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Active Estates Limited

Active Estates Limited is an active company incorporated on 27 January 2014 with the registered office located in Luton, Bedfordshire. Active Estates Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08863290
Private limited company
Age
11 years
Incorporated 27 January 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 August 2025 (1 month ago)
Next confirmation dated 1 August 2026
Due by 15 August 2026 (11 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
737 Dunstable Road
Luton
LU4 0HL
England
Address changed on 3 Aug 2024 (1 year 1 month ago)
Previous address was 78 Dunstable Road Luton LU1 1EH England
Telephone
01274666332
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Aug 1972
Director • British,irish • Lives in England • Born in May 1945
Shareholders, PSCs & Group Structure
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Mutual Companies
Cardinal Property Services Limited
Mr Edward Joseph Doherty is a mutual person.
Active
New Vision Developments Ltd
Abbas Ali Shah is a mutual person.
Active
Bedfordshire Accommodation Bureau Limited
Abbas Ali Shah is a mutual person.
Active
New Vision Estates Limited
Abbas Ali Shah is a mutual person.
Active
Crescent Rise Freehold Limited
Mr Edward Joseph Doherty is a mutual person.
Active
Barclay Properties Limited
Abbas Ali Shah is a mutual person.
Active
Edward Doherty & Sons Farming Limited
Mr Edward Joseph Doherty is a mutual person.
Active
Arundel Properties (Luton) Ltd
Abbas Ali Shah is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£3.01M
Decreased by £40.89K (-1%)
Total Liabilities
-£1.94M
Decreased by £165.33K (-8%)
Net Assets
£1.07M
Increased by £124.45K (+13%)
Debt Ratio (%)
64%
Decreased by 4.56% (-7%)
Latest Activity
Confirmation Submitted
1 Month Ago on 7 Aug 2025
Confirmation Submitted
1 Year 1 Month Ago on 3 Aug 2024
Inspection Address Changed
1 Year 1 Month Ago on 3 Aug 2024
Micro Accounts Submitted
1 Year 2 Months Ago on 27 Jun 2024
Registered Address Changed
1 Year 10 Months Ago on 20 Oct 2023
Confirmation Submitted
2 Years Ago on 5 Sep 2023
Micro Accounts Submitted
2 Years 1 Month Ago on 22 Jul 2023
Micro Accounts Submitted
2 Years 11 Months Ago on 7 Oct 2022
Confirmation Submitted
3 Years Ago on 12 Aug 2022
New Charge Registered
3 Years Ago on 23 Mar 2022
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Documents
Confirmation statement made on 1 August 2025 with no updates
Submitted on 7 Aug 2025
Confirmation statement made on 1 August 2024 with no updates
Submitted on 3 Aug 2024
Register inspection address has been changed from 78 Dunstable Road Luton LU1 1EH England to 737 Dunstable Road Luton LU4 0HL
Submitted on 3 Aug 2024
Micro company accounts made up to 31 January 2024
Submitted on 27 Jun 2024
Registered office address changed from 72 South View Drive London E18 1NS to 737 Dunstable Road Luton LU4 0HL on 20 October 2023
Submitted on 20 Oct 2023
Confirmation statement made on 1 August 2023 with no updates
Submitted on 5 Sep 2023
Micro company accounts made up to 31 January 2023
Submitted on 22 Jul 2023
Micro company accounts made up to 31 January 2022
Submitted on 7 Oct 2022
Confirmation statement made on 1 August 2022 with no updates
Submitted on 12 Aug 2022
Registration of charge 088632900004, created on 23 March 2022
Submitted on 5 Apr 2022
Repayment History
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