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Company Information for

ACCEDE LAND LIMITED

BENTINCK HOUSE, BENTINCK ROAD, WEST DRAYTON, MIDDLESEX, UB7 7RQ,

Company Registration Number

05393473

Private Limited Company

Active

Company Overview

About Accede Land Ltd

ACCEDE LAND LIMITED was founded on 2005-03-15 and has its registered office in West Drayton. The organisation's status is listed as "Active". Accede Land Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
ACCEDE LAND LIMITED

BENTINCK HOUSE BENTINCK ROAD WEST DRAYTON MIDDLESEX UB7 7RQ Other companies in UB7

Filing Information

Company Number		05393473
Company ID Number		05393473
Date formed		2005-03-15
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2023
Account next due		31/03/2025
Latest return		15/03/2016
Return next due		12/04/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-04-06 22:18:24
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ACCEDE LAND LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: HUNTLEY FARRAR LIMITED PASSMAN LEONARD (GROUP) LTD PASSMAN LEONARD ASSOCIATES LIMITED PASSMAN LEONARD LTD

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Company Officers of ACCEDE LAND LIMITED

Current Directors

Officer	Role	Date Appointed
IAIN PATTERSON MACNAUGHT	Director	2005-03-15

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOHN COOK MACNAUGHT	Company Secretary	2005-03-15	2013-03-31
ACCEDE PLANNING	Director	2005-03-15	2005-03-15

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
IAIN PATTERSON MACNAUGHT	RED LINE LAND ESTATES LTD	Director	2018-03-19	CURRENT	2018-03-19	Active
IAIN PATTERSON MACNAUGHT	UMBRELLA AFRICA LIMITED	Director	2018-01-17	CURRENT	2018-01-17	Active - Proposal to Strike off
IAIN PATTERSON MACNAUGHT	RED LINE LAND THEALE LTD	Director	2017-11-22	CURRENT	2017-11-22	Active
IAIN PATTERSON MACNAUGHT	LAMB BAR BAR LIMITED	Director	2010-06-17	CURRENT	2010-06-17	Active
IAIN PATTERSON MACNAUGHT	PARKCROFT DEVELOPMENTS (OLD SCHOOL}LIMITED	Director	2005-04-07	CURRENT	2005-04-07	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-03-28		30/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-26		CONFIRMATION STATEMENT MADE ON 15/03/24, WITH NO UPDATES
2023-03-29		30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-16		CONFIRMATION STATEMENT MADE ON 15/03/23, WITH NO UPDATES
2022-03-17	CS01	CONFIRMATION STATEMENT MADE ON 15/03/22, WITH NO UPDATES
2022-02-25	AA	30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-21	AA	30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-01	CS01	CONFIRMATION STATEMENT MADE ON 15/03/21, WITH NO UPDATES
2020-06-30	AA	30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-23	CS01	CONFIRMATION STATEMENT MADE ON 15/03/20, WITH NO UPDATES
2019-03-27	CS01	CONFIRMATION STATEMENT MADE ON 15/03/19, WITH NO UPDATES
2018-10-31	AA	30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-22	CH01	Director's details changed for Mr Iain Patterson Macnaught on 2018-07-26
2018-08-22	PSC04	Change of details for Mr Iain Patterson Macnaught as a person with significant control on 2018-07-26
2018-03-23	CS01	CONFIRMATION STATEMENT MADE ON 15/03/18, WITH NO UPDATES
2017-12-13	AA	30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-31	LATEST SOC	31/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-31	CS01	CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES
2017-03-30	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-05	LATEST SOC	05/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-05	AR01	15/03/16 ANNUAL RETURN FULL LIST
2016-03-04	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-15	LATEST SOC	15/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-15	AR01	15/03/15 ANNUAL RETURN FULL LIST
2015-04-01	CH01	Director's details changed for Mr Iain Patterson Macnaught on 2015-03-31
2014-10-24	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-06	AA01	Current accounting period extended from 31/03/15 TO 30/06/15
2014-04-03	LATEST SOC	03/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-03	AR01	15/03/14 ANNUAL RETURN FULL LIST
2014-03-05	CH01	Director's details changed for Mr Iain Macnaught on 2014-01-01
2013-11-01	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-11	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY JOHN MACNAUGHT
2013-04-09	AR01	15/03/13 ANNUAL RETURN FULL LIST
2012-11-20	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-02	AR01	15/03/12 ANNUAL RETURN FULL LIST
2012-04-02	CH01	Director's details changed for Mr Iain Macnaught on 2011-03-16
2012-04-02	CH03	SECRETARY'S DETAILS CHNAGED FOR MR JOHN COOK MACNAUGHT on 2011-03-16
2012-01-04	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-08	AR01	15/03/11 ANNUAL RETURN FULL LIST
2011-04-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN MACNAUGHT / 14/03/2011
2011-01-06	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-05-27	AR01	15/03/10 FULL LIST
2010-05-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / IAIN MACNAUGHT / 14/03/2010
2010-02-02	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-07-04	AA	31/03/08 TOTAL EXEMPTION SMALL
2009-06-16	DISS40	DISS40 (DISS40(SOAD))
2009-06-15	363a	RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS
2009-06-02	GAZ1	FIRST GAZETTE
2009-04-01	287	REGISTERED OFFICE CHANGED ON 01/04/2009 FROM 32 TIPPINGS LANE WOODLEY READING BERKSHIRE RG5 4RY
2008-10-31	AA	31/03/07 TOTAL EXEMPTION SMALL
2008-04-30	363a	RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS
2008-03-11	287	REGISTERED OFFICE CHANGED ON 11/03/2008 FROM 4 HARLTON CLOSE, LOWER EARLY READING BERKS RG6 4JH
2007-11-14	363a	RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS
2006-11-03	395	PARTICULARS OF MORTGAGE/CHARGE
2006-07-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-06-27	363a	RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS
2006-06-27	288a	NEW DIRECTOR APPOINTED
2006-06-27	288b	DIRECTOR RESIGNED
2005-03-15	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

68 - Real estate activities

681 - Buying and selling of own real estate

68100 - Buying and selling of own real estate

Licences & Regulatory approval

We could not find any licences issued to ACCEDE LAND LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Petitions to Wind Up (Companies)	2009-10-20
Proposal to Strike Off	2009-06-02

Fines / Sanctions

No fines or sanctions have been issued against ACCEDE LAND LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2006-11-03	Outstanding	THE ROYAL BANK OF SCOTLAND PLC

Filed Financial Reports

Annual Accounts
2015-06-30

Annual Accounts
2016-06-30

Annual Accounts
2017-06-30

Annual Accounts
2018-06-30

Annual Accounts
2019-06-30

Annual Accounts
2020-06-30

Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ACCEDE LAND LIMITED

Intangible Assets

Patents

We have not found any records of ACCEDE LAND LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ACCEDE LAND LIMITED

Trademarks

We have not found any records of ACCEDE LAND LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ACCEDE LAND LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as ACCEDE LAND LIMITED are:

MARCHDAY GROUP PLC	£ 231,766
MJH DEVELOPMENTS LIMITED	£ 163,643
ION PROJECTS LIMITED	£ 157,408
STEPPING HOMES LIMITED	£ 100,044
GREYFRIARS LIMITED	£ 81,845
THE OAST LTD.	£ 79,103
PHOTOVIEW LIMITED	£ 73,351
STORE PROPERTY INVESTMENTS LIMITED	£ 71,571
SAFFRON HOUSING TRUST LIMITED	£ 67,190
ROSEWHEEL LIMITED	£ 66,011
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356

Outgoings

Business Rates/Property Tax

No properties were found where ACCEDE LAND LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Petitions to Wind Up (Companies)
Defending party	ACCEDE LAND LIMITED	Event Date	2009-09-15
In the High Court of Justice (Chancery Division) Manchester District Registry case number 2692 A Petition to wind up the above-named Company presented on 15 September 2009 by SPEEDY HIRE CENTRES (SOUTHERN) LIMITED , claiming to be a Creditor of the Company of Bentinck House, Bentinck Road, West Drayton, Middlesex UB7 7RQ , will be heard at the Manchester District Registry, The Civil Justice Centre, 1 Bridge Street West, Manchester M60 9DJ , on Monday 2 November 2009 , at 10.00 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600hours on Friday 30 October 2009. The Petitioners Solicitor is Pannone LLP , 123 Deansgate, Manchester M3 2BU (Ref PCS/69084.) :

Initiating party		Event Type	Proposal to Strike Off
Defending party	ACCEDE LAND LIMITED	Event Date	2009-06-02

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ACCEDE LAND LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ACCEDE LAND LIMITED any grants or awards.

Ownership

We could not find any group structure information

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