ACTIONEAGER PROJECTS LIMITED

ACTIONEAGER PROJECTS LIMITED is an active private limited company, incorporated on 3 November 1992. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Doolittle Yard, Bedford. The company's accounts were last made up to 30 December 2021, are next due on 30 September 2023, and fall under the accounts category: Total Exemption Full. ACTIONEAGER PROJECTS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	1 DOOLITTLE YARD FROGHALL ROAD
Address Line 2	AMPTHILL
Post Town	BEDFORD
County	BEDFORDSHIRE
Postcode	MK45 2NW

Accounts

Accounting Reference Date	30^th December
Accounts Next Due Date	30/09/2023
Accounts Last Made Up Date	30/12/2021
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	17/11/2023
Last Made Up Date	03/11/2022

Return

Next Due Date	01/12/2016
Last Made Up Date	03/11/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

ACTIONEAGER PROJECTS LIMITED

Directors

(The company's officers)

CAROLINE ANNE CROUCH

(~63 year old British national)

1 DOOLITTLE YARD FROGHALL ROAD, AMPTHILL, BEDFORD, BEDFORDSHIRE, MK45 2NW

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/12/1993

MR MICHAEL LAWRENCE CROUCH

(~65 year old British national)

1 DOOLITTLE YARD FROGHALL ROAD, AMPTHILL, BEDFORD, BEDFORDSHIRE, MK45 2NW

Current Director
Gives occupation as ESTATE AGENT
Usually resident in FRANCE

Appointed on 25/12/1992

MR MICHAEL LAWRENCE CROUCH

(~65 year old British national)

1 DOOLITTLE YARD FROGHALL ROAD, AMPTHILL, BEDFORD, BEDFORDSHIRE, MK45 2NW

Current Secretary
Usually resident in UNITED KINGDOM

Appointed on 31/08/2002

Shareholders

(Persons of Significant Control)

Mr Michael Lawrence Crouch

(~65 year old British national)

1 Doolittle Yard, Froghall Road, Ampthill, Bedford, Bedfordshire, MK45 2NW

Owns between 75% and 100% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

LISTINGS ESTATE AGENTS LTD

MR MICHAEL LAWRENCE CROUCH

MICHAEL CROUCH ESTATE AGENTS LIMITED

MR MICHAEL LAWRENCE CROUCH

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)