ACE PROPERTIES (NE) LIMITED

Key Data

Status

Active

Company No.

06013520

Incorporation date

29/11/2006

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/11/2006)

28/01/2026

Total exemption full accounts made up to 2025-04-30

View PDF (8 pages)

21/01/2026

Termination of appointment of Alan Haynes as a director on 2025-12-13

View PDF (1 pages)

21/01/2026

Cessation of Alan Haynes as a person with significant control on 2025-12-13

View PDF (1 pages)

21/01/2026

Notification of Carolyn Clarke as a person with significant control on 2025-12-13

View PDF (2 pages)

18/12/2025

Confirmation statement made on 2025-11-29 with no updates

View PDF (3 pages)

29/01/2025

Total exemption full accounts made up to 2024-04-30

View PDF (8 pages)

09/12/2024

Confirmation statement made on 2024-11-29 with no updates

View PDF (3 pages)

15/01/2024

Total exemption full accounts made up to 2023-04-30

View PDF (8 pages)

11/12/2023

Confirmation statement made on 2023-11-29 with no updates

View PDF (3 pages)

25/01/2023

Total exemption full accounts made up to 2022-04-30

View PDF (8 pages)

12/12/2022

Confirmation statement made on 2022-11-29 with no updates

View PDF (3 pages)

30/11/2021

Confirmation statement made on 2021-11-29 with no updates

View PDF (3 pages)

24/11/2021

Total exemption full accounts made up to 2021-04-30

View PDF (9 pages)

07/01/2021

Confirmation statement made on 2020-11-29 with no updates

View PDF (3 pages)

28/10/2020

Total exemption full accounts made up to 2020-04-30

View PDF (9 pages)

15/01/2020

Total exemption full accounts made up to 2019-04-30

View PDF (8 pages)

20/12/2019

Director's details changed for Mr Alan Haynes on 2019-12-20

View PDF (2 pages)

20/12/2019

Director's details changed for Christopher Clarke on 2019-12-20

View PDF (2 pages)

20/12/2019

Director's details changed for Carolyn Clarke on 2019-12-20

View PDF (2 pages)

20/12/2019

Secretary's details changed for Carolyn Clarke on 2019-12-20

View PDF (1 pages)

20/12/2019

Change of details for Mr Alan Haynes as a person with significant control on 2019-12-20

View PDF (2 pages)

10/12/2019

Confirmation statement made on 2019-11-29 with no updates

View PDF (3 pages)

13/12/2018

Confirmation statement made on 2018-11-29 with no updates

View PDF (3 pages)

12/09/2018

Total exemption full accounts made up to 2018-04-30

View PDF (8 pages)

12/12/2017

Confirmation statement made on 2017-11-29 with no updates

View PDF (3 pages)

11/12/2017

Total exemption full accounts made up to 2017-04-30

View PDF (10 pages)

20/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (5 pages)

10/12/2016

Confirmation statement made on 2016-11-29 with updates

View PDF (5 pages)

26/02/2016

Certificate of change of name

View PDF (3 pages)

26/02/2016

Change of name notice

View PDF (2 pages)

06/12/2015

Annual return made up to 2015-11-29 with full list of shareholders

View PDF (6 pages)

03/09/2015

Accounts for a dormant company made up to 2015-04-30

View PDF (3 pages)

05/02/2015

Annual return made up to 2014-11-29 with full list of shareholders

View PDF (6 pages)

03/02/2015

Accounts for a dormant company made up to 2014-04-30

View PDF (3 pages)

09/02/2014

Annual return made up to 2013-11-29 with full list of shareholders

View PDF (6 pages)

29/08/2013

Accounts for a dormant company made up to 2013-04-30

View PDF (3 pages)

26/01/2013

Annual return made up to 2012-11-29 with full list of shareholders

View PDF (6 pages)

18/01/2013

Accounts for a dormant company made up to 2012-04-30

View PDF (3 pages)

16/01/2013

Termination of appointment of Jeffrey Haynes as a director

View PDF (1 pages)

02/02/2012

Annual return made up to 2011-11-29

View PDF (16 pages)

16/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (5 pages)

26/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (5 pages)

21/01/2011

Annual return made up to 2010-11-29 with full list of shareholders

View PDF (17 pages)

25/02/2010

Annual return made up to 2009-11-29

View PDF (16 pages)

26/01/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (5 pages)

29/12/2008

Return made up to 29/11/08; no change of members

View PDF (6 pages)

01/12/2008

Total exemption small company accounts made up to 2008-04-30

View PDF (5 pages)

28/08/2008

Director appointed jeffrey alan haynes

View PDF (2 pages)

28/08/2008

Director appointed carolyn clarke

View PDF (2 pages)

28/08/2008

Director appointed christopher clarke

View PDF (2 pages)

26/02/2008

Return made up to 29/11/07; full list of members

View PDF (6 pages)

20/03/2007

Ad 02/01/07--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

12/02/2007

Accounting reference date extended from 30/11/07 to 30/04/08

View PDF (1 pages)

12/02/2007

Registered office changed on 12/02/07 from: a h engineering north east unit 5 wagonway industrial wagonway road, hebburn tyne & wear NE31 1SP

View PDF (1 pages)

30/01/2007

Certificate of change of name

View PDF (2 pages)

19/01/2007

New director appointed

View PDF (2 pages)

19/01/2007

New secretary appointed

View PDF (2 pages)

19/12/2006

Registered office changed on 19/12/06 from: 39A leicester road salford manchester M7 4AS

View PDF (1 pages)

19/12/2006

Director resigned

View PDF (1 pages)

19/12/2006

Secretary resigned

View PDF (1 pages)

29/11/2006

Incorporation

View PDF (9 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+373.59 % *

* during past year

Cash in Bank

£43,570.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

29/11/2026

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
629.13K
-
0.00
9.20K
-

2022
3
599.85K
-
0.00
43.57K
-

2022
3
599.85K
-
0.00
43.57K
-

Employees

2022

Employees

3 0 % *

Net Assets(GBP)

599.85K £-4.65 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

43.57K £373.59 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
FORM 10 DIRECTORS FD LTD	Nominee Director	29/11/2006 - 19/12/2006	41295
Clarke, Christopher	Director	13/08/2008 - Present	1
FORM 10 SECRETARIES FD LTD	Nominee Secretary	29/11/2006 - 19/12/2006	36449
Haynes, Alan	Director	19/12/2006 - 13/12/2025	4
Haynes, Jeffrey Alan	Director	13/08/2008 - 31/03/2012	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

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Mixed farming

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01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About ACE PROPERTIES (NE) LIMITED

ACE PROPERTIES (NE) LIMITED is an(a) Active company incorporated on 29/11/2006 with the registered office located at Unit 5, Wagonway Road Industrial Estate, Hebburn, Tyne & Wear NE31 1SP. There are currently 3 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of ACE PROPERTIES (NE) LIMITED?

ACE PROPERTIES (NE) LIMITED is currently Active. It was registered on 29/11/2006 .

Where is ACE PROPERTIES (NE) LIMITED located?

ACE PROPERTIES (NE) LIMITED is registered at Unit 5, Wagonway Road Industrial Estate, Hebburn, Tyne & Wear NE31 1SP.

What does ACE PROPERTIES (NE) LIMITED do?

ACE PROPERTIES (NE) LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does ACE PROPERTIES (NE) LIMITED have?

ACE PROPERTIES (NE) LIMITED had 3 employees in 2022.

What is the latest filing for ACE PROPERTIES (NE) LIMITED?

The latest filing was on 28/01/2026: Total exemption full accounts made up to 2025-04-30.