Northern Aci Limited

Company Name	Northern Aci Limited
Directors	Roland John Bernard Duce and Alexander John Charles Duce
Company Status	Active
Company Number	08698173
Category	Private Limited Company
Incorporation Date	19 September 2013(10 years, 7 months ago)
Previous Name	Sutherland Hotels Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Roland John Bernard Duce
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	19 September 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Thurgarton Priory Main Street Thurgarton Nottingham Nottinghamshire NG14 7GY

Director Name	Mr Alexander John Charles Duce
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	16 November 2021(8 years, 2 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rock House Great Casterton Road Stamford PE9 2YQ

Location

Registered Address	Devonshire House 1 Devonshire Street London W1W 5DR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

1 at £1	Sutherland Walk Developments LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2022 (1 year, 9 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Small
Accounts Year End	30 June

Returns

Latest Return	19 September 2023 (7 months ago)
Next Return Due	3 October 2024 (5 months, 2 weeks from now)

Charges

10 November 2022	Delivered on: 16 November 2022 Persons entitled: Cambridge & Counties Bank Limited Classification: A registered charge Particulars: A legal charge over the five freehold properties known as land on the south side of priory road, thurgarton, nottingham, 38 st maryâ€™s street, stamford lincolnshire PE9 2DS, 41, 43 and 45 st giles street, norwich, land to the north of st giles street, norwich and land and buildings lying to the south of main street, tinwell. For more details, please refer to the instrument. Outstanding
5 July 2021	Delivered on: 14 July 2021 Persons entitled: Cambridge & Counties Bank Limited Classification: A registered charge Particulars: A legal charge over the leasehold property known as retail and commercial units at kepwick house and lockton house, peasholm gap, scarborough (YO12 7TN) registered at the hm land registry under title number NYK392722 and the freehold property known as 4 queen street, uppingham, oakham (LE15 9QR) registered at the hm land registry under title numbers LT383757 and LT477283 and the freehold property known as spark bridge methodist church, lane head, water yeat, ulverston registered at the hm land registry under title number CU172465. Outstanding

10 November 2022

Delivered on: 16 November 2022
Persons entitled: Cambridge & Counties Bank Limited

Classification: A registered charge
Particulars: A legal charge over the five freehold properties known as land on the south side of priory road, thurgarton, nottingham, 38 st maryâ€™s street, stamford lincolnshire PE9 2DS, 41, 43 and 45 st giles street, norwich, land to the north of st giles street, norwich and land and buildings lying to the south of main street, tinwell. For more details, please refer to the instrument.
Outstanding

5 July 2021

Delivered on: 14 July 2021
Persons entitled: Cambridge & Counties Bank Limited

Classification: A registered charge
Particulars: A legal charge over the leasehold property known as retail and commercial units at kepwick house and lockton house, peasholm gap, scarborough (YO12 7TN) registered at the hm land registry under title number NYK392722 and the freehold property known as 4 queen street, uppingham, oakham (LE15 9QR) registered at the hm land registry under title numbers LT383757 and LT477283 and the freehold property known as spark bridge methodist church, lane head, water yeat, ulverston registered at the hm land registry under title number CU172465.
Outstanding

Filing History

11 October 2023	Confirmation statement made on 19 September 2023 with updates (4 pages)
30 June 2023	Accounts for a small company made up to 30 June 2022 (8 pages)
16 November 2022	Registration of charge 086981730002, created on 10 November 2022 (39 pages)
1 November 2022	Confirmation statement made on 19 September 2022 with updates (4 pages)
30 June 2022	Total exemption full accounts made up to 30 June 2021 (7 pages)
9 December 2021	Appointment of Mr Alexander John Charles Duce as a director on 16 November 2021 (2 pages)
27 October 2021	Previous accounting period shortened from 30 September 2021 to 30 June 2021 (3 pages)
30 September 2021	Confirmation statement made on 19 September 2021 with no updates (3 pages)
26 July 2021	Accounts for a dormant company made up to 30 September 2020 (2 pages)
14 July 2021	Registration of charge 086981730001, created on 5 July 2021 (38 pages)
5 November 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-29 (3 pages)
13 October 2020	Confirmation statement made on 19 September 2020 with no updates (3 pages)
5 November 2019	Accounts for a dormant company made up to 30 September 2019 (2 pages)
7 October 2019	Confirmation statement made on 19 September 2019 with no updates (3 pages)
25 February 2019	Accounts for a dormant company made up to 30 September 2018 (2 pages)
24 September 2018	Confirmation statement made on 19 September 2018 with no updates (3 pages)
5 April 2018	Accounts for a dormant company made up to 30 September 2017 (2 pages)
29 September 2017	Confirmation statement made on 19 September 2017 with no updates (3 pages)
29 September 2017	Confirmation statement made on 19 September 2017 with no updates (3 pages)
13 June 2017	Accounts for a dormant company made up to 30 September 2016 (3 pages)
13 June 2017	Accounts for a dormant company made up to 30 September 2016 (3 pages)
1 November 2016	Confirmation statement made on 19 September 2016 with updates (6 pages)
1 November 2016	Confirmation statement made on 19 September 2016 with updates (6 pages)
29 June 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
29 June 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
19 October 2015	Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 1 (3 pages)
19 October 2015	Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 1 (3 pages)
28 December 2014	Accounts for a dormant company made up to 30 September 2014 (3 pages)
28 December 2014	Accounts for a dormant company made up to 30 September 2014 (3 pages)
15 December 2014	Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 1 (3 pages)
15 December 2014	Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 1 (3 pages)
19 September 2013	Incorporation Statement of capital on 2013-09-19 GBP 1 (47 pages)
19 September 2013	Incorporation Statement of capital on 2013-09-19 GBP 1 (47 pages)