About

Registered Number: 01046102
Date of Incorporation: 15/03/1972 (52 years and 1 month ago)
Company Status: Active
Registered Address: 1 Magdalen Court, Coppins Road, Clacton On Sea, Essex, CO15 3HR,

 

Ace Properties Ltd was founded on 15 March 1972, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at the company. The companies director is listed as Strutt, Sonja in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
STRUTT, Sonja 14 September 1999 - 1

Filing History

Document Type Date
CH03 - Change of particulars for secretary 05 November 2019
CH01 - Change of particulars for director 04 November 2019
CH01 - Change of particulars for director 04 November 2019
CS01 - N/A 30 October 2019
CH03 - Change of particulars for secretary 29 October 2019
AA - Annual Accounts 25 October 2019
PSC04 - N/A 23 October 2019
AD01 - Change of registered office address 23 October 2019
PSC04 - N/A 16 October 2019
CH01 - Change of particulars for director 16 October 2019
CH01 - Change of particulars for director 16 October 2019
CH03 - Change of particulars for secretary 16 October 2019
CH01 - Change of particulars for director 14 October 2019
CH01 - Change of particulars for director 14 October 2019
PSC04 - N/A 14 October 2019
AD01 - Change of registered office address 14 October 2019
CS01 - N/A 16 September 2019
AA - Annual Accounts 31 October 2018
CS01 - N/A 19 September 2018
CH03 - Change of particulars for secretary 28 August 2018
CH01 - Change of particulars for director 24 August 2018
AA - Annual Accounts 25 January 2018
PSC04 - N/A 21 September 2017
CH01 - Change of particulars for director 20 September 2017
CH01 - Change of particulars for director 20 September 2017
PSC04 - N/A 20 September 2017
AD01 - Change of registered office address 19 September 2017
CS01 - N/A 15 September 2017
PSC04 - N/A 15 September 2017
CH01 - Change of particulars for director 15 September 2017
CH01 - Change of particulars for director 15 September 2017
AA - Annual Accounts 25 November 2016
AP01 - Appointment of director 15 November 2016
CS01 - N/A 19 September 2016
MR04 - N/A 26 July 2016
MR04 - N/A 26 July 2016
AA - Annual Accounts 07 January 2016
AR01 - Annual Return 23 September 2015
AA - Annual Accounts 03 December 2014
AR01 - Annual Return 14 October 2014
AA - Annual Accounts 26 November 2013
AR01 - Annual Return 25 September 2013
AA - Annual Accounts 16 November 2012
AR01 - Annual Return 17 September 2012
AA - Annual Accounts 22 November 2011
AR01 - Annual Return 16 September 2011
CH01 - Change of particulars for director 16 September 2011
AA - Annual Accounts 06 December 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 25 November 2010
AR01 - Annual Return 11 October 2010
AD01 - Change of registered office address 06 April 2010
AA - Annual Accounts 20 December 2009
AR01 - Annual Return 09 October 2009
395 - Particulars of a mortgage or charge 13 May 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 April 2009
AA - Annual Accounts 18 March 2009
363a - Annual Return 22 September 2008
395 - Particulars of a mortgage or charge 12 July 2008
395 - Particulars of a mortgage or charge 14 May 2008
395 - Particulars of a mortgage or charge 09 May 2008
363a - Annual Return 05 February 2008
AA - Annual Accounts 19 November 2007
395 - Particulars of a mortgage or charge 15 December 2006
AA - Annual Accounts 05 December 2006
363a - Annual Return 28 September 2006
AA - Annual Accounts 08 March 2006
395 - Particulars of a mortgage or charge 17 February 2006
363s - Annual Return 03 October 2005
AA - Annual Accounts 27 January 2005
363s - Annual Return 23 September 2004
395 - Particulars of a mortgage or charge 16 March 2004
AA - Annual Accounts 27 November 2003
363s - Annual Return 19 September 2003
395 - Particulars of a mortgage or charge 07 February 2003
AA - Annual Accounts 23 December 2002
363a - Annual Return 08 November 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 July 2002
395 - Particulars of a mortgage or charge 05 July 2002
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking 30 April 2002
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking 30 April 2002
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking 30 April 2002
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking 30 April 2002
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking 30 April 2002
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking 30 April 2002
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking 30 April 2002
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking 30 April 2002
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking 30 April 2002
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking 30 April 2002
395 - Particulars of a mortgage or charge 11 April 2002
AA - Annual Accounts 09 March 2002
363a - Annual Return 02 November 2001
288c - Notice of change of directors or secretaries or in their particulars 02 October 2001
AA - Annual Accounts 12 January 2001
288c - Notice of change of directors or secretaries or in their particulars 11 October 2000
363a - Annual Return 26 September 2000
363a - Annual Return 30 June 2000
288a - Notice of appointment of directors or secretaries 24 March 2000
288a - Notice of appointment of directors or secretaries 25 February 2000
288b - Notice of resignation of directors or secretaries 25 February 2000
395 - Particulars of a mortgage or charge 27 January 2000
288a - Notice of appointment of directors or secretaries 11 January 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 December 1999
288a - Notice of appointment of directors or secretaries 01 December 1999
288b - Notice of resignation of directors or secretaries 01 December 1999
288b - Notice of resignation of directors or secretaries 01 December 1999
287 - Change in situation or address of Registered Office 01 December 1999
288c - Notice of change of directors or secretaries or in their particulars 10 November 1999
395 - Particulars of a mortgage or charge 14 September 1999
AA - Annual Accounts 25 August 1999
395 - Particulars of a mortgage or charge 09 December 1998
AA - Annual Accounts 18 November 1998
363s - Annual Return 26 October 1998
AA - Annual Accounts 19 November 1997
363s - Annual Return 16 October 1997
395 - Particulars of a mortgage or charge 16 July 1997
395 - Particulars of a mortgage or charge 23 May 1997
AA - Annual Accounts 06 December 1996
363s - Annual Return 10 October 1996
AA - Annual Accounts 19 October 1995
363s - Annual Return 22 September 1995
AA - Annual Accounts 10 February 1995
363s - Annual Return 05 October 1994
AA - Annual Accounts 06 April 1994
363s - Annual Return 29 September 1993
395 - Particulars of a mortgage or charge 12 August 1993
AA - Annual Accounts 15 October 1992
363s - Annual Return 01 October 1992
395 - Particulars of a mortgage or charge 21 August 1992
287 - Change in situation or address of Registered Office 30 October 1991
AA - Annual Accounts 26 September 1991
363a - Annual Return 26 September 1991
395 - Particulars of a mortgage or charge 28 August 1991
395 - Particulars of a mortgage or charge 23 May 1991
AA - Annual Accounts 30 July 1990
363 - Annual Return 30 July 1990
395 - Particulars of a mortgage or charge 24 July 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 March 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 March 1990
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking 05 March 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 March 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 March 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 March 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 March 1990
363 - Annual Return 18 December 1989
287 - Change in situation or address of Registered Office 18 December 1989
AA - Annual Accounts 22 November 1989
395 - Particulars of a mortgage or charge 27 July 1989
395 - Particulars of a mortgage or charge 14 April 1989
395 - Particulars of a mortgage or charge 06 April 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 December 1988
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking 19 December 1988
395 - Particulars of a mortgage or charge 01 December 1988
395 - Particulars of a mortgage or charge 18 November 1988
AA - Annual Accounts 17 October 1988
363 - Annual Return 17 October 1988
395 - Particulars of a mortgage or charge 15 April 1988
395 - Particulars of a mortgage or charge 12 April 1988
395 - Particulars of a mortgage or charge 31 March 1988
AA - Annual Accounts 22 March 1988
363 - Annual Return 22 March 1988
395 - Particulars of a mortgage or charge 25 February 1988
395 - Particulars of a mortgage or charge 25 February 1988
395 - Particulars of a mortgage or charge 09 October 1987
288 - N/A 18 May 1987
AA - Annual Accounts 04 April 1987
AA - Annual Accounts 04 April 1987
AA - Annual Accounts 04 April 1987
AA - Annual Accounts 04 April 1987
AA - Annual Accounts 04 April 1987
363 - Annual Return 04 April 1987

Mortgages & Charges

Description Date Status Charge by
Legal charge 01 May 2009 Fully Satisfied

N/A

Legal charge 11 July 2008 Fully Satisfied

N/A

Legal charge 09 May 2008 Outstanding

N/A

Legal charge 06 May 2008 Fully Satisfied

N/A

Legal charge 25 November 2006 Outstanding

N/A

Legal charge 30 January 2006 Fully Satisfied

N/A

Legal charge 08 March 2004 Outstanding

N/A

Legal charge 24 January 2003 Outstanding

N/A

Legal charge 27 June 2002 Outstanding

N/A

Debenture 05 April 2002 Outstanding

N/A

Legal charge 21 January 2000 Outstanding

N/A

Legal charge 06 September 1999 Outstanding

N/A

Legal charge 30 November 1998 Fully Satisfied

N/A

Legal charge 27 June 1997 Outstanding

N/A

Legal charge 14 May 1997 Outstanding

N/A

Legal charge 30 July 1993 Outstanding

N/A

Legal charge 07 August 1992 Outstanding

N/A

Legal charge 16 August 1991 Outstanding

N/A

Legal charge 15 May 1991 Outstanding

N/A

Legal charge 09 July 1990 Outstanding

N/A

Legal charge 21 July 1989 Fully Satisfied

N/A

Legal charge 30 March 1989 Outstanding

N/A

Legal charge 28 March 1989 Outstanding

N/A

Legal charge 25 November 1988 Fully Satisfied

N/A

Legal charge 03 November 1988 Outstanding

N/A

Legal charge 11 April 1988 Fully Satisfied

N/A

Debenture 05 April 1988 Fully Satisfied

N/A

Legal charge 18 March 1988 Fully Satisfied

N/A

Legal charge 18 February 1988 Fully Satisfied

N/A

Legal charge 18 February 1988 Fully Satisfied

N/A

Legal charge 30 September 1987 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.