Actsouth Property Management Limited

Active01835713 Private limited company
Incorporated
25 July 1984 (42 years)
Industry
Residents property management (98000)
Directors
Giulio Massimiliano Maturkanic-Pelletti
Klaus Moessner
Accounts type
Dormant
Region
South East
Address
4 Merrow Grange
Horseshoe Lane East
Guildford
GU1 2QW

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
27 March 2027
Last conf. stmt
13 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 30 April 2015
British
Born October 1974 (52)
Maturkanic-Pelletti, Giulio Massimiliano, Dr
Director · Appointed 25 May 2012
British
Born January 1976 (50)
Moessner, Klaus
Director · Appointed 30 March 2012
German
Born February 1971 (55)
Director · Appointed 22 May 1998
Also at DU360 Limited, Daler Viking Ltd (proposed for strike-off), Fact360 Limited · more companies
British
Born November 1969
Officer history (7 former)
30 April 2015
Appointed Granditsch, Andreas Wolfgang as Director
25 May 2012
Appointed Maturkanic-Pelletti, Giulio Massimiliano, Dr as Director
30 March 2012
Appointed Moessner, Klaus as Director
28 February 2007
Resigned Evans, Charlotte as Secretary
8 August 2000
Resigned Lawton, Patrick as Secretary
24 June 1998
Resigned Smithson, William Peter Humphrey as Secretary
22 May 1998
Appointed Evans, Charlotte as Secretary
22 May 1998
Appointed Lawton, Patrick as Secretary
22 May 1998
Resigned Douglas, Kyd Henry as Director
22 May 1998
Appointed Lawton, Patrick James as Director
24 June 1996
Resigned Carr, Christopher Graham as Director
30 April 1996
Resigned Fanya, Michael Franklyn as Director
30 April 1995
Resigned Mcivor, Robert Keith as Director
7 February 1995
Appointed Douglas, Kyd Henry as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (1)
4 May 2023
Ceased Patrick James Lawton — Right to appoint and remove directors

Financials

Balance sheet as at 30 June 2025 · dormant accounts · dormant

Net Assets
£100

Trend

Net Assets
£0 £50 £100 2019 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100 £100
Balance sheet detail
2025202420232022202120202019
Debtors£100
Net Assets£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 March 2026Confirmation statement with no updates13 March 2026
21 March 2026Registered office address changed
21 March 2026Registered office address changed
21 March 2026Accounts for a dormant company30 June 2025
27 March 2025Confirmation statement with no updates13 March 2025
Show all recent filings

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