ACTIVE PROPERTY AGENTS LTD
SUTTON COLDFIELD

Hellopages » West Midlands » Birmingham » B73 5TR

Company number 05724735
Status Active
Incorporation Date 28 February 2006
Company Type Private Limited Company
Address 2 THE GATE HOUSE 27 GATE LANE, BOLDMERE, SUTTON COLDFIELD, WEST MIDLANDS, ENGLAND, B73 5TR
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Current accounting period shortened from 31 March 2016 to 30 September 2015. The most likely internet sites of ACTIVE PROPERTY AGENTS LTD are www.activepropertyagents.co.uk, and www.active-property-agents.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Active Property Agents Ltd is a Private Limited Company. The company registration number is 05724735. Active Property Agents Ltd has been working since 28 February 2006. The present status of the company is Active. The registered address of Active Property Agents Ltd is 2 The Gate House 27 Gate Lane Boldmere Sutton Coldfield West Midlands England B73 5tr. The company`s financial liabilities are £29.02k. It is £-4.14k against last year. The cash in hand is £1.82k. It is £-2.52k against last year. And the total assets are £34.73k, which is £-1.73k against last year. DUNCAN, Claudette Anne is a Secretary of the company. DUNCAN - BANCE, Caroline Dawn is a Director of the company. Secretary SMALL FIRMS SECRETARY SERVICES LIMITED has been resigned. Director SMALL FIRMS DIRECT SERVICES LIMITED has been resigned. The company operates in "Real estate agencies".


active property agents Key Finiance

LIABILITIES £29.02k
-13%
CASH £1.82k
-59%
TOTAL ASSETS £34.73k
-5%
All Financial Figures

Current Directors

Secretary
DUNCAN, Claudette Anne
Appointed Date: 28 February 2006

Director
DUNCAN - BANCE, Caroline Dawn
Appointed Date: 28 February 2006
56 years old

Resigned Directors

Secretary
SMALL FIRMS SECRETARY SERVICES LIMITED
Resigned: 28 February 2006
Appointed Date: 28 February 2006

Director
SMALL FIRMS DIRECT SERVICES LIMITED
Resigned: 28 February 2006
Appointed Date: 28 February 2006

Persons With Significant Control

Mrs Caroline Dawn Duncan-Bance
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

ACTIVE PROPERTY AGENTS LTD Events

17 Mar 2017
Confirmation statement made on 28 February 2017 with updates
13 Mar 2017
Total exemption small company accounts made up to 30 September 2015
14 Dec 2016
Current accounting period shortened from 31 March 2016 to 30 September 2015
12 Jul 2016
Registered office address changed from 7 Newton Road Great Barr Birmingham B43 6AA to 2 the Gate House 27 Gate Lane Boldmere Sutton Coldfield West Midlands B73 5TR on 12 July 2016
23 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 1,000

...
... and 24 more events
10 Mar 2006
New director appointed
10 Mar 2006
New secretary appointed
07 Mar 2006
Secretary resigned
07 Mar 2006
Director resigned
28 Feb 2006
Incorporation