ACTON PLACE PROPERTIES LIMITED

Key Data

Status

Active

Company No.

08376637

Incorporation date

28/01/2013

Size

Total Exemption Full

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 28/01/2013)

03/02/2026

Confirmation statement made on 2026-01-28 with updates

View PDF (5 pages)

31/10/2025

Total exemption full accounts made up to 2025-01-31

View PDF (9 pages)

03/02/2025

Confirmation statement made on 2025-01-28 with updates

View PDF (4 pages)

10/10/2024

Total exemption full accounts made up to 2024-01-31

View PDF (9 pages)

29/01/2024

Confirmation statement made on 2024-01-28 with updates

View PDF (4 pages)

04/09/2023

Total exemption full accounts made up to 2023-01-31

View PDF (9 pages)

30/01/2023

Confirmation statement made on 2023-01-28 with updates

View PDF (4 pages)

14/09/2022

Total exemption full accounts made up to 2022-01-31

View PDF (9 pages)

01/02/2022

Confirmation statement made on 2022-01-28 with updates

View PDF (4 pages)

03/11/2021

Amended total exemption full accounts made up to 2021-01-31

View PDF (8 pages)

19/07/2021

Total exemption full accounts made up to 2021-01-31

View PDF (10 pages)

28/01/2021

Confirmation statement made on 2021-01-28 with updates

View PDF (4 pages)

19/06/2020

Total exemption full accounts made up to 2020-01-31

View PDF (9 pages)

03/02/2020

Confirmation statement made on 2020-01-28 with updates

View PDF (4 pages)

26/04/2019

Total exemption full accounts made up to 2019-01-31

View PDF (9 pages)

14/02/2019

Confirmation statement made on 2019-01-28 with updates

View PDF (4 pages)

14/05/2018

Total exemption full accounts made up to 2018-01-31

View PDF (9 pages)

05/02/2018

Confirmation statement made on 2018-01-28 with updates

View PDF (4 pages)

12/05/2017

Total exemption full accounts made up to 2017-01-31

View PDF (9 pages)

07/02/2017

Confirmation statement made on 2017-01-28 with updates

View PDF (6 pages)

28/04/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (8 pages)

23/02/2016

Annual return made up to 2016-01-28 with full list of shareholders

View PDF (5 pages)

09/07/2015

Appointment of Mrs Sophie Jennifer Bird as a director on 2015-06-22

View PDF (2 pages)

08/07/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (7 pages)

16/02/2015

Annual return made up to 2015-01-28 with full list of shareholders

View PDF (4 pages)

11/07/2014

Statement of capital following an allotment of shares on 2014-06-12

View PDF (4 pages)

09/05/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (6 pages)

06/02/2014

Annual return made up to 2014-01-28 with full list of shareholders

View PDF (4 pages)

16/04/2013

Termination of appointment of Sophie Bird as a director

View PDF (1 pages)

04/02/2013

Director's details changed for Mrs Sophie Jennifer Bird on 2013-02-04

View PDF (2 pages)

04/02/2013

Director's details changed for Mr Karl Jason Bird on 2013-02-04

View PDF (2 pages)

28/01/2013

Incorporation

View PDF (28 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+7.83 % *

* during past year

Cash in Bank

£24,462.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

28/01/2027

Last change occurred

31/01/2025

Accounts

Total Exemption Full

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

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

2021
2
358.70K
-
0.00
19.73K
-

2022
2
706.56K
-
0.00
22.69K
-

2023
2
729.74K
-
0.00
24.46K
-

2023
2
729.74K
-
0.00
24.46K
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

729.74K £3.28 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

24.46K £7.83 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mrs Sophie Jennifer Bird	Director	28/01/2013 - 15/02/2013	2
Mrs Sophie Jennifer Bird	Director	22/06/2015 - Present	2
Mr Karl Jason Bird	Director	28/01/2013 - Present	4

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

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Silviculture and other forestry activities

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

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Description

About ACTON PLACE PROPERTIES LIMITED

ACTON PLACE PROPERTIES LIMITED is an(a) Active company incorporated on 28/01/2013 with the registered office located at The Maltings, Rosemary Lane, Halstead, Essex CO9 1HZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of ACTON PLACE PROPERTIES LIMITED?

ACTON PLACE PROPERTIES LIMITED is currently Active. It was registered on 28/01/2013 .

Where is ACTON PLACE PROPERTIES LIMITED located?

ACTON PLACE PROPERTIES LIMITED is registered at The Maltings, Rosemary Lane, Halstead, Essex CO9 1HZ.

What does ACTON PLACE PROPERTIES LIMITED do?

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

How many employees does ACTON PLACE PROPERTIES LIMITED have?

ACTON PLACE PROPERTIES LIMITED had 2 employees in 2023.

What is the latest filing for ACTON PLACE PROPERTIES LIMITED?

The latest filing was on 03/02/2026: Confirmation statement made on 2026-01-28 with updates.