Introduction
Watch Company
A
ACT COMMERCIAL PROPERTY LTD
ACT COMMERCIAL PROPERTY LTD is an active company incorporated on 23 January 2019 with the registered office located in Knaresborough. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. ACT COMMERCIAL PROPERTY LTD was registered 7 years ago.(SIC: 82990)
Status
active
Active since 7 years ago
Company No
11783803
LTD Company
Age
7 Years
Incorporated 23 January 2019
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2025 (6 months ago)
Submitted on 27 March 2026 (1 month ago)
Period: 1 November 2024 - 31 October 2025(13 months)
Type: Unaudited Abridged
Next Due
Due by 31 July 2027
Period: 1 November 2025 - 31 October 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 22 January 2026 (3 months ago)
Submitted on 4 February 2026 (2 months ago)
Next Due
Due by 5 February 2027
For period ending 22 January 2027
Address
Unit 1 Stoneacre Grimbald Crag Close Knaresborough, HG5 8PJ,
Previous Addresses
The Workshop Spa Terrace Harrogate North Yorkshire HG2 7JH England
From: 23 January 2019To: 28 June 2019
7 key events • 2019 - 2026
Funding Officers Ownership
Company Founded
Jan 19
Incorporation Company
Loan Secured
Jun 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 19
Mortgage Create With Deed With Charge Nu...
Director Joined
Sept 20
Appoint Person Director Company With Nam...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Funding Round
Feb 26
Capital Allotment Shares
1
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
RYDER, Amanda Jane
ActiveGrimbald Crag Close, KnaresboroughHG5 8PJ
Born July 1969
Director
Appointed 23 Jan 2019
RYDER, Amanda Jane
Grimbald Crag Close, KnaresboroughHG5 8PJ
Born July 1969
Director
23 Jan 2019
Active
RYDER, Christopher James
ActiveGrimbald Crag Close, KnaresboroughHG5 8PJ
Born September 1998
Director
Appointed 03 Sept 2020
RYDER, Christopher James
Grimbald Crag Close, KnaresboroughHG5 8PJ
Born September 1998
Director
03 Sept 2020
Active
RYDER, Thomas Oliver
ActiveGrimbald Crag Close, KnaresboroughHG5 8PJ
Born February 2003
Director
Appointed 01 Jun 2025
RYDER, Thomas Oliver
Grimbald Crag Close, KnaresboroughHG5 8PJ
Born February 2003
Director
01 Jun 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mrs Amanda Jane Ryder
ActiveGrimbald Crag Close, KnaresboroughHG5 8PJ
Born July 1969
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 23 Jan 2019
Mrs Amanda Jane Ryder
Grimbald Crag Close, KnaresboroughHG5 8PJ
Born July 1969
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
23 Jan 2019
Active
Filing History
28
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
31 January 2025
Change Person Director Company With Change Date
CH01Change of Director Details
31 January 2025
16 March 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
16 March 2020
28 June 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 June 2019
26 June 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 June 2019
13 June 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 June 2019
13 June 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 June 2019