ACEPORT PROPERTY LTD

ACEPORT PROPERTY LTD is an active private limited company, incorporated on 22 February 2001. The nature of the business includes Development of building projects and one other classification. The company's registered office is on The Avenue, Southampton. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. ACEPORT PROPERTY LTD has no previous names. The company has nine mortgage charges, three of which are outstanding.

Registered Office

Address Line 1	STAG GATES HOUSE
Address Line 2	63-64 THE AVENUE
Post Town	SOUTHAMPTON
County	HAMPSHIRE
Postcode	SO17 1XS

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	08/03/2025
Last Made Up Date	22/02/2024

Return

Next Due Date	22/03/2017
Last Made Up Date	22/02/2016

Mortgages

Number of Mortgage Charges	9
Number of Outstanding Charges	3
Number of Satisfied Charges	6
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41100 - Development of building projects

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

ACEPORT PROPERTY LTD

Directors

(The company's officers)

MRS NICOLA TANYA BALL

(~58 year old British national)

STAG GATES HOUSE, 63-64 THE AVENUE, SOUTHAMPTON, HAMPSHIRE, SO17 1XS

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

Appointed on 20/09/2019

REBECCA MARY BALL

(~45 year old British national)

1 IVY COTTAGES HIGH STREET, NEWCHURCH, SANDOWN, ISLE OF WIGHT, PO36 0NJ, UNITED KINGDOM

Current Director
Gives occupation as AUCTIONEER & ESTATE AGENT
Usually resident in UNITED KINGDOM

Appointed on 01/06/2015

MR ROBERT JAMES BALL

(~73 year old British national)

STAG GATES HOUSE, 63-64 THE AVENUE, SOUTHAMPTON, HAMPSHIRE, SO17 1XS

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 22/02/2001

THOMAS ROBERT BALL

(~42 year old British national)

1 HAMPSHIRE CRESCENT, NEWPORT, ISLE OF WIGHT, PO30 5RX, UNITED KINGDOM

Current Director
Gives occupation as ELECTRICIAN
Usually resident in UNITED KINGDOM

Appointed on 01/06/2015

REBECCA MARY BALL

(~45 year old British national)

1 IVY COTTAGES HIGH STREET, NEWCHURCH, SANDOWN, ISLE OF WIGHT, PO36 0NJ, UNITED KINGDOM

Current Secretary
Gives occupation as SOLICITOR

Appointed on 22/08/2002

Shareholders

(Persons of Significant Control)

Mr Robert James Ball

(~73 year old British national)

Stag Gates House, 63-64 The Avenue, Southampton, Hampshire, SO17 1XS

Owns between 50% and 75% 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

Connections

(Shared officers)

ARNBROW LTD

MR ROBERT JAMES BALL

LANGBRIDGE RENTALS LIMITED

MRS NICOLA TANYA BALL
MISS REBECCA MARY BALL
MR THOMAS ROBERT BALL

PONDWELL (ISLE OF WIGHT) LIMITED

REBECCA MARY BALL
MR ROBERT JAMES BALL
THOMAS ROBERT BALL

SWAYLANDS CLOSE (IW) LIMITED

MR ROBERT JAMES BALL

WESTRIDGE ESTATES LIMITED

MR ROBERT JAMES BALL

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)