# Act Property Oxfordshire And Berkshire Limited

## Details

- **Company number:** [12692569](https://find-and-update.company-information.service.gov.uk/company/12692569)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 23 Jun 2020
- **Registered office:** OLD GOSPEL HALL, 115A ANYARDS ROAD, COBHAM, KT11 2LJ
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [Windfallwood Holdings Ltd](/group/105203) (5 companies)



## 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 |



## Owned by

Act Property Oxfordshire And Berkshire Limited → [Act Portfolio Holdings Ltd](/company/17124357) → [At Sea Holdings Ltd](/company/17103948)




## Directors' other companies

- [JACKSON, Alexander Peter](/person/6356989) - director at [Act Portfolio Holdings Ltd](/company/17124357)
- [JACKSON, Alexander Peter](/person/6356989) - director at [Windfallwood Holdings Ltd](/company/17119424)



## Companies at the same address

- [Act Portfolio Holdings Ltd](/company/17124357) (17124357)
- [Act Property Services Ltd](/company/07461403) (07461403)
- [At Sea Holdings Ltd](/company/17103948) (17103948)
- [Bowen-Perkins Group Ltd](/company/17108161) (17108161)
- [Epic Property Limited](/company/07449803) (07449803)
- [Windfallwood Holdings Ltd](/company/17119424) (17119424)