Acton Place Properties Limited, Halstead

Acton Place Properties Limited is a private limited company. Located at The Maltings, Rosemary Lane, Halstead CO9 1HZ, this 11 years old business was incorporated on 2013-01-28 and is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).
2 directors can be found in this company: Sophie B. (appointed on 22 June 2015), Karl B. (appointed on 28 January 2013).
About
Name: Acton Place Properties Limited
Number: 08376637
Incorporation date: 2013-01-28
End of financial year: 31 January
 
Address: The Maltings
Rosemary Lane
Halstead
CO9 1HZ
SIC code: 68209 - Other letting and operating of own or leased real estate
Company staff
People with significant control
Karl B.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Sophie B.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2014-01-31 2015-01-31 2016-01-31 2017-01-31 2018-01-31 2019-01-31 2020-01-31 2021-01-31 2022-01-31 2023-01-31
Fixed Assets 1,642 361,376 361,434 368,759 369,552 369,159 369,365 479,292 861,709 862,509
Number Shares Allotted 1 1 1 - - - - - - -
Shareholder Funds -21,298 255,581 270,603 - - - - - - -
Tangible Fixed Assets 1,642 3,451 3,509 - - - - - - -
Total Assets Less Current Liabilities -21,298 255,581 271,305 286,660 342,709 349,960 360,597 390,536 802,699 826,028

The target date for Acton Place Properties Limited confirmation statement filing is 2024-02-11. The previous confirmation statement was sent on 2023-01-28. The due date for a subsequent statutory accounts filing is 31 October 2024. Most recent accounts filing was submitted for the time up until 31 January 2023.

2 persons of significant control are listed in the Companies House, namely: Karl B. that has 1/2 or less of shares, 1/2 or less of voting rights. Sophie B. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
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Accounts Annual return Capital Confirmation statement Incorporation Officers
Confirmation statement with updates Sunday 28th January 2024
filed on: 29th, January 2024 | confirmation statement
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