ACTSOUTH PROPERTY MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

01835713

Incorporation date

25/07/1984

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/07/1984)

23/03/2026

Confirmation statement made on 2026-03-13 with no updates

View PDF (3 pages)

21/03/2026

Registered office address changed from 1 Levylsdene Levylsdene Guildford Surrey GU1 2RS to 4 Merrow Grange Horseshoe Lane East Guildford GU1 2QW on 2026-03-21

View PDF (1 pages)

21/03/2026

Registered office address changed from 4 Merrow Grange Horseshoe Lane East Guildford GU1 2QW England to 4 Merrow Grange Horseshoe Lane East Guildford GU1 2QW on 2026-03-21

View PDF (1 pages)

21/03/2026

Accounts for a dormant company made up to 2025-06-30

View PDF (2 pages)

27/03/2025

Confirmation statement made on 2025-03-13 with no updates

View PDF (3 pages)

27/01/2025

Accounts for a dormant company made up to 2024-06-30

View PDF (2 pages)

08/04/2024

Accounts for a dormant company made up to 2023-06-30

View PDF (2 pages)

27/03/2024

Confirmation statement made on 2024-03-13 with no updates

View PDF (3 pages)

04/05/2023

Cessation of Patrick James Lawton as a person with significant control on 2023-05-04

View PDF (1 pages)

04/05/2023

Notification of a person with significant control statement

View PDF (2 pages)

04/05/2023

Director's details changed for Dr Giulio Massimiliano Maturkanic-Pelletti on 2023-05-01

View PDF (2 pages)

31/03/2023

Accounts for a dormant company made up to 2022-06-30

View PDF (2 pages)

14/03/2023

Confirmation statement made on 2023-03-13 with no updates

View PDF (3 pages)

20/03/2022

Accounts for a dormant company made up to 2021-06-30

View PDF (2 pages)

20/03/2022

Confirmation statement made on 2022-03-13 with updates

View PDF (3 pages)

10/06/2021

Appointment of Mr Klaus Moessner as a director on 2012-03-30

View PDF (2 pages)

29/04/2021

Appointment of Mr Andreas Wolfgang Granditsch as a director on 2015-04-30

View PDF (2 pages)

28/04/2021

Appointment of Dr Giulio Massimiliano Maturkanic-Pelletti as a director on 2012-05-25

View PDF (2 pages)

27/04/2021

Confirmation statement made on 2021-03-13 with updates

View PDF (4 pages)

27/04/2021

Change of details for Mr Patrick James Lawton as a person with significant control on 2021-03-13

View PDF (2 pages)

26/04/2021

Accounts for a dormant company made up to 2020-06-30

View PDF (6 pages)

23/10/2020

Accounts for a dormant company made up to 2019-06-30

View PDF (2 pages)

27/04/2020

Confirmation statement made on 2020-03-13 with no updates

View PDF (3 pages)

09/07/2019

Confirmation statement made on 2019-06-30 with no updates

View PDF (3 pages)

04/03/2019

Accounts for a dormant company made up to 2018-06-30

View PDF (2 pages)

28/08/2018

Confirmation statement made on 2018-06-30 with no updates

View PDF (3 pages)

21/03/2018

Accounts for a dormant company made up to 2017-06-30

View PDF (2 pages)

06/07/2017

Confirmation statement made on 2017-06-30 with no updates

View PDF (3 pages)

26/04/2017

Accounts for a dormant company made up to 2016-06-30

View PDF (2 pages)

12/07/2016

Confirmation statement made on 2016-06-30 with updates

View PDF (5 pages)

06/04/2016

Accounts for a dormant company made up to 2015-06-30

View PDF (2 pages)

22/07/2015

Annual return made up to 2015-06-30 with full list of shareholders

View PDF (3 pages)

23/03/2015

Accounts for a dormant company made up to 2014-06-30

View PDF (2 pages)

15/07/2014

Annual return made up to 2014-06-30 with full list of shareholders

View PDF (3 pages)

18/03/2014

Accounts for a dormant company made up to 2013-06-30

View PDF (2 pages)

26/07/2013

Annual return made up to 2013-06-30 with full list of shareholders

View PDF (3 pages)

26/07/2013

Director's details changed for Mr Patrick Lawton on 2013-01-26

View PDF (2 pages)

28/03/2013

Accounts for a dormant company made up to 2012-06-30

View PDF (2 pages)

28/03/2013

Registered office address changed from Flat 4 54 Epsom Road Guildford Surrey GU1 3LF on 2013-03-28

View PDF (1 pages)

30/06/2012

Annual return made up to 2012-06-30 with full list of shareholders

View PDF (3 pages)

29/03/2012

Accounts for a dormant company made up to 2011-06-30

View PDF (2 pages)

18/07/2011

Annual return made up to 2011-06-30 with full list of shareholders

View PDF (3 pages)

29/03/2011

Accounts for a dormant company made up to 2010-06-30

View PDF (2 pages)

07/07/2010

Annual return made up to 2010-06-30 with full list of shareholders

View PDF (4 pages)

01/04/2010

Accounts for a dormant company made up to 2009-06-30

View PDF (2 pages)

12/08/2009

Return made up to 30/06/09; full list of members

View PDF (3 pages)

23/04/2009

Accounts for a dormant company made up to 2008-06-30

View PDF (2 pages)

24/07/2008

Accounts for a dormant company made up to 2007-06-30

View PDF (2 pages)

01/07/2008

Return made up to 30/06/08; full list of members

View PDF (4 pages)

03/07/2007

Return made up to 30/06/07; full list of members

View PDF (3 pages)

17/04/2007

Accounts for a dormant company made up to 2006-06-30

View PDF (2 pages)

20/03/2007

Secretary resigned

View PDF (1 pages)

24/07/2006

Return made up to 30/06/06; full list of members

View PDF (3 pages)

06/04/2006

Accounts for a dormant company made up to 2005-06-30

View PDF (2 pages)

01/08/2005

Return made up to 30/06/05; full list of members

View PDF (7 pages)

05/04/2005

Accounts for a dormant company made up to 2004-06-30

View PDF (2 pages)

22/07/2004

Return made up to 30/06/04; full list of members

View PDF (7 pages)

23/04/2004

Accounts for a dormant company made up to 2003-06-30

View PDF (2 pages)

31/07/2003

Return made up to 30/06/03; full list of members

View PDF (7 pages)

18/03/2003

Accounts for a dormant company made up to 2002-06-30

View PDF (2 pages)

11/07/2002

Return made up to 30/06/02; full list of members

View PDF (7 pages)

05/04/2002

Accounts for a dormant company made up to 2001-06-30

View PDF (2 pages)

02/08/2001

Return made up to 30/06/01; full list of members

View PDF (7 pages)

17/04/2001

Accounts for a dormant company made up to 2000-06-30

View PDF (2 pages)

14/08/2000

Return made up to 30/06/00; full list of members

View PDF (8 pages)

14/08/2000

Secretary resigned

View PDF (1 pages)

20/04/2000

Accounts for a dormant company made up to 1999-06-30

View PDF (2 pages)

27/07/1999

Return made up to 30/06/99; no change of members

View PDF (4 pages)

22/04/1999

Accounts for a dormant company made up to 1998-06-30

View PDF (2 pages)

28/07/1998

Return made up to 30/06/98; full list of members

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28/07/1998

New secretary appointed

View PDF (2 pages)

28/07/1998

Secretary resigned

View PDF (1 pages)

28/07/1998

New secretary appointed;new director appointed

View PDF (2 pages)

28/07/1998

Director resigned

View PDF (1 pages)

16/01/1998

Return made up to 30/06/97; full list of members

View PDF (6 pages)

16/01/1998

Return made up to 30/06/96; full list of members

View PDF (6 pages)

14/01/1998

Director resigned

View PDF (1 pages)

14/01/1998

Director resigned

View PDF (1 pages)

03/08/1997

Resolutions

View PDF (1 pages)

03/08/1997

Accounts for a dormant company made up to 1997-06-30

View PDF (1 pages)

03/08/1997

Accounts for a dormant company made up to 1996-06-30

View PDF (1 pages)

03/08/1997

Resolutions

View PDF (1 pages)

15/05/1996

Director resigned

View PDF (1 pages)

18/02/1996

Accounts for a dormant company made up to 1995-06-30

View PDF (1 pages)

18/02/1996

Resolutions

View PDF (1 pages)

19/07/1995

Return made up to 30/06/95; full list of members

View PDF (6 pages)

19/07/1995

New director appointed

View PDF (2 pages)

17/02/1995

Full accounts made up to 1994-06-30

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22/07/1994

Return made up to 30/06/94; no change of members

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30/11/1993

Full accounts made up to 1993-06-30

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30/11/1993

Full accounts made up to 1992-06-30

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17/11/1993

Return made up to 30/06/93; full list of members

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17/11/1993

Return made up to 30/06/92; full list of members

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23/06/1992

Full accounts made up to 1991-06-30

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26/07/1991

Return made up to 30/06/91; no change of members

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25/07/1991

Full accounts made up to 1990-06-30

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13/02/1991

Return made up to 30/06/90; no change of members

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21/09/1990

Secretary resigned;new secretary appointed;new director appointed

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21/09/1990

Registered office changed on 21/09/90 from: 40 west street reigate surrey RH2 9BX

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07/11/1989

Full accounts made up to 1988-06-30

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07/11/1989

Return made up to 30/06/89; full list of members

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07/11/1989

Full accounts made up to 1989-06-30

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07/11/1989

Return made up to 30/06/88; full list of members

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10/03/1988

Registered office changed on 10/03/88 from: 20 west street reigate surrey

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10/03/1988

Secretary resigned;new secretary appointed

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10/03/1988

Accounts for a small company made up to 1987-06-30

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10/03/1988

Accounts for a small company made up to 1986-06-30

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10/03/1988

Accounts for a small company made up to 1985-06-30

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10/03/1988

Return made up to 22/09/85; full list of members

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10/03/1988

Return made up to 31/12/87; full list of members

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10/03/1988

Return made up to 31/12/86; full list of members

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22/12/1987

Restoration inadvertent notice

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13/11/1987

Dissolution

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07/07/1987

First gazette

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01/01/1987

A selection of documents registered before 1 January 1987

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15/08/1985

Registered office changed on 15/08/85 from: 170 mill road cambridge CB1 3LP

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25/07/1984

Incorporation

View PDF (16 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

30/06/2024

Next confirmation date

13/03/2026

Last change occurred

30/06/2024

Accounts

Dormant

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2021
-
100.00
-
0.00
-
-

2022
-
100.00
-
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
Lawton, Patrick James	Director	22/05/1998 - Present	21
Maturkanic-Pelletti, Giulio Massimiliano, Dr	Director	25/05/2012 - Present	3
Douglas, Kyd Henry	Director	06/02/1995 - 21/05/1998	-
Granditsch, Andreas Wolfgang	Director	30/04/2015 - Present	1
Moessner, Klaus	Director	30/03/2012 - Present	-

Persons with Significant Control

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

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Description

About ACTSOUTH PROPERTY MANAGEMENT LIMITED

ACTSOUTH PROPERTY MANAGEMENT LIMITED is an(a) Active company incorporated on 25/07/1984 with the registered office located at 4 Merrow Grange, Horseshoe Lane East, Guildford GU1 2QW. There are currently 4 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 ACTSOUTH PROPERTY MANAGEMENT LIMITED?

ACTSOUTH PROPERTY MANAGEMENT LIMITED is currently Active. It was registered on 25/07/1984 .

Where is ACTSOUTH PROPERTY MANAGEMENT LIMITED located?

ACTSOUTH PROPERTY MANAGEMENT LIMITED is registered at 4 Merrow Grange, Horseshoe Lane East, Guildford GU1 2QW.

What does ACTSOUTH PROPERTY MANAGEMENT LIMITED do?

ACTSOUTH PROPERTY MANAGEMENT LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for ACTSOUTH PROPERTY MANAGEMENT LIMITED?

The latest filing was on 23/03/2026: Confirmation statement made on 2026-03-13 with no updates.