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ACT Property Developments Limited

ACT Property Developments Limited is an active company incorporated on 26 November 2019 with the registered office located in Manchester, Greater Manchester. ACT Property Developments Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12333356
Private limited company
Age
5 years
Incorporated 26 November 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 December 2024 (9 months ago)
Next confirmation dated 10 December 2025
Due by 24 December 2025 (3 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
80 Mosley Street
Manchester
M2 3FX
England
Same address since incorporation
Telephone
0161 8061498
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
3
Director • Hong Konger • Lives in Hong Kong • Born in Mar 1987
Director • British • Lives in England • Born in Jul 1986
Mrs Tai Kum Wu
PSC • Hong Konger • Lives in Hong Kong • Born in Jan 1967
Mr Kai Hin Man
PSC • Hong Konger • Lives in Hong Kong • Born in Apr 1987
Pesely Global Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
One Heritage Tower Limited
Jason David Upton and Yiu Tak Cheung are mutual people.
Active
Nicholas Street Developments Ltd
Jason David Upton and Yiu Tak Cheung are mutual people.
Active
One Heritage Lincoln House Limited
Jason David Upton and Yiu Tak Cheung are mutual people.
Active
One Heritage Property Rental Limited
Jason David Upton and Yiu Tak Cheung are mutual people.
Active
One Heritage St Petersgate Limited
Jason David Upton and Yiu Tak Cheung are mutual people.
Active
Zentra Red Brick Limited
Jason David Upton and Yiu Tak Cheung are mutual people.
Active
One Heritage North Church Limited
Jason David Upton and Yiu Tak Cheung are mutual people.
Active
One Heritage Oscar House Limited
Jason David Upton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£11.78K
Decreased by £13 (-0%)
Total Liabilities
£0
Same as previous period
Net Assets
£11.78K
Decreased by £13 (-0%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Micro Accounts Submitted
7 Months Ago on 31 Jan 2025
Jason David Upton Resigned
8 Months Ago on 31 Dec 2024
Confirmation Submitted
8 Months Ago on 23 Dec 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 28 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 22 Dec 2023
Micro Accounts Submitted
2 Years 5 Months Ago on 29 Mar 2023
Confirmation Submitted
2 Years 8 Months Ago on 21 Dec 2022
Mr Yiu Tak Cheung Appointed
3 Years Ago on 22 Mar 2022
Micro Accounts Submitted
3 Years Ago on 8 Mar 2022
Confirmation Submitted
3 Years Ago on 23 Dec 2021
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Documents
Termination of appointment of Jason David Upton as a director on 31 December 2024
Submitted on 16 Jul 2025
Micro company accounts made up to 30 June 2024
Submitted on 31 Jan 2025
Confirmation statement made on 10 December 2024 with no updates
Submitted on 23 Dec 2024
Micro company accounts made up to 30 June 2023
Submitted on 28 Mar 2024
Confirmation statement made on 10 December 2023 with no updates
Submitted on 22 Dec 2023
Micro company accounts made up to 30 June 2022
Submitted on 29 Mar 2023
Confirmation statement made on 10 December 2022 with no updates
Submitted on 21 Dec 2022
Appointment of Mr Yiu Tak Cheung as a director on 22 March 2022
Submitted on 22 Mar 2022
Micro company accounts made up to 30 June 2021
Submitted on 8 Mar 2022
Confirmation statement made on 10 December 2021 with no updates
Submitted on 23 Dec 2021
Repayment History
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