Ace 3 Properties Limited is a private limited company located at 65 Warham Road, Westgate, Binham NR21 0DQ. Incorporated on 2019-12-03, this 4-year-old company is run by 1 director.
Director Donovan H., appointed on 03 December 2019.
The company is classified as "buying and selling of own real estate" (Standard Industrial Classification: 68100). According to CH data there was a name change on 2021-08-25 and their previous name was Ace 3 Properties 4U Limited.
The latest confirmation statement was filed on 2022-12-02 and the date for the next filing is 2023-12-16. Likewise, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 65 Warham Road |
| Office Address2 | Westgate |
| Town | Binham |
| Post code | NR21 0DQ |
| Country of origin | United Kingdom |
| Registration Number | 12345222 |
| Date of Incorporation | Tue, 3rd Dec 2019 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (158 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 16th Dec 2023 (2023-12-16) |
| Last confirmation statement dated | Fri, 2nd Dec 2022 |
Position: Director
Appointed: 03 December 2019
The list of persons with significant control who own or have control over the company is made up of 5 names. As BizStats identified, there is Ace 3 Holdings Limited from Holt, England. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Donlyon Holdings Limited that put London, United Kingdom as the address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Howells Properties Ltd, who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Ace 3 Holdings Limited
Southgage Wiveton Road, Blakeney, Holt, Norfolk, NR25 7NJ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 12323710 |
| Notified on | 14 February 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Donlyon Holdings Limited
First Central 200 6th Floor C/O Ashon - Chartered Accountants, 2 Lakeside Drive, London, NW10 7FQ, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 12323235 |
| Notified on | 14 February 2020 |
| Ceased on | 14 February 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Howells Properties Ltd
9-11 Rectory Road, Beckenham, Kent, BR3 1JB, United Kingdom
| Care of | C/O TINKLIN SPRINGALL |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 12323249 |
| Notified on | 14 February 2020 |
| Ceased on | 14 February 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Sally H.
| Notified on | 3 December 2019 |
| Ceased on | 14 February 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Donovan H.
| Notified on | 3 December 2019 |
| Ceased on | 14 February 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Ace 3 Properties 4u | August 25, 2021 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-12-02 filed on: 6th, December 2023 |
confirmation statement | Free Download (3 pages) |
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