APEL HOLDINGS LIMITED - OXFORD


Company Profile Company Filings

Overview

APEL HOLDINGS LIMITED is a Private Limited Company from OXFORD and has the status: Active.
APEL HOLDINGS LIMITED was incorporated 51 years ago on 21/08/1972 and has the registered number: 01066977. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

APEL HOLDINGS LIMITED - OXFORD

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

WENN TOWNSEND
30 ST GILES'
OXFORD
OXON
OX1 3LE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/03/2023 01/04/2024

Map

WENN TOWNSEND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATTHEW JAMES HEARNDEN Feb 1965 British Director 2014-10-02 CURRENT
SOPHIE VARENNA HEARNDEN May 1965 British Director CURRENT
MRS SOPHIE VARENNA HEARNDEN Secretary 2013-08-20 CURRENT
GEOFFREY ALAN PAINE Sep 1933 English Director 2002-04-25 UNTIL 2013-10-31 RESIGNED
MR TIMOTHY FERGUS DRYDEN ALLEN Apr 1963 British Director RESIGNED
MRS VARENNA ALLEN Oct 1932 British Director RESIGNED
MR PETER JOHN JEFFERIS Mar 1940 British Director RESIGNED
MR PETER JOHN JEFFERIS Mar 1940 British Secretary RESIGNED
MR TIMOTHY FERGUS DRYDEN ALLEN Apr 1963 British Secretary 1999-12-10 UNTIL 2013-08-21 RESIGNED
MR JONATHAN EASTON CULLIMORE ALLEN Jun 1961 British Director RESIGNED
MR MICHAEL ANTHONY MACARIO Jan 1938 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mash Properties Limited 2019-02-16 Fowey   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mrs Sophie Varenna Hearnden 2016-04-06 - 2018-11-20 5/1965 High Wycombe   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mrs Varenna Allen 2016-04-06 - 2018-11-20 10/1932 Reading   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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THE ELIZABETH CASSON TRUST WITNEY Active TOTAL EXEMPTION FULL 85422 - Post-graduate level higher education
JENNINGS OF GARSINGTON LIMITED CHALGROVE Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BROMOR PROPERTIES LIMITED HATCH END Active DORMANT 41201 - Construction of commercial buildings
J.C. PAYNE ENGINEERING LIMITED CUMNOR Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
TARWOOD PROPERTIES LTD ABINGDON Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
WENN TOWNSEND CONSULTANTS LIMITED OXFORD ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
HML HAWKSWORTH LIMITED RICHMOND Active DORMANT 68320 - Management of real estate on a fee or contract basis
HEADINGTON SCHOOL SERVICES LIMITED OXFORD Active SMALL 85600 - Educational support services
THE MANAGEMENT COMPANY (ALBANY ROW) LIMITED LONDON Active DORMANT 68320 - Management of real estate on a fee or contract basis
FITCH LIVE LIMITED LONDON Dissolved... FULL 96090 - Other service activities n.e.c.
CSTG EDUCATIONAL ENTERPRISES LIMITED OXFORD Dissolved... DORMANT 85600 - Educational support services
MAYFIELD PRESS (OXFORD) LIMITED LOUGHTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 58190 - Other publishing activities
LEY COMMUNITY DRUG SERVICES KIDLINGTON ENGLAND Active FULL 87200 - Residential care activities for learning difficulties, mental health and substance abuse
IP IT (UK) LIMITED BEACONSFIELD UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
UPTON WOOD FLOORING LIMITED HENLEY-ON-THAMES ENGLAND Active TOTAL EXEMPTION FULL 43330 - Floor and wall covering
LEVI PUTZ HOLDINGS LTD BIRMINGHAM Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
MASH PROPERTIES LTD OXFORD UNITED KINGDOM Active DORMANT 64304 - Activities of open-ended investment companies
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Free Reports Available

Report Date Filed Date of Report Assets
APEL Holdings Limited - Period Ending 2023-09-30 2024-06-15 30-09-2023 £48,672 Cash
APEL Holdings Limited - Period Ending 2022-09-30 2023-03-24 30-09-2022 £547,570 Cash
APEL Holdings Limited - Period Ending 2021-09-30 2022-06-28 30-09-2021 £73,815 Cash
APEL Holdings Limited - Period Ending 2020-09-30 2021-06-18 30-09-2020 £44,306 Cash
APEL Holdings Limited - Period Ending 2019-09-30 2020-06-30 30-09-2019 £52,837 Cash
APEL Holdings Limited - Period Ending 2018-09-30 2019-06-27 30-09-2018 £171,380 Cash £2,286,102 equity
APEL Holdings Limited - Period Ending 2017-09-30 2018-06-26 30-09-2017 £128,144 Cash £2,158,098 equity
APEL Holdings Limited - Period Ending 2016-09-30 2017-06-29 30-09-2016 £508,801 Cash £2,212,874 equity
APEL Holdings Limited - Period Ending 2015-09-30 2016-06-28 30-09-2015 £87,549 Cash £2,180,514 equity
APEL Holdings Limited - Period Ending 2014-09-30 2015-06-06 30-09-2014 £65,530 Cash £2,080,276 equity

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D MORGAN CONSTRUCTION STREETWORK LTD OXFORD ENGLAND Active TOTAL EXEMPTION FULL 42990 - Construction of other civil engineering projects n.e.c.
RTH HARRIS PROPERTY LIMITED OXFORD ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
LKN TAX CONSULTING LIMITED OXFORD ENGLAND Active MICRO ENTITY 69203 - Tax consultancy