Activ Property Management Limited

Company Registration Number: 07053399

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.
Activ Property Management Limited is a Private Company Limited by Shares first registered on 22 October 2009. Its current registered address is in Peterborough, Cambs.

Registered Address

4 CYRUS WAY CYGNET PARK
HAMPTON
PETERBOROUGH
CAMBS
PE7 8HP

There are 267 companies currently registered at this postcode, including this one.

All companies at PE7 8HP

Registration Data

Company Number

07053399

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 October 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

22 October 2015

Returns Next Due

19 November 2016

Mortgages

1 in total
1 outstanding

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £622,580£491,361£199,066£277,531£216,293
of which Cash £28,404£43,648£28,592£11,676£8,567
Total Assets £622,580£491,361£199,066£277,531£216,293
Current Liabilities £687,917£576,799£277,033£289,715£227,353
Net Current Assets £-65,337£-85,438£-77,967£-12,184£-11,060
Total Net Worth £65,337£85,438£77,967£12,184£11,060

Previous Names

No previous names

Company Officers

  • CLARK, David Alan

    Director

    Appointed on 1 April 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1948

    10
    Broad Street
    Spalding
    Lincolnshire
    PE11 1TB
    England

  • CLARK, Matthew Campbell

    Director

    Appointed on 22 October 2009

    Resigned on 1 April 2015

    Nationality: British

    Occupation: Director

    Month of birth: May 1980

    2
    Miles Bank
    Spalding
    Lincs
    PE11 3EZ
    United Kingdom

This information was most recently updated 20/01/2017.

Latest Filings

  1. 16 November 2016 Director's details changed for Mr David Alan Clark on 15 November 2016 [View PDF]

    Action Date: 15 November 2016. Category: Officers. Type: CH01. Barcode: X5JVT7RD. Transaction: MzE2MjA2ODAwNGFkaXF6a2N4.

  2. 16 November 2016 [View PDF]

    Action Date: 22 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JVT6L3. Transaction: MzE2MjA2NzYwNGFkaXF6a2N4.

  3. 30 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GM1WKX. Transaction: MzE1ODY4NjI2OWFkaXF6a2N4.

  4. 27 January 2016 Second filing of AR01 previously delivered to Companies House made up to 22 October 2014 [View PDF]

    Action Date: 22 October 2014. Category: Document replacement. Type: RP04. Barcode: A4Z2MGU0. Transaction: MzE0MDY1MDAyN2FkaXF6a2N4.

  5. 19 January 2016 Annual return made up to 22 October 2015 with full list of shareholders [View PDF]

    Action Date: 22 October 2015. Category: Annual return. Type: AR01. Barcode: X4YXE7L5. Transaction: MzEzOTk5MzMwOWFkaXF6a2N4.

  6. 23 December 2015 Termination of appointment of Matthew Campbell Clark as a director on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: TM01. Barcode: X4MUSLEX. Transaction: MzEzODI5MzAwMWFkaXF6a2N4.

  7. 23 December 2015 Appointment of Mr David Alan Clark as a director on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: AP01. Barcode: X4MUSLCX. Transaction: MzEzODI5Mjk5NmFkaXF6a2N4.

  8. 1 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H1CL6I. Transaction: MzEzMjE0NDgyMmFkaXF6a2N4.

  9. 2 July 2015 Registered office address changed from Tower House Lucy Tower Street Lincoln LN1 1XW to 4 Cyrus Way Cygnet Park Hampton Peterborough Cambs PE7 8HP on 2 July 2015 [View PDF]

    Action Date: 2 July 2015. Category: Address. Type: AD01. Barcode: X4ATD4HC. Transaction: MzEyNjM0ODcwMWFkaXF6a2N4.

  10. 15 January 2015 Annual return made up to 22 October 2014 with full list of shareholders [View PDF]

    Action Date: 22 October 2014. Category: Annual return. Type: AR01. Barcode: X3Z5KXM1. Transaction: MzExNTQyMzM3OGFkaXF6a2N4.

  11. 30 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HIMPH6. Transaction: MzEwODU0NjY4OWFkaXF6a2N4.

  12. 24 March 2014 Registered office address changed from Windsor House a1 Business Park at Long Bennington Nottinghamshire NG23 5JR on 24 March 2014 [View PDF]

    Action Date: 24 March 2014. Category: Address. Type: AD01. Barcode: X34B8CQZ. Transaction: MzA5NjgwMTEzMmFkaXF6a2N4.

  13. 22 March 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA5NjcxNTMyNWFkaXF6a2N4.

  14. 21 March 2014 Annual return made up to 22 October 2013 with full list of shareholders [View PDF]

    Action Date: 22 October 2013. Category: Annual return. Type: AR01. Barcode: X343OJ1E. Transaction: MzA5NjcxNTMwMWFkaXF6a2N4.

  15. 21 March 2014 Registered office address changed from 9 Commerce Road Lynchwood Peterborough Cambridgeshire PE2 6LR England on 21 March 2014 [View PDF]

    Action Date: 21 March 2014. Category: Address. Type: AD01. Barcode: X343ODG1. Transaction: MzA5NjcxMzk0NWFkaXF6a2N4.

  16. 25 February 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA5NDQ0NDQ5NGFkaXF6a2N4.

  17. 31 October 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2K6DK96. Transaction: MzA4ODAwMzM4NGFkaXF6a2N4.

  18. 2 January 2013 Annual return made up to 22 October 2012 with full list of shareholders [View PDF]

    Action Date: 22 October 2012. Category: Annual return. Type: AR01. Barcode: X1Z6RWTC. Transaction: MzA3MDMwNjY5MGFkaXF6a2N4.

  19. 30 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1KMAKTE. Transaction: MzA2NjcwNDQ0NmFkaXF6a2N4.

  20. 18 January 2012 Annual return made up to 22 October 2011 with full list of shareholders [View PDF]

    Action Date: 22 October 2011. Category: Annual return. Type: AR01. Barcode: X10S2JLL. Transaction: MzA1MDkyODg3MmFkaXF6a2N4.

  21. 28 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XVPYFXXO. Transaction: MzA0NDU3ODQzOWFkaXF6a2N4.

  22. 8 April 2011 Registered office address changed from Broad Street Business Centre 10 Broad Street Spalding Lincolnshire PE11 1TB on 8 April 2011 [View PDF]

    Action Date: 8 April 2011. Category: Address. Type: AD01. Barcode: XAJLMT4U. Transaction: MzAzNTI5MzQ4OWFkaXF6a2N4.

  23. 21 January 2011 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AK7BPQYP. Transaction: MzAzMDg2Nzc2M2FkaXF6a2N4.

  24. 7 December 2010 Annual return made up to 22 October 2010 with full list of shareholders [View PDF]

    Action Date: 22 October 2010. Category: Annual return. Type: AR01. Barcode: A5AZFPQI. Transaction: MzAyODM4NTY4OWFkaXF6a2N4.

  25. 2 July 2010 Registered office address changed from Unit 5 Bond Street Court Winsover Road Spalding Lincs PE11 1DY United Kingdom on 2 July 2010 [View PDF]

    Action Date: 2 July 2010. Category: Address. Type: AD01. Barcode: XN09MLCC. Transaction: MzAxODc3MTAwM2FkaXF6a2N4.

  26. 2 July 2010 Previous accounting period shortened from 31 October 2010 to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA01. Barcode: XN06PLCC. Transaction: MzAxODc3MDY0OGFkaXF6a2N4.

  27. 10 December 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AYR0CFOE. Transaction: MzAwNTI2NjI5NmFkaXF6a2N4.

  28. 22 October 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XPN1VEBU. Transaction: MzAwMTI2NDg1NWFkaXF6a2N4.

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