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Actually Property Group Limited

Actually Property Group Limited is a liquidation company incorporated on 14 January 2013 with the registered office located in Preston, Lancashire. Actually Property Group Limited was registered 12 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 9 months ago
Company No
08358613
Private limited company
Age
12 years
Incorporated 14 January 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 588 days
Dated 14 January 2023 (2 years 7 months ago)
Next confirmation dated 14 January 2024
Was due on 28 January 2024 (1 year 7 months ago)
Last change occurred 5 years ago
Accounts
Overdue
Accounts overdue by 495 days
For period 31 Jul30 Jul 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 July 2023
Was due on 30 April 2024 (1 year 4 months ago)
Contact
Address
C/O Frp Advisory Trading Limited Derby House 12
Winckley Square
Preston
PR1 3JJ
Address changed on 5 Dec 2023 (1 year 9 months ago)
Previous address was 116 Duke Street Liverpool Merseyside L1 5JW
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1978
Actually Property Group Holdings Limited
PSC
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Mutual Companies
Exactly Property Limited
Mr Timothy Stephen Lynch is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2022)
Period Ended
30 Jul 2022
For period 30 Jul30 Jul 2022
Traded for 12 months
Cash in Bank
£294K
Increased by £115.32K (+65%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 2 (+200%)
Total Assets
£18.56M
Increased by £5.89M (+47%)
Total Liabilities
-£5.75M
Decreased by £1.42M (-20%)
Net Assets
£12.81M
Increased by £7.32M (+133%)
Debt Ratio (%)
31%
Decreased by 25.67% (-45%)
Latest Activity
Liquidation Receiver Resigned
3 Months Ago on 27 May 2025
Registered Address Changed
1 Year 9 Months Ago on 5 Dec 2023
Voluntary Liquidator Appointed
1 Year 9 Months Ago on 4 Dec 2023
Receiver Appointed
1 Year 10 Months Ago on 10 Nov 2023
Receiver Appointed
1 Year 10 Months Ago on 10 Nov 2023
Full Accounts Submitted
2 Years 1 Month Ago on 27 Jul 2023
New Charge Registered
2 Years 3 Months Ago on 8 Jun 2023
New Charge Registered
2 Years 4 Months Ago on 27 Apr 2023
Confirmation Submitted
2 Years 7 Months Ago on 16 Jan 2023
Full Accounts Submitted
2 Years 10 Months Ago on 27 Oct 2022
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Documents
Notice of ceasing to act as receiver or manager
Submitted on 27 May 2025
Liquidators' statement of receipts and payments to 26 November 2024
Submitted on 20 Jan 2025
Registered office address changed from 116 Duke Street Liverpool Merseyside L1 5JW to C/O Frp Advisory Trading Limited Derby House 12 Winckley Square Preston PR1 3JJ on 5 December 2023
Submitted on 5 Dec 2023
Statement of affairs
Submitted on 4 Dec 2023
Appointment of a voluntary liquidator
Submitted on 4 Dec 2023
Resolutions
Submitted on 4 Dec 2023
Appointment of receiver or manager
Submitted on 10 Nov 2023
Appointment of receiver or manager
Submitted on 10 Nov 2023
Total exemption full accounts made up to 30 July 2022
Submitted on 27 Jul 2023
Registration of charge 083586130023, created on 8 June 2023
Submitted on 20 Jun 2023
Repayment History
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