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Company Information for

ACTORIS PROPERTY LIMITED

23 WINDSOR PLACE, CARDIFF, CF10 3BY,
Company Registration Number
11032935
Private Limited Company
Active

Company Overview

About Actoris Property Ltd
ACTORIS PROPERTY LIMITED was founded on 2017-10-26 and has its registered office in Cardiff. The organisation's status is listed as "Active". Actoris Property Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ACTORIS PROPERTY LIMITED
 
Legal Registered Office
23 WINDSOR PLACE
CARDIFF
CF10 3BY
 
Filing Information
Company Number 11032935
Company ID Number 11032935
Date formed 2017-10-26
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 23/11/2018
Type of accounts SMALL
VAT Number /Sales tax ID GB309943480  
Last Datalog update: 2023-11-06 16:18:26
Primary Source:Companies House
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Companies with same name ACTORIS PROPERTY LIMITED
The following companies were found which have the same name as ACTORIS PROPERTY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ACTORIS PROPERTY MANAGEMENT INC. 101-255, Saint-Joseph GATINEAU Quebec J8Y 3X7 Dissolved Company formed on the 2005-02-17

Company Officers of ACTORIS PROPERTY LIMITED

Current Directors
Officer Role Date Appointed
MATTHEW JAMES BRYANT
Director 2017-10-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATTHEW JAMES BRYANT AUGUSTA COURT MANAGEMENT COMPANY LIMITED Director 2016-09-30 CURRENT 2016-09-30 Active
MATTHEW JAMES BRYANT GCL CONTRACTING LIMITED Director 2016-03-15 CURRENT 2016-03-15 Active
MATTHEW JAMES BRYANT GLAMORGAN CONSTRUCTION LIMITED Director 2016-03-11 CURRENT 2016-03-11 Active - Proposal to Strike off
MATTHEW JAMES BRYANT CAMBRIAN QUAY MANAGEMENT COMPANY LIMITED Director 2014-05-30 CURRENT 2014-05-30 Active
MATTHEW JAMES BRYANT ACTORIS DEVELOPMENTS LIMITED Director 2008-06-05 CURRENT 2008-06-05 Active
MATTHEW JAMES BRYANT WATERSTONE ESTATES (WAUNCEIRCH) LIMITED Director 2007-05-30 CURRENT 2007-05-30 Dissolved 2017-07-04
MATTHEW JAMES BRYANT DOUGLAS GREGG (FISHGUARD) LIMITED Director 2006-01-20 CURRENT 2006-01-20 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
2023-10-23CONFIRMATION STATEMENT MADE ON 17/10/23, WITH NO UPDATES
2023-08-16SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-01-07SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2021-10-21CS01CONFIRMATION STATEMENT MADE ON 17/10/21, WITH NO UPDATES
2021-10-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-01-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-10-19CS01CONFIRMATION STATEMENT MADE ON 17/10/20, WITH NO UPDATES
2019-10-22CS01CONFIRMATION STATEMENT MADE ON 17/10/19, WITH NO UPDATES
2019-08-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-11-16AA01Current accounting period extended from 31/10/18 TO 31/12/18
2018-10-29RES13Resolutions passed:Disapplication od article 14(1) in order to allow a director with an interest to count in quorum and vote 02/10/2018Resolution of allotment of securitiesResolution of removal of pre-emption rightsADOPT ARTICLES...
2018-10-25PSC02Notification of Vaynor Developments Limited as a person with significant control on 2018-10-02
2018-10-25PSC04Change of details for Mr Matthew James Bryant as a person with significant control on 2018-10-02
2018-10-25CS01CONFIRMATION STATEMENT MADE ON 17/10/18, WITH UPDATES
2018-10-17AP01DIRECTOR APPOINTED MR DAVID JON LLEWELLYN
2018-10-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 110329350002
2018-10-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 110329350001
2017-10-26LATEST SOC26/10/17 STATEMENT OF CAPITAL;GBP 100
2017-10-26NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to ACTORIS PROPERTY 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 ACTORIS PROPERTY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of ACTORIS PROPERTY LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of ACTORIS PROPERTY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACTORIS PROPERTY LIMITED
Trademarks
We have not found any records of ACTORIS PROPERTY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACTORIS PROPERTY 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 (41100 - Development of building projects) as ACTORIS PROPERTY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ACTORIS PROPERTY 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 ACTORIS PROPERTY 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 ACTORIS PROPERTY 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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