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 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
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 |
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 |