ACTIVA PROPERTIES LIMITED

Key Data

Status

Active

Company No.

03642590

Incorporation date

01/10/1998

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 01/10/1998)

17/12/2025

Micro company accounts made up to 2025-03-31

View PDF (3 pages)

20/10/2025

Confirmation statement made on 2025-10-01 with no updates

View PDF (3 pages)

29/10/2024

Confirmation statement made on 2024-10-01 with no updates

View PDF (3 pages)

29/10/2024

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

13/10/2023

Confirmation statement made on 2023-10-01 with updates

View PDF (4 pages)

13/10/2023

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

04/07/2023

Termination of appointment of Derfice Corporate Services Limited as a secretary on 2023-06-21

View PDF (1 pages)

03/07/2023

Cessation of Darren Roberts as a person with significant control on 2023-06-20

View PDF (1 pages)

03/07/2023

Cessation of Ryan Roberts as a person with significant control on 2023-06-20

View PDF (1 pages)

03/07/2023

Notification of Mary Roberts as a person with significant control on 2023-06-21

View PDF (2 pages)

03/07/2023

Notification of William Roberts as a person with significant control on 2023-06-21

View PDF (2 pages)

01/12/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

25/10/2022

Confirmation statement made on 2022-10-01 with no updates

View PDF (3 pages)

03/01/2022

Total exemption full accounts made up to 2021-03-31

View PDF (5 pages)

01/10/2021

Confirmation statement made on 2021-10-01 with no updates

View PDF (3 pages)

23/03/2021

Total exemption full accounts made up to 2020-03-31

View PDF (6 pages)

06/10/2020

Confirmation statement made on 2020-10-01 with no updates

View PDF (3 pages)

25/11/2019

Micro company accounts made up to 2019-03-31

View PDF (4 pages)

21/11/2019

Change of details for Mr Darren Roberts as a person with significant control on 2019-11-18

View PDF (2 pages)

21/11/2019

Director's details changed for Mr William Roberts on 2019-11-18

View PDF (2 pages)

21/11/2019

Director's details changed for Mrs Mary Roberts on 2019-11-18

View PDF (2 pages)

08/10/2019

Confirmation statement made on 2019-10-01 with no updates

View PDF (3 pages)

14/01/2019

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

02/10/2018

Confirmation statement made on 2018-10-01 with no updates

View PDF (3 pages)

30/11/2017

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

02/10/2017

Confirmation statement made on 2017-10-01 with no updates

View PDF (3 pages)

21/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (3 pages)

07/10/2016

Confirmation statement made on 2016-10-01 with updates

View PDF (6 pages)

15/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (3 pages)

14/10/2015

Annual return made up to 2015-10-01 with full list of shareholders

View PDF (4 pages)

03/10/2014

Annual return made up to 2014-10-01 with full list of shareholders

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25/09/2014

Total exemption small company accounts made up to 2014-03-31

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08/10/2013

Annual return made up to 2013-10-01 with full list of shareholders

View PDF (5 pages)

08/10/2013

Appointment of Mrs Mary Roberts as a director

View PDF (2 pages)

08/10/2013

Appointment of Mr William Roberts as a director

View PDF (2 pages)

08/10/2013

Registered office address changed from 80 Basegreen Road Sheffield S12 3FJ on 2013-10-08

View PDF (1 pages)

07/10/2013

Termination of appointment of Christopher Sykes as a director

View PDF (1 pages)

30/08/2013

Termination of appointment of Matthew Sykes as a director

View PDF (1 pages)

30/08/2013

Termination of appointment of Christine Sykes as a director

View PDF (1 pages)

30/08/2013

Appointment of Derfice Corporate Services Limited as a secretary

View PDF (1 pages)

30/08/2013

Termination of appointment of Christopher Sykes as a secretary

View PDF (1 pages)

16/08/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (3 pages)

10/10/2012

Annual return made up to 2012-10-01 with full list of shareholders

View PDF (5 pages)

10/10/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (2 pages)

11/10/2011

Annual return made up to 2011-10-01 with full list of shareholders

View PDF (5 pages)

30/08/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (2 pages)

23/11/2010

Annual return made up to 2010-10-01 with full list of shareholders

View PDF (5 pages)

23/11/2010

Termination of appointment of Clifford Salter as a director

View PDF (1 pages)

14/04/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (2 pages)

12/01/2010

Annual return made up to 2009-10-01 with full list of shareholders

View PDF (6 pages)

12/01/2010

Director's details changed for Clifford Neil Salter on 2009-10-26

View PDF (2 pages)

12/01/2010

Director's details changed for Matthew Clifford Sykes on 2009-10-26

View PDF (2 pages)

12/01/2010

Director's details changed for Mr Christopher Sykes on 2009-10-26

View PDF (2 pages)

12/01/2010

Director's details changed for Christine Elisabeth Sykes on 2009-10-26

View PDF (2 pages)

29/10/2009

Termination of appointment of Derfice Corporate Services Limited as a secretary

View PDF (1 pages)

28/10/2009

Appointment of Christopher Sykes as a secretary

View PDF (1 pages)

08/05/2009

Accounts for a dormant company made up to 2009-03-31

View PDF (2 pages)

31/10/2008

Return made up to 01/10/08; full list of members

View PDF (4 pages)

18/04/2008

Accounts for a dormant company made up to 2008-03-31

View PDF (2 pages)

29/10/2007

Return made up to 01/10/07; full list of members

View PDF (3 pages)

26/09/2007

Accounts for a dormant company made up to 2007-03-31

View PDF (2 pages)

20/04/2007

New director appointed

View PDF (2 pages)

23/10/2006

Return made up to 01/10/06; full list of members

View PDF (3 pages)

02/06/2006

Accounts for a dormant company made up to 2006-03-31

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11/10/2005

Return made up to 01/10/05; full list of members

View PDF (3 pages)

28/04/2005

New director appointed

View PDF (2 pages)

19/04/2005

Accounts for a dormant company made up to 2005-03-31

View PDF (1 pages)

03/12/2004

Return made up to 01/10/04; full list of members

View PDF (3 pages)

17/04/2004

Accounts for a dormant company made up to 2004-03-31

View PDF (1 pages)

08/01/2004

Return made up to 01/10/03; full list of members

View PDF (6 pages)

03/12/2003

Accounts for a dormant company made up to 2003-03-31

View PDF (1 pages)

16/10/2002

Director's particulars changed

View PDF (1 pages)

16/10/2002

Return made up to 01/10/02; full list of members

View PDF (7 pages)

25/04/2002

Resolutions

View PDF (1 pages)

25/04/2002

Accounts for a dormant company made up to 2002-03-31

View PDF (2 pages)

12/10/2001

Return made up to 01/10/01; full list of members

View PDF (6 pages)

12/10/2001

Resolutions

View PDF (1 pages)

12/10/2001

Accounts for a dormant company made up to 2001-03-31

View PDF (2 pages)

13/03/2001

New secretary appointed

View PDF (2 pages)

26/01/2001

Director's particulars changed

View PDF (1 pages)

26/01/2001

Director's particulars changed

View PDF (1 pages)

26/01/2001

Secretary resigned

View PDF (1 pages)

18/10/2000

Return made up to 01/10/00; full list of members

View PDF (6 pages)

07/06/2000

Accounts for a dormant company made up to 2000-03-31

View PDF (2 pages)

07/06/2000

Resolutions

View PDF (2 pages)

06/10/1999

Return made up to 01/10/99; full list of members

View PDF (6 pages)

18/04/1999

Accounts for a dormant company made up to 1999-03-31

View PDF (2 pages)

18/04/1999

Resolutions

View PDF (1 pages)

07/04/1999

Accounting reference date shortened from 31/10/99 to 31/03/99

View PDF (1 pages)

04/11/1998

New director appointed

View PDF (0 pages)

04/11/1998

New director appointed

View PDF (0 pages)

04/11/1998

New secretary appointed

View PDF (0 pages)

21/10/1998

Secretary resigned

View PDF (1 pages)

21/10/1998

Director resigned

View PDF (1 pages)

21/10/1998

Registered office changed on 21/10/98 from: 20-22 harborne road edgbaston birmingham B15 2AA

View PDF (1 pages)

21/10/1998

Ad 19/10/98--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

01/10/1998

Incorporation

View PDF (11 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

01/10/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next 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
-
1.00K
-
0.00
-
-

2022
-
1.00K
-
0.00
-
-

2023
-
1.00K
-
0.00
-
-

2023
-
1.00K
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

1.00K £0.00 % *

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
Roberts, William	Director	30/09/2013 - Present	-
Sykes, Christopher	Secretary	26/10/2009 - 30/08/2013	-
FY LIMITED	Nominee Secretary	01/10/1998 - 19/10/1998	86
FD LIMITED	Nominee Director	01/10/1998 - 19/10/1998	86
Roberts, Mary	Director	30/09/2013 - Present	-

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

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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

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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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No. of employees:

Description

About ACTIVA PROPERTIES LIMITED

ACTIVA PROPERTIES LIMITED is an(a) Active company incorporated on 01/10/1998 with the registered office located at Haverholme, Stewton, Louth, Lincolnshire LN11 8SF. 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 ACTIVA PROPERTIES LIMITED?

ACTIVA PROPERTIES LIMITED is currently Active. It was registered on 01/10/1998 .

Where is ACTIVA PROPERTIES LIMITED located?

ACTIVA PROPERTIES LIMITED is registered at Haverholme, Stewton, Louth, Lincolnshire LN11 8SF.

What does ACTIVA PROPERTIES LIMITED do?

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

What is the latest filing for ACTIVA PROPERTIES LIMITED?

The latest filing was on 17/12/2025: Micro company accounts made up to 2025-03-31.