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Company · Birmingham

Active Property Agents LTD

Active Property Agents LTD is an active UK company (number 05724735), incorporated 2006, with 2 current directors, Claudette Ann Duncan and Caroline Dawn Duncan. Source: Companies House, updated 25th October 2026.

Real estate agencies

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Official record Companies House · updated 25th October 2026 · Sources · Free, no card or password

Network

The large node is Active Property Agents LTD. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.

Who leads it

Previous officers 4

  1. Rowland Duncan 2020-2021 Director View profile
  2. Khadeem Duncan-Banerjee 2018-2020 Director View profile
  3. Neville John Duncan 2021-2021 Secretary View profile
  4. Claudette Anne Duncan 2006-2021 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Real estate agencies; Management of real estate on a fee or contract basis; Other social work activities without accommodation n.e.c.
Incorporated
28/02/2006
Registered office
Birmingham

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Active Property Agents LTD is controlled by Caroline Dawn Duncan
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Caroline Dawn Duncan.

1 other company in this group

Ownership paths are calculated from the active Companies House persons-with-significant-control filings that show a majority (more than 50% of shares or voting rights, or the right to appoint or remove a majority of the directors). Each step shows the filed nature of control and dates. Holdings of 25-50% are significant influence or control, not majority control, and are not used to build a group.

Financials

Net assets
£14,006
Total assets
£16,906
Cash
£11,774
Employees
0
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£8,869

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2024-09-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

13y median 13y
average tenure
20.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Health and social care 2

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
05724735
Status
Active
Type
Private Limited Company
Accounts next due
30/06/2027
Edition
Register edition compiled 25th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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