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ACT PROPERTY, SOUTH LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Act Property, South Limited. The company was founded 6 years ago and was given the registration number 11139978. The firm's registered office is in GERRARDS CROSS. You can find them at Denmark House High Street, Chalfont St. Peter, Gerrards Cross, . This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:ACT PROPERTY, SOUTH LIMITED
Company Number:11139978
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 January 2018
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:Denmark House High Street, Chalfont St. Peter, Gerrards Cross, United Kingdom, SL9 9QL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Old Gospel Hall, 115a Anyards Road, Cobham, England, KT11 2LJ

Director28 March 2023Active
Old Gospel Hall, 115a Anyards Road, Cobham, England, KT11 2LJ

Director28 March 2023Active
Old Gospel Hall, 115a Anyards Road, Cobham, England, KT11 2LJ

Director09 January 2018Active

People with Significant Control

Mr Alexander Peter Jackson
Notified on:27 March 2024
Status:Active
Date of birth:June 1980
Nationality:British
Country of residence:England
Address:Old Gospel Hall, 115a Anyards Road, Cobham, England, KT11 2LJ
Nature of control:
  • Significant influence or control
Mr Tomas Phillip Hopcyn Bowen-Perkins
Notified on:27 March 2024
Status:Active
Date of birth:March 1983
Nationality:British
Country of residence:England
Address:Old Gospel Hall, 115a Anyards Road, Cobham, England, KT11 2LJ
Nature of control:
  • Significant influence or control
Mr Alexander Macmillan
Notified on:09 January 2018
Status:Active
Date of birth:January 1994
Nationality:Scottish
Country of residence:England
Address:Old Gospel Hall, 115a Anyards Road, Cobham, England, KT11 2LJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-17Officers

Change person director company with change date.

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2024-04-05Confirmation statement

Confirmation statement with updates.

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2024-04-05Persons with significant control

Notification of a person with significant control.

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2024-04-05Persons with significant control

Notification of a person with significant control.

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2024-04-05Officers

Change person director company with change date.

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2024-04-04Officers

Change person director company with change date.

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2024-03-07Officers

Withdrawal of the directors residential address register information from the public register.

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2024-03-07Officers

Directors register information on withdrawal from the public register.

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2024-03-07Officers

Withdrawal of the directors register information from the public register.

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2023-10-09Accounts

Accounts with accounts type total exemption full.

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2023-05-29Officers

Change person director company with change date.

Download
2023-05-29Persons with significant control

Change to a person with significant control.

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2023-03-28Confirmation statement

Confirmation statement with updates.

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2023-03-28Officers

Appoint person director company with name date.

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2023-03-28Officers

Appoint person director company with name date.

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2022-07-01Accounts

Accounts with accounts type unaudited abridged.

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2022-06-23Confirmation statement

Confirmation statement with updates.

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2022-06-23Capital

Capital allotment shares.

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2022-04-19Address

Change registered office address company with date old address new address.

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2022-01-11Confirmation statement

Confirmation statement with no updates.

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2021-04-29Accounts

Accounts with accounts type unaudited abridged.

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2021-01-15Confirmation statement

Confirmation statement with no updates.

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2020-05-29Accounts

Accounts with accounts type unaudited abridged.

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2020-01-08Confirmation statement

Confirmation statement with no updates.

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2019-04-08Accounts

Accounts with accounts type total exemption full.

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