ACTUALLY PROPERTY GROUP LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Actually Property Group Limited. The company was founded 12 years ago and was given the registration number 08358613. The firm's registered office is in LIVERPOOL. You can find them at 116 Duke Street, , Liverpool, Merseyside. This company's SIC code is 68100 - Buying and selling of own real estate.
Company Information
| Name | : | ACTUALLY PROPERTY GROUP LIMITED |
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| Company Number | : | 08358613 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 14 January 2013 |
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| End of financial year | : | 30 July 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 68100 - Buying and selling of own real estate
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Office Address & Contact
| Registered Address | : | 116 Duke Street, Liverpool, Merseyside, L1 5JW |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 116 Duke Street, Liverpool, England, L1 5JW | Director | 14 January 2013 | Active |
| 7 Austin Boulevard, Quay West Business Park, Sunderland, England, SR5 2AL | Director | 01 September 2021 | Active |
People with Significant Control
| Actually Property Group Holdings Limited |
| Notified on | : | 19 November 2019 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 116 Duke Street, Liverpool, England, L1 5JW |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mrs Kelly Patricia Lynch |
| Notified on | : | 30 January 2017 |
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| Status | : | Active |
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| Date of birth | : | January 1978 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 116 Duke Street, Liverpool, England, L1 5JW |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Timothy Lynch |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | July 1978 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 116 Duke Street, Liverpool, England, L1 5JW |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2024 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2025
- Due by 31 December 2025 (6 months remaining)
Confirmation Statement
- Last submitted on 14 October 2024 (7 months ago)
- Next confirmation dated 14 October 2025
- Due by 28 October 2025 (4 months remaining)