ACTON PLACE PROPERTIES LIMITED
HALSTEAD

Hellopages » Essex » Braintree » CO9 1HZ

Company number 08376637
Status Active
Incorporation Date 28 January 2013
Company Type Private Limited Company
Address THE MALTINGS, ROSEMARY LANE, HALSTEAD, ESSEX, CO9 1HZ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 2 . The most likely internet sites of ACTON PLACE PROPERTIES LIMITED are www.actonplaceproperties.co.uk, and www.acton-place-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Acton Place Properties Limited is a Private Limited Company. The company registration number is 08376637. Acton Place Properties Limited has been working since 28 January 2013. The present status of the company is Active. The registered address of Acton Place Properties Limited is The Maltings Rosemary Lane Halstead Essex Co9 1hz. The company`s financial liabilities are £82.1k. It is £-8.03k against last year. . BIRD, Karl Jason is a Director of the company. BIRD, Sophie Jennifer is a Director of the company. Director BIRD, Sophie Jennifer has been resigned. The company operates in "Other letting and operating of own or leased real estate".


acton place properties Key Finiance

LIABILITIES £82.1k
-9%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
BIRD, Karl Jason
Appointed Date: 28 January 2013
54 years old
Director
BIRD, Sophie Jennifer
Appointed Date: 22 June 2015
39 years old

Resigned Directors

Director
BIRD, Sophie Jennifer
Resigned: 15 February 2013
Appointed Date: 28 January 2013
39 years old

Persons With Significant Control

Mr Karl Jason Bird
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sophie Jennifer Bird
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ACTON PLACE PROPERTIES LIMITED Events

07 Feb 2017
Confirmation statement made on 28 January 2017 with updates
28 Apr 2016
Total exemption small company accounts made up to 31 January 2016
23 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 2
09 Jul 2015
Appointment of Mrs Sophie Jennifer Bird as a director on 22 June 2015
08 Jul 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 3 more events
06 Feb 2014
Annual return made up to 28 January 2014 with full list of shareholders
16 Apr 2013
Termination of appointment of Sophie Bird as a director
04 Feb 2013
Director's details changed for Mrs Sophie Jennifer Bird on 4 February 2013
04 Feb 2013
Director's details changed for Mr Karl Jason Bird on 4 February 2013
28 Jan 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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