Acton Place Properties Limited

Active08376637 Private limited company
Incorporated
28 January 2013 (13 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Sophie Jennifer Bird
Owned by
Sophie Jennifer Bird
Karl Jason Bird
Accounts type
Total exemption full
Region
East of England
Address
The Maltings
Rosemary Lane
Halstead
CO9 1HZ

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
11 February 2027
Last conf. stmt
28 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Bird, Sophie Jennifer
Director · Appointed 22 June 2015
British
Born October 1986 (40)
Director · Appointed 28 January 2013
British
Born September 1971 (55)
Officer history (1 former)
22 June 2015
Appointed Bird, Sophie Jennifer as Director
15 February 2013
Resigned Bird, Sophie Jennifer as Director
28 January 2013
Appointed Bird, Karl Jason as Director
28 January 2013
Appointed Bird, Sophie Jennifer as Director

Ownership 2 active

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

Sophie Jennifer Bird
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1986 (40)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1971 (55)

Financials

Net Assets
£711,855
Cash
£23,228

Trend

Net Assets
£0 £500k £1.0M 2020 2022 2023 2024 2025 £338,687 £706,558 £729,735 £739,483 £711,855
Balance sheet detail
20252024202320222020
Fixed Assets£861,218£861,510£862,509£861,709£369,365
Cash£23,228£12,986£24,462£22,686£26,202
Creditors (< 1 year)£18,539£19,913£60,943£81,696£34,970
Net Current Assets£4,689(£6,927)(£36,481)(£59,010)(£8,768)
Net Assets£711,855£739,483£729,735£706,558£338,687
Shareholder Funds£711,855£739,483£729,735£706,558£338,687

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Total exemption full accounts31 January 2026
3 February 2026Confirmation statement with updates28 January 2026
31 October 2025Total exemption full accounts31 January 2025
3 February 2025Confirmation statement with updates28 January 2025
10 October 2024Total exemption full accounts31 January 2024
Show all recent filings

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