Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 5 October 2027
- Last conf. stmt
- 21 September 2026
Activa Properties Limited
- Incorporated
- 1 October 1998 (28 years)
- Industry
- Buying and selling of own real estate (68100)
- Directors
- Mary RobertsWilliam Roberts
- Owned by
- Mary RobertsWilliam Roberts
- Accounts type
- Micro entity
- Region
- East Midlands
- Address
- HaverholmeStewtonLouthLN11 8SF
Officers 2 active
Officer details are public data from the Companies House register.
Roberts, Mary
Director · Appointed 30 September 2013
British
Born February 1959 (67)
Roberts, William
Director · Appointed 30 September 2013
British
Born May 1961 (65)
Officer history (10 former)
21 June 2023
1 October 2013
Resigned Sykes, Christopher as Director
30 September 2013
Appointed Roberts, Mary as Director
30 September 2013
Appointed Roberts, William as Director
30 August 2013
Resigned Sykes, Christine Elisabeth as Director
30 August 2013
30 August 2013
Resigned Sykes, Christopher as Secretary
30 August 2013
Resigned Sykes, Matthew Clifford as Director
30 June 2010
Resigned Salter, Clifford Neil as Director
26 October 2009
26 October 2009
Appointed Sykes, Christopher as Secretary
1 April 2007
Appointed Salter, Clifford Neil as Director
18 April 2005
Appointed Sykes, Matthew Clifford as Director
14 January 2001
31 December 2000
Resigned Crest Securities Limited as Corporate Secretary
19 October 1998
Appointed Crest Securities Limited as Corporate Secretary
19 October 1998
Appointed Sykes, Christine Elisabeth as Director
19 October 1998
Appointed Sykes, Christopher as Director
19 October 1998
19 October 1998
1 October 1998
1 October 1998
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Mary Roberts
Individual · Notified 21 June 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1959 (67)
William Roberts
Individual · Notified 21 June 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1961 (65)
Former controllers (2)
20 June 2023
Ceased Ryan Roberts — Owns 25–50% of shares
20 June 2023
Ceased Darren Roberts — Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Net Assets
- £1,000
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £121,500 | £121,500 | £121,500 | £121,500 | £121,500 | £121,500 |
| Creditors (< 1 year) | £120,500 | £120,500 | £120,500 | £120,500 | ||
| Net Current Assets | (£120,500) | (£120,500) | (£120,500) | (£120,500) | (£120,500) | (£120,500) |
| Net Assets | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 |
| Shareholder Funds | £1,000 | £1,000 | £1,000 | £1,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 December 2025 | Micro company accounts | 31 March 2025 | ||
| 20 October 2025 | Confirmation statement with no updates | 1 October 2025 | 3 | |
| 29 October 2024 | Confirmation statement with no updates | 1 October 2024 | 3 | |
| 29 October 2024 | Micro company accounts | 31 March 2024 | ||
| 13 October 2023 | Confirmation statement with updates | 1 October 2023 | 4 |
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