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Action Property Personnel Limited

Action Property Personnel Limited is an active company incorporated on 25 November 2009 with the registered office located in Scarborough, North Yorkshire. Action Property Personnel Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07087160
Private limited company
Age
15 years
Incorporated 25 November 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 November 2024 (9 months ago)
Next confirmation dated 25 November 2025
Due by 9 December 2025 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
5 & 6 Manor Court
Mamor Garth
Scarborough
YO11 3TU
England
Address changed on 10 Jun 2025 (2 months ago)
Previous address was No.1 Dock Street Leeds LS10 1NA England
Telephone
01132442210
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • Nurse • British • Lives in England • Born in Mar 1978
Director • Transport Planner • British • Lives in England • Born in Aug 1977
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 Management Limited
Kerstin Jemima Margaret Ward and 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 (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£18.85K
Increased by £6.92K (+58%)
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 1 (-20%)
Total Assets
£20.65K
Increased by £8.48K (+70%)
Total Liabilities
-£2.32K
Increased by £328 (+16%)
Net Assets
£18.32K
Increased by £8.16K (+80%)
Debt Ratio (%)
11%
Decreased by 5.15% (-31%)
Latest Activity
Mrs Kerstin Jemima Margaret Ward Details Changed
2 Months Ago on 10 Jun 2025
Mr Matthew David Ward Details Changed
2 Months Ago on 10 Jun 2025
Mrs Kerstin Jemima Margaret Ward (PSC) Details Changed
2 Months Ago on 10 Jun 2025
Mr Matthew David Ward (PSC) Details Changed
2 Months Ago on 10 Jun 2025
Kerstin Jemima Margaret Ward Details Changed
2 Months Ago on 10 Jun 2025
Registered Address Changed
2 Months Ago on 10 Jun 2025
Registered Address Changed
3 Months Ago on 5 Jun 2025
Full Accounts Submitted
9 Months Ago on 4 Dec 2024
Confirmation Submitted
9 Months Ago on 27 Nov 2024
Full Accounts Submitted
1 Year 8 Months Ago on 13 Dec 2023
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Documents
Director's details changed for Mr Matthew David Ward on 10 June 2025
Submitted on 11 Jun 2025
Director's details changed for Mrs Kerstin Jemima Margaret Ward on 10 June 2025
Submitted on 11 Jun 2025
Change of details for Mr Matthew David Ward as a person with significant control on 10 June 2025
Submitted on 11 Jun 2025
Change of details for Mrs Kerstin Jemima Margaret Ward as a person with significant control on 10 June 2025
Submitted on 11 Jun 2025
Registered office address changed from No.1 Dock Street Leeds LS10 1NA England to 5 & 6 Manor Court Mamor Garth Scarborough YO11 3TU on 10 June 2025
Submitted on 10 Jun 2025
Secretary's details changed for Kerstin Jemima Margaret Ward on 10 June 2025
Submitted on 10 Jun 2025
Registered office address changed from 27 Ash Hill Gardens Leeds LS17 8JW England to No.1 Dock Street Leeds LS10 1NA on 5 June 2025
Submitted on 5 Jun 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 4 Dec 2024
Confirmation statement made on 25 November 2024 with no updates
Submitted on 27 Nov 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 13 Dec 2023
Repayment History
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