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Company Information for

ACTEON GROUP PROPERTIES LIMITED

FERRYSIDE, FERRY ROAD, NORWICH, NORFOLK, NR1 1SW,
Company Registration Number
06535458
Private Limited Company
Active

Company Overview

About Acteon Group Properties Ltd
ACTEON GROUP PROPERTIES LIMITED was founded on 2008-03-15 and has its registered office in Norwich. The organisation's status is listed as "Active". Acteon Group Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
ACTEON GROUP PROPERTIES LIMITED
 
Legal Registered Office
FERRYSIDE
FERRY ROAD
NORWICH
NORFOLK
NR1 1SW
Other companies in NR1
 
Previous Names
BIDEAWHILE 586 LIMITED23/05/2008
Filing Information
Company Number 06535458
Company ID Number 06535458
Date formed 2008-03-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 15/03/2016
Return next due 12/04/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB933946983  
Last Datalog update: 2024-05-05 17:59:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACTEON GROUP PROPERTIES LIMITED
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Company Officers of ACTEON GROUP PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
PAUL LIONEL ALCOCK
 Director 2014-07-02
KEVIN FRANCIS OVENDEN
 Director 2008-05-22
Previous Officers
Officer Role Date Appointed Date Resigned
KEVIN FRANCIS OVENDEN
 Company Secretary 2008-05-22 2016-03-17
BIRKETTS SECRETARIES LIMITED
 Company Secretary 2008-03-15 2008-05-22
BIRKETTS DIRECTORS LIMITED
 Director 2008-03-15 2008-05-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL LIONEL ALCOCK ACTEON INTEGRATED SOLUTIONS LIMITED Director 2016-02-03 CURRENT 2016-02-03 Active
PAUL LIONEL ALCOCK CENTURY INTERMOOR HOLDINGS LIMITED Director 2014-06-19 CURRENT 2014-06-19 Active
PAUL LIONEL ALCOCK PLA3 LIMITED Director 2013-08-29 CURRENT 2013-08-29 Active
PAUL LIONEL ALCOCK BRACKEN PROPERTY DEVELOPMENTS LIMITED Director 2012-12-05 CURRENT 2012-12-05 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-02STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2024-04-02REGISTRATION OF A CHARGE / CHARGE CODE 065354580007
2024-03-20CONFIRMATION STATEMENT MADE ON 15/03/24, WITH NO UPDATES
2023-09-20Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-09-20Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-09-20Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-09-20Audit exemption subsidiary accounts made up to 2022-12-31
2023-04-06DIRECTOR APPOINTED MR DAVID MEL ZUYDAM
2023-04-05APPOINTMENT TERMINATED, DIRECTOR KENNETH MURDOCH
2023-03-21CONFIRMATION STATEMENT MADE ON 15/03/23, WITH NO UPDATES
2022-09-20PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-09-20AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-09-20GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-03-16CS01CONFIRMATION STATEMENT MADE ON 15/03/22, WITH NO UPDATES
2021-11-01AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-08-02TM01APPOINTMENT TERMINATED, DIRECTOR PAUL LIONEL ALCOCK
2021-08-02AP01DIRECTOR APPOINTED DR BERNHARD BRUGGAIER
2021-03-16CS01CONFIRMATION STATEMENT MADE ON 15/03/21, WITH NO UPDATES
2020-12-19AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-03-16CS01CONFIRMATION STATEMENT MADE ON 15/03/20, WITH NO UPDATES
2019-09-20AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-03-18CS01CONFIRMATION STATEMENT MADE ON 15/03/19, WITH NO UPDATES
2018-09-19AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-03-19CS01CONFIRMATION STATEMENT MADE ON 15/03/18, WITH NO UPDATES
2017-09-30AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-03-20LATEST SOC20/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-20CS01CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES
2016-09-28AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-03-18LATEST SOC18/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-18AR0115/03/16 ANNUAL RETURN FULL LIST
2016-03-18TM02Termination of appointment of Kevin Francis Ovenden on 2016-03-17
2015-11-02AD02SAIL ADDRESS CHANGED FROM: 22 STATION ROAD CAMBRIDGE CB1 2JD ENGLAND
2015-11-02AD02SAIL ADDRESS CHANGED FROM: BIRKETTS LLP THIRTY STATION ROAD CAMBRIDGE CB1 2RE ENGLAND
2015-09-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-03-25LATEST SOC25/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-25AR0115/03/15 ANNUAL RETURN FULL LIST
2015-03-25AD03Registers moved to registered inspection location of Birketts Llp Thirty Station Road Cambridge CB1 2RE
2015-03-25AD02Register inspection address changed to Birketts Llp Thirty Station Road Cambridge CB1 2RE
2014-09-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-07-04AP01DIRECTOR APPOINTED MR PAUL LIONEL ALCOCK
2014-03-20LATEST SOC20/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-20AR0115/03/14 ANNUAL RETURN FULL LIST
2013-09-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-03-20AR0115/03/13 ANNUAL RETURN FULL LIST
2012-12-10MG01Particulars of a mortgage or charge / charge no: 6
2012-11-14MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2012-11-14MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2012-11-14MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-11-14MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-09-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-03-22AR0115/03/12 FULL LIST
2011-10-18RES01ADOPT ARTICLES 17/06/2008
2011-08-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-03-18AR0115/03/11 FULL LIST
2010-10-04MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2010-09-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-03-22AR0115/03/10 FULL LIST
2010-03-22CH03SECRETARY'S CHANGE OF PARTICULARS / KEVIN FRANCIS OVENDEN / 09/10/2009
2010-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN FRANCIS OVENDEN / 09/10/2009
2009-10-15AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-05-23395PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 4
2009-05-23395PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 5
2009-03-20363aRETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS
2009-03-03395PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 3
2008-12-19395PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 2
2008-07-03395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-05-29287REGISTERED OFFICE CHANGED ON 29/05/2008 FROM 24-26 MUSEUM STREET IPSWICH SUFFOLK IP1 1HZ
2008-05-29225CURRSHO FROM 31/03/2009 TO 31/12/2008
2008-05-29288aDIRECTOR AND SECRETARY APPOINTED KEVIN FRANCES OVENDEN
2008-05-29288bAPPOINTMENT TERMINATED SECRETARY BIRKETTS SECRETARIES LIMITED
2008-05-29288bAPPOINTMENT TERMINATED DIRECTOR BIRKETTS DIRECTORS LIMITED
2008-05-2988(2)AD 22/05/08 GBP SI 98@1=98 GBP IC 1/99
2008-05-23CERTNMCOMPANY NAME CHANGED BIDEAWHILE 586 LIMITED CERTIFICATE ISSUED ON 23/05/08
2008-03-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to ACTEON GROUP PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ACTEON GROUP PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SUPPLEMENTAL DEED 2012-12-10 Outstanding LLOYDS TSB BANK PLC
STANDARD SECURITY 2009-04-22 Satisfied BANK OF SCOTLAND PLC, AS SECURITY TRUSTEE FOR ITSELF AND FOR EACH OF THE FINANCE PARTIES
STANDARD SECURITY 2009-04-22 Satisfied BANK OF SCOTLAND PLC, AS SECURITY TRUSTEE FOR ITSELF AND FOR EACH OF THE FINANCE PARTIES
STANDARD SECURITY 2009-02-18 Satisfied BANK OF SCOTLAND PLC
STANDARD SECURITY 2008-11-24 Satisfied BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR ITSELF AND FOR EACH OF THE FINANCE PARTIES (THE SECURITY TRUSTEE)
SECURITY ACCESSION DEED 2008-06-24 Satisfied BANK OF SCOTLAND PLC AS TRUSTEE FOR ITSELF AND THE FINANCE PARTIES (THE SECURITY TRUSTEE)
Intangible Assets
Patents
We have not found any records of ACTEON GROUP PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACTEON GROUP PROPERTIES LIMITED
Trademarks
We have not found any records of ACTEON GROUP PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ACTEON GROUP PROPERTIES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Great Yarmouth Borough Council 2015-02-08 GBP £5,000 Beacon Park General Fees

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ACTEON GROUP PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACTEON GROUP PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ACTEON GROUP PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NR1 1SW