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GO ACTIVE PROPERTIES LTD

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

This company is commonly known as Go Active Properties Ltd. The company was founded 11 years ago and was given the registration number 08136112. The firm's registered office is in MAWDESLEY. You can find them at Daub House, Daub Lane, Mawdesley, Lancashire. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:GO ACTIVE PROPERTIES LTD
Company Number:08136112
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 July 2012
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Daub House, Daub Lane, Mawdesley, Lancashire, L40 3TQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Daub House, Daub Lane, Mawdesley, Nr Ormskirk, England, L40 3TQ

Director08 January 2013Active
3a, Field Lane, Appleton, Warrington, England, WA4 5JR

Secretary10 July 2012Active
22, Trinity Gardens, Frodsham, United Kingdom, WA6 7GB

Director10 July 2012Active

People with Significant Control

Mrs Andrea Kay
Notified on:06 April 2016
Status:Active
Date of birth:May 1960
Nationality:British
Country of residence:England
Address:Daub House, Daub Lane, Nr Ormskirk, England, L40 3TQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Neil Kay
Notified on:06 April 2016
Status:Active
Date of birth:July 1960
Nationality:British
Country of residence:England
Address:Daub House, Daub Lane, Nr Ormskirk, England, L40 3TQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-18Accounts

Accounts with accounts type total exemption full.

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2024-02-02Persons with significant control

Change to a person with significant control.

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2024-02-02Persons with significant control

Cessation of a person with significant control.

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2023-07-27Confirmation statement

Confirmation statement with updates.

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2023-04-20Accounts

Accounts with accounts type total exemption full.

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2022-09-07Confirmation statement

Confirmation statement with no updates.

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2022-07-25Accounts

Accounts with accounts type total exemption full.

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2021-09-20Confirmation statement

Confirmation statement with updates.

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2021-04-28Accounts

Accounts with accounts type total exemption full.

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2020-07-17Confirmation statement

Confirmation statement with no updates.

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2020-02-21Accounts

Accounts with accounts type total exemption full.

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2020-02-21Mortgage

Mortgage satisfy charge full.

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2020-02-21Mortgage

Mortgage satisfy charge full.

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2020-02-20Mortgage

Mortgage charge whole release with charge number.

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2020-02-20Mortgage

Mortgage satisfy charge full.

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2020-02-20Mortgage

Mortgage satisfy charge full.

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2019-08-19Confirmation statement

Confirmation statement with updates.

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2019-04-30Accounts

Accounts with accounts type total exemption full.

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2018-07-16Confirmation statement

Confirmation statement with updates.

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2018-04-27Accounts

Accounts with accounts type total exemption full.

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2017-07-19Confirmation statement

Confirmation statement with updates.

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2017-04-28Accounts

Accounts with accounts type total exemption small.

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2016-07-26Confirmation statement

Confirmation statement with updates.

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2016-04-26Accounts

Accounts with accounts type total exemption small.

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2015-07-15Annual return

Annual return company with made up date full list shareholders.

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