ACTION PROPERTIES (NORTH WEST) LIMITED
- Company statusactive
- Company No06493076
- Age17 years 5 months Incorporated 4 February 2008
- Officers3
Address
C/O Api Equity Sherlock House, Old Road, Heaton Norris, Stockport, Greater Manchester, SK4 1TD, England
ACTION PROPERTIES (NORTH WEST) LIMITED is an active company incorporated on 4 February 2008 and based in Stockport, Greater Manchester, England. The company was registered 17 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 26 November 2024. Next accounts due by 26 August 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With Updates
5 Months Ago on 04 Feb 2025
Change Registered Office Address Company With Date Old Address New Address
6 Months Ago on 30 Jan 2025
Accounts With Accounts Type Group
8 Months Ago on 26 Nov 2024
Resolution
11 Months Ago on 13 Aug 2024
Memorandum Articles
11 Months Ago on 13 Aug 2024
Capital Name Of Class Of Shares
11 Months Ago on 13 Aug 2024
Mortgage Satisfy Charge Full
1 Year Ago on 10 Jul 2024
Confirmation Statement With No Updates
1 Year Ago on 05 Feb 2024
Capital Name Of Class Of Shares
1 Year Ago on 05 Dec 2023
Memorandum Articles
1 Year Ago on 13 Nov 2023
Resolution
1 Year Ago on 13 Nov 2023
Resolution
1 Year Ago on 13 Nov 2023
Capital Variation Of Rights Attached To Shares
1 Year Ago on 10 Nov 2023
Accounts With Accounts Type Group
1 Year Ago on 26 Aug 2023
Confirmation Statement With Updates
2 Years Ago on 06 Feb 2023
Accounts With Accounts Type Group
2 Years Ago on 26 Oct 2022
Accounts With Accounts Type Group
3 Years Ago on 24 Feb 2022
Confirmation Statement With Updates
3 Years Ago on 10 Feb 2022
Change Person Director Company With Change Date
3 Years Ago on 22 Dec 2021
Change To A Person With Significant Control
3 Years Ago on 22 Dec 2021
Change Account Reference Date Company Previous Shortened
3 Years Ago on 25 Nov 2021
Confirmation Statement With No Updates
4 Years Ago on 31 Mar 2021
Accounts With Accounts Type Group
4 Years Ago on 03 Dec 2020
Confirmation Statement With Updates
5 Years Ago on 02 Mar 2020
Accounts With Accounts Type Group
5 Years Ago on 02 Dec 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BARRATT, Stephen Thomas | secretary | 10 Jan 2013 | |
| BARRATT, Stephen Thomas | director | Jan 1954 | 04 Feb 2008 |
| JONES, Helenya Ann | director | Nov 1971 | 15 Aug 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Stephen Thomas Barratt | Jan 1954 | 06 Apr 2016 |
Related Companies
BARRATT, Stephen Thomas are mutual persons.
BARRATT, Stephen Thomas, JONES, Helenya Ann are mutual persons.
BARRATT, Stephen Thomas, JONES, Helenya Ann are mutual persons.
BARRATT, Stephen Thomas, JONES, Helenya Ann are mutual persons.
JONES, Helenya Ann are mutual persons.
JONES, Helenya Ann are mutual persons.
JONES, Helenya Ann are mutual persons.
JONES, Helenya Ann are mutual persons.
JONES, Helenya Ann are mutual persons.
JONES, Helenya Ann are mutual persons.
JONES, Helenya Ann are mutual persons.
JONES, Helenya Ann are mutual persons.
JONES, Helenya Ann are mutual persons.
JONES, Helenya Ann are mutual persons.
JONES, Helenya Ann are mutual persons.
JONES, Helenya Ann are mutual persons.
JONES, Helenya Ann are mutual persons.
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