ACTIVE PROPERTY AGENTS LTD
Overview
| Company Name | ACTIVE PROPERTY AGENTS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05724735 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ACTIVE PROPERTY AGENTS LTD?
- Real estate agencies (68310) / Real estate activities
- Management of real estate on a fee or contract basis (68320) / Real estate activities
- Other social work activities without accommodation n.e.c. (88990) / Human health and social work activities
Where is ACTIVE PROPERTY AGENTS LTD located?
| Registered Office Address | Office 14 Gill House 140 Holyhead Road B21 0AF Birmingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ACTIVE PROPERTY AGENTS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2024 |
| Next Accounts Due On | Jun 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for ACTIVE PROPERTY AGENTS LTD?
| Last Confirmation Statement Made Up To | Feb 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 09, 2025 |
| Overdue | No |
What are the latest filings for ACTIVE PROPERTY AGENTS LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 09, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mrs Caroline Dawn Duncan Bance on Jan 20, 2025 | 2 pages | CH01 | ||
Change of details for Mrs Caroline Dawn Duncan-Bance as a person with significant control on Jan 20, 2025 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Sep 30, 2023 | 9 pages | AA | ||
Confirmation statement made on Feb 09, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Miss Claudette Ann Duncan on Jan 15, 2024 | 2 pages | CH01 | ||
Director's details changed for Mrs Caroline Dawn Duncan - Bance on Jun 15, 2022 | 2 pages | CH01 | ||
Registered office address changed from Office 3 Flexspace Middlemore Road West Bromwich West Midlands B21 0AL England to Office 14 Gill House 140 Holyhead Road Birmingham B21 0AF on Dec 01, 2023 | 1 pages | AD01 | ||
Total exemption full accounts made up to Sep 30, 2022 | 9 pages | AA | ||
Confirmation statement made on Feb 28, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2021 | 9 pages | AA | ||
Confirmation statement made on Feb 28, 2022 with updates | 3 pages | CS01 | ||
Termination of appointment of Neville John Duncan as a secretary on Nov 22, 2021 | 1 pages | TM02 | ||
Total exemption full accounts made up to Sep 30, 2020 | 7 pages | AA | ||
Appointment of Miss Claudette Ann Duncan as a director on Jun 08, 2021 | 2 pages | AP01 | ||
Termination of appointment of Claudette Anne Duncan as a secretary on Jun 08, 2021 | 1 pages | TM02 | ||
Appointment of Mr Neville John Duncan as a secretary on Jun 08, 2021 | 2 pages | AP03 | ||
Termination of appointment of Rowland Duncan as a director on Jun 07, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Feb 28, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2019 | 5 pages | AA | ||
Termination of appointment of Khadeem Duncan-Banerjee as a director on Jul 17, 2020 | 1 pages | TM01 | ||
Appointment of Mr Rowland Duncan as a director on Jul 17, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Feb 29, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2018 | 9 pages | AA | ||
Confirmation statement made on Feb 28, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of ACTIVE PROPERTY AGENTS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DUNCAN, Caroline Dawn | Director | Holyhead Road B21 0AF Birmingham Office 14 Gill House England | England | British | Owner Director | 111330860010 | ||||
| DUNCAN, Claudette Ann | Director | Office 14 140 Holyhead Road B21 0AF Birmingham Gill House England | England | British | Ward Manager And Rmn | 190771050001 | ||||
| DUNCAN, Claudette Anne | Secretary | B43 | British | Ward Sister Nhs | 111330820001 | |||||
| DUNCAN, Neville John | Secretary | Flexspace Middlemore Road B21 0AL West Bromwich Office 3 West Midlands England | 284052570001 | |||||||
| SMALL FIRMS SECRETARY SERVICES LIMITED | Secretary | 1 Riverside House Heron Way TR1 2XN Truro Cornwall | 73702780007 | |||||||
| DUNCAN, Rowland | Director | Flexspace Middlemore Road B21 0AL West Bromwich Office 3 West Midlands England | England | British | Director | 272110100001 | ||||
| DUNCAN-BANERJEE, Khadeem | Director | Flexspace Middlemore Road B21 0AL West Bromwich Office 3 West Midlands England | England | British | Project Manager | 250774740001 | ||||
| SMALL FIRMS DIRECT SERVICES LIMITED | Director | 1 Riverside House Heron Way TR1 2XN Truro Cornwall | 76367010009 |
Who are the persons with significant control of ACTIVE PROPERTY AGENTS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Caroline Dawn Duncan | Apr 06, 2016 | 27 Gate Lane B73 5TR Sutton Coldfield 2 The Gate House England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0