APOLLO CAPITAL PROJECTS DEVELOPMENT LIMITED - ALTRINCHAM


Company Profile Company Filings

Overview

APOLLO CAPITAL PROJECTS DEVELOPMENT LIMITED is a Private Limited Company from ALTRINCHAM UNITED KINGDOM and has the status: Active.
APOLLO CAPITAL PROJECTS DEVELOPMENT LIMITED was incorporated 22 years ago on 05/07/2001 and has the registered number: 04246800. The accounts status is SMALL and accounts are next due on 31/12/2024.

APOLLO CAPITAL PROJECTS DEVELOPMENT LIMITED - ALTRINCHAM

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

3 BARRINGTON ROAD
ALTRINCHAM
WA14 1GY
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
COLUMBA PARK LIMITED (until 08/02/2021)
APOLLO CAPITAL PROJECTS DEVELOPMENT LIMITED (until 05/02/2021)
APOLLO CAPITAL DEVELOPMENT LIMITED (until 07/12/2010)

Confirmation Statements

Last Statement Next Statement Due
05/07/2023 19/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR OWEN ROACH Jan 1990 British Director 2023-08-21 CURRENT
ASSURA CS LIMITED Corporate Director 2023-03-09 CURRENT
ORLA BALL Aug 1970 British Director 2021-02-18 CURRENT
MRS JAYNE MARIE COTTAM Aug 1974 British Director 2021-02-18 CURRENT
SARAH TAYLOR Oct 1969 British Director 2023-03-10 CURRENT
SIAN TAYLOR Jan 1980 British Director 2023-11-07 CURRENT
MR ROBERT JAMES Sep 1969 British Director 2022-05-24 CURRENT
MR MICHAEL JOHN PARKER Aug 1951 British Director 2010-11-19 UNTIL 2013-03-04 RESIGNED
MR JOHN WILLIAM DRYBURGH Mar 1964 British Director 2010-11-19 UNTIL 2021-02-18 RESIGNED
MR BERNARD DUDLEY SMITH British Secretary 2005-11-17 UNTIL 2021-02-18 RESIGNED
CHRISTOPHER WILLIAM DUFFY Jun 1957 British Nominee Director 2001-07-05 UNTIL 2001-07-17 RESIGNED
DAVID WILLIAM PAGE Aug 1957 British Nominee Director 2001-07-05 UNTIL 2001-07-17 RESIGNED
MR SIMON OBORN Feb 1973 British Director 2021-02-18 UNTIL 2022-11-24 RESIGNED
MR PATRICK WILLIAM LOWTHER Jul 1977 British Director 2021-02-18 UNTIL 2023-04-01 RESIGNED
MR CLIVE FRANKLIN EMINSON May 1957 British Director 2001-07-17 UNTIL 2013-03-04 RESIGNED
SIMON GOULD Jun 1974 British Director 2021-02-18 UNTIL 2021-06-18 RESIGNED
MR JAMES DUNMORE Jan 1971 British Director 2021-08-09 UNTIL 2022-03-31 RESIGNED
CLYDE SECRETARIES LIMITED Corporate Secretary 2001-07-05 UNTIL 2005-11-17 RESIGNED
MR ROBERT JAMES Sep 1969 British Director 2011-09-16 UNTIL 2021-02-18 RESIGNED
MR RICHARD STEPHEN DREW Dec 1960 British Director 2010-11-19 UNTIL 2021-02-18 RESIGNED
DAVID ROBERT BURTON Jun 1953 British Director 2001-07-17 UNTIL 2005-07-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Assura Investments Limited 2021-02-18 Altrincham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr John William Dryburgh 2016-04-06 - 2021-02-18 3/1964 Warrington   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Right to appoint and remove directors as firm
Significant influence or control
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HUTCHISON LOGISTICS (UK) LIMITED FELIXSTOWE Active FULL 52103 - Operation of warehousing and storage facilities for land transport activities
EAST ANGLIA FREIGHT TERMINAL (HOLDINGS) LIMITED CHIPPENHAM Dissolved... DORMANT 74990 - Non-trading company
WALTON ESTATES LIMITED FELIXSTOWE Active DORMANT 99999 - Dormant Company
EAST ANGLIA FREIGHT TERMINAL LIMITED CHIPPENHAM Dissolved... DORMANT 74990 - Non-trading company
MARITIME CARGO PROCESSING P.L.C. FELIXSTOWE Active FULL 52290 - Other transportation support activities
LONDON THAMESPORT LIMITED FELIXSTOWE Active DORMANT 74990 - Non-trading company
PORT OF FELIXSTOWE LIMITED FELIXSTOWE Active GROUP 50200 - Sea and coastal freight water transport
PORT OF FELIXSTOWE PENSION TRUSTEE LIMITED FELIXSTOWE Active DORMANT 82990 - Other business support service activities n.e.c.
PORT OF FELIXSTOWE TRUSTEE LIMITED FELIXSTOWE Active DORMANT 74990 - Non-trading company
JEFFPARK DEVELOPMENTS LIMITED DEDHAM COLCHESTER Dissolved... MICRO ENTITY 68100 - Buying and selling of own real estate
APOLLO CENTRES FOR HEALTH LIMITED EASTBOURNE ENGLAND Dissolved... MICRO ENTITY 70100 - Activities of head offices
EHP PROPERTY LIMITED EASTBOURNE Active MICRO ENTITY 86210 - General medical practice activities
APOLLO (HUB WEST) LIMITED SHREWSBURY ENGLAND Active DORMANT 74990 - Non-trading company
COMMUNITY SOLUTIONS FOR PRIMARY CARE (CAMDEN & ISLINGTON) LIMITED LONDON UNITED KINGDOM Dissolved... FULL 70100 - Activities of head offices
COMMUNITY SOLUTIONS FOR PRIMARY CARE (DONCASTER) LIMITED LONDON Dissolved... SMALL 70100 - Activities of head offices
SUDBURY HEALTHCARE PARTNERSHIP LIMITED WOODBRIDGE Dissolved... TOTAL EXEMPTION SMALL 86210 - General medical practice activities
POLEGATE HEALTHCARE PARTNERSHIP LIMITED WOODBRIDGE UNITED KINGDOM Dissolved... DORMANT 86210 - General medical practice activities
SEAFORD HEALTHCARE PARTNERSHIP LIMITED WOODBRIDGE Dissolved... DORMANT 86210 - General medical practice activities
FRE-ECO ASSET MANAGEMENT LIMITED PRESTON UNITED KINGDOM Dissolved... DORMANT 35140 - Trade of electricity

Free Reports Available

Report Date Filed Date of Report Assets
Apollo Capital Projects Development Ltd - Accounts to registrar (filleted) - small 18.2 2021-07-30 31-07-2020 £478,290 Cash £665,289 equity
Apollo Capital Projects Development Ltd - Accounts to registrar (filleted) - small 18.2 2020-05-01 31-07-2019 £65,243 Cash £527,158 equity
Apollo Capital Projects Development Ltd - Accounts to registrar (filleted) - small 18.2 2019-05-01 31-07-2018 £312,394 Cash £302,759 equity
Apollo Capital Projects Development Ltd - Accounts to registrar (filleted) - small 18.1 2018-05-01 31-07-2017 £261,491 Cash £342,796 equity
Apollo Capital Projects Development Ltd - Limited company accounts 16.3 2017-04-25 31-07-2016 £1,298,496 Cash £459,554 equity
Apollo Capital Projects Development Ltd - Limited company accounts 16.1 2016-04-28 31-07-2015 £133,360 Cash £161,972 equity
Apollo Capital Projects Development Ltd - Limited company accounts 11.7 2015-04-28 31-07-2014 £762,123 Cash £119,784 equity

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