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The Open Database Of The Corporate World

ACTIONWAY PROPERTIES LIMITED

Company Number
04171508
Status
Active
Incorporation Date
2 March 2001 (over 20 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mrs Lynn Mary Button
  • Mr David Edward Button
Registered Address
  • Ebenezer House
    5a Poole Road
  • Bournemouth
  • BH2 5QJ
  • Dorset
  • United Kingdom
Industry Codes
  • 43.39: Other building completion and finishing (UK SIC Classification 2007)
  • 43.39: Other building completion and finishing (European Community NACE Rev 2)
  • 4330: Building completion and finishing (UN ISIC Rev 4)
Latest Accounts Date
2020-03-31
Annual Return Last Made Up Date
2016-03-02
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 10 Apr 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2016-04-06 Mrs Lynn Mary Button controls United Kingdom flag ACTIONWAY PROPERTIES LIMITED (United Kingdom, 2 Mar 2001- ) Share Ownership, Voting Rights details
2016-04-06 Mr David Edward Button controls United Kingdom flag ACTIONWAY PROPERTIES LIMITED (United Kingdom, 2 Mar 2001- ) Share Ownership, Voting Rights details

Filings

Filing Date Title Description
2021-04-09 Confirmation Statement Confirmation statement made on 2021-03-02 with no updates details
2020-12-30 Annual Accounts Micro company accounts made up to 2020-03-31 details
2020-03-05 Confirmation Statement Confirmation statement made on 2020-03-02 with no updates details
2019-12-15 Annual Accounts Micro company accounts made up to 2019-03-31 details
2019-04-15 Confirmation Statement Confirmation statement made on 2019-03-02 with no updates details
2018-12-22 Annual Accounts Total exemption full accounts made up to 2018-03-31 details
2018-03-16 Confirmation Statement Confirmation statement made on 2018-03-02 with no updates details
2017-12-18 Annual Accounts Total exemption full accounts made up to 2017-03-31 details
2017-04-18 Confirmation Statement Confirmation statement made on 2017-03-02 with updates details
2016-12-15 Annual Accounts Total exemption small company accounts made up to 2016-03-31 details
2016-03-02 Annual Return Annual return made up to 2016-03-02 with full list of shareholders details
2015-12-16 Annual Accounts Total exemption small company accounts made up to 2015-03-31 details
2015-03-03 Annual Return Annual return made up to 2015-03-02 with full list of shareholders details
2014-12-24 Annual Accounts Total exemption small company accounts made up to 2014-03-31 details
2014-03-05 Annual Return Annual return made up to 2014-03-02 with full list of shareholders details
2013-12-13 Annual Accounts Total exemption small company accounts made up to 2013-03-31 details
2013-03-04 Annual Return Annual return made up to 2013-03-02 with full list of shareholders details
2012-12-21 Annual Accounts Total exemption small company accounts made up to 2012-03-31 details
2012-03-05 Annual Return Annual return made up to 2012-03-02 with full list of shareholders details
2012-01-02 Annual Accounts Total exemption small company accounts made up to 2011-03-31 details

Industry codes

Code Description Code scheme
43.39 Other building completion and finishing UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed April 10 2021

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