Acheson Properties Ltd. net worth, address, company information. Free

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Acheson Properties Ltd (reg no NI054641) is a private limited company founded on 2005-04-12. This firm has its registered office at 39 Ballygowan Road, Hillsborough BT26 6EJ. Acheson Properties Ltd is operating under Standard Industrial Classification code: 41100 that means "development of building projects".

Company details

Name	Acheson Properties Ltd
Number	NI054641
Date of Incorporation:	Tuesday 12th April 2005
End of financial year:	30 April
Address:	39 Ballygowan Road, Hillsborough, BT26 6EJ
SIC code:	41100 - Development of building projects

As for the 2 directors that can be found in the enterprise, we can name: Thomas A. (appointed on 27 April 2005), Elizabeth A. (appointment date: 27 April 2005). 1 secretary is there as well: Thomas A. (appointed on 27 April 2005). The Companies House indexes 2 persons of significant control, namely: Elizabeth A. has 1/2 or less of shares, Thomas A. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30
Current Assets	300,492	303,888	301,553	151,893	150,731	150,726	749
Total Assets Less Current Liabilities	-365,803	-377,634	-385,135	-515,370	-	-	-

People with significant control

Elizabeth A.

6 April 2016

Nature of control:	25-50% shares

Thomas A.

6 April 2016

Nature of control:	25-50% shares

Filings

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(CS01) Confirmation statement with no updates 2023/04/12 filed on: 13th, April 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2023/04/12 filed on: 13th, April 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/04/30 filed on: 26th, January 2023 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2022/04/12 filed on: 20th, May 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/04/30 filed on: 31st, January 2022 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2021/04/12 filed on: 6th, May 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/04/30 filed on: 28th, April 2021 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2020/04/12 filed on: 15th, May 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/04/30 filed on: 27th, January 2020 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2019/04/12 filed on: 5th, June 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/04/30 filed on: 21st, January 2019 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2018/04/12 filed on: 4th, May 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/04/30 filed on: 24th, January 2018 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 2017/04/12 filed on: 18th, May 2017 \| confirmation statement	Free Download (6 pages)
(MR04) Charge 1 satisfaction in full. filed on: 14th, March 2017 \| mortgage	Free Download (4 pages)
(MR01) Registration of charge NI0546410003, created on 2017/01/31 filed on: 7th, February 2017 \| mortgage	Free Download (25 pages)
(AA) Data of total exemption small company accounts made up to 2016/04/30 filed on: 27th, January 2017 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/04/12 filed on: 4th, May 2016 \| annual return	Free Download (5 pages)
(SH01) 10.00 GBP is the capital in company's statement on 2016/05/04 capital
(AA) Data of total exemption small company accounts made up to 2015/04/30 filed on: 25th, January 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/04/12 filed on: 3rd, June 2015 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2014/04/30 filed on: 30th, January 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/04/12 filed on: 8th, May 2014 \| annual return	Free Download (5 pages)
(SH01) 10.00 GBP is the capital in company's statement on 2014/05/08 capital
(AA) Data of total exemption small company accounts made up to 2013/04/30 filed on: 21st, January 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/04/12 filed on: 22nd, April 2013 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2012/04/30 filed on: 23rd, January 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/04/12 filed on: 13th, April 2012 \| annual return	Free Download (5 pages)
(CH01) On 2012/04/13 director's details were changed filed on: 13th, April 2012 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2011/04/30 filed on: 27th, January 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return up to 2011/04/12 filed on: 26th, April 2011 \| annual return	Free Download (14 pages)
(AA) Data of total exemption small company accounts made up to 2010/04/30 filed on: 31st, January 2011 \| accounts	Free Download (4 pages)
(CH03) On 2009/08/01 secretary's details were changed filed on: 5th, August 2010 \| officers	Free Download (2 pages)
(CH01) On 2009/08/01 director's details were changed filed on: 5th, August 2010 \| officers	Free Download (2 pages)
(CH01) On 2009/08/01 director's details were changed filed on: 5th, August 2010 \| officers	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/04/12 filed on: 7th, July 2010 \| annual return	Free Download (14 pages)
(AD01) Change of registered office on 2010/02/25 from Flat 2B Bryans Court Osborne Park Lisburn Road Belfast BT9 6JN filed on: 25th, February 2010 \| address	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2009/04/30 filed on: 4th, February 2010 \| accounts	Free Download (4 pages)
(MG01) Particulars of a mortgage or charge / charge no: 2 filed on: 6th, January 2010 \| mortgage	Free Download (5 pages)
(371S(NI)) 12/04/09 annual return shuttle filed on: 28th, April 2009 \| annual return	Free Download (6 pages)
(295(NI)) Change in sit reg add filed on: 24th, April 2009 \| address	Free Download (1 page)
(AC(NI)) 30/04/08 annual accts filed on: 9th, March 2009 \| accounts	Free Download (4 pages)
(371S(NI)) 12/04/08 annual return shuttle filed on: 24th, April 2008 \| annual return	Free Download (6 pages)
(AC(NI)) 30/04/07 annual accts filed on: 20th, January 2008 \| accounts	Free Download (4 pages)
(371S(NI)) 12/04/07 annual return shuttle filed on: 19th, April 2007 \| annual return	Free Download (6 pages)
(AC(NI)) 30/04/06 annual accts filed on: 5th, February 2007 \| accounts	Free Download (1 page)
(402(NI)) Pars re mortage filed on: 2nd, February 2007 \| mortgage	Free Download (3 pages)
(371S(NI)) 12/04/06 annual return shuttle filed on: 24th, April 2006 \| annual return	Free Download (6 pages)
(98-2(NI)) Return of allot of shares filed on: 21st, June 2005 \| capital	Free Download (2 pages)
(295(NI)) Change in sit reg add filed on: 11th, May 2005 \| address	Free Download (1 page)
(296(NI)) On 2005/05/11 Change of dirs/sec filed on: 11th, May 2005 \| officers	Free Download (2 pages)
(UDM+A(NI)) Updated mem and arts filed on: 11th, May 2005 \| incorporation	Free Download (17 pages)
(296(NI)) On 2005/05/11 Change of dirs/sec filed on: 11th, May 2005 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Special/extra resolution filed on: 11th, May 2005 \| resolution	Free Download (2 pages)
(296(NI)) On 2005/05/11 Change of dirs/sec filed on: 11th, May 2005 \| officers	Free Download (2 pages)
(CNRES(NI)) Resolution to change name filed on: 3rd, May 2005 \| change of name	Free Download (1 page)
(NEWINC) Company registration filed on: 12th, April 2005 \| incorporation	Free Download (21 pages)

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