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ACTORIS PROPERTY LIMITED

ACTORIS PROPERTY LIMITED is an active private limited company, incorporated on 26 October 2017. The nature of the business is Development of building projects. The company's registered office is on Windsor Place, Cardiff. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. ACTORIS PROPERTY LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Company Information

Company Number11032935
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date26/10/2017
Country of OriginUnited Kingdom

Registered Office

Address Line 123 WINDSOR PLACE
Post TownCARDIFF
CountryUNITED KINGDOM
PostcodeCF10 3BY

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategorySMALL

Confirmation Statement

Next Due Date31/10/2024
Last Made Up Date17/10/2023

Return

Next Due Date23/11/2018
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From incorporation onwards:
ACTORIS PROPERTY LIMITED

Directors

(The company's officers)
MR MATTHEW JAMES BRYANT
(~53 year old British national)
23 WINDSOR PLACE, CARDIFF, CF10 3BY, UNITED KINGDOM
  • Current Director
  • Gives occupation as PROPERTY DEVELOPER
  • Usually resident in WALES
Appointed on 26/10/2017
MR DAVID JON LLEWELLYN
(~47 year old British national)
1 THE COACH HOUSE STANWELL ROAD, PENARTH, CF64 3EU, WALES
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in WALES
Appointed on 02/10/2018

Shareholders

(Persons of Significant Control)
Mr Matthew James Bryant
(~53 year old British national)
23, Windsor Place, Cardiff, CF10 3BY, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 26/10/2017

Connections

(Shared officers)
  • MR MATTHEW JAMES BRYANT
  • MR MATTHEW JAMES BRYANT
  • MR MATTHEW JAMES BRYANT
AUGUSTA COURT MANAGEMENT COMPANY LIMITED
  • MR MATTHEW JAMES BRYANT
  • MR MATTHEW JAMES BRYANT
  • MR MATTHEW JAMES BRYANT
  • MR MATTHEW JAMES BRYANT
  • MR MATTHEW JAMES BRYANT
  • MR MATTHEW JAMES BRYANT
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)

ACTORIS PROPERTY LIMITED: Maps

Maps show the location of the postcode of the registered office, CF10 3BY.

Map of ACTORIS PROPERTY LIMITED at local scale
Map of ACTORIS PROPERTY LIMITED at local scale
Map of ACTORIS PROPERTY LIMITED at district scale
Map of ACTORIS PROPERTY 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 CF10 3BY

Other companies with registered offices in CF10 3BY:

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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  • Contains National Statistics data © Crown copyright and database right (2024)
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  • Everything else © GetTheData Publishing Limited (2024)

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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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