| Company Name | 5 Point 5 Acre Limited |
|---|---|
| Directors | Paul Gill and Alison Gill |
| Company Status | Active |
| Company Number | 09405309 |
| Category | Private Limited Company |
| Incorporation Date | 26 January 2015(9 years, 3 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 |
Directors
| Director Name | Mr Paul Gill |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 January 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 395-397 Woodchurch Road Prenton Merseyside CH42 8PF Wales |
| Director Name | Mrs Alison Gill |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 01 August 2021(6 years, 6 months after company formation) |
| Appointment Duration | 2 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 395-397 Woodchurch Road Prenton Merseyside CH42 8PF Wales |
Location
| Registered Address | 395-397 Woodchurch Road Prenton Merseyside CH42 8PF Wales |
|---|---|
| Region | North West |
| Constituency | Birkenhead |
| County | Merseyside |
| Ward | Prenton |
| Built Up Area | Birkenhead |
| Address Matches | Over 80 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (4 days from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 27 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 11 December 2024 (7 months, 2 weeks from now) |
Charges
| 21 August 2019 | Delivered on: 23 August 2019 Persons entitled: Barry Stuart Collins Classification: A registered charge Particulars: Land at moreton street prees whichurch shropshire registered at land registry title number SL230894. Outstanding |
|---|
Filing History
| 27 November 2023 | Confirmation statement made on 27 November 2023 with updates (3 pages) |
|---|---|
| 28 July 2023 | Total exemption full accounts made up to 31 July 2022 (10 pages) |
| 1 February 2023 | Confirmation statement made on 26 January 2023 with no updates (3 pages) |
| 27 April 2022 | Total exemption full accounts made up to 31 July 2021 (10 pages) |
| 3 March 2022 | Appointment of Mrs Alison Gill as a director on 1 August 2021 (2 pages) |
| 1 February 2022 | Confirmation statement made on 26 January 2022 with no updates (3 pages) |
| 29 January 2021 | Total exemption full accounts made up to 31 July 2020 (8 pages) |
| 29 January 2021 | Confirmation statement made on 26 January 2021 with no updates (3 pages) |
| 5 January 2021 | Previous accounting period extended from 31 January 2020 to 31 July 2020 (1 page) |
| 7 February 2020 | Confirmation statement made on 26 January 2020 with no updates (3 pages) |
| 30 October 2019 | Total exemption full accounts made up to 31 January 2019 (6 pages) |
| 23 August 2019 | Registration of charge 094053090001, created on 21 August 2019 (6 pages) |
| 8 February 2019 | Confirmation statement made on 26 January 2019 with no updates (3 pages) |
| 7 December 2018 | Total exemption full accounts made up to 31 January 2018 (7 pages) |
| 26 January 2018 | Confirmation statement made on 26 January 2018 with no updates (3 pages) |
| 31 October 2017 | Accounts for a dormant company made up to 31 January 2017 (9 pages) |
| 31 October 2017 | Accounts for a dormant company made up to 31 January 2017 (9 pages) |
| 10 February 2017 | Confirmation statement made on 26 January 2017 with updates (5 pages) |
| 10 February 2017 | Confirmation statement made on 26 January 2017 with updates (5 pages) |
| 11 October 2016 | Total exemption small company accounts made up to 31 January 2016 (7 pages) |
| 11 October 2016 | Total exemption small company accounts made up to 31 January 2016 (7 pages) |
| 23 February 2016 | Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-02-23
|
| 23 February 2016 | Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-02-23
|
| 26 January 2015 | Incorporation Statement of capital on 2015-01-26
|
| 26 January 2015 | Incorporation Statement of capital on 2015-01-26
|