ACTIVE ESTATES LIMITED

ACTIVE ESTATES LIMITED is an active private limited company, incorporated on 27 January 2014. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Dunstable Road, Luton. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Micro Entity. ACTIVE ESTATES LIMITED has no previous names. The company has four mortgage charges, all of which are outstanding.

Company Information

Company Number08863290
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date27/01/2014
Country of OriginUnited Kingdom

Registered Office

Address Line 1737 DUNSTABLE ROAD
Post TownLUTON
CountryENGLAND
PostcodeLU4 0HL

Accounts

Accounting Reference Date31st January
Accounts Next Due Date31/10/2024
Accounts Last Made Up Date31/01/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date15/08/2024
Last Made Up Date01/08/2023

Return

Next Due Date26/07/2017
Last Made Up Date28/06/2016

Mortgages

Number of Mortgage Charges4
Number of Outstanding Charges4
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:
ACTIVE ESTATES LIMITED

Directors

(The company's officers)
MR EDWARD JOSEPH DOHERTY
(~79 year old British,irish national)
737 DUNSTABLE ROAD, LUTON, LU4 0HL, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 27/01/2014
ABBAS ALI SHAH
(~51 year old British national)
737 DUNSTABLE ROAD, LUTON, LU4 0HL, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 27/01/2014

Shareholders

(Persons of Significant Control)
Mr Abbas Shah
(~51 year old British national)
78, Dunstable Road, Luton, LU1 1EH, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 01/01/2017

Connections

(Shared officers)
CARDINAL PROPERTY SERVICES LIMITED
  • MR EDWARD JOSEPH DOHERTY
CRESCENT RISE FREEHOLD LIMITED
  • MR EDWARD JOSEPH DOHERTY
DMD PROPERTIES (LUTON) LTD
  • MR EDWARD JOSEPH DOHERTY
EDWARD DOHERTY & SONS FARMING LIMITED
  • MR EDWARD JOSEPH DOHERTY
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)

ACTIVE ESTATES LIMITED: Maps

Maps show the location of the postcode of the registered office, LU4 0HL.

Map of ACTIVE ESTATES LIMITED at local scale
Map of ACTIVE ESTATES LIMITED at local scale
Map of ACTIVE ESTATES LIMITED at district scale
Map of ACTIVE ESTATES LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in LU4 0HL

Other companies with registered offices in LU4 0HL:

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)