ACTUALLY PROPERTY GROUP LIMITED
C/O FRP ADVISORY TRADING LIMITED DERBY HOUSE 12, WINCKLEY SQUARE, PRESTON PR1 3JJ- Liquidation
- Private Limited Company
- Company No. 08358613
- Last Updated: 01 Mar 2024
Company Profile
ACTUALLY PROPERTY GROUP LIMITED was incorporated on Monday, January 14, 2013 as a Private Limited Company with registered address in PRESTON. ACTUALLY PROPERTY GROUP LIMITED has the status: Liquidation and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 11 years 8 months and 21 days.
| Name | ACTUALLY PROPERTY GROUP LIMITED |
|---|---|
| Company number | 08358613 |
| Company type | Private Limited Company |
| Incorporation date | 14 Jan 2013 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O FRP ADVISORY TRADING LIMITED DERBY HOUSE 12 WINCKLEY SQUARE PRESTON PR1 3JJ |
|---|---|
| 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 |
|---|---|
| Actually Property Group Holdings Limited L1 5JW |
Dates: Tuesday, November 19, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Kelly Patricia Lynch Nationality: British |
Dates: Monday, January 30, 2017 - Tuesday, November 19, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Timothy Lynch Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, November 19, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 July |
| Next annual accounts due | 30 April 2024, (-157 days left) |
| Latest accounts | 30 July 2022 |
| Next confirmation statement due | 11 February 2017 |
| Last confirmation statement dated | 14 January 2016 |
Mortgages
| Total of Mortgages | 23 |
|---|---|
| Mortgages Outstanding | 10 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 13 |
Previous Names
| Name | Change Date |
|---|---|
| ACTUALLY PROPERTY GROUP LIMITED | 14 Jan 2013 |
| ACTUALLY PROPERTY LIMITED | 29 Oct 2019 |