Activa Properties Limited (Companies House Registration Number 03642590) is a private limited company established on 1998-10-01. This enterprise has its registered office at Haverholme, Stewton, Louth LN11 8SF. Activa Properties Limited is operating under Standard Industrial Classification: 68100 that means "buying and selling of own real estate".

Company details

Name Activa Properties Limited
Number 03642590
Date of Incorporation: Thu, 1st Oct 1998
End of financial year: 31 March
Address: Haverholme, Stewton, Louth, LN11 8SF
SIC code: 68100 - Buying and selling of own real estate

Moving on to the 2 directors that can be found in the aforementioned business, we can name: William R. (appointed on 30 September 2013), Mary R. (appointment date: 30 September 2013). The official register reports 4 persons of significant control, namely: William R. owns 1/2 or less of shares, 1/2 or less of voting rights, Mary R. owns 1/2 or less of shares, 1/2 or less of voting rights, Ryan R. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2011-03-31 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31
Fixed Assets - 88,390 88,390 121,500 121,500 121,500 121,500 121,500
Total Assets Less Current Liabilities - 89,390 89,390 1,000 1,000 1,000 1,000 1,000
Current Assets - 1,000 1,000 - - - - -
Number Shares Allotted - 1,000 - - - - - -
Shareholder Funds 1,000 1,000 1,000 1,000 1,000 1,000 1,000 -
Tangible Fixed Assets - 88,390 88,390 121,500 121,500 121,500 - -

People with significant control

William R.
21 June 2023
Nature of control: 25-50% voting rights
25-50% shares
Mary R.
21 June 2023
Nature of control: 25-50% voting rights
25-50% shares
Ryan R.
6 April 2016 - 20 June 2023
Nature of control: 25-50% shares
Darren R.
6 April 2016 - 20 June 2023
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Micro company financial statements for the year ending on March 31, 2023
filed on: 13th, October 2023 | accounts
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