Action Property Management Limited

Company Registration Number: 06340305

Company registered in England and Wales

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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.
Action Property Management Limited is a Private Company Limited by Shares first registered on 10 August 2007. Its current registered address is in Leeds, West Yorkshire.

Registered Address

NO 1
DOCK STREET
LEEDS
WEST YORKSHIRE
LS10 1NB

There are 6 companies currently registered at this postcode, including this one.

All companies at LS10 1NB

Registration Data

Company Number

06340305

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 August 2007

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z3352885

Registration Start Date

10 September 2012

Registration Expiry Date

9 September 2017

Trading Names

ACTION PROPERTY MANAGEMENT

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

10 August 2015

Returns Next Due

7 September 2016

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £24,692£26,170£16,355£10,056£7,703£6,201£8,131£10,071
of which Cash £16,919£25,279£12,409£8,770£6,763£2,446£7,466£5,174
Total Assets £24,692£26,170£16,355£10,056£7,703£6,201£8,131£10,071
Current Liabilities £18,860£17,836£16,898£13,023£11,051£10,001£9,667£11,179
Net Current Assets £5,832£8,334£-543£-2,967£-3,348£-3,800£-1,536£-1,108
Total Net Worth £7,849£9,469£729£-966£-640£-1,469£130£517

Previous Names

No previous names

Company Officers

  • WARD, Kerstin Jemima Margaret

    Secretary

    Appointed on 10 August 2007

     

    No 1
    Dock Street
    Leeds
    West Yorkshire
    LS10 1NB
    United Kingdom

  • WARD, Kerstin Jemima Margaret

    Director

    Appointed on 10 August 2007

     

    Nationality: British

    Occupation: Nurse

    Month of birth: March 1978

    No 1
    Dock Street
    Leeds
    West Yorkshire
    LS10 1NB
    United Kingdom

  • WARD, Matthew David

    Director

    Appointed on 10 August 2007

     

    Nationality: British

    Occupation: Principal Transport Planner

    Month of birth: August 1977

    No 1
    Dock Street
    Leeds
    West Yorkshire
    LS10 1NB
    United Kingdom

  • MEADE, Eithne

    Director

    Appointed on 10 August 2007

    Resigned on 29 November 2013

    Nationality: Irish

    Occupation: Estate Agent

    Month of birth: October 1953

    No 1
    Dock Street
    Leeds
    West Yorkshire
    LS10 1NB
    United Kingdom

This information was most recently updated 25/09/2017.

Latest Filings

  1. 21 August 2017 [View PDF]

    Action Date: 10 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6DBEE9N. Transaction: MzE4MzM4MjU0NmFkaXF6a2N4.

  2. 20 October 2016 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X5HZNHXV. Transaction: MzE2MDA3ODM4OWFkaXF6a2N4.

  3. 28 August 2016 [View PDF]

    Action Date: 10 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ECKPGL. Transaction: MzE1NjA5NzUxMGFkaXF6a2N4.

  4. 30 March 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X53VEBXD. Transaction: MzE0NTIyMTU5N2FkaXF6a2N4.

  5. 21 August 2015 Annual return made up to 10 August 2015 with full list of shareholders [View PDF]

    Action Date: 10 August 2015. Category: Annual return. Type: AR01. Barcode: X4EA8CUY. Transaction: MzEyOTQ0NzI3MWFkaXF6a2N4.

  6. 22 December 2014 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X3NAZFA9. Transaction: MzExNDAxNDU3NWFkaXF6a2N4.

  7. 15 August 2014 Annual return made up to 10 August 2014 with full list of shareholders [View PDF]

    Action Date: 10 August 2014. Category: Annual return. Type: AR01. Barcode: X3ECG0AP. Transaction: MzEwNTY4MzE0MGFkaXF6a2N4.

  8. 9 April 2014 Termination of appointment of Eithne Meade as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X35H2XJE. Transaction: MzA5NzkzMzc2N2FkaXF6a2N4.

  9. 19 November 2013 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X2LGTPZT. Transaction: MzA4ODk5MTgwMWFkaXF6a2N4.

  10. 16 August 2013 Annual return made up to 10 August 2013 with full list of shareholders [View PDF]

    Action Date: 10 August 2013. Category: Annual return. Type: AR01. Barcode: X2EUVF8Q. Transaction: MzA4MzQwNTA5NGFkaXF6a2N4.

  11. 18 December 2012 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X1O291KM. Transaction: MzA2OTYwNTkxOGFkaXF6a2N4.

  12. 11 August 2012 Annual return made up to 10 August 2012 with full list of shareholders [View PDF]

    Action Date: 10 August 2012. Category: Annual return. Type: AR01. Barcode: X1F3T0Y1. Transaction: MzA2MjI2MzM0MGFkaXF6a2N4.

  13. 24 January 2012 Statement of capital following an allotment of shares on 12 January 2012 [View PDF]

    Action Date: 12 January 2012. Category: Capital. Type: SH01. Barcode: X117FLQO. Transaction: MzA1MTI2NjgzMmFkaXF6a2N4.

  14. 24 January 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X117FIMX. Transaction: MzA1MTI2NTY2NGFkaXF6a2N4.

  15. 25 August 2011 Annual return made up to 10 August 2011 with full list of shareholders [View PDF]

    Action Date: 10 August 2011. Category: Annual return. Type: AR01. Barcode: XKPNEWZ2. Transaction: MzA0MjcxODA5MWFkaXF6a2N4.

  16. 25 August 2011 Director's details changed for Kerstin Jemima Margaret Ward on 25 August 2011 [View PDF]

    Action Date: 25 August 2011. Category: Officers. Type: CH01. Barcode: XKPNBWZZ. Transaction: MzA0MjcwOTIzNmFkaXF6a2N4.

  17. 25 August 2011 Director's details changed for Matthew David Ward on 25 August 2011 [View PDF]

    Action Date: 25 August 2011. Category: Officers. Type: CH01. Barcode: XKPNDWZ1. Transaction: MzA0MjcwOTIzOWFkaXF6a2N4.

  18. 25 August 2011 Director's details changed for Eithne Meade on 25 August 2011 [View PDF]

    Action Date: 25 August 2011. Category: Officers. Type: CH01. Barcode: XKPNAWZY. Transaction: MzA0MjcwOTIzNGFkaXF6a2N4.

  19. 25 August 2011 Secretary's details changed for Kerstin Jemima Margaret Ward on 25 August 2011 [View PDF]

    Action Date: 25 August 2011. Category: Officers. Type: CH03. Barcode: XKPN9WZX. Transaction: MzA0MjcwOTIzM2FkaXF6a2N4.

  20. 3 February 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XNTVXRC8. Transaction: MzAzMTU4OTgzOWFkaXF6a2N4.

  21. 11 August 2010 Annual return made up to 10 August 2010 with full list of shareholders [View PDF]

    Action Date: 10 August 2010. Category: Annual return. Type: AR01. Barcode: XWCN4MGY. Transaction: MzAyMTI0MzQxN2FkaXF6a2N4.

  22. 11 August 2010 Director's details changed for Eithne Meade on 10 August 2010 [View PDF]

    Action Date: 10 August 2010. Category: Officers. Type: CH01. Barcode: XWCN3MGX. Transaction: MzAyMTI0MzI5NGFkaXF6a2N4.

  23. 14 December 2009 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: PTJX5FP7. Transaction: MzAwNDg5NzYxOGFkaXF6a2N4.

  24. 2 September 2009 Return made up to 10/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X871SCWD. Transaction: MjA0MDQwMzc1MGFkaXF6a2N4.

  25. 15 December 2008 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A16OX5MT. Transaction: MjAyMDI5Njg4N2FkaXF6a2N4.

  26. 3 September 2008 Return made up to 10/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOYRG2TL. Transaction: MjAxMjU5Mzk4NGFkaXF6a2N4.

  27. 3 September 2008 Registered office changed on 03/09/2008 from APARTMENT77 1 dock street leeds west yorkshire LS10 1NB [View PDF]

    Category: Address. Type: 287. Barcode: XOYRF2TK. Transaction: MjAxMjU5MjU1OWFkaXF6a2N4.

  28. 10 August 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4Mzc4Nzc5NmFkaXF6a2N4.

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54.156.93.60 Tue, 26 Sep 2017 19:24:38 +0100