Ace Parade Limited

Company Name	Ace Parade Limited
Company Status	Dissolved
Company Number	00284432
Category	Private Limited Company
Incorporation Date	7 February 1934(90 years, 3 months ago)
Dissolution Date	23 October 2021 (2 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Jean Frances Regen
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1991(57 years, 11 months after company formation)
Appointment Duration	29 years, 10 months (closed 23 October 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	3 The Briars Bushey Heath Bushey WD23 1PG

Director Name	Mr Martyn Regen
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1991(57 years, 11 months after company formation)
Appointment Duration	29 years, 10 months (closed 23 October 2021)
Role	Shop Keeper
Country of Residence	England
Correspondence Address	3 The Briars Bushey Heath Bushey WD23 1PG

Director Name	Mrs Pamela Sue Brand Field
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1991(57 years, 11 months after company formation)
Appointment Duration	29 years, 10 months (closed 23 October 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Clarke Bell Ltd 3rd Floor, The Pinnacle 73 King Street Manchester M2 4NG

Secretary Name	Mrs Jean Frances Regen
Nationality	British
Status	Closed
Appointed	31 December 1991(57 years, 11 months after company formation)
Appointment Duration	29 years, 10 months (closed 23 October 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 The Briars Bushey Heath Bushey WD23 1PG

Director Name	Hilda Mary Manning
Date of Birth	November 1916 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(57 years, 11 months after company formation)
Appointment Duration	15 years, 4 months (resigned 30 April 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Westfield 15 Kidderpore Avenue London NW3 7SF

Director Name	David Scott Manning
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2007(73 years, 3 months after company formation)
Appointment Duration	12 years (resigned 21 May 2019)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	35a Weston Park London N8 9SY

Location

Registered Address	C/O Clarke Bell Ltd 3rd Floor, The Pinnacle 73 King Street Manchester M2 4NG
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

131 at £1	Hilda Manning 6.55% Ordinary
125 at £1	Emma Lewis 6.25% Ordinary
125 at £1	Susanna Bailey 6.25% Ordinary
633 at £1	Mrs Pamela Brand-field 31.65% Ordinary
613 at £1	Mrs Jean Regen 30.65% Ordinary
51 at £1	David Regen 2.55% Ordinary
51 at £1	Richard Regen 2.55% Ordinary
252 at £1	Miss Deborah Meese 12.60% Ordinary
13 at £1	Mr Martyn Regen 0.65% Ordinary
5 at £1	David Manning 0.25% Ordinary
1 at £1	Mr Peter Manning 0.05% Ordinary

Financials

Year	2014
Net Worth	£2,433,610
Cash	£183,746
Current Liabilities	£100,154

Accounts

Latest Accounts	31 March 2019 (5 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

6 July 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
27 February 2017	Confirmation statement made on 26 February 2017 with updates (7 pages)
23 May 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
26 February 2016	Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-02-26 GBP 2,000 (9 pages)
4 June 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
2 March 2015	Director's details changed for Mrs Pamela Sue Brand Field on 1 March 2014 (2 pages)
2 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 2,000 (9 pages)
2 March 2015	Director's details changed for Mrs Pamela Sue Brand Field on 1 March 2014 (2 pages)
6 June 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
5 March 2014	Secretary's details changed for Mrs Jean Frances Regen on 4 March 2014 (1 page)
5 March 2014	Director's details changed for Mrs Jean Frances Regen on 4 March 2014 (2 pages)
5 March 2014	Director's details changed for Mrs Jean Frances Regen on 4 March 2014 (2 pages)
5 March 2014	Director's details changed for Mr Martyn Regen on 4 March 2014 (2 pages)
5 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 2,000 (9 pages)
5 March 2014	Secretary's details changed for Mrs Jean Frances Regen on 4 March 2014 (1 page)
5 March 2014	Director's details changed for Mr Martyn Regen on 4 March 2014 (2 pages)
27 June 2013	Registered office address changed from Conex House, 148 Field End Road Eastcote Pinner Middlesex HA5 1RJ on 27 June 2013 (1 page)
12 June 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
4 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (9 pages)
4 March 2013	Director's details changed for Pamela Sue Brand Field on 7 June 2012 (2 pages)
4 March 2013	Director's details changed for Pamela Sue Brand Field on 7 June 2012 (2 pages)
21 May 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
28 February 2012	Annual return made up to 28 February 2012 with a full list of shareholders (8 pages)
10 May 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
28 February 2011	Annual return made up to 28 February 2011 with a full list of shareholders (8 pages)
19 May 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
3 March 2010	Registered office address changed from 148 Field End Road Eastcote Pinner Middlesex HA5 1RZ on 3 March 2010 (1 page)
3 March 2010	Director's details changed for Pamela Sue Brand Field on 3 March 2010 (2 pages)
3 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (8 pages)
3 March 2010	Director's details changed for Mr Martyn Regen on 3 March 2010 (2 pages)
3 March 2010	Director's details changed for Pamela Sue Brand Field on 3 March 2010 (2 pages)
3 March 2010	Director's details changed for David Scott Manning on 3 March 2010 (2 pages)
3 March 2010	Registered office address changed from 148 Field End Road Eastcote Pinner Middlesex HA5 1RZ on 3 March 2010 (1 page)
3 March 2010	Director's details changed for Mrs Jean Frances Regen on 3 March 2010 (2 pages)
3 March 2010	Director's details changed for Mr Martyn Regen on 3 March 2010 (2 pages)
3 March 2010	Director's details changed for David Scott Manning on 3 March 2010 (2 pages)
3 March 2010	Director's details changed for Mrs Jean Frances Regen on 3 March 2010 (2 pages)
11 May 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
4 March 2009	Return made up to 28/02/09; full list of members (7 pages)
22 April 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
29 February 2008	Return made up to 28/02/08; full list of members (7 pages)
18 June 2007	New director appointed (2 pages)
17 May 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
14 May 2007	Director resigned (1 page)
12 March 2007	Return made up to 28/02/07; full list of members (4 pages)
16 August 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
9 March 2006	Return made up to 28/02/06; full list of members (11 pages)
26 July 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
29 March 2005	Return made up to 28/02/05; full list of members 363(287) ‐ Registered office changed on 29/03/05 (11 pages)
20 October 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
11 August 2004	Registered office changed on 11/08/04 from: conex house 148 field end road eastcote pinner middlesex HA5 1RT (1 page)
19 March 2004	Return made up to 28/02/04; full list of members 363(288) ‐ Director's particulars changed (11 pages)
27 June 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
25 March 2003	Return made up to 28/02/03; full list of members (11 pages)
13 September 2002	Accounts for a small company made up to 31 March 2002 (5 pages)
7 March 2002	Return made up to 28/02/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
30 January 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
5 April 2001	Return made up to 28/02/01; full list of members (10 pages)
6 July 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
21 March 2000	Return made up to 28/02/00; full list of members 363(287) ‐ Registered office changed on 21/03/00 (10 pages)
7 June 1999	Accounts for a small company made up to 31 March 1999 (8 pages)
30 March 1999	Return made up to 28/02/99; no change of members (4 pages)
8 July 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
21 July 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
7 January 1997	Registered office changed on 07/01/97 from: letchford house headstone lane harrow HA3 6PE (1 page)
28 August 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
20 March 1996	Return made up to 28/02/96; no change of members (4 pages)
29 December 1995	Accounts for a small company made up to 31 March 1995 (5 pages)
20 March 1995	Return made up to 28/02/95; no change of members (4 pages)

Ace Parade Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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