Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 28 September 2025
- Conf. stmt due
- 31 October 2027
- Last conf. stmt
- 17 October 2026
Actoris Property Limited
- Incorporated
- 26 October 2017 (9 years)
- Industry
- Development of building projects (41100)
- Directors
- David Jon Llewellyn
- Owned by
- Matthew James Bryant
- Accounts type
- Small
- Region
- Wales
- Address
- 15 St. Andrews CrescentCardiffCF10 3DB
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Llewellyn, David Jon
Director · Appointed 2 October 2018
British
Born August 1976 (50)
Director · Appointed 26 October 2017
British
Born February 1971 (55)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 October 2018
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Limited By Shares
Reg. no. 10074986
Individual · Notified 26 October 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born February 1971 (55)
Group structure 11 companies
Ownership group derived from the Companies House PSC register
Criseren Engineering Limited Owns 75–100% of shares
Criseren Foods Limited Owns 75–100% of shares
Macsweenallan Food Group Ltd Owns 50–75% of shares
Macsween of Edinburgh Limited Owns 75–100% of shares
Malcolm Allan Limited Owns 75–100% of shares
Criseren Treasury Limited Owns 75–100% of shares
Vaynor Developments Limited Owns 75–100% of shares
Actoris Chippenham Limited Owns 75–100% of shares
Actoris Property Limited This company Owns 50–75% of shares
Vaynor Developments 2 Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 October 2026 | Confirmation statement with no updates | 17 October 2026 | ||
| 29 June 2026 | Accounts for a small company | 28 September 2025 | 6 | |
| 8 April 2026 | Director's details changed | 2 | ||
| 20 October 2025 | Confirmation statement with no updates | 17 October 2025 | 3 | |
| 3 October 2025 | Accounts for a small company | 29 September 2024 | 6 |
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