ACT PROPERTY OXFORDSHIRE AND BERKSHIRE LIMITED

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ACT PROPERTY OXFORDSHIRE AND BERKSHIRE LIMITED

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Key Data

Status

Active

Company No.

12692569

Incorporation date

23/06/2020

Size

Unaudited abridged

Contacts

Registered address

Registered address

Old Gospel Hall, 115a Anyards Road, Cobham KT11 2LJCopy
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Latest events (Record since 23/06/2020)
dot icon14/04/2026
Statement of capital following an allotment of shares on 2026-03-31
dot icon14/04/2026
Change of details for Mr Christopher Felton as a person with significant control on 2026-04-01
dot icon27/01/2026
Change of details for Mr Christopher Felton as a person with significant control on 2026-01-22
dot icon26/01/2026
Cessation of Alexander Macmillan as a person with significant control on 2026-01-22
dot icon26/01/2026
Termination of appointment of Alexander Macmillan as a director on 2026-01-22
dot icon26/01/2026
Change of details for Mr Tomas Phillip Hopcyn Bowen-Perkins as a person with significant control on 2026-01-22
dot icon26/01/2026
Change of details for Mr Christopher Felton as a person with significant control on 2026-01-22
dot icon26/01/2026
Change of details for Mr Alexander Peter Jackson as a person with significant control on 2026-01-22
dot icon29/12/2025
Unaudited abridged accounts made up to 2025-03-31
dot icon28/08/2025
Change of details for Mr Alexander Peter Jackson as a person with significant control on 2025-08-19
dot icon28/08/2025
Director's details changed for Mr Alexander Peter Jackson on 2025-08-19
dot icon19/08/2025
Director's details changed for Mr Alexander Macmillan on 2024-09-01
dot icon19/08/2025
Change of details for Mr Alexander Macmillan as a person with significant control on 2024-09-01
dot icon19/08/2025
Confirmation statement made on 2025-08-10 with updates
dot icon13/12/2024
Unaudited abridged accounts made up to 2024-03-31
dot icon21/10/2024
Previous accounting period extended from 2024-01-31 to 2024-03-31
dot icon14/08/2024
Director's details changed for Alexander Macmillan on 2024-01-05
dot icon14/08/2024
Withdrawal of a person with significant control statement on 2024-08-14
dot icon14/08/2024
Notification of Alexander Peter Jackson as a person with significant control on 2024-02-17
dot icon14/08/2024
Notification of Tomas Phillip Hopcyn Bowen-Perkins as a person with significant control on 2024-02-17
dot icon14/08/2024
Notification of Christopher Felton as a person with significant control on 2024-02-17
dot icon14/08/2024
Notification of Alexander Macmillan as a person with significant control on 2024-02-17
dot icon14/08/2024
Confirmation statement made on 2024-08-10 with updates
dot icon10/08/2023
Confirmation statement made on 2023-08-10 with updates
dot icon29/05/2023
Director's details changed for Christopher Felton on 2022-12-01
dot icon29/05/2023
Director's details changed for Alexander Macmillan on 2022-12-01
dot icon04/05/2023
Total exemption full accounts made up to 2023-01-31
dot icon28/03/2023
Director's details changed for Tomas Bowen-Perkins on 2023-03-28
dot icon28/03/2023
Director's details changed for Mr Alexander Jackson on 2023-03-28
dot icon28/03/2023
Director's details changed for Alexander Macmillan on 2023-03-28
dot icon22/12/2022
Confirmation statement made on 2022-12-22 with updates
dot icon28/06/2022
Confirmation statement made on 2022-06-22 with no updates
dot icon19/05/2022
Total exemption full accounts made up to 2022-01-31
dot icon19/04/2022
Registered office address changed from Denmark House 143 High Street Chalfont St. Peter Gerrards Cross SL9 9QL England to Old Gospel Hall 115a Anyards Road Cobham KT11 2LJ on 2022-04-19
dot icon28/07/2021
Confirmation statement made on 2021-06-22 with no updates
dot icon17/05/2021
Unaudited abridged accounts made up to 2021-01-31
dot icon28/09/2020
Current accounting period shortened from 2021-06-30 to 2021-01-31
dot icon23/06/2020
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-3 *

* during past year

Number of employees

1
2023
change arrow icon-33.53 % *

* during past year

Cash in Bank

£21,608.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
10/08/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
17.22K
-
0.00
19.06K
-
2022
4
20.75K
-
0.00
32.51K
-
2023
1
18.73K
-
0.00
21.61K
-
2023
1
18.73K
-
0.00
21.61K
-

Employees

2023

Employees

1 Descended-75 % *

Net Assets(GBP)

18.73K £Descended-9.72 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

21.61K £Descended-33.53 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Alexander Macmillan
Director
23/06/2020 - 22/01/2026
4
Bowen-Perkins, Tomas Philip Hopcyn
Director
23/06/2020 - Present
6
Jackson, Alexander Peter
Director
23/06/2020 - Present
3
Felton, Christopher
Director
23/06/2020 - Present
-

Persons with Significant Control

6
psc login icon

Persons with Significant Control

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Description

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About ACT PROPERTY OXFORDSHIRE AND BERKSHIRE LIMITED

ACT PROPERTY OXFORDSHIRE AND BERKSHIRE LIMITED is an(a) Active company incorporated on 23/06/2020 with the registered office located at Old Gospel Hall, 115a Anyards Road, Cobham KT11 2LJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of ACT PROPERTY OXFORDSHIRE AND BERKSHIRE LIMITED?

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ACT PROPERTY OXFORDSHIRE AND BERKSHIRE LIMITED is currently Active. It was registered on 23/06/2020 .

Where is ACT PROPERTY OXFORDSHIRE AND BERKSHIRE LIMITED located?

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ACT PROPERTY OXFORDSHIRE AND BERKSHIRE LIMITED is registered at Old Gospel Hall, 115a Anyards Road, Cobham KT11 2LJ.

What does ACT PROPERTY OXFORDSHIRE AND BERKSHIRE LIMITED do?

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ACT PROPERTY OXFORDSHIRE AND BERKSHIRE LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does ACT PROPERTY OXFORDSHIRE AND BERKSHIRE LIMITED have?

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ACT PROPERTY OXFORDSHIRE AND BERKSHIRE LIMITED had 1 employees in 2023.

What is the latest filing for ACT PROPERTY OXFORDSHIRE AND BERKSHIRE LIMITED?

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The latest filing was on 14/04/2026: Statement of capital following an allotment of shares on 2026-03-31.