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ACTON PLACE PROPERTIES LIMITED

ACTON PLACE PROPERTIES LIMITED is an active private limited company, incorporated on 28 January 2013. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Rosemary Lane, Halstead. 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. ACTON PLACE PROPERTIES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number08376637
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date28/01/2013
Country of OriginUnited Kingdom

Registered Office

Address Line 1THE MALTINGS
Address Line 2ROSEMARY LANE
Post TownHALSTEAD
CountyESSEX
PostcodeCO9 1HZ

Accounts

Accounting Reference Date31st January
Accounts Next Due Date31/10/2024
Accounts Last Made Up Date31/01/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date11/02/2025
Last Made Up Date28/01/2024

Return

Next Due Date25/02/2017
Last Made Up Date28/01/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
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:
ACTON PLACE PROPERTIES LIMITED

Directors

(The company's officers)
MR KARL JASON BIRD
(~52 year old British national)
THE MALTINGS ROSEMARY LANE, HALSTEAD, ESSEX, CO9 1HZ, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 28/01/2013
MRS SOPHIE JENNIFER BIRD
(~37 year old British national)
THE MALTINGS ROSEMARY LANE, HALSTEAD, ESSEX, CO9 1HZ, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 22/06/2015

Shareholders

(Persons of Significant Control)
Mr Karl Jason Bird
(~52 year old British national)
The Maltings, Rosemary Lane, Halstead, Essex, CO9 1HZ, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mrs Sophie Jennifer Bird
(~37 year old British national)
The Maltings, Rosemary Lane, Halstead, Essex, CO9 1HZ, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
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)

ACTON PLACE PROPERTIES LIMITED: Maps

Maps show the location of the postcode of the registered office, CO9 1HZ.

Map of ACTON PLACE PROPERTIES LIMITED at local scale
Map of ACTON PLACE PROPERTIES LIMITED at local scale
Map of ACTON PLACE PROPERTIES LIMITED at district scale
Map of ACTON PLACE PROPERTIES 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 CO9 1HZ

Other companies with registered offices in CO9 1HZ:

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)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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