Acteon Group Properties Limited

Company Registration Number: 06535458

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.
Acteon Group Properties Limited is a Private Company Limited by Shares first registered on 15 March 2008. Its current registered address is in Norwich, Norfolk.

Registered Address

FERRYSIDE
FERRY ROAD
NORWICH
NORFOLK
NR1 1SW

There are 31 companies currently registered at this postcode, including this one.

All companies at NR1 1SW

Registration Data

Company Number

06535458

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 March 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

15 March 2016

Returns Next Due

12 April 2017

Mortgages

6 in total
1 outstanding
5 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £14,515,000£10,029,000£7,729,000£7,878,000£7,998,000£8,157,000
Current Assets £309,000£338,000£375,000£147,000£40,000£17,000
of which Cash £0£0£366,000£133,000£0£0
Total Assets £14,824,000£10,367,000£8,104,000£8,025,000£8,038,000£8,174,000
Current Liabilities £13,156,000£9,271,000£7,146,000£7,263,000£7,592,000£7,933,000
Net Current Assets £-12,847,000£-8,933,000£-6,771,000£-7,116,000£-7,552,000£-7,916,000
Total Net Worth £1,668,000£1,096,000£958,000£762,000£446,000£241,000

Previous Names

  • BIDEAWHILE 586 LIMITED, active until 23 May 2008

Company Officers

  • ALCOCK, Paul Lionel

    Director

    Appointed on 2 July 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1967

    Ferryside
    Ferry Road
    Norwich
    Norfolk
    NR1 1SW

  • OVENDEN, Kevin Francis

    Director

    Appointed on 22 May 2008

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: November 1961

    Ferryside
    Ferry Road
    Norwich
    Norfolk
    NR1 1SW

  • OVENDEN, Kevin Francis

    Secretary

    Appointed on 22 May 2008

    Resigned on 17 March 2016

    Nationality: British

    Occupation: Chartered Accountant

    Ferryside
    Ferry Road
    Norwich
    Norfolk
    NR1 1SW

  • BIRKETTS SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 15 March 2008

    Resigned on 22 May 2008

    24-26 Museum Street
    Ipswich
    Suffolk
    IP1 1HZ

  • BIRKETTS DIRECTORS LIMITED

    Corporate Director

    Appointed on 15 March 2008

    Resigned on 22 May 2008

    24-26 Museum Street
    Ipswich
    Suffolk
    IP1 1HZ

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 20 March 2017 [View PDF]

    Action Date: 15 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62M35TN. Transaction: MzE3MTQ2NTM0NGFkaXF6a2N4.

  2. 28 September 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: S5FZ87Y8. Transaction: MzE1Nzk4NjEzMmFkaXF6a2N4.

  3. 18 March 2016 Annual return made up to 15 March 2016 with full list of shareholders [View PDF]

    Action Date: 15 March 2016. Category: Annual return. Type: AR01. Barcode: X5302Q28. Transaction: MzE0NDM0NjQxOWFkaXF6a2N4.

  4. 18 March 2016 Termination of appointment of Kevin Francis Ovenden as a secretary on 17 March 2016 [View PDF]

    Action Date: 17 March 2016. Category: Officers. Type: TM02. Barcode: X5302Q08. Transaction: MzE0NDM0NjIzOWFkaXF6a2N4.

  5. 2 November 2015 Register inspection address has been changed from 22 Station Road Cambridge CB1 2JD England to C/O Birketts Llp 22 Station Road Cambridge CB1 2JD [View PDF]

    Category: Address. Type: AD02. Barcode: X4JCNKKB. Transaction: MzEzNDI4MzM2NGFkaXF6a2N4.

  6. 2 November 2015 Register inspection address has been changed from Birketts Llp Thirty Station Road Cambridge CB1 2RE England to C/O Birketts Llp 22 Station Road Cambridge CB1 2JD [View PDF]

    Category: Address. Type: AD02. Barcode: X4JCN3MY. Transaction: MzEzNDI3ODY3N2FkaXF6a2N4.

  7. 21 September 2015 Accounts for a small company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: S4FXITVD. Transaction: MzEzMDkyODg3OGFkaXF6a2N4.

  8. 25 March 2015 Annual return made up to 15 March 2015 with full list of shareholders [View PDF]

    Action Date: 15 March 2015. Category: Annual return. Type: AR01. Barcode: X43V00BS. Transaction: MzExOTkwODQyMmFkaXF6a2N4.

  9. 25 March 2015 Register(s) moved to registered inspection location Birketts Llp Thirty Station Road Cambridge CB1 2RE [View PDF]

    Category: Address. Type: AD03. Barcode: X43V008G. Transaction: MzExOTg0NDgzOGFkaXF6a2N4.

  10. 25 March 2015 Register inspection address has been changed to Birketts Llp Thirty Station Road Cambridge CB1 2RE [View PDF]

    Category: Address. Type: AD02. Barcode: X43V0088. Transaction: MzExOTg0NDgzOWFkaXF6a2N4.

  11. 11 September 2014 Accounts for a small company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: S3FVYCMZ. Transaction: MzEwNzMyMTk5MGFkaXF6a2N4.

  12. 4 July 2014 Appointment of Mr Paul Lionel Alcock as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3BE3U6H. Transaction: MzEwMzE5OTg2NmFkaXF6a2N4.

  13. 20 March 2014 Annual return made up to 15 March 2014 with full list of shareholders [View PDF]

    Action Date: 15 March 2014. Category: Annual return. Type: AR01. Barcode: X3411ZH6. Transaction: MzA5NjY0MDI1MmFkaXF6a2N4.

  14. 25 September 2013 Accounts for a small company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: S2HI7KN4. Transaction: MzA4NTc3NDg5OGFkaXF6a2N4.

  15. 20 March 2013 Annual return made up to 15 March 2013 with full list of shareholders [View PDF]

    Action Date: 15 March 2013. Category: Annual return. Type: AR01. Barcode: X24KQIPN. Transaction: MzA3NDgxMjk3NGFkaXF6a2N4.

  16. 10 December 2012 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: L1NHXQ22. Transaction: MzA2OTM1NjI5MmFkaXF6a2N4.

  17. 14 November 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1LMV8ZE. Transaction: MzA2NzUxMTc1OWFkaXF6a2N4.

  18. 14 November 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1LMV8Z6. Transaction: MzA2NzUxMTMxMGFkaXF6a2N4.

  19. 14 November 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1LMV8YY. Transaction: MzA2NzUxMTI1OWFkaXF6a2N4.

  20. 14 November 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1LMV8YQ. Transaction: MzA2NzUxMTAwNmFkaXF6a2N4.

  21. 14 September 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: S1HB9ZYP. Transaction: MzA2NDE1MzM2MWFkaXF6a2N4.

  22. 22 March 2012 Annual return made up to 15 March 2012 with full list of shareholders [View PDF]

    Action Date: 15 March 2012. Category: Annual return. Type: AR01. Barcode: X1582ZDC. Transaction: MzA1NDU2MDk2NWFkaXF6a2N4.

  23. 18 October 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0NTY0NDQ1MGFkaXF6a2N4.

  24. 17 August 2011 Accounts for a small company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AJNLDWPZ. Transaction: MzA0MjI1MDI2MmFkaXF6a2N4.

  25. 18 March 2011 Annual return made up to 15 March 2011 with full list of shareholders [View PDF]

    Action Date: 15 March 2011. Category: Annual return. Type: AR01. Barcode: X2TNASJ0. Transaction: MzAzNDA1NTE4N2FkaXF6a2N4.

  26. 4 October 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A17S2NUT. Transaction: MzAyNDUwODQyM2FkaXF6a2N4.

  27. 14 September 2010 Accounts for a small company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ABZN4N97. Transaction: MzAyMzI2MzY5MWFkaXF6a2N4.

  28. 22 March 2010 Annual return made up to 15 March 2010 with full list of shareholders [View PDF]

    Action Date: 15 March 2010. Category: Annual return. Type: AR01. Barcode: X5Y5OIIT. Transaction: MzAxMTk1MjMxM2FkaXF6a2N4.

  29. 22 March 2010 Secretary's details changed for Kevin Francis Ovenden on 9 October 2009 [View PDF]

    Action Date: 9 October 2009. Category: Officers. Type: CH03. Barcode: X5Y5MIIR. Transaction: MzAxMTk1MjA4OGFkaXF6a2N4.

  30. 22 March 2010 Director's details changed for Kevin Francis Ovenden on 9 October 2009 [View PDF]

    Action Date: 9 October 2009. Category: Officers. Type: CH01. Barcode: X5Y5NIIS. Transaction: MzAxMTk1MjA4OWFkaXF6a2N4.

  31. 15 October 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AP5VDE1R. Transaction: MzAwMDgwMjk3OGFkaXF6a2N4.

  32. 23 May 2009 Particulars of a mortgage or charge/398 / charge no: 5 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AIH3CA31. Transaction: MjAzMzkxMjM0N2FkaXF6a2N4.

  33. 23 May 2009 Particulars of a mortgage or charge/398 / charge no: 4 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AIH3DA32. Transaction: MjAzMzkxMTYxMWFkaXF6a2N4.

  34. 20 March 2009 Return made up to 15/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZPTB8A7. Transaction: MjAyODU3MTgxOGFkaXF6a2N4.

  35. 3 March 2009 Particulars of a mortgage or charge/398 / charge no: 3 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AQFHX7UU. Transaction: MjAyNzQ3MTMzM2FkaXF6a2N4.

  36. 19 December 2008 Particulars of a mortgage or charge/398 / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AXMUA5SU. Transaction: MjAyMDg0OTYxNGFkaXF6a2N4.

  37. 3 July 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AGEUH13J. Transaction: MjAwODQ2NTI3OGFkaXF6a2N4.

  38. 29 May 2008 Registered office changed on 29/05/2008 from 24-26 museum street ipswich suffolk IP1 1HZ [View PDF]

    Category: Address. Type: 287. Barcode: A6G9902G. Transaction: MjAwNjI0NjczM2FkaXF6a2N4.

  39. 29 May 2008 Accounting reference date shortened from 31/03/2009 to 31/12/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: A6G9A02H. Transaction: MjAwNjI0NjY4M2FkaXF6a2N4.

  40. 29 May 2008 Ad 22/05/08\gbp si [email protected]=98\gbp ic 1/99\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A6G9B02I. Transaction: MjAwNjI0NjU4M2FkaXF6a2N4.

  41. 29 May 2008 Director and secretary appointed kevin frances ovenden [View PDF]

    Category: Officers. Type: 288a. Barcode: A6G9C02J. Transaction: MjAwNjI0NjA1OGFkaXF6a2N4.

  42. 29 May 2008 Appointment terminated secretary birketts secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: A6G9D02K. Transaction: MjAwNjI0NTk4N2FkaXF6a2N4.

  43. 29 May 2008 Appointment terminated director birketts directors LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: A6G9E02L. Transaction: MjAwNjI0NTkyNmFkaXF6a2N4.

  44. 23 May 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A85QGZYQ. Transaction: MjAwNTk5NjE4MGFkaXF6a2N4.

  45. 15 March 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: AM83CXYE. Transaction: MjAwMTUwNzA3OGFkaXF6a2N4.

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