ACTIVA PROPERTIES LIMITED
HAVERHOLME, STEWTON, LOUTH LN11 8SF- Active
- Private Limited Company
- Company No. 03642590
- Last Updated: 01 Mar 2024
Company Profile
ACTIVA PROPERTIES LIMITED was incorporated on Thursday, October 1, 1998 as a Private Limited Company with registered address in LOUTH. ACTIVA PROPERTIES LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 26 years and 20 days.
| Name | ACTIVA PROPERTIES LIMITED |
|---|---|
| Company number | 03642590 |
| Company type | Private Limited Company |
| Incorporation date | 01 Oct 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HAVERHOLME STEWTON LOUTH LN11 8SF |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Mary Roberts Nationality: British |
Dates: Wednesday, June 21, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr William Roberts Nationality: British |
Dates: Wednesday, June 21, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Darren Roberts Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, June 20, 2023
ownership of shares 25 to 50 percent
|
| Mr Ryan Roberts Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, June 20, 2023
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (70 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 29 October 2016 |
| Last confirmation statement dated | 01 October 2015 |
Mortgages
No mortgages have been registered against ACTIVA PROPERTIES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ACTIVA PROPERTIES LIMITED | 01 Oct 1998 |