ACOL ESTATES LIMITED
ACOL ESTATES LIMITED is an active private limited company, incorporated on 8 June 1979. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Joel Street, Northwood. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. ACOL ESTATES LIMITED has no previous names. The company has four mortgage charges, none of which are outstanding.
Company Information
| Company Number | 01427335 |
|---|
| Company Category | Private Limited Company |
|---|
| Company Status | Active |
|---|
| Incorporation Date | 08/06/1979 |
|---|
| Country of Origin | United Kingdom |
|---|
Registered Office
| Address Line 1 | SUITE 1B1 ARGYLE HOUSE, NORTHSIDE |
|---|
| Address Line 2 | JOEL STREET |
|---|
| Post Town | NORTHWOOD |
|---|
| County | MIDDLESEX |
|---|
| Country | UNITED KINGDOM |
|---|
| Postcode | HA6 1NW |
|---|
Accounts
| Accounting Reference Date | 30th June |
|---|
| Accounts Next Due Date | 31/03/2025 |
|---|
| Accounts Last Made Up Date | 30/06/2023 |
|---|
| Accounts Category | TOTAL EXEMPTION FULL |
|---|
Confirmation Statement
| Next Due Date | 01/01/2025 |
|---|
| Last Made Up Date | 18/12/2023 |
|---|
Return
| Next Due Date | 15/01/2017 |
|---|
| Last Made Up Date | 18/12/2015 |
|---|
Mortgages
| Number of Mortgage Charges | 4 |
|---|
| Number of Outstanding Charges | 0 |
|---|
| Number of Satisfied Charges | 4 |
|---|
| Number of Partially Satisfied Charges | 0 |
|---|
Nature of Business (SIC Codes)
68209 - Other letting and operating of own or leased real estate
Company Name History
From incorporation onwards:
ACOL ESTATES LIMITED
Directors
(The company's officers)
MS ANNABEL URSULA BLACK
(~25 year old British national)
SUITE 1B1 ARGYLE HOUSE, NORTHSIDE, JOEL STREET, NORTHWOOD, MIDDLESEX, HA6 1NW, UNITED KINGDOM
- Current Director
- Gives occupation as OFFICE WORKER
- Usually resident in ENGLAND
Appointed on 11/10/2021
MR CHRISTOPHER ANDREW BLACK
(~27 year old British national)
SUITE 1B1 ARGYLE HOUSE, NORTHSIDE, JOEL STREET, NORTHWOOD, MIDDLESEX, HA6 1NW, UNITED KINGDOM
- Current Director
- Gives occupation as BUILDER
- Usually resident in ENGLAND
Appointed on 11/10/2021
MR DAVID BLACK
(~75 year old British national)
114 LEGION ROAD, YEOVIL, SOMERSET, BA21 3AY, ENGLAND
- Current Director
- Gives occupation as PROPERTY CONSULTANT
- Usually resident in UNITED KINGDOM
Appointed on 18/12/1990
LOUISE ISOBEL BLACK
(~66 year old British national)
114 LEGION ROAD, YEOVIL, SOMERSET, BA21 3AY, ENGLAND
- Current Director
- Gives occupation as MANAGER
- Usually resident in UNITED KINGDOM
Appointed on 01/07/2003
LOUISE ISOBEL BLACK
(~66 year old British national)
114 LEGION ROAD, YEOVIL, SOMERSET, BA21 3AY, ENGLAND
- Current Secretary
- Usually resident in UNITED KINGDOM
Appointed on 19/01/1994
Shareholders
(Persons of Significant Control)
Mr Christopher Andrew Black
(~27 year old British national)
Suite 1b1, Argyle House, Northside, Joel Street, Northwood, Middlesex, HA6 1NW, United Kingdom
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Ms Annabel Ursula Black
(~25 year old British national)
Suite 1b1, Argyle House, Northside, Joel Street, Northwood, Middlesex, HA6 1NW, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
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)
More Companies in HA6 1NW
Other companies with registered offices in HA6 1NW:
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)
