ACTUS PROPERTIES LIMITED
15 HILL STREET, LEAMINGTON SPA CV32 5XT- Active
- Private Limited Company
- Company No. 11645798
- Last Updated: 01 Mar 2024
Company Profile
ACTUS PROPERTIES LIMITED was incorporated on Friday, October 26, 2018 as a Private Limited Company with registered address in LEAMINGTON SPA. ACTUS PROPERTIES LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 6 years and 20 days.
| Name | ACTUS PROPERTIES LIMITED |
|---|---|
| Company number | 11645798 |
| Company type | Private Limited Company |
| Incorporation date | 26 Oct 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
15 HILL STREET LEAMINGTON SPA CV32 5XT |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr David Boothroyd Nationality: British |
Dates: Sunday, March 12, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr David Andrew Boothroyd Nationality: British |
Dates: Tuesday, May 7, 2019 - Monday, May 20, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
significant influence or control as firm
|
| Mrs Victoria June Boothroyd Nationality: British |
Dates: Friday, October 26, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-107 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 23 November 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ACTUS PROPERTIES LIMITED | 26 Oct 2018 |