Act Property Oxfordshire And Berkshire Limited
- Company number
- 12692569
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Jun 2020
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- At Sea Holdings Ltd (5 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JACKSON, Alexander Peter | Director | 23 Jun 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Alexander Macmillan | Significant Influence Or Control | 17 Feb 2024 | 22 Jan 2026 |
| Mr Tomas Phillip Hopcyn Bowen-Perkins | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
17 Feb 2024 | 11 May 2026 |
| Mr Alexander Peter Jackson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
17 Feb 2024 | 11 May 2026 |
| Act Portfolio Holdings Ltd | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
11 May 2026 | |
| Mr Christopher Felton | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
17 Feb 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £32,051 | £60,535 | - |
| 31 Mar 2024 | £12,553 | £44,899 | - |
| 31 Jan 2023 | £18,731 | £21,608 | 0 |
| 31 Jan 2022 | £20,748 | £32,508 | 4 |
| 31 Jan 2021 | £17,218 | £19,057 | 4 |
Connections
Owned by
Act Property Oxfordshire And Berkshire Limited → Act Portfolio Holdings Ltd → At Sea Holdings Ltd
Directors’ other companies
- JACKSON, Alexander Peter - Director at Act Portfolio Holdings Ltd
- JACKSON, Alexander Peter - Director at Windfallwood Holdings Ltd
Companies at the same address
- Act Portfolio Holdings Ltd (17124357)
- Act Property Services Ltd (07461403)
- At Sea Holdings Ltd (17103948)
- Bowen-Perkins Group Ltd (17108161)
- Epic Property Limited (07449803)
- Windfallwood Holdings Ltd (17119424)