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Action Property Management Limited

Action Property Management Limited is an active company incorporated on 10 August 2007 with the registered office located in Leeds, West Yorkshire. Action Property Management Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06340305
Private limited company
Age
18 years
Incorporated 10 August 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 November 2025 (22 days ago)
Next confirmation dated 26 November 2026
Due by 10 December 2026 (11 months remaining)
Last change occurred 22 days ago
Accounts
Submitted
For period 1 Sep31 Aug 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2026
Due by 31 May 2027 (1 year 5 months remaining)
Address
No 1 Dock Street
Leeds
West Yorkshire
LS10 1NB
Same address for the past 17 years
Telephone
01132442210
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Aug 1977
Director • British • Lives in England • Born in Mar 1978
Mrs Kerstin Jemima Margaret Ward
PSC • British • Lives in England • Born in Mar 1978
Mr Matthew David Ward
PSC • British • Lives in England • Born in Aug 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Action Property Personnel Limited
Kerstin Jemima Margaret Ward and Matthew David Ward are mutual people.
Active
H O Brigg Limited
Kerstin Jemima Margaret Ward is a mutual person.
Active
No. 1 Dock Street Residents Association Limited
Kerstin Jemima Margaret Ward is a mutual person.
Active
Dock Street Management Limited
Kerstin Jemima Margaret Ward is a mutual person.
Active
Connexions Transport Planning Consultancy Limited
Matthew David Ward is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Aug 2025
For period 31 Aug31 Aug 2025
Traded for 12 months
Cash in Bank
£90.99K
Increased by £60.38K (+197%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£92.72K
Increased by £60.38K (+187%)
Total Liabilities
-£45.16K
Increased by £21.92K (+94%)
Net Assets
£47.56K
Increased by £38.46K (+423%)
Debt Ratio (%)
49%
Decreased by 23.16% (-32%)
Latest Activity
Confirmation Submitted
22 Days Ago on 26 Nov 2025
Mrs Kerstin Jemima Margaret Ward (PSC) Details Changed
22 Days Ago on 26 Nov 2025
Full Accounts Submitted
2 Months Ago on 17 Oct 2025
Confirmation Submitted
4 Months Ago on 25 Jul 2025
Full Accounts Submitted
1 Year Ago on 4 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 9 Aug 2024
Full Accounts Submitted
2 Years Ago on 13 Dec 2023
Confirmation Submitted
2 Years 4 Months Ago on 15 Aug 2023
Full Accounts Submitted
2 Years 12 Months Ago on 23 Dec 2022
Matthew David Ward (PSC) Appointed
9 Years Ago on 10 Aug 2016
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Documents
Change of details for Mrs Kerstin Jemima Margaret Ward as a person with significant control on 26 November 2025
Submitted on 26 Nov 2025
Notification of Matthew David Ward as a person with significant control on 10 August 2016
Submitted on 26 Nov 2025
Confirmation statement made on 26 November 2025 with updates
Submitted on 26 Nov 2025
Total exemption full accounts made up to 31 August 2025
Submitted on 17 Oct 2025
Confirmation statement made on 25 July 2025 with no updates
Submitted on 25 Jul 2025
Resolutions
Submitted on 11 Feb 2025
Change of share class name or designation
Submitted on 11 Feb 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 4 Dec 2024
Confirmation statement made on 9 August 2024 with no updates
Submitted on 9 Aug 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 13 Dec 2023
Repayment History
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