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Company Information for

ACTUALLY PROPERTY GROUP LIMITED

C/O FRP ADVISORY TRADING LIMITED DERBY HOUSE 12, WINCKLEY SQUARE, PRESTON, PR1 3JJ,
Company Registration Number
08358613
Private Limited Company
Liquidation

Company Overview

About Actually Property Group Ltd
ACTUALLY PROPERTY GROUP LIMITED was founded on 2013-01-14 and has its registered office in Preston. The organisation's status is listed as "Liquidation". Actually Property Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ACTUALLY PROPERTY GROUP LIMITED
 
Legal Registered Office
C/O FRP ADVISORY TRADING LIMITED DERBY HOUSE 12
WINCKLEY SQUARE
PRESTON
PR1 3JJ
Other companies in CH49
 
Previous Names
ACTUALLY PROPERTY LIMITED29/10/2019
Filing Information
Company Number 08358613
Company ID Number 08358613
Date formed 2013-01-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/07/2022
Account next due 30/04/2024
Latest return 14/01/2016
Return next due 11/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-05 07:30:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACTUALLY PROPERTY GROUP LIMITED
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Company Officers of ACTUALLY PROPERTY GROUP LIMITED

Current Directors
Officer Role Date Appointed
TIMOTHY STEPHEN LYNCH
 Director 2013-01-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIMOTHY STEPHEN LYNCH AINTREE STORAGE UNITS LTD Director 2015-07-30 CURRENT 2015-07-30 Dissolved 2017-09-26
TIMOTHY STEPHEN LYNCH AINTREE BUSINESS CENTRE LTD Director 2015-02-24 CURRENT 2015-02-24 Active - Proposal to Strike off
TIMOTHY STEPHEN LYNCH EXACTLY PROPERTY LIMITED Director 2015-02-16 CURRENT 2012-11-22 Active - Proposal to Strike off
TIMOTHY STEPHEN LYNCH NORTHERN DEVELOPMENT LTD Director 2014-10-09 CURRENT 2014-10-09 Dissolved 2016-11-22
TIMOTHY STEPHEN LYNCH STRATEGIC TRAINING LTD Director 2012-05-18 CURRENT 2012-05-18 Active - Proposal to Strike off
TIMOTHY STEPHEN LYNCH FAILTE PROPERTY SOLUTIONS LTD Director 2012-04-03 CURRENT 2012-04-03 Dissolved 2013-11-12
TIMOTHY STEPHEN LYNCH FAILTE PROPERTY SERVICES LTD Director 2012-04-02 CURRENT 2012-04-02 Dissolved 2013-11-12
TIMOTHY STEPHEN LYNCH TRAINING STRATEGIES LTD. Director 2011-08-30 CURRENT 2008-06-05 Active

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
2023-12-05REGISTERED OFFICE CHANGED ON 05/12/23 FROM 116 Duke Street Liverpool Merseyside L1 5JW
2023-12-04Voluntary liquidation Statement of affairs
2023-12-04Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2023-12-04Appointment of a voluntary liquidator
2023-07-2730/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-20REGISTRATION OF A CHARGE / CHARGE CODE 083586130023
2023-05-16REGISTRATION OF A CHARGE / CHARGE CODE 083586130022
2023-01-16CONFIRMATION STATEMENT MADE ON 14/01/23, WITH NO UPDATES
2022-10-27AA30/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-27AA01Previous accounting period shortened from 31/07/21 TO 30/07/21
2022-01-20CONFIRMATION STATEMENT MADE ON 14/01/22, WITH NO UPDATES
2022-01-20CS01CONFIRMATION STATEMENT MADE ON 14/01/22, WITH NO UPDATES
2021-11-11TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVID SUTTON
2021-10-07AP01DIRECTOR APPOINTED MR ANDREW DAVID SUTTON
2021-07-30AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 083586130021
2021-06-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 083586130020
2021-06-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 083586130017
2021-05-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083586130013
2021-03-05CS01CONFIRMATION STATEMENT MADE ON 14/01/21, WITH NO UPDATES
2020-11-23AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-13CS01CONFIRMATION STATEMENT MADE ON 14/01/20, WITH UPDATES
2020-01-16PSC07CESSATION OF KELLY PATRICIA LYNCH AS A PERSON OF SIGNIFICANT CONTROL
2020-01-16PSC02Notification of Actually Property Group Holdings Limited as a person with significant control on 2019-11-19
2019-10-29AA01Previous accounting period shortened from 29/08/19 TO 31/07/19
2019-10-29RES15CHANGE OF COMPANY NAME 29/10/19
2019-07-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 083586130016
2019-07-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 083586130015
2019-06-20PSC04Change of details for Mrs Kelly Patricia Lynch as a person with significant control on 2019-06-20
2019-06-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083586130012
2019-05-29AA29/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083586130009
2019-03-04CS01CONFIRMATION STATEMENT MADE ON 14/01/19, WITH NO UPDATES
2019-01-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KELLY PATRICIA LYNCH
2019-01-24PSC04Change of details for Mr Timothy Lynch as a person with significant control on 2017-01-30
2019-01-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 083586130014
2018-11-29AA29/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-30AA01Current accounting period shortened from 30/08/17 TO 29/08/17
2018-05-31AA01Previous accounting period shortened from 31/08/17 TO 30/08/17
2018-05-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 083586130012
2018-05-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 083586130011
2018-01-31LATEST SOC31/01/18 STATEMENT OF CAPITAL;GBP 150
2018-01-31CS01CONFIRMATION STATEMENT MADE ON 14/01/18, WITH UPDATES
2017-06-27LATEST SOC27/06/17 STATEMENT OF CAPITAL;GBP 150
2017-06-27SH0108/06/17 STATEMENT OF CAPITAL GBP 150
2017-05-31AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-20MR01REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 083586130009
2017-04-20MR01REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 083586130010
2017-04-20MR01REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 083586130008
2017-02-24LATEST SOC24/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-24CS01CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES
2017-01-19AA01Previous accounting period shortened from 30/11/16 TO 31/08/16
2016-12-12CH01Director's details changed for Mr Timothy Stephen Lynch on 2016-12-12
2016-08-25AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-21CH01Director's details changed for Mr Timothy Stephen Lynch on 2016-06-09
2016-06-17AD01REGISTERED OFFICE CHANGED ON 17/06/2016 FROM 116 DUKE STREET LIVERPOOL MERSEYSIDE L1 5JW
2016-06-17AD01REGISTERED OFFICE CHANGED ON 17/06/2016 FROM 116 DUKE STREET LIVERPOOL MERSEYSIDE L1 5JW
2016-05-26AD01REGISTERED OFFICE CHANGED ON 26/05/16 FROM Unit a15 Champions Business Park Arrowe Brook Road Upton Wirral CH49 0AB
2016-05-25LATEST SOC25/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-25SH0111/05/16 STATEMENT OF CAPITAL GBP 100
2016-02-15LATEST SOC15/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-15AR0114/01/16 ANNUAL RETURN FULL LIST
2015-11-30AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-29AA01Previous accounting period shortened from 31/01/15 TO 30/11/14
2015-02-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 083586130007
2015-02-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 083586130006
2015-02-13LATEST SOC13/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-13AR0114/01/15 ANNUAL RETURN FULL LIST
2015-02-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 083586130005
2015-02-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 083586130002
2015-02-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 083586130004
2015-02-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 083586130003
2015-01-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 083586130001
2014-10-13AA31/01/14 TOTAL EXEMPTION SMALL
2014-01-31LATEST SOC31/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-31AR0114/01/14 FULL LIST
2013-01-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to ACTUALLY PROPERTY GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2023-12-05
Resolution2023-12-05
Fines / Sanctions
No fines or sanctions have been issued against ACTUALLY PROPERTY GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 23
Mortgages/Charges outstanding 10
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 13
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-09-11 Outstanding LLOYDS BANK PLC
2015-09-09 Outstanding LLOYDS BANK PLC
2015-09-09 Outstanding LLOYDS BANK PLC
2015-02-05 Outstanding LLOYDS BANK PLC
2015-02-04 Outstanding LLOYDS BANK PLC
2015-01-30 Outstanding LLOYDS BANK PLC
2015-01-30 Outstanding LLOYDS BANK PLC
2015-01-30 Outstanding LLOYDS BANK PLC
2015-01-30 Outstanding LLOYDS BANK PLC
2015-01-27 Outstanding LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-08-31
Annual Accounts
2017-08-29
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ACTUALLY PROPERTY GROUP LIMITED

Intangible Assets
Patents
We have not found any records of ACTUALLY PROPERTY GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACTUALLY PROPERTY GROUP LIMITED
Trademarks
We have not found any records of ACTUALLY PROPERTY GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACTUALLY PROPERTY GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as ACTUALLY PROPERTY GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ACTUALLY PROPERTY GROUP 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 ACTUALLY PROPERTY GROUP 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 ACTUALLY PROPERTY GROUP 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 PR1 3JJ