Director | 2018-03-29 | CURRENT | 2010-11-26 | Active | |
FIRST WAREHOUSING LTD | Director | 2016-09-09 | CURRENT | 2004-01-21 | Dissolved 2017-07-10 | |
BARROWWAY NO. 1 LIMITED | Director | 2015-11-18 | CURRENT | 2015-11-18 | Active - Proposal to Strike off | |
BARROWWAY NO. 2 LIMITED | Director | 2015-11-18 | CURRENT | 2015-11-18 | Active - Proposal to Strike off | |
ELBANK LTD | Director | 2015-03-11 | CURRENT | 2005-07-12 | Active | |
THOMPSON & MUNROE LIMITED | Director | 2015-02-03 | CURRENT | 1926-06-24 | Liquidation | |
HUDSON FORGE (BRIGHOUSE) LIMITED | Director | 2015-02-02 | CURRENT | 1984-02-21 | Dissolved 2017-06-27 | |
BDH LIMITED | Director | 2015-01-30 | CURRENT | 2015-01-30 | Active | |
BOLLINHALE LIMITED | Director | 2014-11-20 | CURRENT | 2014-11-04 | Active | |
STONEHOUSE NORTH WEST LIMITED | Director | 2014-10-29 | CURRENT | 2014-10-29 | Dissolved 2015-08-28 | |
STONEHOUSE EAST LIMITED | Director | 2014-01-16 | CURRENT | 2014-01-16 | Dissolved 2015-01-06 | |
STONEHOUSE WEST LIMITED | Director | 2013-06-13 | CURRENT | 2013-06-13 | Dissolved 2014-03-27 | |
STONEHOUSE NORTH LIMITED | Director | 2013-03-11 | CURRENT | 2013-03-11 | Dissolved 2014-05-13 | |
STONEHOUSE SOUTH LIMITED | Director | 2013-01-28 | CURRENT | 2013-01-28 | Dissolved 2013-12-24 | |
T.T.S. INTERIORS LIMITED | Director | 2013-01-07 | CURRENT | 2001-07-20 | Dissolved 2017-09-13 | |
FI REAL ESTATE MANAGEMENT LIMITED | Director | 2012-10-24 | CURRENT | 2011-03-02 | Active | |
WILDMOOR (HULL) LIMITED | Director | 2012-10-24 | CURRENT | 2004-02-24 | Active | |
EDR FINANCIAL MANAGEMENT LIMITED | Director | 2011-03-01 | CURRENT | 2011-03-01 | Active | |
PRO INVESTMENTS LIMITED | Director | 2007-09-12 | CURRENT | 2006-07-14 | Active | |
ELMSWAY (NO. 1) LIMITED | Director | 2007-09-07 | CURRENT | 2002-01-24 | Dissolved 2013-10-16 | |
HAWLEY (NO. 1) LIMITED | Director | 2007-09-07 | CURRENT | 1995-07-27 | Dissolved 2017-09-07 | |
F.I.L. INDUSTRIAL LIMITED | Director | 2007-09-07 | CURRENT | 1991-05-24 | Liquidation | |
FIRST ESTATES PROPERTIES LIMITED | Director | 2007-09-07 | CURRENT | 1998-10-28 | Dissolved 2017-07-10 | |
FIRST RUNCORN LIMITED | Director | 2007-09-07 | CURRENT | 1998-10-28 | Dissolved 2017-07-10 | |
HALLCO 1265 LIMITED | Director | 2007-09-07 | CURRENT | 2005-11-16 | Liquidation | |
KELVINGLEN LIMITED | Director | 2007-09-07 | CURRENT | 2002-03-27 | Dissolved 2017-07-10 | |
PHILCAP ONE LIMITED | Director | 2007-09-07 | CURRENT | 1992-11-13 | Dissolved 2017-07-10 | |
PHILCAP TWO LIMITED | Director | 2007-09-07 | CURRENT | 1993-09-15 | Dissolved 2017-07-10 | |
TRANSWEST LTD | Director | 2007-09-07 | CURRENT | 2004-01-14 | Dissolved 2017-07-10 | |
FIRST INDUSTRIAL LIMITED | Director | 2007-09-07 | CURRENT | 1999-10-21 | Dissolved 2018-02-08 | |
IBP PROPERTY LIMITED | Director | 2007-09-07 | CURRENT | 2001-09-26 | Dissolved 2018-05-22 | |
KNOWLES INDUSTRIAL LIMITED | Director | 2007-09-07 | CURRENT | 2004-05-06 | Dissolved 2018-05-22 | |
FIRST INVESTMENTS LIMITED | Director | 2007-09-07 | CURRENT | 2005-12-01 | Active | |
FI FACILITIES MANAGEMENT LIMITED | Director | 2007-09-07 | CURRENT | 2006-01-10 | Active | |
FIFEDALE TRADING LTD. | Director | 2007-09-07 | CURRENT | 1995-07-27 | Active - Proposal to Strike off | |
BRITANNIC HOLDINGS LIMITED | Director | 2007-09-07 | CURRENT | 2002-02-20 | Active - Proposal to Strike off | |
BOTANY AVIATION LTD. | Director | 2007-09-07 | CURRENT | 2002-02-28 | Active | |
BYGONE TIMES TRADING LIMITED | Director | 2007-09-07 | CURRENT | 2002-04-29 | Active | |
LEA VALLEY LIMITED | Director | 2007-09-07 | CURRENT | 2004-01-26 | Active | |
USL (TRADING) LIMITED | Director | 2007-09-07 | CURRENT | 2002-03-08 | Active - Proposal to Strike off | |
BYGONE TIMES RENTS LIMITED | Director | 2007-09-07 | CURRENT | 2002-05-23 | Active | |
J. HILTON HOLDINGS LIMITED | Director | 2003-05-22 | CURRENT | 1996-11-26 | Dissolved 2016-09-01 | |
BARROWWAY NO. 1 LIMITED | Director | 2015-11-18 | CURRENT | 2015-11-18 | Active - Proposal to Strike off | |
MINSTERWEST LTD | Director | 2013-12-16 | CURRENT | 2012-03-30 | Active | |
FIRST INVESTMENTS LIMITED | Director | 2011-03-23 | CURRENT | 2005-12-01 | Active | |
FI FACILITIES MANAGEMENT LIMITED | Director | 2011-03-23 | CURRENT | 2006-01-10 | Active | |
FIFEDALE TRADING LTD. | Director | 2011-03-23 | CURRENT | 1995-07-27 | Active - Proposal to Strike off | |
USL (TRADING) LIMITED | Director | 2011-03-23 | CURRENT | 2002-03-08 | Active - Proposal to Strike off | |
BYGONE TIMES TRADING LIMITED | Director | 2011-03-22 | CURRENT | 2002-04-29 | Active | |
LEA VALLEY LIMITED | Director | 2009-03-17 | CURRENT | 2004-01-26 | Active | |
BRITANNIC HOLDINGS LIMITED | Director | 2008-10-10 | CURRENT | 2002-02-20 | Active - Proposal to Strike off | |
PRO INVESTMENTS LIMITED | Director | 2006-07-14 | CURRENT | 2006-07-14 | Active | |
KNOWLES INDUSTRIAL LIMITED | Director | 2006-02-01 | CURRENT | 2004-05-06 | Dissolved 2018-05-22 | |
BYGONE TIMES RENTS LIMITED | Director | 2002-06-11 | CURRENT | 2002-05-23 | Active | |
BOTANY AVIATION LTD. | Director | 2002-03-08 | CURRENT | 2002-02-28 | Active | |
IBP PROPERTY LIMITED | Director | 2002-02-28 | CURRENT | 2001-09-26 | Dissolved 2018-05-22 | |
BYGONE TIMES TRADING LIMITED | Director | 2011-05-04 | CURRENT | 2002-04-29 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/01/24 | ||
Change of details for Ccs Co. Ltd as a person with significant control on 2024-03-22 | ||
CONFIRMATION STATEMENT MADE ON 21/03/24, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 21/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 21/03/23, WITH NO UPDATES | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/22 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071992390011 | |
REGISTRATION OF A CHARGE / CHARGE CODE 071992390010 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071992390010 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/22, WITH UPDATES | |
PSC02 | Notification of Ccs Co. Ltd as a person with significant control on 2021-12-22 | |
PSC07 | CESSATION OF TIMOTHY JOHN PETER KNOWLES AS A PERSON OF SIGNIFICANT CONTROL | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/21 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071992390009 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071992390007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071992390006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071992390004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
PSC04 | Change of details for Mr Timothy John Peter Knowles as a person with significant control on 2019-10-29 | |
PSC04 | Change of details for Mr Timothy John Peter Knowles as a person with significant control on 2019-10-29 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/19 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071992390005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071992390004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/17 | |
LATEST SOC | 21/03/17 STATEMENT OF CAPITAL;GBP 18758 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071992390003 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/16 | |
LATEST SOC | 23/03/16 STATEMENT OF CAPITAL;GBP 18758 | |
AR01 | 23/03/16 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071992390002 | |
AA01 | Previous accounting period shortened from 30/01/15 TO 29/01/15 | |
LATEST SOC | 23/03/15 STATEMENT OF CAPITAL;GBP 18758 | |
AR01 | 23/03/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/14 | |
LATEST SOC | 29/04/14 STATEMENT OF CAPITAL;GBP 18758 | |
AR01 | 23/03/14 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/13 | |
SH06 | Cancellation of shares. Statement of capital on 2013-04-17 GBP 18,758 | |
RES09 | Resolution of authority to purchase a number of shares | |
SH03 | Purchase of own shares | |
AR01 | 23/03/13 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/12 | |
AR01 | 23/03/12 ANNUAL RETURN FULL LIST | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 06/02/12 | |
SH01 | 20/01/12 STATEMENT OF CAPITAL GBP 23448 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM DIXON | |
AA01 | PREVSHO FROM 31/01/2011 TO 30/01/2011 | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY JOHN PETER KNOWLES | |
AR01 | 23/03/11 FULL LIST | |
AA01 | PREVSHO FROM 31/03/2011 TO 31/01/2011 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
SH01 | 30/09/10 STATEMENT OF CAPITAL GBP 18758 | |
AP01 | DIRECTOR APPOINTED WILLIAM RONALD DIXON | |
AP03 | SECRETARY APPOINTED CLAIRE CAROLINE SHARP | |
AP01 | DIRECTOR APPOINTED THOMAS DUNCAN HOPKINSON | |
AP01 | DIRECTOR APPOINTED CLAIRE CAROLINE SHARP | |
AD01 | REGISTERED OFFICE CHANGED ON 27/09/2010 FROM KEMP HOUSE 152-160 CITY ROAD LONDON EC1V 2NX UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CARTER | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 11 |
---|---|
Mortgages/Charges outstanding | 6 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | CAPMARK MANAGEMENT PLC | ||
Outstanding | PRAMERICA REAL ESTATE CAPITAL IV S.A R.L | ||
SHARE CHARGE AGREEMENT | Outstanding | DEUTSCHE BANK AG LONDON BRANCH (THE SECURITY TRUSTEE) |
|
|
|
|
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 ACEPARK LTD
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as ACEPARK LTD are:
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. |