ACTIONLAKE PROPERTIES LIMITED

Key Data

Status

Active

Company No.

02843641

Incorporation date

09/08/1993

Size

Micro Entity

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/08/1993)

09/08/2025

Confirmation statement made on 2025-08-09 with no updates

View PDF (3 pages)

02/07/2025

Micro company accounts made up to 2025-06-30

View PDF (3 pages)

09/08/2024

Confirmation statement made on 2024-08-09 with no updates

View PDF (3 pages)

01/08/2024

Micro company accounts made up to 2024-06-30

View PDF (3 pages)

09/08/2023

Confirmation statement made on 2023-08-09 with no updates

View PDF (3 pages)

12/07/2023

Micro company accounts made up to 2023-06-30

View PDF (3 pages)

06/09/2022

Confirmation statement made on 2022-08-09 with no updates

View PDF (3 pages)

05/07/2022

Micro company accounts made up to 2022-06-30

View PDF (3 pages)

13/09/2021

Confirmation statement made on 2021-08-09 with no updates

View PDF (3 pages)

19/07/2021

Micro company accounts made up to 2021-06-30

View PDF (3 pages)

11/12/2020

Registered office address changed from No 2 Chapel Court London SE1 1HH to Victoria Cottage Gordon Road Camberley GU15 2JE on 2020-12-11

View PDF (1 pages)

28/08/2020

Confirmation statement made on 2020-08-09 with no updates

View PDF (3 pages)

06/08/2020

Micro company accounts made up to 2020-06-30

View PDF (3 pages)

21/02/2020

Micro company accounts made up to 2019-06-30

View PDF (2 pages)

12/08/2019

Confirmation statement made on 2019-08-09 with no updates

View PDF (3 pages)

13/08/2018

Confirmation statement made on 2018-08-09 with no updates

View PDF (3 pages)

12/07/2018

Micro company accounts made up to 2018-06-30

View PDF (2 pages)

02/10/2017

Micro company accounts made up to 2017-06-30

View PDF (2 pages)

18/08/2017

Confirmation statement made on 2017-08-09 with no updates

View PDF (3 pages)

27/02/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (3 pages)

16/08/2016

Confirmation statement made on 2016-08-09 with updates

View PDF (7 pages)

02/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (3 pages)

19/08/2015

Annual return made up to 2015-08-09 with full list of shareholders

View PDF (4 pages)

29/08/2014

Total exemption full accounts made up to 2014-06-30

View PDF (10 pages)

19/08/2014

Annual return made up to 2014-08-09 with full list of shareholders

View PDF (4 pages)

19/08/2014

Secretary's details changed for David Ward Hart on 2013-08-19

View PDF (1 pages)

12/11/2013

Total exemption full accounts made up to 2013-06-30

View PDF (10 pages)

19/08/2013

Annual return made up to 2013-08-09 with full list of shareholders

View PDF (4 pages)

21/06/2013

Appointment of David Ward Hart as a director

View PDF (3 pages)

21/06/2013

Termination of appointment of Janus Cooper as a director

View PDF (2 pages)

17/10/2012

Total exemption full accounts made up to 2012-06-30

View PDF (11 pages)

20/09/2012

Annual return made up to 2012-08-09 with full list of shareholders

View PDF (4 pages)

11/01/2012

Annual return made up to 2011-08-09 with full list of shareholders

View PDF (4 pages)

05/10/2011

Total exemption full accounts made up to 2011-06-30

View PDF (10 pages)

05/04/2011

Total exemption full accounts made up to 2010-06-30

View PDF (11 pages)

15/11/2010

Annual return made up to 2010-08-09 with full list of shareholders

View PDF (4 pages)

25/09/2009

Return made up to 09/08/09; full list of members

View PDF (3 pages)

01/09/2009

Total exemption full accounts made up to 2009-06-30

View PDF (10 pages)

22/04/2009

Appointment terminated director piermont properties LIMITED

View PDF (1 pages)

04/04/2009

Total exemption full accounts made up to 2008-06-30

View PDF (10 pages)

10/09/2008

Return made up to 09/08/08; full list of members

View PDF (4 pages)

21/08/2008

Total exemption full accounts made up to 2007-06-30

View PDF (10 pages)

07/07/2008

Return made up to 09/08/07; full list of members

View PDF (4 pages)

22/09/2007

Secretary resigned

View PDF (1 pages)

22/09/2007

New director appointed

View PDF (2 pages)

22/09/2007

Director resigned

View PDF (1 pages)

22/09/2007

New secretary appointed

View PDF (2 pages)

11/07/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/05/2007

Total exemption full accounts made up to 2006-06-30

View PDF (10 pages)

23/04/2007

Director's particulars changed

View PDF (1 pages)

19/04/2007

Return made up to 09/08/06; full list of members

View PDF (2 pages)

16/03/2007

New secretary appointed

View PDF (1 pages)

16/03/2007

Secretary resigned

View PDF (1 pages)

06/06/2006

Total exemption full accounts made up to 2005-06-30

View PDF (10 pages)

19/09/2005

Return made up to 09/08/05; full list of members

View PDF (2 pages)

05/05/2005

Total exemption full accounts made up to 2004-06-30

View PDF (10 pages)

10/08/2004

Return made up to 09/08/04; full list of members

View PDF (7 pages)

16/06/2004

Total exemption full accounts made up to 2003-06-30

View PDF (10 pages)

29/12/2003

Return made up to 09/08/03; full list of members

View PDF (7 pages)

25/09/2003

Total exemption full accounts made up to 2002-06-30

View PDF (10 pages)

06/08/2002

Return made up to 09/08/02; full list of members

View PDF (7 pages)

22/01/2002

Total exemption full accounts made up to 2001-06-30

View PDF (10 pages)

10/08/2001

Return made up to 09/08/01; full list of members

View PDF (6 pages)

20/03/2001

Full accounts made up to 2000-06-30

View PDF (10 pages)

14/08/2000

Return made up to 09/08/00; full list of members

View PDF (6 pages)

02/05/2000

Full accounts made up to 1999-06-30

View PDF (10 pages)

04/02/2000

Full accounts made up to 1998-06-30

View PDF (10 pages)

25/08/1999

Return made up to 09/08/99; no change of members

View PDF (4 pages)

11/09/1998

Return made up to 09/08/98; no change of members

View PDF (4 pages)

14/07/1998

Full accounts made up to 1997-06-30

View PDF (10 pages)

07/08/1997

Return made up to 09/08/97; full list of members

View PDF (6 pages)

29/06/1997

Full accounts made up to 1996-06-30

View PDF (9 pages)

19/08/1996

Return made up to 09/08/96; no change of members

View PDF (4 pages)

03/05/1996

Full accounts made up to 1995-06-30

View PDF (11 pages)

01/08/1995

Return made up to 09/08/95; no change of members

View PDF (4 pages)

02/05/1995

Full accounts made up to 1994-06-30

View PDF (9 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

07/10/1994

Ad 31/10/93--------- £ si 9998@1

View PDF (0 pages)

07/10/1994

Resolutions

View PDF (0 pages)

07/10/1994

Return made up to 09/08/94; full list of members

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25/03/1994

Accounting reference date notified as 30/06

View PDF (0 pages)

24/11/1993

Particulars of mortgage/charge

View PDF (3 pages)

01/11/1993

New director appointed

View PDF (0 pages)

26/10/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

26/10/1993

Director resigned;new director appointed

View PDF (0 pages)

26/10/1993

Registered office changed on 26/10/93 from: bridge house 181 queen victoria street london EC4V 4DD

View PDF (0 pages)

09/08/1993

Incorporation

View PDF (13 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

09/08/2026

Last change occurred

30/06/2025

Accounts

Micro Entity

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
1
830.51K
-
0.00
-
-

2023
1
861.88K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
SAME-DAY COMPANY SERVICES LIMITED	Nominee Secretary	09/08/1993 - 14/10/1993	10896
WILDMAN & BATTELL LIMITED	Nominee Director	09/08/1993 - 14/10/1993	10915
Cooper, Janus Robert	Director	28/08/2007 - 01/06/2013	13
PIERMONT PROPERTIES LIMITED	Corporate Director	20/10/1993 - 30/03/2009	-
Hart, David Ward	Secretary	28/08/2007 - Present	5

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

Turnover:

No. of employees:

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

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Category:

Silviculture and other forestry activities

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12543378

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

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

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

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Growing of other non-perennial crops

Comp. code:

SC278017

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06/01/2005

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

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Mixed farming

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02153348

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Description

About ACTIONLAKE PROPERTIES LIMITED

ACTIONLAKE PROPERTIES LIMITED is an(a) Active company incorporated on 09/08/1993 with the registered office located at Victoria Cottage, Gordon Road, Camberley GU15 2JE. 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 ACTIONLAKE PROPERTIES LIMITED?

ACTIONLAKE PROPERTIES LIMITED is currently Active. It was registered on 09/08/1993 .

Where is ACTIONLAKE PROPERTIES LIMITED located?

ACTIONLAKE PROPERTIES LIMITED is registered at Victoria Cottage, Gordon Road, Camberley GU15 2JE.

What does ACTIONLAKE PROPERTIES LIMITED do?

ACTIONLAKE PROPERTIES LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for ACTIONLAKE PROPERTIES LIMITED?

The latest filing was on 09/08/2025: Confirmation statement made on 2025-08-09 with no updates.