ACELEY PROPERTIES LIMITED

Key Data

Status

Dissolved

Company No.

02360729

Incorporation date

14/03/1989

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 14/03/1989)

20/04/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

10/02/2025

Secretary's details changed for Mr Jonathan Ian Lawson on 2025-02-10

View PDF (1 pages)

10/02/2025

Director's details changed for Mr Jonathan Ian Lawson on 2025-02-10

View PDF (2 pages)

20/01/2025

Return of final meeting in a members' voluntary winding up

View PDF (16 pages)

11/05/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

11/05/2024

Removal of liquidator by court order

View PDF (13 pages)

12/01/2024

Liquidators' statement of receipts and payments to 2023-11-13

View PDF (14 pages)

05/09/2023

Registered office address changed from 9th Floor 3 Hardman Street Manchester Manchester M3 3HF to Landmark St Peters Square 1 Oxford Street Manchester M1 4PB on 2023-09-05

View PDF (2 pages)

17/12/2022

Declaration of solvency

View PDF (7 pages)

25/11/2022

Resolutions

View PDF (1 pages)

25/11/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

25/11/2022

Registered office address changed from Unit 2a, Monarch Works Elswick Road Fenton Industrial Estate Stoke-on-Trent ST4 2SH England to 9th Floor 3 Hardman Street Manchester Manchester M3 3HF on 2022-11-25

View PDF (2 pages)

16/06/2022

Appointment of Mr Michael John Swift as a director on 2022-06-10

View PDF (2 pages)

16/06/2022

Appointment of Mrs Kay Markides as a director on 2022-06-10

View PDF (2 pages)

16/06/2022

Notification of Derek John Miller as a person with significant control on 2022-05-16

View PDF (2 pages)

16/06/2022

Notification of Charles Jones as a person with significant control on 2022-05-16

View PDF (2 pages)

16/06/2022

Cessation of James Andrew Swift as a person with significant control on 2022-05-16

View PDF (1 pages)

31/05/2022

Termination of appointment of James Andrew Swift as a director on 2022-05-16

View PDF (1 pages)

18/03/2022

Confirmation statement made on 2022-03-14 with no updates

View PDF (3 pages)

04/01/2022

Total exemption full accounts made up to 2021-03-31

View PDF (6 pages)

13/04/2021

Total exemption full accounts made up to 2020-03-31

View PDF (6 pages)

18/03/2021

Confirmation statement made on 2021-03-14 with no updates

View PDF (3 pages)

25/03/2020

Confirmation statement made on 2020-03-14 with no updates

View PDF (3 pages)

25/03/2020

Registered office address changed from PO Box 141 Monarch Works Elswick Road Stoke on Trent ST4 1EW to Unit 2a, Monarch Works Elswick Road Fenton Industrial Estate Stoke-on-Trent ST4 2SH on 2020-03-25

View PDF (1 pages)

28/11/2019

Total exemption full accounts made up to 2019-03-31

View PDF (6 pages)

27/03/2019

Confirmation statement made on 2019-03-14 with no updates

View PDF (3 pages)

06/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (6 pages)

14/03/2018

Confirmation statement made on 2018-03-14 with no updates

View PDF (3 pages)

12/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (7 pages)

16/03/2017

Confirmation statement made on 2017-03-14 with updates

View PDF (7 pages)

10/11/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

18/03/2016

Annual return made up to 2016-03-14 with full list of shareholders

View PDF (5 pages)

25/08/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (4 pages)

19/03/2015

Annual return made up to 2015-03-14 with full list of shareholders

View PDF (5 pages)

24/10/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

23/10/2014

Satisfaction of charge 2 in full

View PDF (4 pages)

20/03/2014

Annual return made up to 2014-03-14 with full list of shareholders

View PDF (5 pages)

11/11/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

19/03/2013

Annual return made up to 2013-03-14 with full list of shareholders

View PDF (5 pages)

09/11/2012

Accounts for a small company made up to 2012-03-31

View PDF (5 pages)

27/03/2012

Annual return made up to 2012-03-14 with full list of shareholders

View PDF (5 pages)

22/11/2011

Accounts for a small company made up to 2011-03-31

View PDF (6 pages)

07/09/2011

Registered office address changed from Swift House Glebe Street Stoke on Trent Staffordshire ST4 1EW on 2011-09-07

View PDF (1 pages)

22/03/2011

Annual return made up to 2011-03-14 with full list of shareholders

View PDF (5 pages)

20/10/2010

Accounts for a small company made up to 2010-03-31

View PDF (7 pages)

18/03/2010

Annual return made up to 2010-03-14 with full list of shareholders

View PDF (5 pages)

18/03/2010

Director's details changed for Mr Jonathan Ian Lawson on 2009-10-01

View PDF (2 pages)

18/03/2010

Director's details changed for Mr James Andrew Swift on 2009-10-01

View PDF (2 pages)

23/02/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

21/01/2010

Accounts for a small company made up to 2009-03-31

View PDF (7 pages)

16/03/2009

Return made up to 14/03/09; full list of members

View PDF (4 pages)

19/01/2009

Accounts for a small company made up to 2008-03-31

View PDF (7 pages)

17/12/2008

Appointment terminated director irene swift

View PDF (1 pages)

11/11/2008

Director appointed mr jonathan ian lawson

View PDF (1 pages)

11/11/2008

Secretary appointed mr jonathan ian lawson

View PDF (1 pages)

11/11/2008

Appointment terminated secretary irene swift

View PDF (1 pages)

27/03/2008

Return made up to 14/03/08; full list of members

View PDF (4 pages)

24/01/2008

Accounts for a small company made up to 2007-03-31

View PDF (6 pages)

28/03/2007

Return made up to 14/03/07; full list of members

View PDF (3 pages)

28/12/2006

Accounts for a small company made up to 2006-03-31

View PDF (7 pages)

03/04/2006

Return made up to 14/03/06; full list of members

View PDF (7 pages)

12/01/2006

Accounts for a small company made up to 2005-03-31

View PDF (6 pages)

04/04/2005

Return made up to 14/03/05; full list of members

View PDF (7 pages)

03/02/2005

Accounts for a small company made up to 2004-03-31

View PDF (6 pages)

29/03/2004

Return made up to 14/03/04; full list of members

View PDF (8 pages)

24/10/2003

Accounts for a small company made up to 2003-03-31

View PDF (6 pages)

28/03/2003

Return made up to 14/03/03; full list of members

View PDF (7 pages)

28/11/2002

Auditor's resignation

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13/08/2002

Accounts for a small company made up to 2002-03-31

View PDF (6 pages)

25/06/2002

Auditor's resignation

View PDF (1 pages)

25/03/2002

Return made up to 14/03/02; full list of members

View PDF (6 pages)

11/10/2001

Accounts for a small company made up to 2001-03-31

View PDF (6 pages)

19/03/2001

Return made up to 14/03/01; full list of members

View PDF (6 pages)

05/10/2000

Accounts for a small company made up to 2000-03-31

View PDF (6 pages)

13/04/2000

Return made up to 14/03/00; full list of members

View PDF (6 pages)

21/09/1999

Accounts for a small company made up to 1999-03-31

View PDF (6 pages)

29/03/1999

Return made up to 14/03/99; no change of members

View PDF (4 pages)

08/01/1999

Accounts for a small company made up to 1998-03-31

View PDF (6 pages)

17/04/1998

Return made up to 14/03/98; no change of members

View PDF (4 pages)

02/03/1998

Registered office changed on 02/03/98 from: horseshoes 109A buxton road congleton cheshire CW12 2DY

View PDF (1 pages)

01/02/1998

Accounts for a small company made up to 1997-03-31

View PDF (6 pages)

22/01/1998

Registered office changed on 22/01/98 from: po box 141 swift house, glebe street stoke on trent staffordshire ST4 1EW

View PDF (1 pages)

19/03/1997

Return made up to 14/03/97; full list of members

View PDF (6 pages)

19/12/1996

Accounts for a small company made up to 1996-03-31

View PDF (7 pages)

20/05/1996

Return made up to 14/03/96; no change of members

View PDF (4 pages)

05/02/1996

Accounts for a small company made up to 1995-03-31

View PDF (7 pages)

10/05/1995

Director resigned

View PDF (2 pages)

19/04/1995

Return made up to 14/03/95; full list of members

View PDF (6 pages)

28/02/1995

Registered office changed on 28/02/95 from:\31 ironmarket newcastle staffordshire ST5 1RL

View PDF (1 pages)

30/01/1995

Accounts for a small company made up to 1994-03-31

View PDF (5 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

15/12/1994

Ad 14/09/94--------- £ si 5998@1=5998 £ ic 2/6000

View PDF (2 pages)

15/12/1994

£ nc 1000/6000 14/09/94

View PDF (1 pages)

12/04/1994

Return made up to 14/03/94; no change of members

View PDF (4 pages)

07/02/1994

Accounts for a small company made up to 1993-03-31

View PDF (5 pages)

10/03/1993

Return made up to 14/03/93; full list of members

View PDF (5 pages)

19/01/1993

Full accounts made up to 1992-03-31

View PDF (9 pages)

23/12/1992

New director appointed

View PDF (2 pages)

17/06/1992

Return made up to 14/03/92; no change of members

View PDF (4 pages)

17/02/1992

Accounts for a small company made up to 1991-03-31

View PDF (5 pages)

17/07/1991

Return made up to 12/03/91; no change of members

View PDF (6 pages)

26/03/1991

Full accounts made up to 1990-03-31

View PDF (9 pages)

26/03/1991

Accounting reference date shortened from 31/12 to 31/03

View PDF (1 pages)

26/02/1991

Return made up to 12/03/90; full list of members

View PDF (5 pages)

25/10/1989

New director appointed

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23/10/1989

Particulars of mortgage/charge

View PDF (6 pages)

23/10/1989

Particulars of mortgage/charge

View PDF (0 pages)

31/08/1989

Director resigned;new director appointed

View PDF (2 pages)

31/08/1989

Registered office changed on 31/08/89 from:\dormer lodge winghouse lane tittensor, stoke on trent staffordshire, ST12 9HN

View PDF (1 pages)

01/06/1989

Registered office changed on 01/06/89 from:\domer lodge winghouse lane tittensor stoke-on-trent, ST12 9HN

View PDF (1 pages)

26/05/1989

Director resigned;new director appointed

View PDF (6 pages)

26/05/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

26/05/1989

Director resigned;new director appointed

View PDF (0 pages)

26/05/1989

Accounting reference date notified as 31/12

View PDF (1 pages)

27/04/1989

Resolutions

View PDF (2 pages)

27/04/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (3 pages)

27/04/1989

Registered office changed on 27/04/89 from:\1/3 leonard street london EC2A 4AQ

View PDF (1 pages)

14/03/1989

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2021

Next confirmation date

14/03/2023

Last change occurred

31/03/2021

Accounts

Total Exemption Full

Last made up date

31/03/2021

Next account date

31/03/2022

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Markides, Kay	Director	10/06/2022 - Present	4
Lawson, Jonathan Ian	Director	31/10/2008 - Present	5
Lawson, Jonathan Ian	Secretary	31/10/2008 - Present	3
Swift, Michael John	Director	10/06/2022 - Present	6

Persons with Significant Control

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

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Description

About ACELEY PROPERTIES LIMITED

ACELEY PROPERTIES LIMITED is an(a) Dissolved company incorporated on 14/03/1989 with the registered office located at Landmark St Peters Square, 1 Oxford Street, Manchester M1 4PB. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ACELEY PROPERTIES LIMITED?

ACELEY PROPERTIES LIMITED is currently Dissolved. It was registered on 14/03/1989 and dissolved on 20/04/2025.

Where is ACELEY PROPERTIES LIMITED located?

ACELEY PROPERTIES LIMITED is registered at Landmark St Peters Square, 1 Oxford Street, Manchester M1 4PB.

What does ACELEY PROPERTIES LIMITED do?

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

What is the latest filing for ACELEY PROPERTIES LIMITED?

The latest filing was on 20/04/2025: Final Gazette dissolved following liquidation.