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A. C. B. ESTATES LIMITED

Company Number
04633233
Status
Active
Incorporation Date
10 January 2003 (over 15 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Paul Graham Cowling
  • Mrs Caroline Bryony Edington
Registered Address
  • 2nd Floor Heliting House
    35 Richmond Hill
  • Bournemouth
  • BH2 6HT
  • Dorset
  • United Kingdom
Industry Codes
  • 98.00/0: Residents property management (UK SIC Classification 2007)
Latest Accounts Date
2017-12-31
Annual Return Last Made Up Date
2016-01-10
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 6 Jun 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2017-04-06 Mrs Caroline Bryony Edington controls United Kingdom flag A. C. B. ESTATES LIMITED (United Kingdom, 10 Jan 2003- ) Significant Influence Or Control details
2017-04-04 Mr Paul Graham Cowling controls United Kingdom flag A. C. B. ESTATES LIMITED (United Kingdom, 10 Jan 2003- ) Significant Influence Or Control details
2017-01-10 No Individual Or Entity With Signficant Control: The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company N/A historic details

Filings alpha

Filing Date Title Description
2018-06-05 Annual Accounts Total exemption full accounts made up to 2017-12-31 details
2018-04-10 Confirmation Statement Confirmation statement made on 2018-04-06 with updates details
2017-04-18 Annual Accounts Total exemption full accounts made up to 2016-12-31 details
2017-04-06 Confirmation Statement Confirmation statement made on 2017-04-06 with updates details
2017-03-30 Confirmation Statement Confirmation statement made on 2017-03-29 with updates details
2017-01-18 Notification of single alternative inspection location (SAIL) Register inspection address has been changed from 27 Vicarage Road Verwood Dorset BH31 6DR England to C/O Rawlins Davy Limited Heliting House 35 Richmond Hill Bournemouth Dorset BH2 6HT details
2017-01-17 Confirmation Statement Confirmation statement made on 2017-01-10 with updates details
2016-06-13 Annual Accounts Total exemption small company accounts made up to 2015-12-31 details
2016-01-28 Change of director's details Director's details changed for Mrs Caroline Bryony Edington on 2016-01-27 details
2016-01-28 Termination of appointment of director Termination of appointment of Robert Buller Michael as a director on 2016-01-27 details
2016-01-26 Termination of appointment of director Termination of appointment of Stephen Duffy as a director on 2016-01-25 details
2016-01-21 Change of location of the company records to the single alternative inspection location (SAIL) Register(s) moved to registered inspection location 27 Vicarage Road Verwood Dorset BH31 6DR details
2016-01-21 Change of director's details Director's details changed for Stephen Duffy on 2014-09-29 details
2016-01-21 Annual Return Annual return made up to 2016-01-10 with full list of shareholders details
2015-04-20 Annual Accounts Total exemption small company accounts made up to 2014-12-31 details
2015-04-20 Appointment of director Appointment of Caroline Bryony Edington as a director on 2014-06-24 details
2015-04-20 Appointment of director Appointment of Paul Graham Cowling as a director details
2015-04-10 Appointment of director Appointment of Paul Graham Cowling as a director on 2015-03-18 details
2015-04-02 Termination of appointment of director Termination of appointment of Cheryl Anne Heron as a director on 2015-02-25 details
2015-04-02 Termination of appointment of director Termination of appointment of Richard Geoffrey Fox Snell as a director on 2014-08-01 details

Industry codes alpha

Code Description Code scheme
98.00/0 Residents property management UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed June 10 2018

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