Action Properties (North West) Limited

Active06493076 Private limited company
Incorporated
4 February 2008 (18 years)
Industry
Activities of head offices (70100)
Owned by
Stephen Thomas Barratt
Accounts type
Group
Region
North West
Address
C/o Api Equity Sherlock House
Old Road
Heaton Norris
Stockport
SK4 1TD

Filing status

Accounts due
26 November 2026
Last accounts
30 November 2024
Conf. stmt due
18 February 2027
Last conf. stmt
4 February 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 15 August 2013
British
Born November 1971
Barratt, Stephen Thomas
Secretary · Appointed 10 January 2013
British
Director · Appointed 4 February 2008
British
Born January 1954 (72)
Officer history (1 former)
15 August 2013
Appointed Jones, Helenya Ann as Director
10 January 2013
Appointed Barratt, Stephen Thomas as Secretary
10 January 2013
Resigned Jones, Helenya Ann as Secretary
4 February 2008
Appointed Barratt, Stephen Thomas as Director
4 February 2008
Appointed Jones, Helenya Ann as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born January 1954 (72)

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Action Properties (North West) Limited This company
Api Equity Limited Owns 75–100% of shares
Amplyfy Construct Ltd Owns 75–100% of shares
Contact Photographic Services Limited Status not confirmedOwns 75–100% of shares
Todd James Interiors Ltd Owns 75–100% of shares

Financials

Balance sheet as at 30 November 2024 · group accounts

Employees
96

Trend

Shareholder Funds
£0 £500 £1k 2020 2021 2022 2023 2024 £600 £600 £600 £600 £600
Balance sheet detail
20242023202220212020
Fixed Assets£600£600£600£600£600
Shareholder Funds£600£600£600£600£600

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Current accounting period shortened
4 February 2026Confirmation statement with no updates4 February 2026
26 November 2025Group of companies' accounts30 November 2024
4 February 2025Confirmation statement with updates4 February 2025
30 January 2025Registered office address changed
Show all recent filings

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