Actionlake Properties Limited

General information

Name:

Actionlake Properties Ltd

Office Address:

Victoria Cottage Gordon Road GU15 2JE Camberley

Number: 02843641

Incorporation date: 1993-08-09

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise is widely known under the name of Actionlake Properties Limited. The company was originally established thirty one years ago and was registered under 02843641 as its registration number. This particular registered office of the company is situated in Camberley. You may visit them at Victoria Cottage, Gordon Road. The enterprise's principal business activity number is 68100 and their NACE code stands for Buying and selling of own real estate. The most recent financial reports describe the period up to 2023-06-30 and the most recent confirmation statement was released on 2023-08-09.

Right now, this specific business is the workplace of 1 managing director: David H., who was appointed on 2013-06-01. Since August 2007 Janus C., had performed assigned duties for the business up until the resignation on 2013-06-01. As a follow-up another director, specifically Piermont Properties Limited gave up the position on 2009-03-30.

Financial data based on annual reports

Company staff

David H.

Role: Director

Appointed: 01 June 2013

Latest update: 25 March 2024

David H.

Role: Secretary

Appointed: 28 August 2007

Latest update: 25 March 2024

People with significant control

Executives who control the firm include: David H. has substantial control or influence over the company. Guy P. owns over 3/4 of company shares.

David H.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Guy P.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 March 2025
Account last made up date 30 June 2023
Confirmation statement next due date 23 August 2024
Confirmation statement last made up date 09 August 2023
Annual Accounts 24 July 2015
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 24 July 2015
Annual Accounts
Start Date For Period Covered By Report 2015-07-01
Annual Accounts 19 September 2017
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Date Approval Accounts 19 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30
Annual Accounts 24 July 2016
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 24 July 2016

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
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Micro company accounts made up to 30th June 2023 (AA)
filed on: 12th, July 2023
accounts
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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
30
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