ACTUALLY PROPERTY GROUP HOLDINGS LIMITED - LIVERPOOL


Company Profile Company Filings

Overview

ACTUALLY PROPERTY GROUP HOLDINGS LIMITED is a Private Limited Company from LIVERPOOL ENGLAND and has the status: Active.
ACTUALLY PROPERTY GROUP HOLDINGS LIMITED was incorporated 4 years ago on 19/11/2019 and has the registered number: 12321246. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.

ACTUALLY PROPERTY GROUP HOLDINGS LIMITED - LIVERPOOL

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

116 DUKE STREET
LIVERPOOL
MERSEYSIDE
L1 5JW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/10/2023 11/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TIMOTHY LYNCH Jul 1978 British Director 2019-11-19 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Kelly Patricia Lynch 2019-11-19 - 2021-10-01 1/1978 Liverpool   Merseyside Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Timothy Lynch 2019-11-19 7/1978 Liverpool   Merseyside Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ACTUALLY PROPERTY 1 LIMITED LIVERPOOL ENGLAND Dissolved... NO ACCOUNTS FILED 41202 - Construction of domestic buildings
WINI1 LIMITED LIVERPOOL ENGLAND Active -... TOTAL EXEMPTION FULL 41100 - Development of building projects
WINI2 LIMITED LIVERPOOL ENGLAND Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
WINI3 LIMITED LIVERPOOL ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ACTUALLY PROPERTY 2 LIMITED LIVERPOOL ENGLAND Dissolved... NO ACCOUNTS FILED 41202 - Construction of domestic buildings
APCC 2 LIMITED LIVERPOOL ENGLAND Active -... DORMANT 41100 - Development of building projects
APCC 1 LIMITED LIVERPOOL ENGLAND Active -... DORMANT 41100 - Development of building projects
PATHWAY HOMES GROUP LIMITED PRESTON ... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
PATHWAY HOMES GROUP (STOKE) LIMITED LONDON Dissolved... NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
PATHWAY HOMES GROUP (MORECAMBE) LIMITED LONDON Dissolved... NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
PATHWAY HOMES GROUP (LUTON) LIMITED LONDON Dissolved... NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
WINI1 (BARROW) LIMITED LIVERPOOL ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
WINI1 (BLACKPOOL) LIMITED LIVERPOOL ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ENHANCED HEALTHCARE SOLUTIONS LIMITED COLWYN BAY WALES Active TOTAL EXEMPTION FULL 86900 - Other human health activities
PATHWAY HOMES GROUP (SHEFF2) LIMITED LIVERPOOL ENGLAND Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
APG 50:50 LIMITED LIVERPOOL ENGLAND Dissolved... DORMANT 41100 - Development of building projects
PATHWAY HOMES GROUP (EXETER) LIMITED LONDON Dissolved... NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
PATHWAY HOMES GROUP (PLYMOUTH) LIMITED LONDON Dissolved... NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
PATHWAY HOMES GROUP (NORTHAMPTON) LTD LIVERPOOL ENGLAND Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Actually Property Group Holdings Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-27 30-11-2022 £8,282,492 equity
Actually Property Group Holdings Limited - Accounts to registrar (filleted) - small 18.2 2022-12-01 30-11-2021 £8,282,492 equity
Actually Property Group Holdings Limited - Accounts to registrar (filleted) - small 18.2 2021-08-12 30-11-2020 £8,282,492 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CM GROUP PROPERTIES LIMITED LIVERPOOL Active TOTAL EXEMPTION FULL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
SHORELINE REGENERATION LIMITED LIVERPOOL Active DORMANT 47710 - Retail sale of clothing in specialised stores
SEYPHIL LIMITED LIVERPOOL Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SEYMIKE LIMITED LIVERPOOL Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SKYMOBILE LIMITED LIVERPOOL ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
THE LUXURY HOUSE SHARE GROUP LIMITED LIVERPOOL Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
SFY CONSTRUCTION LIMITED LIVERPOOL ENGLAND Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
SLEEP TRADE LTD LIVERPOOL ENGLAND Active TOTAL EXEMPTION FULL 46450 - Wholesale of perfume and cosmetics
SKI CHESTER LIMITED LIVERPOOL ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ADM MEATS LTD LIVERPOOL ENGLAND Active TOTAL EXEMPTION FULL 47220 - Retail sale of meat and meat products in specialised stores