ACTORIS PROPERTY LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Actoris Property Limited. The company was founded 7 years ago and was given the registration number 11032935. The firm's registered office is in CARDIFF. You can find them at 23 Windsor Place, , Cardiff, . This company's SIC code is 41100 - Development of building projects.
Company Information
| Name | : | ACTORIS PROPERTY LIMITED |
|---|
| Company Number | : | 11032935 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 26 October 2017 |
|---|
| End of financial year | : | 31 December 2022 |
|---|
| Jurisdiction | : | Wales |
|---|
| Industry Codes | : | - 41100 - Development of building projects
|
|---|
Office Address & Contact
| Registered Address | : | 23 Windsor Place, Cardiff, United Kingdom, CF10 3BY |
|---|
| Country Origin | : | UNITED KINGDOM |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 23, Windsor Place, Cardiff, United Kingdom, CF10 3BY | Director | 26 October 2017 | Active |
| 1 The Coach House, Stanwell Road, Penarth, Wales, CF64 3EU | Director | 02 October 2018 | Active |
People with Significant Control
| Vaynor Developments Limited |
| Notified on | : | 02 October 2018 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | Wales |
|---|
| Address | : | 1 The Coach House, Stanwell Road, Penarth, Wales, CF64 3EU |
|---|
| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
|
|---|
| Mr Matthew James Bryant |
| Notified on | : | 26 October 2017 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | February 1971 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 23, Windsor Place, Cardiff, United Kingdom, CF10 3BY |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
|
|---|
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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)