This company is commonly known as Active Property Agents Ltd. The company was founded 18 years ago and was given the registration number 05724735. The firm's registered office is in WEST BROMWICH. You can find them at Office 3 Flexspace, Middlemore Road, West Bromwich, West Midlands. This company's SIC code is 68310 - Real estate agencies.
Name | : | ACTIVE PROPERTY AGENTS LTD |
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Company Number | : | 05724735 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 28 February 2006 |
End of financial year | : | 30 September 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Office 3 Flexspace, Middlemore Road, West Bromwich, West Midlands, England, B21 0AL |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Gill House, Office 14, 140 Holyhead Road, Birmingham, England, B21 0AF | Director | 08 June 2021 | Active |
Office 14 Gill House, Holyhead Road, Birmingham, England, B21 0AF | Director | 28 February 2006 | Active |
34 Lorimer Way, Birmingham, B43 7LS | Secretary | 28 February 2006 | Active |
Office 3, Flexspace, Middlemore Road, West Bromwich, England, B21 0AL | Secretary | 08 June 2021 | Active |
1 Riverside House, Heron Way, Truro, TR1 2XN | Corporate Secretary | 28 February 2006 | Active |
Office 3, Flexspace, Middlemore Road, West Bromwich, England, B21 0AL | Director | 17 July 2020 | Active |
Office 3, Flexspace, Middlemore Road, West Bromwich, England, B21 0AL | Director | 24 September 2018 | Active |
1 Riverside House, Heron Way, Truro, TR1 2XN | Corporate Director | 28 February 2006 | Active |
Mrs Caroline Dawn Duncan-Bance | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | May 1969 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 2 The Gate House, 27 Gate Lane, Sutton Coldfield, England, B73 5TR |
Nature of control | : |
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Date | Category | Description | |
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2024-02-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2024-01-24 | Officers | Change person director company with change date. | Download |
2023-12-04 | Officers | Change person director company with change date. | Download |
2023-12-01 | Address | Change registered office address company with date old address new address. | Download |
2023-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-03-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-03-20 | Confirmation statement | Confirmation statement with updates. | Download |
2021-11-22 | Officers | Termination secretary company with name termination date. | Download |
2021-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-06-09 | Officers | Appoint person director company with name date. | Download |
2021-06-08 | Officers | Termination secretary company with name termination date. | Download |
2021-06-08 | Officers | Appoint person secretary company with name date. | Download |
2021-06-08 | Officers | Termination director company with name termination date. | Download |
2021-03-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-08-18 | Accounts | Accounts with accounts type micro entity. | Download |
2020-07-17 | Officers | Termination director company with name termination date. | Download |
2020-07-17 | Officers | Appoint person director company with name date. | Download |
2020-04-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-06-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-03-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-09-25 | Officers | Appoint person director company with name date. | Download |
2018-09-25 | Address | Change registered office address company with date old address new address. | Download |
2018-07-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-04-10 | Confirmation statement | Confirmation statement with updates. | Download |
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