ACT PROPERTY DEVELOPMENTS LIMITED

80 MOSLEY STREET, MANCHESTER  M2 3FX
  • Active
  • Private Limited Company
  • Company No. 12333356
  • Last Updated: 01 Mar 2024

Company Profile

ACT PROPERTY DEVELOPMENTS LIMITED was incorporated on Tuesday, November 26, 2019 as a Private Limited Company with registered address in MANCHESTER. ACT PROPERTY DEVELOPMENTS LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 4 years 11 months and 14 days.

Name ACT PROPERTY DEVELOPMENTS LIMITED
Company number 12333356
Company type Private Limited Company
Incorporation date 26 Nov 2019
Status Active
Industry (SIC 2007)

Address

Registered Address 80 MOSLEY STREET
MANCHESTER
M2 3FX
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 Kai Hin Man Nationality: Hong Konger Dates: Thursday, December 10, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mrs Tai Kum Wu Nationality: Hong Konger Dates: Thursday, December 10, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Pesely Global Limited Simpson Street, M4 4GB Dates: Thursday, December 10, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
One Heritage Property Development (Uk) Limited Mosley Street, M2 3FX Dates: Tuesday, November 26, 2019 - Thursday, December 10, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 30 June
Next annual accounts due 31 March 2024, (-224 days left)
Latest accounts 30 June 2022
Next confirmation statement due 24 December 2020
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
ACT PROPERTY DEVELOPMENTS LIMITED 26 Nov 2019
ONE HERITAGE RADCLIFFE LIMITED 06 Jan 2020