Menna Overview
Here’s a quick overview of ACTEON GROUP PROPERTIES LIMITED 👀 — a Norwich, Norfolk based business that started in 2008.
ACTEON GROUP PROPERTIES LIMITED
- Company statusactive
- Company No06535458
- Age18 years 4 months Incorporated 15 March 2008
- Officers2
Address
Kingfisher House, 1 Gilders Way, Norwich, Norfolk, NR3 1UB, England
ACTEON GROUP PROPERTIES LIMITED is an active company incorporated on 15 March 2008 and based in Norwich, Norfolk, England. The company was registered 18 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
1 Year Ago on 01 May 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 01 May 2025
Confirmation Statement With Updates
1 Year Ago on 25 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 25 Mar 2025
Notification Of A Person With Significant Control
1 Year Ago on 16 Jan 2025
Cessation Of A Person With Significant Control
1 Year Ago on 16 Jan 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 02 Jan 2025
Legacy
1 Year Ago on 02 Jan 2025
Legacy
1 Year Ago on 02 Jan 2025
Legacy
1 Year Ago on 02 Jan 2025
Mortgage Charge Part Both With Charge Number
1 Year Ago on 17 Sep 2024
Legacy
1 Year Ago on 11 Sep 2024
Change Person Director Company With Change Date
2 Years Ago on 26 Jul 2024
Resolution
2 Years Ago on 12 Jul 2024
Memorandum Articles
2 Years Ago on 13 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 11 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 06 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 06 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 06 Jun 2024
Mortgage Satisfy Charge Full
2 Years Ago on 02 Apr 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 02 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 20 Mar 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 20 Sep 2023
Legacy
2 Years Ago on 20 Sep 2023
Legacy
2 Years Ago on 20 Sep 2023
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOUFFARD, Brice Marc | director | May 1970 | 29 May 2024 |
| GUEZ, David Alexandre | director | May 1974 | 29 May 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Acteon Group Operations (Uk) Limited | 21 Mar 2024 | |
| Acteon Group Limited | 06 Apr 2016 |
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Here’s a quick overview of ACTEON GROUP PROPERTIES LIMITED 👀 — a Norwich, Norfolk based business that started in 2008.