APDS PROPERTIES LTD - STOKE-ON-TRENT
| Company Profile | Company Filings |
Overview
APDS PROPERTIES LTD is a Private Limited Company from STOKE-ON-TRENT and has the status: Active.
APDS PROPERTIES LTD was incorporated 19 years ago on 01/09/2004 and has the registered number: 05218771. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.
APDS PROPERTIES LTD was incorporated 19 years ago on 01/09/2004 and has the registered number: 05218771. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.
APDS PROPERTIES LTD - STOKE-ON-TRENT
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
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 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
ST MARY'S HOUSE CREWE ROAD
STOKE-ON-TRENT
ST7 2EW
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/12/2023 | 15/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DOUGLAS PITT | Feb 1963 | British | Director | 2004-09-01 | CURRENT |
| MR DOUGLAS PITT | Feb 1963 | British | Secretary | 2004-09-01 | CURRENT |
| FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2004-09-01 UNTIL 2004-09-02 | RESIGNED | ||
| ALAN JONES | Apr 1960 | British | Director | 2004-09-01 UNTIL 2021-10-20 | RESIGNED |
| FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2004-09-01 UNTIL 2004-09-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Dominic James Alfred Pitt | 2021-10-27 | 4/2001 | Stoke-On-Trent |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Alan Jones | 2016-09-01 - 2021-10-27 | 4/1960 | Stoke-On-Trent |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
| Mr Douglas Pitt | 2016-09-01 | 2/1963 | Stoke-On-Trent |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |