Actsouth Property Management Limited

Company Registration Number: 01835713

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Actsouth Property Management Limited is a Private Company Limited by Shares first registered on 25 July 1984. Its current registered address is in Guildford, Surrey.

Registered Address

1 LEVYLSDENE
LEVYLSDENE
GUILDFORD
SURREY
GU1 2RS

There are 2 companies currently registered at this postcode, including this one.

All companies at GU1 2RS

Registration Data

Company Number

01835713

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 July 1984

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

30 June 2015

Returns Next Due

28 July 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£100£100
of which Cash £0£0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0£100£100
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£100£100
Total Net Worth £0£0£0£0£0£0£0£0£0£0£100£100

Previous Names

No previous names

Company Officers

  • LAWTON, Patrick James

    Director

    Appointed on 22 May 1998

     

    Nationality: British

    Occupation: Computer Scientist

    Month of birth: November 1969

    1
    Levylsdene
    Levylsdene
    Guildford
    Surrey
    GU1 2RS
    United Kingdom

  • EVANS, Charlotte

    Secretary

    Appointed on 22 May 1998

    Resigned on 28 February 2007

    Flat 4 54 Epsom Road
    Guildford
    Surrey
    GU1 3LF

  • LAWTON, Patrick

    Secretary

    Appointed on 22 May 1998

    Resigned on 8 August 2000

    Flat 4 54 Epsom Road
    Guildford
    Surrey
    GU1 3LF

  • SMITHSON, William Peter Humphrey

    Secretary

    Resigned on 24 June 1998

    54 Epsom Road
    Guildford
    Surrey
    GU1 3LF

  • CARR, Christopher Graham

    Director

    Resigned on 24 June 1996

    Nationality: British

    Occupation: Management Consultant

    Month of birth: November 1962

    54 Epsom Road
    Guildford
    Surrey
    GU1 3LF

  • DOUGLAS, Kyd Henry

    Director

    Appointed on 7 February 1995

    Resigned on 22 May 1998

    Nationality: British

    Occupation: Restauranteur

    Month of birth: December 1963

    Flat 4 54 Epsom Road
    Guildford
    Surrey
    GU1 3LF

  • FANYA, Michael Franklyn

    Director

    Resigned on 30 April 1996

    Nationality: British

    Occupation: Schoolmaster

    Month of birth: February 1943

    Coney Berry
    Coneyhurst Lane
    Ewhurst
    Surrey
    GU6 7PL

  • MCIVOR, Robert Keith

    Director

    Resigned on 30 April 1995

    Nationality: British

    Occupation: Retired

    Month of birth: October 1932

    54 Epsom Road
    Guildford
    Surrey
    GU1 3LF

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 26 April 2017 Accounts for a dormant company made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X65688NM. Transaction: MzE3NDQyMjM4OWFkaXF6a2N4.

  2. 12 July 2016 [View PDF]

    Action Date: 30 June 2016. Category: Confirmation statement. Type: CS01. Barcode: X5B0865T. Transaction: MzE1MjY2MzIxMmFkaXF6a2N4.

  3. 6 April 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X54B966A. Transaction: MzE0NTcyMDQ0MmFkaXF6a2N4.

  4. 22 July 2015 Annual return made up to 30 June 2015 with full list of shareholders [View PDF]

    Action Date: 30 June 2015. Category: Annual return. Type: AR01. Barcode: X4C6Q3A9. Transaction: MzEyNzUzNzI0NGFkaXF6a2N4.

  5. 23 March 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X43S8668. Transaction: MzExOTY5NTQ0NmFkaXF6a2N4.

  6. 15 July 2014 Annual return made up to 30 June 2014 with full list of shareholders [View PDF]

    Action Date: 30 June 2014. Category: Annual return. Type: AR01. Barcode: X3C6FZJD. Transaction: MzEwMzc2MTY0NGFkaXF6a2N4.

  7. 18 March 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X33Y8N2G. Transaction: MzA5NjQ0NzYxNmFkaXF6a2N4.

  8. 26 July 2013 Annual return made up to 30 June 2013 with full list of shareholders [View PDF]

    Action Date: 30 June 2013. Category: Annual return. Type: AR01. Barcode: X2DF0OPV. Transaction: MzA4MjIxMzAzMmFkaXF6a2N4.

  9. 26 July 2013 Director's details changed for Mr Patrick Lawton on 26 January 2013 [View PDF]

    Action Date: 26 January 2013. Category: Officers. Type: CH01. Barcode: X2DF0OPN. Transaction: MzA4MjIxMzAxOWFkaXF6a2N4.

  10. 28 March 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X252ZWLD. Transaction: MzA3NTM0OTYwMWFkaXF6a2N4.

  11. 28 March 2013 Registered office address changed from Flat 4 54 Epsom Road Guildford Surrey GU1 3LF on 28 March 2013 [View PDF]

    Action Date: 28 March 2013. Category: Address. Type: AD01. Barcode: X252ZT80. Transaction: MzA3NTM0ODc5M2FkaXF6a2N4.

  12. 30 June 2012 Annual return made up to 30 June 2012 with full list of shareholders [View PDF]

    Action Date: 30 June 2012. Category: Annual return. Type: AR01. Barcode: X1C671SI. Transaction: MzA2MDA2MzA0NmFkaXF6a2N4.

  13. 29 March 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X15Q4MHN. Transaction: MzA1NDk4OTQ5OWFkaXF6a2N4.

  14. 18 July 2011 Annual return made up to 30 June 2011 with full list of shareholders [View PDF]

    Action Date: 30 June 2011. Category: Annual return. Type: AR01. Barcode: X7Z58VX8. Transaction: MzA0MDU5NzgxMWFkaXF6a2N4.

  15. 29 March 2011 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X61OUSU8. Transaction: MzAzNDY0NTA1NWFkaXF6a2N4.

  16. 7 July 2010 Annual return made up to 30 June 2010 with full list of shareholders [View PDF]

    Action Date: 30 June 2010. Category: Annual return. Type: AR01. Barcode: XJ1KKLHN. Transaction: MzAxOTA2MzczNWFkaXF6a2N4.

  17. 1 April 2010 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: XBFEBISM. Transaction: MzAxMjcxOTkzM2FkaXF6a2N4.

  18. 12 August 2009 Return made up to 30/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2OAXCCI. Transaction: MjAzOTEwNDExOGFkaXF6a2N4.

  19. 23 April 2009 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: X875099Z. Transaction: MjAzMTI4MTU5M2FkaXF6a2N4.

  20. 24 July 2008 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: XFZ6O1OU. Transaction: MjAwOTYwMjgyOWFkaXF6a2N4.

  21. 1 July 2008 Return made up to 30/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAU4B11I. Transaction: MjAwODE4OTE3M2FkaXF6a2N4.

  22. 3 July 2007 Return made up to 30/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzA0NjYxNmFkaXF6a2N4.

  23. 17 April 2007 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTAwNjg1N2FkaXF6a2N4.

  24. 20 March 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzUwODU4NWFkaXF6a2N4.

  25. 24 July 2006 Return made up to 30/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzY4MjU5MmFkaXF6a2N4.

  26. 6 April 2006 Accounts for a dormant company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1OTQ1NTk2MWFkaXF6a2N4.

  27. 1 August 2005 Return made up to 30/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzYxMzA5NmFkaXF6a2N4.

  28. 5 April 2005 Accounts for a dormant company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA4NjM0ODYwMGFkaXF6a2N4.

  29. 22 July 2004 Return made up to 30/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDUwNjEyMGFkaXF6a2N4.

  30. 23 April 2004 Accounts for a dormant company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDExNzM5MjUyNmFkaXF6a2N4.

  31. 31 July 2003 Return made up to 30/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjI3NTA2MmFkaXF6a2N4.

  32. 18 March 2003 Accounts for a dormant company made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA5NDQ0MTg3MWFkaXF6a2N4.

  33. 11 July 2002 Return made up to 30/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDQ0MzQzM2FkaXF6a2N4.

  34. 5 April 2002 Accounts for a dormant company made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA4NDQ5Mjg4NGFkaXF6a2N4.

  35. 2 August 2001 Return made up to 30/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTEwMzY4OWFkaXF6a2N4.

  36. 17 April 2001 Accounts for a dormant company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA4NDQzMjY1OGFkaXF6a2N4.

  37. 14 August 2000 Return made up to 30/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTIzMzI2MGFkaXF6a2N4.

  38. 14 August 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTQ3OTQ0NmFkaXF6a2N4.

  39. 20 April 2000 Accounts for a dormant company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDA5MzIyNzc2N2FkaXF6a2N4.

  40. 27 July 1999 Return made up to 30/06/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjM1ODIzNmFkaXF6a2N4.

  41. 22 April 1999 Accounts for a dormant company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDAyNTc3MTQ0M2FkaXF6a2N4.

  42. 28 July 1998 Return made up to 30/06/98; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE0NjU4ODA5OGFkaXF6a2N4.

  43. 28 July 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTI4NjM3OGFkaXF6a2N4.

  44. 28 July 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDM4MjE0MmFkaXF6a2N4.

  45. 28 July 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDM5NjI3MmFkaXF6a2N4.

  46. 28 July 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTI3MjI0NWFkaXF6a2N4.

  47. 16 January 1998 Return made up to 30/06/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTUwMzU0M2FkaXF6a2N4.

  48. 16 January 1998 Return made up to 30/06/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTA5NjA3MWFkaXF6a2N4.

  49. 14 January 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDQ4MjMwMWFkaXF6a2N4.

  50. 14 January 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDczNDYxMGFkaXF6a2N4.

  51. 3 August 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNzQ3MjA3OGFkaXF6a2N4.

  52. 3 August 1997 Accounts for a dormant company made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDE0MjczNjEwOWFkaXF6a2N4.

  53. 3 August 1997 Accounts for a dormant company made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDA2NDA2MDc1NWFkaXF6a2N4.

  54. 3 August 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMjQ4Nzc3OGFkaXF6a2N4.

  55. 15 May 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAwOTU2MTQwOWFkaXF6a2N4.

  56. 18 February 1996 Accounts for a dormant company made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDEyNjg1ODQ2MGFkaXF6a2N4.

  57. 18 February 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMjEzMTE1NmFkaXF6a2N4.

  58. 19 July 1995 Return made up to 30/06/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDM4MzkxN2FkaXF6a2N4.

  59. 19 July 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0NzgyNTcwOGFkaXF6a2N4.

  60. 17 February 1995 Full accounts made up to 30 June 1994

    Action Date: 30 June 1994. Category: Accounts. Type: AA. Transaction: MDA4Mjc4OTI2MWFkaXF6a2N4.

  61. 22 July 1994 Return made up to 30/06/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEzMTUzNDgzN2FkaXF6a2N4.

  62. 30 November 1993 Full accounts made up to 30 June 1993

    Action Date: 30 June 1993. Category: Accounts. Type: AA. Transaction: MDA0MTcwMjA4OGFkaXF6a2N4.

  63. 30 November 1993 Full accounts made up to 30 June 1992

    Action Date: 30 June 1992. Category: Accounts. Type: AA. Transaction: MDA4NjM0NzUxNGFkaXF6a2N4.

  64. 17 November 1993 Return made up to 30/06/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEyNTQ5MDQ2MmFkaXF6a2N4.

  65. 17 November 1993 Return made up to 30/06/92; full list of members

    Category: Annual return. Type: 363b. Transaction: MDAxMzE0MDU3MmFkaXF6a2N4.

  66. 23 June 1992 Full accounts made up to 30 June 1991

    Action Date: 30 June 1991. Category: Accounts. Type: AA. Transaction: MDA5NzQyNTkxMWFkaXF6a2N4.

  67. 26 July 1991 Return made up to 30/06/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDAwOTE5NzcwM2FkaXF6a2N4.

  68. 25 July 1991 Full accounts made up to 30 June 1990

    Action Date: 30 June 1990. Category: Accounts. Type: AA. Transaction: MDA0OTMxMTk5NmFkaXF6a2N4.

  69. 13 February 1991 Return made up to 30/06/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDE0NDY2MTAzNGFkaXF6a2N4.

  70. 21 September 1990 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0MjY1Nzg2M2FkaXF6a2N4.

  71. 21 September 1990 Registered office changed on 21/09/90 from: 40 west street reigate surrey RH2 9BX

    Category: Address. Type: 287. Transaction: MDEzMzUxMTkxMmFkaXF6a2N4.

  72. 7 November 1989 Full accounts made up to 30 June 1988

    Action Date: 30 June 1988. Category: Accounts. Type: AA. Transaction: MDExMTY0NTI0NmFkaXF6a2N4.

  73. 7 November 1989 Return made up to 30/06/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzNzA3ODgwMWFkaXF6a2N4.

  74. 7 November 1989 Full accounts made up to 30 June 1989

    Action Date: 30 June 1989. Category: Accounts. Type: AA. Transaction: MDA4NzQxNzM1OWFkaXF6a2N4.

  75. 7 November 1989 Return made up to 30/06/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzMjU2Mzk3MWFkaXF6a2N4.

  76. 10 March 1988 Registered office changed on 10/03/88 from: 20 west street reigate surrey

    Category: Address. Type: 287. Transaction: MDA4MTQ1NzI2OGFkaXF6a2N4.

  77. 10 March 1988 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAzNDEwNDY0NWFkaXF6a2N4.

  78. 10 March 1988 Accounts for a small company made up to 30 June 1987

    Action Date: 30 June 1987. Category: Accounts. Type: AA. Transaction: MDE0MzcyMjg2MmFkaXF6a2N4.

  79. 10 March 1988 Accounts for a small company made up to 30 June 1986

    Action Date: 30 June 1986. Category: Accounts. Type: AA. Transaction: MDA4NDIxNzAxN2FkaXF6a2N4.

  80. 10 March 1988 Accounts for a small company made up to 30 June 1985

    Action Date: 30 June 1985. Category: Accounts. Type: AA. Transaction: MDEzNzEwODYyN2FkaXF6a2N4.

  81. 10 March 1988 Return made up to 22/09/85; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3MTAxNTc1NWFkaXF6a2N4.

  82. 10 March 1988 Return made up to 31/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1NTI3NDAxMmFkaXF6a2N4.

  83. 10 March 1988 Return made up to 31/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1Mzc4NzMxNWFkaXF6a2N4.

  84. 22 December 1987 Restoration inadvertent notice

    Category: Restoration. Type: AC94. Transaction: MDExODUwMjIyOGFkaXF6a2N4.

  85. 13 November 1987 Dissolution

    Category: Dissolution. Type: AC09. Transaction: MDA0MjI5MDMxNWFkaXF6a2N4.

  86. 7 July 1987 First gazette

    Category: Gazette. Type: AC05. Transaction: MDEyMDY0NjEzNmFkaXF6a2N4.

  87. 15 August 1985 Registered office changed on 15/08/85 from: 170 mill road cambridge CB1 3LP

    Category: Address. Type: 287. Transaction: MDEzNjczMTYyMGFkaXF6a2N4.

  88. 25 July 1984 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MjAwNDM2NTg3MGFkaXF6a2N4.

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