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ACTIVE PROPERTY CONTRACTORS LTD.

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

This company is commonly known as Active Property Contractors Ltd.. The company was founded 22 years ago and was given the registration number 04470736. The firm's registered office is in PETERBOROUGH. You can find them at Carter House, 1131 Bourges Boulevard, Peterborough, Cambridgeshire. This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:ACTIVE PROPERTY CONTRACTORS LTD.
Company Number:04470736
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 June 2002
End of financial year:30 September 2020
Jurisdiction:England - Wales
Industry Codes:
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:Carter House, 1131 Bourges Boulevard, Peterborough, Cambridgeshire, PE1 2AX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23 Svenskaby, Orton Wistow, Peterborough, United Kingdom, PE2 6YZ

Director28 June 2002Active
1 All Saints Road, Peterborough, PE1 2QT

Secretary28 June 2002Active
1 All Saints Road, Peterborough, PE1 2QT

Secretary11 March 2005Active
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN

Corporate Nominee Secretary26 June 2002Active
88 Fletton Avenue, Fletton, Peterborough, PE2 8BB

Director28 June 2002Active
44 Upper Belgrave Road, Bristol, BS8 2XN

Corporate Nominee Director26 June 2002Active

People with Significant Control

Mrs Dawn Birch-James
Notified on:06 April 2016
Status:Active
Date of birth:June 1962
Nationality:British
Country of residence:England
Address:1 All Saints Road, Peterborough, England, PE1 2QT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Anthony Birch-James
Notified on:06 April 2016
Status:Active
Date of birth:November 1968
Nationality:British
Country of residence:United Kingdom
Address:23 Svenskaby, Orton Wistow, Peterborough, United Kingdom, PE2 6YZ
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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