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ACTEON GROUP PROPERTIES LIMITED
Kingfisher House 1 Gilders Way,
Norwich,
Norfolk,
NR3 1UB
-
active
Active - Accounts Filed - Age: 17 Year(s)
- Directors: 2
- Company No: 06535458
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ACTEON GROUP PROPERTIES LIMITED Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
ACTEON GROUP PROPERTIES LIMITED
Private limited with Share Capital
Active - Accounts Filed
15 March 2008
68209 Other letting and operating of own or leased real estate - Other letting and operating of own or leased real estate
Available to 20 Dec 2024. Next accounts due by 30 Sep 2025
Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Brice Marc Bouffard | Director | ||
| Mr David Alexandre Guez | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
1
Total Satisfied
6
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Glas Trust Corporation Limited (And Its Successors In Title And Permitted Transferees) | OUTSTANDING | |||
| Supplemental Deed | Lloyds Tsb Bank PLC | SATISFIED | ||
| Standard Security | Bank Of Scotland PLC, As Security Trustee For Itself And For Each Of The Finance Parties | SATISFIED | ||
| Standard Security | Bank Of Scotland PLC, As Security Trustee For Itself And For Each Of The Finance Parties | SATISFIED | ||
| Standard Security | Bank Of Scotland PLC | SATISFIED | ||
| Standard Security | Bank Of Scotland PLC As Security Trustee For Itself And For Each Of The Finance Parties (The Se | SATISFIED | ||
| Security Accession Deed | Bank Of Scotland PLC As Trustee For Itself And The Finance Parties (The Security Trustee) | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £0.00 | £251,000.00 | £440,000.00 | £156,000.00 | £4,000.00 |
| Net Worth | £3,467,000.00 | £4,078,000.00 | £4,720,000.00 | £4,499,000.00 | £5,086,000.00 |
| Total Current Liabilities | £9,983,000.00 | £9,400,000.00 | £8,712,000.00 | £7,601,000.00 | £6,686,000.00 |
| Total Current Assets | £226,000.00 | £498,000.00 | £697,000.00 | £799,000.00 | £723,000.00 |