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KINGFISHER HOUSE 1 GILDERS WAY, NORWICH, NORFOLK, NR3 1UB
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ACTEON GROUP PROPERTIES LIMITED
Private limited with Share Capital
Active - Accounts Filed
15 March 2008
68209 Other letting and operating of own or leased real estate - Other letting and operating of own or leased real estate
Available to 15 Dec 2025. Next accounts due by 30 Sep 2026
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Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Mark Roy Charles Shaha | Director | ||
| Mr Brice Marc Bouffard | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
1
Total Satisfied
6
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Glas Trust Corporation Limited (And Its Successors In Title And Permitted Transferees) | OUTSTANDING | |||
| Supplemental Deed | Lloyds Tsb Bank PLC | SATISFIED | ||
| Standard Security | Bank Of Scotland PLC, As Security Trustee For Itself And For Each Of The Finance Parties | SATISFIED | ||
| Standard Security | Bank Of Scotland PLC, As Security Trustee For Itself And For Each Of The Finance Parties | SATISFIED | ||
| Standard Security | Bank Of Scotland PLC | SATISFIED | ||
| Standard Security | Bank Of Scotland PLC As Security Trustee For Itself And For Each Of The Finance Parties (The Se | SATISFIED | ||
| Security Accession Deed | Bank Of Scotland PLC As Trustee For Itself And The Finance Parties (The Security Trustee) | SATISFIED |
Key Financials
| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £0.00 | £4,000.00 | £156,000.00 | £440,000.00 | £251,000.00 |
| Net Worth | £5,101,000.00 | £5,086,000.00 | £4,499,000.00 | £4,720,000.00 | £4,078,000.00 |
| Total Current Liabilities | £4,947,000.00 | £6,686,000.00 | £7,601,000.00 | £8,712,000.00 | £9,400,000.00 |
| Total Current Assets | £608,000.00 | £723,000.00 | £799,000.00 | £697,000.00 | £498,000.00 |
Frequently Asked Questions about ACTEON GROUP PROPERTIES LIMITED
Detailed answers about ACTEON GROUP PROPERTIES LIMITED, including incorporation, status, business activity, and accounts information.
When was ACTEON GROUP PROPERTIES LIMITED founded?
ACTEON GROUP PROPERTIES LIMITED was officially incorporated on 15 March 2008 and is registered under company number 06535458. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is ACTEON GROUP PROPERTIES LIMITED?
Private limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of ACTEON GROUP PROPERTIES LIMITED?
ACTEON GROUP PROPERTIES LIMITED's current status is Active. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does ACTEON GROUP PROPERTIES LIMITED do?
ACTEON GROUP PROPERTIES LIMITED operates in the following sector: 68209 Other letting and operating of own or leased real estate - Other letting and operating of own or leased real estate . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.
What is ACTEON GROUP PROPERTIES LIMITED's registered address?
The registered office address of ACTEON GROUP PROPERTIES LIMITED is 1, Gilders Way, Norwich, Norfolk, NR3 1UB. This is the official address filed with Companies House for legal and statutory correspondence.
Is ACTEON GROUP PROPERTIES LIMITED financially stable?
Based on the latest accounts up to 15 Dec 2025, ACTEON GROUP PROPERTIES LIMITED has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 30 Sep 2026. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.