Act Property Developments Limited is a private limited company situated at 80 Mosley Street, Manchester M2 3FX. Its total net worth is valued to be roughly 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2019-11-26, this 4-year-old company is run by 2 directors.
Director Yiu C., appointed on 22 March 2022. Director Jason U., appointed on 26 November 2019.
The company is officially categorised as "buying and selling of own real estate" (Standard Industrial Classification code: 68100), "development of building projects" (Standard Industrial Classification code: 41100). According to CH records there was a change of name on 2020-01-06 and their previous name was One Heritage Radcliffe Limited.
The latest confirmation statement was sent on 2022-12-10 and the due date for the next filing is 2023-12-24. Furthermore, the statutory accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.
| Office Address | 80 Mosley Street |
| Town | Manchester |
| Post code | M2 3FX |
| Country of origin | United Kingdom |
| Registration Number | 12333356 |
| Date of Incorporation | Tue, 26th Nov 2019 |
| Industry | Buying and selling of own real estate |
| Industry | Development of building projects |
| End of financial Year | 30th June |
| Company age | 5 years old |
| Account next due date | Sun, 31st Mar 2024 (53 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sun, 24th Dec 2023 (2023-12-24) |
| Last confirmation statement dated | Sat, 10th Dec 2022 |
Position: Director
Appointed: 22 March 2022
Position: Director
Appointed: 26 November 2019
The list of PSCs that own or control the company is made up of 4 names. As we researched, there is Pesely Global Limited from Manchester, England. The abovementioned PSC is categorised as "a limited liability company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Kai M. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Tai W., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Pesely Global Limited
Flat 58 Simpson Street, Manchester, M4 4GB, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Liability Company |
| Country registered | England |
| Place registered | England Companies Register |
| Registration number | 12357803 |
| Notified on | 10 December 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Kai M.
| Notified on | 10 December 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Tai W.
| Notified on | 10 December 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
One Heritage Property Development (Uk) Limited
80 Mosley Street, Manchester, M2 3FX, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 11982934 |
| Notified on | 26 November 2019 |
| Ceased on | 10 December 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| One Heritage Radcliffe | January 6, 2020 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-05-31 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | ||||
| Current Assets | 1 528 612 | 1 616 072 | 241 806 | 11 789 |
| Debtors | 256 163 | |||
| Net Assets Liabilities | 788 | 692 | 136 | 11 789 |
| Total Inventories | 1 272 449 | |||
| Other | ||||
| Balances Amounts Owed By Related Parties | 252 030 | |||
| Balances Amounts Owed To Related Parties | 865 873 | |||
| Creditors | 879 400 | 24 518 | 44 158 | |
| Net Current Assets Liabilities | 649 212 | 1 591 554 | 197 648 | 11 789 |
| Total Assets Less Current Liabilities | 649 212 | 1 591 554 | 197 648 | 11 789 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on Friday 30th June 2023 filed on: 28th, March 2024 |
accounts | Free Download (3 pages) |
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