ACE PROPERTY & MANAGEMENT (H/W) LIMITED
HIGH WYCOMBE

Hellopages » Buckinghamshire » Wycombe » HP13 6UR

Company number 03736468
Status Active
Incorporation Date 19 March 1999
Company Type Private Limited Company
Address 17 ADELAIDE ROAD, HIGH WYCOMBE, BUCKS, HP13 6UR
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 4 . The most likely internet sites of ACE PROPERTY & MANAGEMENT (H/W) LIMITED are www.acepropertymanagementhw.co.uk, and www.ace-property-management-h-w.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. The distance to to Taplow Rail Station is 8.2 miles; to Maidenhead Rail Station is 8.2 miles; to Burnham (Berks) Rail Station is 8.8 miles; to Slough Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ace Property Management H W Limited is a Private Limited Company. The company registration number is 03736468. Ace Property Management H W Limited has been working since 19 March 1999. The present status of the company is Active. The registered address of Ace Property Management H W Limited is 17 Adelaide Road High Wycombe Bucks Hp13 6ur. The company`s financial liabilities are £6.47k. It is £2.12k against last year. The cash in hand is £1.61k. It is £-3.25k against last year. And the total assets are £3.2k, which is £-1.85k against last year. HUSSAIN, Afzaal is a Secretary of the company. HUSSAIN, Sagir is a Director of the company. Secretary BI, Kalsoom has been resigned. Secretary BI, Kalsoom has been resigned. Secretary HAMID, Abdul has been resigned. Secretary HUSSAIN, Abrar has been resigned. Secretary HUSSAIN, Karamat has been resigned. Secretary RASHID, Abdul has been resigned. Secretary RASUL, Ruksana Shaheen has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director HAMID, Abdul has been resigned. Director HUSSAIN, Karamat has been resigned. Director HUSSAIN, Karamat has been resigned. Director HUSSAIN, Talib has been resigned. Director RASUL, Faiz has been resigned. Director RASUL, Faiz has been resigned. Director RASUL, Fiaz has been resigned. Director SHAH, Muhammad Abrar has been resigned. Director ZAMAN, Mohammed has been resigned. Director ZAMMAN, Mohammed has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


ace property & management (h/w) Key Finiance

LIABILITIES £6.47k
+48%
CASH £1.61k
-67%
TOTAL ASSETS £3.2k
-37%
All Financial Figures

Current Directors

Secretary
HUSSAIN, Afzaal
Appointed Date: 31 March 2013
Director
HUSSAIN, Sagir
Appointed Date: 01 April 2008
48 years old

Resigned Directors

Secretary
BI, Kalsoom
Resigned: 01 April 2008
Appointed Date: 10 May 2007
Secretary
BI, Kalsoom
Resigned: 01 May 2007
Appointed Date: 01 April 2005
Secretary
HAMID, Abdul
Resigned: 31 March 2013
Appointed Date: 27 April 2008
Secretary
HUSSAIN, Abrar
Resigned: 01 April 2005
Appointed Date: 10 October 1999
Secretary
HUSSAIN, Karamat
Resigned: 27 April 2008
Appointed Date: 01 April 2008
Secretary
RASHID, Abdul
Resigned: 10 October 1999
Appointed Date: 19 March 1999
Secretary
RASUL, Ruksana Shaheen
Resigned: 10 May 2007
Appointed Date: 01 May 2007
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 19 March 1999
Appointed Date: 19 March 1999
Director
HAMID, Abdul
Resigned: 28 August 2003
Appointed Date: 16 February 2001
55 years old
Director
HUSSAIN, Karamat
Resigned: 01 May 2007
Appointed Date: 21 March 2007
81 years old
Director
HUSSAIN, Karamat
Resigned: 10 October 1999
Appointed Date: 19 March 1999
81 years old
Director
HUSSAIN, Talib
Resigned: 31 January 2008
Appointed Date: 02 January 2008
67 years old
Director
RASUL, Faiz
Resigned: 10 May 2007
Appointed Date: 01 May 2007
62 years old
Director
RASUL, Faiz
Resigned: 01 April 2005
Appointed Date: 19 March 1999
62 years old
Director
RASUL, Fiaz
Resigned: 01 July 2006
Appointed Date: 01 May 2006
62 years old
Director
SHAH, Muhammad Abrar
Resigned: 01 July 2006
Appointed Date: 01 April 2006
72 years old
Director
ZAMAN, Mohammed
Resigned: 01 April 2008
Appointed Date: 10 May 2007
92 years old
Director
ZAMMAN, Mohammed
Resigned: 21 March 2007
Appointed Date: 01 April 2005
92 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 19 March 1999
Appointed Date: 19 March 1999

Persons With Significant Control

Mr Sagir Hussain
Notified on: 1 May 2016
48 years old
Nature of control: Has significant influence or control

ACE PROPERTY & MANAGEMENT (H/W) LIMITED Events

21 Mar 2017
Confirmation statement made on 19 March 2017 with updates
22 Oct 2016
Total exemption full accounts made up to 31 March 2016
21 Mar 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 4
22 Feb 2016
Director's details changed for Mr Saghir Hussain on 22 February 2016
21 Jan 2016
Director's details changed for Mr Saghir Hussain on 1 April 2012
...
... and 100 more events
25 Mar 1999
New director appointed
25 Mar 1999
New director appointed
25 Mar 1999
Director resigned
25 Mar 1999
Secretary resigned
19 Mar 1999
Incorporation

ACE PROPERTY & MANAGEMENT (H/W) LIMITED Charges

22 October 2004
Legal charge
Delivered: 4 November 2004
Status: Outstanding
Persons entitled: Skipton Building Society
Description: L/H property situated at and k/a 12 cotswold court west…
21 May 2004
Legal charge
Delivered: 22 May 2004
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: The property being 11 hughenden road high wycombe…
3 December 2003
Legal charge
Delivered: 17 December 2003
Status: Outstanding
Persons entitled: Skipton Building Society
Description: 12C roberts road high wycombe buckinghamshire.
21 November 2003
Legal charge
Delivered: 25 November 2003
Status: Outstanding
Persons entitled: Skipton Building Society
Description: The leasehold property being 10C roberts road high wycombe…
14 November 2003
Legal charge
Delivered: 20 November 2003
Status: Outstanding
Persons entitled: Skipton Building Society
Description: F/H property situate at and known as 246B west wycombe road…
31 October 2003
Legal charge
Delivered: 7 November 2003
Status: Satisfied on 20 October 2006
Persons entitled: Skipton Building Society
Description: Freehold property known as 158 hithercroft road downley…
31 October 2003
Legal charge
Delivered: 7 November 2003
Status: Satisfied on 10 January 2008
Persons entitled: Skipton Building Society
Description: Freehold property situate at and known as 12 abercromby…
3 October 2003
Legal mortgage
Delivered: 7 October 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Leasehold property at 37B hampden road high wycombe…
10 March 2003
Deed of charge
Delivered: 11 March 2003
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 4 oakridge court chairborough road high wycombe…
10 February 2003
Deed of charge
Delivered: 27 February 2003
Status: Satisfied on 25 January 2008
Persons entitled: Capital Home Loans Limited
Description: The f/h property k/a 77 totteridge avenue high wycombe…
2 December 2002
Charge
Delivered: 17 December 2002
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 23 davies court carrington road high wycombe…
15 November 2002
Legal mortgage
Delivered: 27 November 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property k/a 32 totteridge road, high wycombe…
5 October 2001
Legal mortgage
Delivered: 20 October 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 277 rutland avenue high wycombe bucks HP12 3LY. With the…
28 September 2001
Legal mortgage
Delivered: 5 October 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property 31 hughenden avenue high wycombe…
27 July 2001
Legal mortgage
Delivered: 17 August 2001
Status: Satisfied on 8 November 2003
Persons entitled: Hsbc Bank PLC
Description: 12 abercrombie avenue high wycombe buckinghamshire.
6 November 2000
Legal mortgage
Delivered: 9 November 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property known as 128A desborough avenue high wycombe…
6 October 2000
Legal mortgage
Delivered: 7 October 2000
Status: Satisfied on 8 November 2003
Persons entitled: Hsbc Bank PLC
Description: 158 hithercroft rd,downley high wycombe buckinghamshire…
15 August 2000
Legal mortgage
Delivered: 22 August 2000
Status: Satisfied on 16 June 2001
Persons entitled: Hsbc Bank PLC
Description: 732 london road high wycombe buckinghamshire. With the…
11 February 2000
Legal mortgage
Delivered: 15 February 2000
Status: Satisfied on 27 June 2001
Persons entitled: Hsbc Bank PLC
Description: 103 hughenden road high wycombe buckinghamshire. With the…
10 January 2000
Legal mortgage
Delivered: 19 January 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 8 totteridge drive high wycombe buckinghamshire. With the…
8 December 1999
Legal mortgage
Delivered: 17 December 1999
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property k/a flat 1, 192 hughenden road high wycombe…
30 September 1999
Legal mortgage
Delivered: 6 October 1999
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 1 ebenezer house loudwater high wycombe bucks. With the…
28 July 1999
Debenture
Delivered: 4 August 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

Similar Companies

ACE PROPERTIES MAINTENANCE LTD ACE PROPERTIES MANCHESTER LTD ACE PROPERTY CONSULTANTS LTD ACE PROPERTY DEVELOPERS LIMITED ACE PROPERTY DEVELOPMENT (LONDON) LIMITED ACE PROPERTY DEVELOPMENTS LIMITED ACE PROPERTY EMPIRE LIMITED