ACE PROPERTY RESTORATION LIMITED

ACE PROPERTY RESTORATION LIMITED is an active private limited company, incorporated on 27 August 1986. The nature of the business is Other building completion and finishing. The company's registered office is on Church Road, Poole. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Total Exemption Full. ACE PROPERTY RESTORATION LIMITED has no previous names. The company has four mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	21 CHURCH ROAD
Address Line 2	PARKSTONE
Post Town	POOLE
County	DORSET
Postcode	BH14 8UF

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2024
Accounts Last Made Up Date	31/08/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	13/06/2024
Last Made Up Date	30/05/2023

Return

Next Due Date	27/06/2017
Last Made Up Date	30/05/2016

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	4
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

43390 - Other building completion and finishing

Company Name History

From incorporation onwards:

ACE PROPERTY RESTORATION LIMITED

Directors

(The company's officers)

ANTHONY JOHN PAYNTER

(~35 year old British national)

15 FRENCHS FARM ROAD, POOLE, DORSET, BH16 5RT, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 05/04/2008

MR CLIFFORD FREDERICK PAYNTER

(~76 year old British national)

MARDENE DOGDEAN, WIMBORNE, DORSET, BH21 4HA, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 30/05/1991

MRS GABRIELLE MALLY PAYNTER

(~37 year old British national)

23 CORFE VIEW ROAD CORFE MULLEN, WIMBORNE, DORSET, BH21 3LY, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 03/08/2020

MRS JANET ANN PAYNTER

(~75 year old British national)

MARDENE DOGDEAN, WIMBORNE, DORSET, BH21 4HA, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 30/05/1991

MR MARK GORDON PAYNTER

(~42 year old British national)

23 CORFE VIEW ROAD, CORFE MULLEN, WIMBORNE, DORSET, BH21 3LY, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 23/10/2006

MR CLIFFORD FREDERICK PAYNTER

(~76 year old British national)

MARDENE DOGDEAN, WIMBORNE, DORSET, BH21 4HA, UNITED KINGDOM

Current Secretary
Usually resident in ENGLAND

Appointed on 30/05/1991

Shareholders

(Persons of Significant Control)

Mr Mark Gordon Paynter

(~42 year old British national)

23 Corfe View Road, Corfe Mullen, Wimborne, Dorset, BH21 3LY, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mrs Gabrielle Mally Paynter

(~37 year old British national)

23 Corfe View Road, Corfe Mullen, Wimborne, Dorset, BH21 3LY, United Kingdom

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 01/03/2023

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)