[Webinar] Fighting Financial Crime: The White Box Company Data Revolution – listen to the recording. Listen now
The Open Database Of The Corporate World

ACTION PROPERTY PERSONNEL LIMITED

Company Number
07087160
Status
Active
Incorporation Date
25 November 2009 (over 11 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mrs Kerstin Jemima Margaret Ward
  • Mr Matthew David Ward
Registered Address
  • 27 Ash Hill Gardens
  • Leeds
  • LS17 8JW
  • England
Industry Codes
  • 68.32: Management of real estate on a fee or contract basis (UK SIC Classification 2007)
  • 68.32: Management of real estate on a fee or contract basis (European Community NACE Rev 2)
  • 6820: Real estate activities on a fee or contract basis (UN ISIC Rev 4)
Latest Accounts Date
2020-08-31
Annual Return Last Made Up Date
2015-11-25
Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 3 Jun 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2016-11-25 Mr Matthew David Ward controls United Kingdom flag ACTION PROPERTY PERSONNEL LIMITED (United Kingdom, 25 Nov 2009- ) Share Ownership details
2016-11-25 Mrs Kerstin Jemima Margaret Ward controls United Kingdom flag ACTION PROPERTY PERSONNEL LIMITED (United Kingdom, 25 Nov 2009- ) Share Ownership details

Filings

Filing Date Title Description
2020-11-30 Annual Accounts Total exemption full accounts made up to 2020-08-31 details
2020-11-26 Confirmation Statement Confirmation statement made on 2020-11-25 with no updates details
2019-11-28 Annual Accounts Total exemption full accounts made up to 2019-08-31 details
2019-11-26 Confirmation Statement Confirmation statement made on 2019-11-25 with no updates details
2018-11-29 Confirmation Statement Confirmation statement made on 2018-11-25 with no updates details
2018-11-26 Change of registered office address Registered office address changed from No 1 Dock Street Leeds West Yorkshire LS10 1NA to 27 Ash Hill Gardens Leeds LS17 8JW on 2018-11-26 details
2018-11-15 Annual Accounts Total exemption full accounts made up to 2018-08-31 details
2018-01-12 Annual Accounts Total exemption full accounts made up to 2017-08-31 details
2017-11-27 Confirmation Statement Confirmation statement made on 2017-11-25 with no updates details
2016-11-29 Confirmation Statement Confirmation statement made on 2016-11-25 with updates details
2016-10-20 Annual Accounts Total exemption small company accounts made up to 2016-08-31 details
2016-03-30 Annual Accounts Total exemption small company accounts made up to 2015-08-31 details
2015-11-26 Annual Return Annual return made up to 2015-11-25 with full list of shareholders details
2014-12-22 Annual Accounts Total exemption small company accounts made up to 2014-08-31 details
2014-11-26 Annual Return Annual return made up to 2014-11-25 with full list of shareholders details
2013-11-27 Annual Return Annual return made up to 2013-11-25 with full list of shareholders details
2013-11-19 Annual Accounts Total exemption small company accounts made up to 2013-08-31 details
2012-12-18 Annual Accounts Total exemption small company accounts made up to 2012-08-31 details
2012-11-28 Annual Return Annual return made up to 2012-11-25 with full list of shareholders details
2012-01-24 Annual Accounts Total exemption small company accounts made up to 2011-08-31 details

Industry codes

Code Description Code scheme
68.32 Management of real estate on a fee or contract basis 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 June 3 2021

Problem/question about this data? Click here

API Open Data

Get this info as json, xml, rdf