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 Number | 08863290 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 27/01/2014 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 737 DUNSTABLE ROAD |
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Post Town | LUTON |
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Country | ENGLAND |
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Postcode | LU4 0HL |
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Accounts
Accounting Reference Date | 31st January |
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Accounts Next Due Date | 31/10/2024 |
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Accounts Last Made Up Date | 31/01/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 15/08/2024 |
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Last Made Up Date | 01/08/2023 |
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Return
Next Due Date | 26/07/2017 |
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Last Made Up Date | 28/06/2016 |
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Mortgages
Number of Mortgage Charges | 4 |
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Number of Outstanding Charges | 4 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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
CRESCENT RISE FREEHOLD LIMITED
DMD PROPERTIES (LUTON) LTD
EDWARD DOHERTY & SONS FARMING LIMITED
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 district scale
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)