APE PROPERTIES LIMITED - WOKING


Company Profile Company Filings

Overview

APE PROPERTIES LIMITED is a Private Limited Company from WOKING ENGLAND and has the status: Active.
APE PROPERTIES LIMITED was incorporated 19 years ago on 31/01/2005 and has the registered number: 05347214. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.

APE PROPERTIES LIMITED - WOKING

This company is listed in the following categories:
68100 - Buying and selling of own real estate
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

FIRST FLOOR 25 CHERTSEY ROAD
WOKING
GU24 8PD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/01/2024 08/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
FALCOR MANAGEMENT LIMITED Corporate Secretary 2006-04-03 CURRENT
PENELOPE HILL Dec 1954 British Director 2019-07-23 CURRENT
MR BRANDON HILL Jul 1997 British Director 2020-02-11 CURRENT
BRIGHTON SECRETARY LTD Corporate Nominee Secretary 2005-01-31 UNTIL 2006-02-08 RESIGNED
BRIGHTON DIRECTOR LTD Corporate Nominee Director 2005-01-31 UNTIL 2006-02-08 RESIGNED
FALCOR B C LIMITED Corporate Secretary 2006-02-08 UNTIL 2006-04-03 RESIGNED
ANTHONY EVANS Jul 1952 British Director 2005-01-31 UNTIL 2015-03-01 RESIGNED
MR ANDREW HILL Nov 1971 British Director 2005-01-31 UNTIL 2019-07-23 RESIGNED
MRS MARIA HELENA GIFFORD May 1963 Spanish Secretary 2005-01-31 UNTIL 2006-02-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Brandon Hill 2020-02-11 7/1997 Woking   Right to appoint and remove directors
Penelope Hill 2018-08-22 Lymington   Hampshire Ownership of shares 75 to 100 percent
Mr Andrew William Hill 2016-05-01 - 2018-08-25 11/1971 Woking   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
G.B. HILL & SONS LIMITED WOKING ENGLAND Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
BURHILL INVESTMENTS UK LIMITED WOKING ENGLAND Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
PASSFORD FARM LIMITED Dissolved... TOTAL EXEMPTION SMALL 55900 - Other accommodation
HILLS OF LYMINGTON LIMITED LYMINGTON Dissolved... MICRO ENTITY 45112 - Sale of used cars and light motor vehicles
HAMPSHIRE LIVE LIMITED LYMINGTON Dissolved... DORMANT 90020 - Support activities to performing arts
NEW FOREST AUTOS LIMITED LYMINGTON Dissolved... DORMANT 45112 - Sale of used cars and light motor vehicles
BUNNY CREEK LIMITED LYMINGTON ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
HILLS OF LYMINGTON PRESTIGE LTD LYMINGTON UNITED KINGDOM Active MICRO ENTITY 45112 - Sale of used cars and light motor vehicles

Free Reports Available

Report Date Filed Date of Report Assets
APE Properties Limited 2023-11-01 31-01-2023 £-5,560 Cash
APE Properties Limited 2022-11-01 31-01-2022 £7,471 Cash £421,215 equity
APE Properties Limited 2021-11-02 31-01-2021 £-4,880 Cash £407,253 equity
APE Properties Limited 2021-02-02 31-01-2020 £19,597 Cash £200,275 equity
APE Properties Limited 2019-10-31 31-01-2019 £-14,645 Cash £112,995 equity
APE Properties Limited 2018-11-28 31-01-2018 £1,074 Cash £148,333 equity
APE Properties Ltd Micro entities accounts 2017-10-28 31-01-2017 £33,759 equity
Accounts filed on 31-01-2016 2016-07-12 31-01-2016 £7,209 Cash £31,166 equity
Accounts filed on 31-01-2015 2015-04-03 31-01-2015 £12 Cash £-64,534 equity
Accounts filed on 31-01-2014 2014-07-15 31-01-2014 £12 Cash £-73,121 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FALCOR BC LIMITED WOKING ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
G.B. HILL & SONS LIMITED WOKING ENGLAND Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
NUTHURST PROPERTIES LIMITED WOKING ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
FALCOR MANAGEMENT LIMITED WOKING ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management
HILL TOP PRODUCTIONS LIMITED WOKING ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
FALCOR INVESTMENT PROPERTIES LIMITED WOKING ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
KINGSWOOD CLOSE LIMITED WOKING ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
NICK FLEMING LIMITED WOKING UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MASHAURI LIMITED WOKING ENGLAND Active TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
ZRE INVESTMENTS LIMITED WOKING ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate