Actually Property Group Limited
- Company number
- 08358613
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 14 Jan 2013
- Nature of business
- Buying and selling of own real estate
- Corporate group
- Actexact Group Limited (17 companies)
Registered office
Previous names
- Actually Property Limited (until 29 Oct 2019)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Kelly Patricia Lynch | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
30 Jan 2017 | 19 Nov 2019 |
| Mr Timothy Lynch | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 19 Nov 2019 |
| Actually Property Group Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Nov 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jul 2022 | £12,809,887 | £293,748 | 1 |
| 30 Jul 2021 | £5,491,210 | £178,676 | 2 |
| 31 Jul 2020 | £8,992,280 | £1,778,522 | 1 |
| 31 Jul 2019 | £4,376,836 | £207,594 | 1 |
| 29 Aug 2018 | £4,320,695 | £201 | 1 |
| 29 Aug 2017 | £3,194,458 | £6,868 | - |
| 31 Aug 2016 | £2,351,701 | £10,529 | - |
| 30 Nov 2015 | - | £4,444 | - |
| 30 Nov 2014 | - | - | - |
| 31 Jan 2014 | -£969 | £480 | - |
Connections
Owned by
Actually Property Group Limited → Actexact Limited → Actexact Group Limited
Controls
- Actually Group Limited (13493519)
- Keld Developments Limited (13357808)
- Keld Operations Limited (13356894)
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- K&J Woodward Limited (08197016)
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