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ACTIV PROPERTY MANAGEMENT LIMITED

ACTIV PROPERTY MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameACTIV PROPERTY MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07053399
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ACTIV PROPERTY MANAGEMENT LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is ACTIV PROPERTY MANAGEMENT LIMITED located?

    Registered Office Address
    The Old Town Hall Market Place
    Oundle
    PE8 4BA Peterborough
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ACTIV PROPERTY MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 02, 2025
    Next Accounts Due OnMar 19, 2026
    Last Accounts
    Last Accounts Made Up ToJan 03, 2024

    What is the status of the latest confirmation statement for ACTIV PROPERTY MANAGEMENT LIMITED?

    Last Confirmation Statement Made Up ToOct 22, 2026
    Next Confirmation Statement DueNov 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 22, 2025
    OverdueNo

    What are the latest filings for ACTIV PROPERTY MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Previous accounting period shortened from Jan 03, 2025 to Jan 02, 2025

    		1 pagesAA01

    Confirmation statement made on Oct 22, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 03, 2024

    		13 pagesAA

    Previous accounting period shortened from Jan 04, 2024 to Jan 03, 2024

    		1 pagesAA01

    Confirmation statement made on Oct 22, 2024 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Jan 05, 2024 to Jan 04, 2024

    		1 pagesAA01

    Registered office address changed from 6 North Street Oundle Peterborough PE8 4AL England to The Old Town Hall Market Place Oundle Peterborough PE8 4BA on Jun 19, 2024

    		1 pagesAD01

    Total exemption full accounts made up to Jan 05, 2023

    		12 pagesAA

    Previous accounting period shortened from Jan 06, 2023 to Jan 05, 2023

    		1 pagesAA01

    Confirmation statement made on Oct 22, 2023 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Jan 07, 2023 to Jan 06, 2023

    		1 pagesAA01

    Total exemption full accounts made up to Jan 07, 2022

    		9 pagesAA

    Previous accounting period extended from Dec 24, 2021 to Jan 07, 2022

    		1 pagesAA01

    Confirmation statement made on Oct 22, 2022 with no updates

    		3 pagesCS01

    Registered office address changed from 4 Cyrus Way Cygnet Park Hampton Peterborough Cambs PE7 8HP to 6 North Street Oundle Peterborough PE8 4AL on Sep 13, 2022

    		1 pagesAD01

    Total exemption full accounts made up to Dec 27, 2020

    		8 pagesAA

    Confirmation statement made on Oct 22, 2021 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Dec 25, 2020 to Dec 24, 2020

    		1 pagesAA01

    Previous accounting period shortened from Dec 26, 2020 to Dec 25, 2020

    		1 pagesAA01

    Total exemption full accounts made up to Dec 27, 2019

    		8 pagesAA

    Previous accounting period shortened from Dec 27, 2019 to Dec 26, 2019

    		1 pagesAA01

    Confirmation statement made on Oct 22, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 27, 2018

    		6 pagesAA

    Previous accounting period shortened from Dec 28, 2018 to Dec 27, 2018

    		1 pagesAA01

    Confirmation statement made on Oct 22, 2019 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of ACTIV PROPERTY MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLARK, David Alan
    Broad Street
    PE11 1TB Spalding
    10
    Lincolnshire
    England
    		Director
    Broad Street
    PE11 1TB Spalding
    10
    Lincolnshire
    England
    		EnglandBritish181377940002
    CLARK, Matthew Campbell
    Miles Bank
    PE11 3EZ Spalding
    2
    Lincs
    United Kingdom
    		Director
    Miles Bank
    PE11 3EZ Spalding
    2
    Lincs
    United Kingdom
    		United KingdomBritish109042320002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ACTIV PROPERTY MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Alan Clark
    Market Place
    Oundle
    PE8 4BA Peterborough
    The Old Town Hall
    England
    		Oct 22, 2016
    Market Place
    Oundle
    PE8 4BA Peterborough
    The Old Town Hall
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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