ACTEON GROUP PROPERTIES LIMITED

Key Data

Status

Active

Company No.

06535458

Incorporation date

15/03/2008

Size

Audit Exemption Subsidiary

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/03/2008)

30/03/2026

Confirmation statement made on 2026-03-15 with no updates

View PDF (3 pages)

20/03/2026

Termination of appointment of David Alexandre Guez as a director on 2026-03-11

View PDF (1 pages)

20/03/2026

Appointment of Mr Mark Roy Charles Shaha as a director on 2026-03-11

View PDF (2 pages)

18/12/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

18/12/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

18/12/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (71 pages)

18/12/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (22 pages)

01/05/2025

Registered office address changed from Ferryside Ferry Road Norwich Norfolk NR1 1SW to Kingfisher House 1 Gilders Way Norwich Norfolk NR3 1UB on 2025-05-01

View PDF (1 pages)

01/05/2025

Change of details for Acteon Group Operations (Uk) Limited as a person with significant control on 2025-05-01

View PDF (2 pages)

25/03/2025

Director's details changed for Mr David Alexandre Guez on 2024-05-29

View PDF (2 pages)

25/03/2025

Confirmation statement made on 2025-03-15 with updates

View PDF (4 pages)

16/01/2025

Cessation of Acteon Group Limited as a person with significant control on 2024-03-21

View PDF (1 pages)

16/01/2025

Notification of Acteon Group Operations (Uk) Limited as a person with significant control on 2024-03-21

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02/01/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

02/01/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

02/01/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (97 pages)

02/01/2025

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (16 pages)

17/09/2024

Part of the property or undertaking has been released and no longer forms part of charge 065354580007

View PDF (2 pages)

11/09/2024

Admin Removed The Articles of Association were administratively removed from the public register on 11/09/24 as they were not properly delivered

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26/07/2024

Director's details changed for Mr Brice Marc Bouffard on 2024-05-29

View PDF (2 pages)

12/07/2024

Resolutions

View PDF (1 pages)

18/06/2024

Memorandum and Articles of Association

View PDF (7 pages)

13/06/2024

Memorandum and Articles of Association

View PDF (7 pages)

11/06/2024

Termination of appointment of David Mel Zuydam as a director on 2024-05-29

View PDF (1 pages)

06/06/2024

Termination of appointment of Bernhard Bruggaier as a director on 2024-05-30

View PDF (1 pages)

06/06/2024

Appointment of Mr Brice Marc Bouffard as a director on 2024-05-29

View PDF (2 pages)

06/06/2024

Appointment of Mr David Alexandre Guez as a director on 2024-05-29

View PDF (2 pages)

02/04/2024

Satisfaction of charge 6 in full

View PDF (1 pages)

02/04/2024

Registration of charge 065354580007, created on 2024-03-21

View PDF (36 pages)

20/03/2024

Confirmation statement made on 2024-03-15 with no updates

View PDF (3 pages)

20/09/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

20/09/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

20/09/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (83 pages)

20/09/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (18 pages)

06/04/2023

Appointment of Mr David Mel Zuydam as a director on 2023-04-05

View PDF (2 pages)

05/04/2023

Termination of appointment of Kenneth Murdoch as a director on 2023-04-05

View PDF (1 pages)

21/03/2023

Confirmation statement made on 2023-03-15 with no updates

View PDF (3 pages)

20/09/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (15 pages)

20/09/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (87 pages)

20/09/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

20/09/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

16/03/2022

Confirmation statement made on 2022-03-15 with no updates

View PDF (3 pages)

01/11/2021

Full accounts made up to 2020-12-31

View PDF (18 pages)

02/08/2021

Termination of appointment of Kevin Francis Ovenden as a director on 2021-07-22

View PDF (1 pages)

02/08/2021

Termination of appointment of Paul Lionel Alcock as a director on 2021-07-27

View PDF (1 pages)

02/08/2021

Appointment of Kenneth Murdoch as a director on 2021-07-22

View PDF (2 pages)

02/08/2021

Appointment of Dr Bernhard Bruggaier as a director on 2021-07-22

View PDF (2 pages)

16/03/2021

Confirmation statement made on 2021-03-15 with no updates

View PDF (3 pages)

19/12/2020

Full accounts made up to 2019-12-31

View PDF (18 pages)

16/03/2020

Confirmation statement made on 2020-03-15 with no updates

View PDF (3 pages)

20/09/2019

Full accounts made up to 2018-12-31

View PDF (17 pages)

18/03/2019

Confirmation statement made on 2019-03-15 with no updates

View PDF (3 pages)

19/09/2018

Full accounts made up to 2017-12-31

View PDF (17 pages)

19/03/2018

Confirmation statement made on 2018-03-15 with no updates

View PDF (3 pages)

30/09/2017

Full accounts made up to 2016-12-31

View PDF (17 pages)

20/03/2017

Confirmation statement made on 2017-03-15 with updates

View PDF (5 pages)

28/09/2016

Full accounts made up to 2015-12-31

View PDF (20 pages)

18/03/2016

Annual return made up to 2016-03-15 with full list of shareholders

View PDF (5 pages)

18/03/2016

Termination of appointment of Kevin Francis Ovenden as a secretary on 2016-03-17

View PDF (1 pages)

02/11/2015

Register inspection address has been changed from 22 Station Road Cambridge CB1 2JD England to C/O Birketts Llp 22 Station Road Cambridge CB1 2JD

View PDF (1 pages)

02/11/2015

Register inspection address has been changed from Birketts Llp Thirty Station Road Cambridge CB1 2RE England to C/O Birketts Llp 22 Station Road Cambridge CB1 2JD

View PDF (1 pages)

21/09/2015

Accounts for a small company made up to 2014-12-31

View PDF (7 pages)

25/03/2015

Annual return made up to 2015-03-15 with full list of shareholders

View PDF (4 pages)

25/03/2015

Register(s) moved to registered inspection location Birketts Llp Thirty Station Road Cambridge CB1 2RE

View PDF (1 pages)

25/03/2015

Register inspection address has been changed to Birketts Llp Thirty Station Road Cambridge CB1 2RE

View PDF (1 pages)

11/09/2014

Accounts for a small company made up to 2013-12-31

View PDF (7 pages)

04/07/2014

Appointment of Mr Paul Lionel Alcock as a director

View PDF (2 pages)

20/03/2014

Annual return made up to 2014-03-15 with full list of shareholders

View PDF (3 pages)

25/09/2013

Accounts for a small company made up to 2012-12-31

View PDF (7 pages)

20/03/2013

Annual return made up to 2013-03-15 with full list of shareholders

View PDF (3 pages)

10/12/2012

Particulars of a mortgage or charge / charge no: 6

View PDF (11 pages)

14/11/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

14/11/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

14/11/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

14/11/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (8 pages)

14/09/2012

Accounts for a small company made up to 2011-12-31

View PDF (7 pages)

22/03/2012

Annual return made up to 2012-03-15 with full list of shareholders

View PDF (3 pages)

18/10/2011

Resolutions

View PDF (6 pages)

17/08/2011

Accounts for a small company made up to 2010-12-31

View PDF (7 pages)

18/03/2011

Annual return made up to 2011-03-15 with full list of shareholders

View PDF (3 pages)

04/10/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

14/09/2010

Accounts for a small company made up to 2009-12-31

View PDF (7 pages)

22/03/2010

Annual return made up to 2010-03-15 with full list of shareholders

View PDF (4 pages)

22/03/2010

Secretary's details changed for Kevin Francis Ovenden on 2009-10-09

View PDF (1 pages)

22/03/2010

Director's details changed for Kevin Francis Ovenden on 2009-10-09

View PDF (2 pages)

15/10/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

23/05/2009

Particulars of a mortgage or charge/398 / charge no: 4

View PDF (14 pages)

23/05/2009

Particulars of a mortgage or charge/398 / charge no: 5

View PDF (14 pages)

20/03/2009

Return made up to 15/03/09; full list of members

View PDF (3 pages)

03/03/2009

Particulars of a mortgage or charge/398 / charge no: 3

View PDF (13 pages)

19/12/2008

Particulars of a mortgage or charge/398 / charge no: 2

View PDF (11 pages)

03/07/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (20 pages)

29/05/2008

Registered office changed on 29/05/2008 from 24-26 museum street ipswich suffolk IP1 1HZ

View PDF (1 pages)

29/05/2008

Accounting reference date shortened from 31/03/2009 to 31/12/2008

View PDF (1 pages)

29/05/2008

Ad 22/05/08\gbp si 98@1=98\gbp ic 1/99\

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29/05/2008

Director and secretary appointed kevin frances ovenden

View PDF (6 pages)

29/05/2008

Appointment terminated secretary birketts secretaries LIMITED

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29/05/2008

Appointment terminated director birketts directors LIMITED

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23/05/2008

Certificate of change of name

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15/03/2008

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

15/03/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Zuydam, David Mel	Director	05/04/2023 - 29/05/2024	163
Guez, David Alexandre	Director	29/05/2024 - 11/03/2026	9
Bouffard, Brice Marc	Director	29/05/2024 - Present	32
Bruggaier, Bernhard, Dr	Director	22/07/2021 - 30/05/2024	37
Shaha, Mark Roy Charles	Director	11/03/2026 - Present	17

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ACTEON GROUP PROPERTIES LIMITED

ACTEON GROUP PROPERTIES LIMITED is an(a) Active company incorporated on 15/03/2008 with the registered office located at Kingfisher House, 1 Gilders Way, Norwich, Norfolk NR3 1UB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ACTEON GROUP PROPERTIES LIMITED?

ACTEON GROUP PROPERTIES LIMITED is currently Active. It was registered on 15/03/2008 .

Where is ACTEON GROUP PROPERTIES LIMITED located?

ACTEON GROUP PROPERTIES LIMITED is registered at Kingfisher House, 1 Gilders Way, Norwich, Norfolk NR3 1UB.

What does ACTEON GROUP PROPERTIES LIMITED do?

ACTEON GROUP PROPERTIES LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for ACTEON GROUP PROPERTIES LIMITED?

The latest filing was on 30/03/2026: Confirmation statement made on 2026-03-15 with no updates.