ACTIVE MANAGEMENT PROPERTY SOLUTIONS LTD

ACTIVE MANAGEMENT PROPERTY SOLUTIONS LTD is an active private limited company, incorporated on 22 January 2016. The nature of the business includes Development of building projects and two other classifications. The company's registered office is on Baker Street, Weybridge. 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: Total Exemption Full. ACTIVE MANAGEMENT PROPERTY SOLUTIONS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	GROUND FLOOR, EGERTON HOUSE
Address Line 2	68 BAKER STREET
Post Town	WEYBRIDGE
County	SURREY
Country	UNITED KINGDOM
Postcode	KT13 8AL

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2024
Accounts Last Made Up Date	31/01/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	04/02/2025
Last Made Up Date	21/01/2024

Return

Next Due Date	19/02/2017
Last Made Up Date	Not available

Mortgages

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

Nature of Business (SIC Codes)

41100 - Development of building projects

43390 - Other building completion and finishing

68320 - Management of real estate on a fee or contract basis

Company Name History

From incorporation onwards:

ACTIVE MANAGEMENT PROPERTY SOLUTIONS LTD

Directors

(The company's officers)

MISS ALEISHA MERCHANT

(~29 year old British national)

GROUND FLOOR, EGERTON HOUSE 68 BAKER STREET, WEYBRIDGE, SURREY, KT13 8AL, UNITED KINGDOM

Current Director
Gives occupation as PROPERTY MANAGER
Usually resident in ENGLAND

Appointed on 22/01/2016

Shareholders

(Persons of Significant Control)

Miss Aleisha Merchant

(~29 year old British national)

Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, KT13 8AL, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

MYLAND HOMES LIMITED

MISS ALEISHA MERCHANT

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)