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ACTION PROPERTIES LIMITED

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

This company is commonly known as Action Properties Limited. The company was founded 33 years ago and was given the registration number 02563067. The firm's registered office is in SALFORD. You can find them at Engels House Victoria Mills Weaste Trading Estate, Liverpool Street, Salford, Greater Manchester. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:ACTION PROPERTIES LIMITED
Company Number:02563067
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 November 1990
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Engels House Victoria Mills Weaste Trading Estate, Liverpool Street, Salford, Greater Manchester, M5 5HD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Engels House, Victoria Mills Weaste Trading Estate, Liverpool Street, Salford, M5 5HD

Secretary10 January 2013Active
Engels House, Victoria Mills Weaste Trading Estate, Liverpool Street, Salford, M5 5HD

Director08 November 2016Active
Engels House, Victoria Mills Weaste Trading Estate, Liverpool Street, Salford, M5 5HD

Director-Active
Engels House, Victoria Mills Weaste Trading Estate, Liverpool Street, Salford, M5 5HD

Director15 August 2013Active
34 Fall Birch Road, Lostock, Bolton, BL6 4LF

Secretary-Active
27 Godmond Hall Drive,Boothstown, Worsley, Manchester, M28 1YF

Secretary15 December 2005Active
34 Fall Birch Road, Lostock, Bolton, BL6 4LF

Director-Active
Glen View, Hugh Lane Bradwell, Hope Valley, S33 9JB

Director-Active

People with Significant Control

Action Properties (North West) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Engels House, Victoria Mills, Weaste Trading Estate, Salford, England, M5 5HD
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-17Change of name

Certificate change of name company.

Download
2023-11-29Confirmation statement

Confirmation statement with no updates.

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2023-08-25Accounts

Accounts with accounts type small.

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2022-11-29Confirmation statement

Confirmation statement with no updates.

Download
2022-11-17Persons with significant control

Change to a person with significant control.

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2022-08-26Accounts

Accounts with accounts type small.

Download
2021-12-09Confirmation statement

Confirmation statement with no updates.

Download
2021-12-07Accounts

Accounts with accounts type small.

Download
2021-11-25Accounts

Change account reference date company previous shortened.

Download
2021-11-25Officers

Change person director company with change date.

Download
2020-12-08Confirmation statement

Confirmation statement with no updates.

Download
2020-11-26Accounts

Accounts with accounts type small.

Download
2020-01-20Confirmation statement

Confirmation statement with updates.

Download
2019-11-27Accounts

Accounts with accounts type small.

Download
2019-08-27Accounts

Change account reference date company previous shortened.

Download
2018-12-21Confirmation statement

Confirmation statement with no updates.

Download
2018-11-15Accounts

Accounts with accounts type total exemption full.

Download
2018-08-28Accounts

Change account reference date company previous shortened.

Download
2018-01-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-12-18Address

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

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2017-11-29Confirmation statement

Confirmation statement with no updates.

Download
2017-10-13Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2017-09-14Accounts

Accounts with accounts type total exemption small.

Download
2017-08-31Accounts

Change account reference date company previous shortened.

Download
2017-08-16Officers

Change person secretary company with change date.

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