| Company Name | Pace Residential & Commercial Properties Limited |
|---|---|
| Company Status | Active |
| Company Number | 09098662 |
| Category | Private Limited Company |
| Incorporation Date | 23 June 2014(9 years, 10 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Neale Rowe |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 June 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Library Chambers 48 Union Street Hyde Cheshire SK14 1ND |
| Director Name | Mr Andreas Decoza |
|---|---|
| Date of Birth | August 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 June 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Library Chambers 48 Union Street Hyde Cheshire SK14 1ND |
| Director Name | Mr Adrian Mark Colerick |
|---|---|
| Date of Birth | September 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 June 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Library Chambers 48 Union Street Hyde Cheshire SK14 1ND |
Location
| Registered Address | Library Chambers 48 Union Street Hyde Cheshire SK14 1ND |
|---|---|
| Region | North West |
| Constituency | Stalybridge and Hyde |
| County | Greater Manchester |
| Ward | Hyde Godley |
| Built Up Area | Greater Manchester |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 5 at £1 | Adrian Colerick 16.67% Ordinary A |
|---|---|
| 5 at £1 | Adrian Colerick 16.67% Ordinary C |
| 5 at £1 | Andreas Decoza 16.67% Ordinary A |
| 5 at £1 | Andreas Decoza 16.67% Ordinary D |
| 5 at £1 | Neale Rowe 16.67% Ordinary A |
| 5 at £1 | Neale Rowe 16.67% Ordinary B |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 23 June 2023 (10 months ago) |
|---|---|
| Next Return Due | 7 July 2024 (2 months, 2 weeks from now) |
Charges
| 7 June 2023 | Delivered on: 7 June 2023 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: The freehold property known as scots pines, crewe road, madeley heath, madeley, staffordshire, CW3 9LQ.. Hm land registry title number(s): SF218462. Outstanding |
|---|---|
| 27 April 2023 | Delivered on: 3 May 2023 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: The freehold property known as the grange, land at the back of chester avenue, whitchurch, shropshire, SY13 1NE. Hm land registry title number(s) SL182241. Outstanding |
| 29 September 2021 | Delivered on: 8 October 2021 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: Freehold property known as tinster house tinster wood breach road brown edge staffordshire as shown edged red on the plan attached and registed under. Title numbers: SF402180 & SF414892. Outstanding |
| 4 February 2016 | Delivered on: 11 February 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: F/H stableford manor 10 stableford court stableford newcastle under lyme. Outstanding |
| 23 October 2014 | Delivered on: 23 October 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding |
Filing History
| 29 February 2024 | Cessation of Adrian Mark Colerick as a person with significant control on 31 December 2023 (1 page) |
|---|---|
| 29 February 2024 | Cessation of Andreas Decoza as a person with significant control on 31 December 2023 (1 page) |
| 29 February 2024 | Cessation of Neale Rowe as a person with significant control on 31 December 2023 (1 page) |
| 9 December 2023 | Resolutions
|
| 4 December 2023 | Change of share class name or designation (2 pages) |
| 28 June 2023 | Confirmation statement made on 23 June 2023 with no updates (3 pages) |
| 7 June 2023 | Registration of charge 090986620005, created on 7 June 2023 (5 pages) |
| 3 May 2023 | Registration of charge 090986620004, created on 27 April 2023 (5 pages) |
| 31 January 2023 | Total exemption full accounts made up to 30 June 2022 (10 pages) |
| 27 June 2022 | Confirmation statement made on 23 June 2022 with no updates (3 pages) |
| 24 March 2022 | Total exemption full accounts made up to 30 June 2021 (10 pages) |
| 8 October 2021 | Registration of charge 090986620003, created on 29 September 2021 (7 pages) |
| 2 July 2021 | Confirmation statement made on 23 June 2021 with no updates (3 pages) |
| 25 March 2021 | Total exemption full accounts made up to 30 June 2020 (10 pages) |
| 7 July 2020 | Confirmation statement made on 23 June 2020 with no updates (3 pages) |
| 13 March 2020 | Total exemption full accounts made up to 30 June 2019 (10 pages) |
| 1 July 2019 | Confirmation statement made on 23 June 2019 with no updates (3 pages) |
| 31 May 2019 | Director's details changed for Mr Adrian Mark Colerick on 28 May 2019 (2 pages) |
| 31 May 2019 | Change of details for Mr Adrian Mark Colerick as a person with significant control on 28 May 2019 (2 pages) |
| 21 March 2019 | Total exemption full accounts made up to 30 June 2018 (10 pages) |
| 3 July 2018 | Confirmation statement made on 23 June 2018 with no updates (3 pages) |
| 28 March 2018 | Total exemption full accounts made up to 30 June 2017 (10 pages) |
| 7 July 2017 | Notification of Neale Rowe as a person with significant control on 7 July 2017 (2 pages) |
| 7 July 2017 | Confirmation statement made on 23 June 2017 with no updates (3 pages) |
| 7 July 2017 | Notification of Neale Rowe as a person with significant control on 6 April 2016 (2 pages) |
| 7 July 2017 | Notification of Neale Rowe as a person with significant control on 6 April 2016 (2 pages) |
| 7 July 2017 | Notification of Adrian Mark Colerick as a person with significant control on 6 April 2016 (2 pages) |
| 7 July 2017 | Notification of Andreas Decoza as a person with significant control on 6 April 2016 (2 pages) |
| 7 July 2017 | Notification of Andreas Decoza as a person with significant control on 6 April 2016 (2 pages) |
| 7 July 2017 | Confirmation statement made on 23 June 2017 with no updates (3 pages) |
| 7 July 2017 | Notification of Adrian Mark Colerick as a person with significant control on 7 July 2017 (2 pages) |
| 7 July 2017 | Notification of Adrian Mark Colerick as a person with significant control on 6 April 2016 (2 pages) |
| 7 July 2017 | Notification of Andreas Decoza as a person with significant control on 7 July 2017 (2 pages) |
| 31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 1 July 2016 | Director's details changed for Andreas Decoza on 28 June 2016 (2 pages) |
| 1 July 2016 | Director's details changed for Andreas Decoza on 28 June 2016 (2 pages) |
| 1 July 2016 | Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-07-01
|
| 1 July 2016 | Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-07-01
|
| 21 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 21 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 11 February 2016 | Registration of charge 090986620002, created on 4 February 2016 (8 pages) |
| 11 February 2016 | Registration of charge 090986620002, created on 4 February 2016 (8 pages) |
| 10 July 2015 | Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-07-10
|
| 10 July 2015 | Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-07-10
|
| 23 October 2014 | Registration of charge 090986620001, created on 23 October 2014 (23 pages) |
| 23 October 2014 | Registration of charge 090986620001, created on 23 October 2014 (23 pages) |
| 23 June 2014 | Incorporation Statement of capital on 2014-06-23
|
| 23 June 2014 | Incorporation Statement of capital on 2014-06-23
|