AG

ACTEON GROUP PROPERTIES LIMITED

Active

Company number 06535458

Norwich, England · Incorporated 15 March 2008

Kingfisher House, 1 Gilders Way, Norwich, Norfolk, NR3 1UB, England

Last updated on 15 April 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
18 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BIDEAWHILE 586 LIMITED · 15 March 2008 – 23 May 2008

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
15 March 2026
Next due
29 March 2027
7 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Acteon Group Operations (Uk) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 March 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
30 March 2026 View
Appoint Person Director Company With Name Date
Officers
20 March 2026 View
Termination Director Company With Name Termination Date
Officers
20 March 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
18 December 2025 View
Legacy
Accounts
18 December 2025 View
Legacy
Other
18 December 2025 View
Legacy
Other
18 December 2025 View
Change To A Person With Significant Control
Persons With Significant Control
1 May 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 May 2025 View
Confirmation Statement With Updates
Confirmation Statement
25 March 2025 View
Change Person Director Company With Change Date
Officers
25 March 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 January 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 January 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
2 January 2025 View
Legacy
Accounts
2 January 2025 View
Legacy
Other
2 January 2025 View
Legacy
Other
2 January 2025 View
Mortgage Charge Part Both With Charge Number
Mortgage
17 September 2024 View
Legacy
Miscellaneous
11 September 2024 View
Change Person Director Company With Change Date
Officers
26 July 2024 View
Resolution
Resolution
12 July 2024 View
Memorandum Articles
Incorporation
13 June 2024 View
Termination Director Company With Name Termination Date
Officers
11 June 2024 View
Appoint Person Director Company With Name Date
Officers
6 June 2024 View
Appoint Person Director Company With Name Date
Officers
6 June 2024 View
Termination Director Company With Name Termination Date
Officers
6 June 2024 View
Mortgage Satisfy Charge Full
Mortgage
2 April 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 March 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 September 2023 View
Legacy
Accounts
20 September 2023 View
Legacy
Other
20 September 2023 View
Legacy
Other
20 September 2023 View
Appoint Person Director Company With Name Date
Officers
6 April 2023 View
Termination Director Company With Name Termination Date
Officers
5 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 March 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 September 2022 View
Legacy
Accounts
20 September 2022 View
Legacy
Other
20 September 2022 View
Legacy
Other
20 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 March 2022 View
Accounts With Accounts Type Full
Accounts
1 November 2021 View
Termination Director Company With Name Termination Date
Officers
2 August 2021 View
Termination Director Company With Name Termination Date
Officers
2 August 2021 View
Appoint Person Director Company With Name Date
Officers
2 August 2021 View
Appoint Person Director Company With Name Date
Officers
2 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 March 2021 View
Accounts With Accounts Type Full
Accounts
19 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 March 2020 View
Accounts With Accounts Type Full
Accounts
20 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 March 2019 View
Accounts With Accounts Type Full
Accounts
19 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
19 March 2018 View
Accounts With Accounts Type Full
Accounts
30 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 March 2017 View
Accounts With Accounts Type Full
Accounts
28 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 March 2016 View
Termination Secretary Company With Name Termination Date
Officers
18 March 2016 View
Change Sail Address Company With Old Address New Address
Address
2 November 2015 View
Change Sail Address Company With Old Address New Address
Address
2 November 2015 View
Accounts With Accounts Type Small
Accounts
21 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 March 2015 View
Move Registers To Sail Company With New Address
Address
25 March 2015 View
Change Sail Address Company With New Address
Address
25 March 2015 View
Accounts With Accounts Type Small
Accounts
11 September 2014 View
Appoint Person Director Company With Name
Officers
4 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 March 2014 View
Accounts With Accounts Type Small
Accounts
25 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 March 2013 View
Legacy
Mortgage
10 December 2012 View
Legacy
Mortgage
14 November 2012 View
Legacy
Mortgage
14 November 2012 View
Legacy
Mortgage
14 November 2012 View
Legacy
Mortgage
14 November 2012 View
Accounts With Accounts Type Small
Accounts
14 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 March 2012 View
Resolution
Resolution
18 October 2011 View
Accounts With Accounts Type Small
Accounts
17 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 March 2011 View
Legacy
Mortgage
4 October 2010 View
Accounts With Accounts Type Small
Accounts
14 September 2010 View
Change Person Secretary Company With Change Date
Officers
22 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 March 2010 View
Change Person Director Company With Change Date
Officers
22 March 2010 View
Accounts With Accounts Type Full
Accounts
15 October 2009 View
Legacy
Mortgage
23 May 2009 View
Legacy
Mortgage
23 May 2009 View
Legacy
Annual Return
20 March 2009 View
Legacy
Mortgage
3 March 2009 View
Legacy
Mortgage
19 December 2008 View
Legacy
Mortgage
3 July 2008 View
Legacy
Officers
29 May 2008 View
Legacy
Address
29 May 2008 View
Legacy
Capital
29 May 2008 View
Legacy
Accounts
29 May 2008 View
Legacy
Officers
29 May 2008 View
Legacy
Officers
29 May 2008 View
Certificate Change Of Name Company
Change Of Name
23 May 2008 View
Incorporation Company
Incorporation
15 March 2008 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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