ACTON DEVELOPMENTS LIMITED

ACTON DEVELOPMENTS LIMITED is an active private limited company, incorporated on 29 March 2022. The nature of the business is Development of building projects. The company's registered office is on Gynsill Lane, Leicester. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. ACTON DEVELOPMENTS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	BRACKENGATE 101 GYNSILL LANE
Address Line 2	ANSTEY
Post Town	LEICESTER
Country	UNITED KINGDOM
Postcode	LE7 7AJ

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	11/04/2025
Last Made Up Date	28/03/2024

Return

Next Due Date	26/04/2023
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

Company Name History

From incorporation onwards:

ACTON DEVELOPMENTS LIMITED

Directors

(The company's officers)

MR RODNEY FEAR

(~31 year old British national)

BANK CHAMBERS 27 MARKET PLACE, MARKET DEEPING, PETERBOROUGH, CAMBRIDGESHIRE, PE6 8EA, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 29/03/2022

MR DANIEL REINER

(~34 year old British national)

BRACKENGATE 101 GYNSILL LANE, ANSTEY, LEICESTER, LE7 7AJ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 08/04/2022

MR LUKE ROBERTSON

(~32 year old British national)

BANK CHAMBERS 27 MARKET PLACE, MARKET DEEPING, PETERBOROUGH, CAMBRIDGESHIRE, PE6 8EA, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 29/03/2022

Shareholders

(Persons of Significant Control)

Mr Rodney Fear

(~31 year old British national)

Bank Chambers, 27 Market Place, Market Deeping, Peterborough, Cambridgeshire, PE6 8EA, England

Owns between 25% and 50% of the shares.

Notified on 05/04/2022

Mr Daniel Reiner

(~34 year old British national)

Bank Chambers, 27 Market Place, Market Deeping, Peterborough, Cambridgeshire, PE6 8EA, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 18/05/2022

Mr Luke Robertson

(~32 year old English national)

Bank Chambers, 27 Market Place, Market Deeping, Peterborough, Cambridgeshire, PE6 8EA, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 18/05/2022

Connections

(Shared officers)

ATC ENTERPRISES LTD

MR DANIEL REINER

BORDOSA LTD

MR RODNEY FEAR

BRADGATE GRANGE LIMITED

MR RODNEY FEAR

BRYSON PRODUCTS (HOLDINGS) LIMITED

MR DANIEL REINER

BRYSON PRODUCTS LIMITED

MR DANIEL REINER

D CUBE DESIGN LTD

MR RODNEY FEAR

MERAKI GLOBAL INVESTMENTS LTD

MR LUKE ROBERTSON

SNAFFLE SOLUTIONS LTD

MR DANIEL REINER

STONEYCROFT INVESTMENTS LIMITED

MR DANIEL REINER

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)