Company information:
Three Acacia Place Limited (No: 08631097)
Address: 65 DELAMERE ROAD, HAYES, UB4 0NN, ENGLAND
Status: Active
Incorporated: 30-Jul-2013
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 08-Oct-2024
Industry Class: 68100 - Buying and selling of own real estate
Current Director: AURANGZEB FIROZ ( DOB: Dec-1979 From: Jul-2018 )
Current Director: JEHANGIR FIROZ ( DOB: Nov-1976 From: Jul-2018 )
Resigned Director: DANIEL CHARLES GOLDWATER ( DOB: Jan-1959 From: Jul-2013 To: Aug-2014 )
Resigned Director: JOSHUA PINE ( DOB: Apr-1956 From: Jul-2015 To: Jul-2018 )
Resigned Director: DAVID PINE ( DOB: Mar-1942 From: Aug-2014 To: Jul-2018 )
Resigned Director: ROSLYN SUSANNE PINE ( DOB: Feb-1945 From: Jul-2015 To: Jul-2018 )
Resigned Director: ELLIOT PINE ( DOB: May-1980 From: Jul-2013 To: Jul-2015 )
Resigned Director: TONI DALYA PINE ( DOB: Dec-1958 From: Jul-2015 To: Jul-2018 )
Persons of Significant Control:
Capricorn Holdings London Limited, 71-75 Shelton Street, London, WC2H 9JQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Right to appoint and remove directors as a trustee of a trust, Right to appoint and remove directors as a member of a firm (Notified: 2018-07-12)
Mrs Roslyn Susanne Pine, The Copper Room Deva Centre, Trinity Way, Manchester, M3 7BG: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-07-01, Ceased: 2018-07-12)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets / Investment property | 7,237,000 | 7,270,000 | 7,270,000 | 7,310,000 | 0.0,7237000.0,7270000.0,7270000.0,7310000.0,0.0,0.0 | |||
| Current assets | 274,208 | 0.0,274208.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Current assets / Debtors | 71,469 | 122,150 | 38,755 | 259,446 | 66,806 | 74,715 | 0.0,71469.0,122150.0,38755.0,259446.0,66806.0,74715.0 | |
| Current assets / Debtors / Trade debtors / trade receivables | 25,206 | 44,901 | 58,957 | 0.0,25206.0,0.0,0.0,0.0,44901.0,58957.0 | ||||
| Current assets / Debtors / Prepayments and accrued income | 45,963 | 0.0,45963.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Current assets / Cash at bank and on hand | 202,739 | 0.0,202739.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Net current assets (liabilities) | 197,783 | -15,344 | -48,050 | 20,447 | 19,102 | 23,729 | 0.0,197783.0,-15344.0,-48050.0,20447.0,19102.0,23729.0 | |
| Total assets less current liabilities | 7,434,783 | 7,254,656 | 7,221,950 | 7,330,447 | 7,369,102 | 7,388,729 | 0.0,7434783.0,7254656.0,7221950.0,7330447.0,7369102.0,7388729.0 | |
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 155,331 | 130,389 | 154,832 | 168,702 | 0.0,155331.0,130389.0,154832.0,168702.0,0.0,0.0 | |||
| Net assets (liabilities) | 1,279,485 | 1,432,940 | 1,704,420 | 2,003,729 | 2,147,163 | 2,180,794 | 0.0,1279485.0,1432940.0,1704420.0,2003729.0,2147163.0,2180794.0 | |
| Equity / share capital and reserves | 1,279,485 | 1,432,940 | 1,704,420 | 2,003,729 | 2,147,163 | 2,180,794 | 0.0,1279485.0,1432940.0,1704420.0,2003729.0,2147163.0,2180794.0 |