Activa Properties Limited

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Activa Properties Limited

03642590•Private Limited With Share Capital

Haverholme Stewton, Louth, Lincolnshire, LN118SF

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Incorporated

01/10/1998

Company Age

27 years

Directors

2

Employees

—

SIC Code

68100

Risk

low risk

Company Overview

Registration, classification & business activity

Activa Properties Limited (03642590) is a private limited with share capital incorporated on 01/10/1998 (27 years old) and registered in lincolnshire, LN118SF. The company operates under SIC code 68100 - buying and selling of own real estate.

Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 01/10/1998
LN118SF

Financial Overview

Total Assets

£121.5K

Liabilities

£120.5K

Net Assets

£1.0K

Cash

£0

Key Metrics

2

Directors

2

Shareholders

Board of Directors

2
W
william roberts
director
M
mary roberts
director

Filed Documents

97
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-10-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:13-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-10-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-07-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:01-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-11-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:21-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:21-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-10-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:08-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:08-10-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-10-2013
Termination Director Company With Name
Category:Officers
Date:07-10-2013
Termination Director Company With Name
Category:Officers
Date:30-08-2013
Termination Director Company With Name
Category:Officers
Date:30-08-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:30-08-2013
Termination Secretary Company With Name
Category:Officers
Date:30-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-10-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-10-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2010
Termination Director Company With Name
Category:Officers
Date:23-11-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2010
Termination Secretary Company With Name
Category:Officers
Date:29-10-2009
Appoint Person Secretary Company With Name
Category:Officers
Date:28-10-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-05-2009
Legacy
Category:Annual Return
Date:31-10-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-04-2008
Legacy
Category:Annual Return
Date:29-10-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-09-2007
Legacy
Category:Officers
Date:20-04-2007
Legacy
Category:Annual Return
Date:23-10-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-06-2006
Legacy
Category:Annual Return
Date:11-10-2005
Legacy
Category:Officers
Date:28-04-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-04-2005
Legacy
Category:Annual Return
Date:03-12-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-04-2004
Legacy
Category:Annual Return
Date:08-01-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-12-2003
Legacy
Category:Officers
Date:16-10-2002
Legacy
Category:Annual Return
Date:16-10-2002
Resolution
Category:Resolution
Date:25-04-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-04-2002
Legacy
Category:Annual Return
Date:12-10-2001
Resolution
Category:Resolution
Date:12-10-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-10-2001
Legacy
Category:Officers
Date:13-03-2001
Legacy
Category:Officers
Date:26-01-2001
Legacy
Category:Officers
Date:26-01-2001
Legacy
Category:Officers
Date:26-01-2001
Legacy
Category:Annual Return
Date:18-10-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-06-2000
Resolution
Category:Resolution
Date:07-06-2000
Legacy
Category:Annual Return
Date:06-10-1999
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-04-1999
Resolution
Category:Resolution
Date:18-04-1999
Legacy
Category:Accounts
Date:07-04-1999
Legacy
Category:Officers
Date:04-11-1998
Legacy
Category:Officers
Date:04-11-1998
Legacy
Category:Officers
Date:04-11-1998
Legacy
Category:Officers
Date:21-10-1998
Legacy
Category:Officers
Date:21-10-1998
Legacy
Category:Address
Date:21-10-1998
Legacy
Category:Capital
Date:21-10-1998
Incorporation Company
Category:Incorporation
Date:01-10-1998

Risk Assessment

low risk

International Score

Accounts

Typemicro-entity accounts
Due Date31/12/2026
Filing Date17/12/2025
Latest Accounts31/03/2025

Trading Addresses

Haverholme, Stewton, Louth, Lincolnshire, LN118SFRegistered

Contact

Haverholme Stewton, Louth, Lincolnshire, LN118SF