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Home > England & Wales Companies > ACTIUM PROPERTIES LIMITED
Company Information for

ACTIUM PROPERTIES LIMITED

40 THE GLADES, WALSALL, WS9 8RN,
Company Registration Number
03931189
Private Limited Company
Active

Company Overview

About Actium Properties Ltd
ACTIUM PROPERTIES LIMITED was founded on 2000-02-22 and has its registered office in Walsall. The organisation's status is listed as "Active". Actium Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ACTIUM PROPERTIES LIMITED
 
Legal Registered Office
40 THE GLADES
WALSALL
WS9 8RN
Other companies in WS9
 
Filing Information
Company Number 03931189
Company ID Number 03931189
Date formed 2000-02-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 22/02/2016
Return next due 22/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-07 02:02:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACTIUM PROPERTIES LIMITED
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Companies with same name ACTIUM PROPERTIES LIMITED
The following companies were found which have the same name as ACTIUM PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ACTIUM PROPERTIES PTY LIMITED Sydney NSW 2000 Active Company formed on the 2013-04-11

Company Officers of ACTIUM PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
EMMA ROSAMUND ELIZABETH WHITTINGTON
 Director 2012-06-27
SIMON ANDREW WHITTINGTON
 Director 2000-02-22
THOMAS WHITTINGTON
 Director 2011-02-26
Previous Officers
Officer Role Date Appointed Date Resigned
E L SERVICES LIMITED
 Company Secretary 2000-10-22 2014-05-30
CHALFEN SECRETARIES LIMITED
 Nominated Secretary 2000-02-22 2000-02-22
CHALFEN NOMINEES LIMITED
 Nominated Director 2000-02-22 2000-02-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON ANDREW WHITTINGTON RETAIL GAZETTE LIMITED Director 2010-08-05 CURRENT 2010-08-05 Active
SIMON ANDREW WHITTINGTON RETAIL2RETAIL LIMITED Director 2000-06-23 CURRENT 2000-06-23 Active
SIMON ANDREW WHITTINGTON QUEST SEARCH AND SELECTION LIMITED Director 1995-08-07 CURRENT 1995-08-07 Active
THOMAS WHITTINGTON RETAIL GAZETTE LIMITED Director 2011-02-26 CURRENT 2010-08-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-2431/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-22CONFIRMATION STATEMENT MADE ON 22/02/23, WITH NO UPDATES
2023-02-02Director's details changed for Emma Rosamund Elizabeth Whittington on 2023-02-01
2023-02-02Director's details changed for Mr Simon Andrew Whittington on 2023-02-01
2022-07-30AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-25CS01CONFIRMATION STATEMENT MADE ON 22/02/22, WITH UPDATES
2021-07-28AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-22CS01CONFIRMATION STATEMENT MADE ON 22/02/21, WITH NO UPDATES
2020-10-26AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-10TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS WHITTINGTON
2020-02-25CS01CONFIRMATION STATEMENT MADE ON 22/02/20, WITH NO UPDATES
2019-07-31AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-23CS01CONFIRMATION STATEMENT MADE ON 22/02/19, WITH NO UPDATES
2018-07-31AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-05CS01CONFIRMATION STATEMENT MADE ON 22/02/18, WITH NO UPDATES
2017-07-28AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-05LATEST SOC05/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-05CS01CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES
2016-07-21AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-31LATEST SOC31/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-31AR0122/02/16 ANNUAL RETURN FULL LIST
2016-01-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2015-07-28AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-17LATEST SOC17/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-17AR0122/02/15 ANNUAL RETURN FULL LIST
2015-03-17TM02Termination of appointment of E L Services Limited on 2014-05-30
2015-03-06CH04SECRETARY'S DETAILS CHNAGED FOR E L SERVICES LIMITED on 2015-02-10
2014-07-29AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-23AD01REGISTERED OFFICE CHANGED ON 23/06/14 FROM 25 Harley Street London W1G 9BR
2014-05-02LATEST SOC02/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-02AR0122/02/14 ANNUAL RETURN FULL LIST
2013-12-19CH01Director's details changed for Mr Simon Andrew Whittington on 2013-08-01
2013-07-31AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-28AR0122/02/13 ANNUAL RETURN FULL LIST
2012-08-14MG01Particulars of a mortgage or charge / charge no: 5
2012-08-01AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-17AP01DIRECTOR APPOINTED EMMA ROSAMUND ELIZABETH WHITTINGTON
2012-07-16SH0106/04/12 STATEMENT OF CAPITAL GBP 100
2012-03-16AR0122/02/12 ANNUAL RETURN FULL LIST
2011-08-30AA01Current accounting period extended from 31/08/11 TO 31/10/11
2011-07-26AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-30AP01DIRECTOR APPOINTED THOMAS WHITTINGTON
2011-03-01AR0122/02/11 FULL LIST
2011-02-23AD01REGISTERED OFFICE CHANGED ON 23/02/2011 FROM, 25 HARLEY STREET, LONDON, W1N 2BR
2010-08-12AA31/08/09 TOTAL EXEMPTION SMALL
2010-05-25MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-03-03AR0122/02/10 FULL LIST
2009-07-01AA31/08/08 TOTAL EXEMPTION SMALL
2009-02-26363aRETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS
2008-07-02AA31/08/07 TOTAL EXEMPTION SMALL
2008-05-08403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-04-09395DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4
2008-04-04395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-03-07363aRETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS
2008-01-22288cDIRECTOR'S PARTICULARS CHANGED
2007-04-15288cSECRETARY'S PARTICULARS CHANGED
2007-04-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-02-28363aRETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS
2006-09-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-03-02363aRETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS
2006-01-10288cDIRECTOR'S PARTICULARS CHANGED
2005-05-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2005-03-30363aRETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS
2004-12-09395PARTICULARS OF MORTGAGE/CHARGE
2004-06-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2004-04-21363aRETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS
2004-03-13288cDIRECTOR'S PARTICULARS CHANGED
2003-07-11395PARTICULARS OF MORTGAGE/CHARGE
2003-06-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2003-03-09363aRETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS
2002-06-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2002-03-04363aRETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS
2002-02-08288cSECRETARY'S PARTICULARS CHANGED
2001-10-29288cSECRETARY'S PARTICULARS CHANGED
2001-06-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2001-03-05363aRETURN MADE UP TO 22/02/01; FULL LIST OF MEMBERS
2000-08-04395PARTICULARS OF MORTGAGE/CHARGE
2000-04-11288cDIRECTOR'S PARTICULARS CHANGED
2000-03-16225ACC. REF. DATE SHORTENED FROM 28/02/01 TO 31/08/00
2000-03-16353LOCATION OF REGISTER OF MEMBERS
2000-03-01288aNEW SECRETARY APPOINTED
2000-03-01288bDIRECTOR RESIGNED
2000-03-01288aNEW DIRECTOR APPOINTED
2000-03-01288bSECRETARY RESIGNED
2000-02-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to ACTIUM PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ACTIUM PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SECOND LEGAL CHARGE 2012-08-14 Outstanding SIMON ANDREW WHITTINGTON, RICHARD WHITTINGTON AND SUNTRUST LIMITED
LEGAL CHARGE 2008-04-04 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2004-12-09 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2003-06-27 Satisfied NATIONAL WESTMINSTER BANK PLC
CHARGE DEED 2000-07-14 Satisfied NORTHERN ROCK PLC
Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ACTIUM PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of ACTIUM PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACTIUM PROPERTIES LIMITED
Trademarks
We have not found any records of ACTIUM PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACTIUM PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as ACTIUM PROPERTIES LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where ACTIUM PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACTIUM PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ACTIUM PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WS9 8RN