APACHE CAPITAL PARTNERS LIMITED - PRESTON


Company Profile Company Filings

Overview

APACHE CAPITAL PARTNERS LIMITED is a Private Limited Company from PRESTON and has the status: Active.
APACHE CAPITAL PARTNERS LIMITED was incorporated 12 years ago on 12/03/2012 and has the registered number: 07987387. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

APACHE CAPITAL PARTNERS LIMITED - PRESTON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

RICHARD HOUSE
PRESTON
LANCASHIRE
PR1 3HP

This Company Originates in : United Kingdom
Previous trading names include:
APACHE 2012 LIMITED (until 23/03/2016)

Confirmation Statements

Last Statement Next Statement Due
12/03/2023 26/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MERVYN HOWARD Jun 1959 British Director 2016-01-26 CURRENT
MR JOHN ANTHONY DUNKERLEY Jan 1969 British Director 2014-02-06 CURRENT
MR CHARLES EDWARD DICKSON Feb 1982 British Director 2012-03-12 CURRENT
MR SANJAY VASHDEV Mar 1967 Indian Director 2014-02-06 UNTIL 2024-03-11 RESIGNED
MR PAUL DAVID ORCHARD-LISLE Aug 1938 British Director 2014-02-06 UNTIL 2015-09-29 RESIGNED
MR RICHARD MERLIN JACKSON Jun 1980 British Director 2014-02-06 UNTIL 2023-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Apache Holdings Limited 2020-06-09 Preston   Lancashire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr John Anthony Dunkerley 2016-04-06 - 2020-06-09 1/1969 Preston   Lancashire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Universal Silk Investments Limited 2016-04-06 - 2020-06-09 St Helier   Jersey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BELVEDERE PROPERTY COMPANY LIMITED Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
CAMDEN ESTATES (NORTH SHIELDS) LIMITED TYNE AND WEAR Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
CHESTERFIELD HOUSE MANAGEMENT LIMITED LONDON Active FULL 98000 - Residents property management
ROSERANGE LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
GE CAPITAL CORPORATION (PROPERTY MANAGEMENT) LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
ALMACK HOUSE LIMITED Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
125 WOOD STREET LIMITED Dissolved... DORMANT 74990 - Non-trading company
10 GROSVENOR STREET LIMITED LONDON ... DORMANT 82990 - Other business support service activities n.e.c.
BELGRAVE HOUSE INVESTMENT LIMITED LONDON ... FULL 82990 - Other business support service activities n.e.c.
FRESHNEY PLACE (NO.2) LIMITED Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
FRESHNEY PLACE (NO.1) LIMITED Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
WOODHALL SPA GOLF MANAGEMENT 2005 LIMITED WOODHALL SPA Active FULL 93110 - Operation of sports facilities
FORGE (GENERAL PARTNER) LIMITED LONDON ENGLAND Active FULL 68100 - Buying and selling of own real estate
BRUNSWICK CAMBRIDGE (GENERAL PARTNER) LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
PAUL STREET (GENERAL PARTNER) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
APACHE CAPITAL (BTR PRIME 1) LIMITED PRESTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
APACHE HOLDINGS LIMITED PRESTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
APACHE 2009 LLP PRESTON Dissolved... TOTAL EXEMPTION SMALL None Supplied
BULLINGHAM INVESTMENTS LLP PRESTON Dissolved... DORMANT None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
APACHE_CAPITAL_PARTNERS_L - Accounts 2023-09-30 31-12-2022 £1,083,216 Cash £-5,247,192 equity
APACHE_CAPITAL_PARTNERS_L - Accounts 2022-10-01 31-12-2021 £1,329,200 Cash £-407,282 equity
APACHE_CAPITAL_PARTNERS_L - Accounts 2021-09-30 31-12-2020 £1,209,280 Cash £582,317 equity
APACHE_CAPITAL_PARTNERS_L - Accounts 2021-03-24 31-12-2019 £1,599,756 Cash £801,231 equity
APACHE_CAPITAL_PARTNERS_L - Accounts 2019-10-01 31-12-2018 £65,072 Cash £310,355 equity
APACHE_CAPITAL_PARTNERS_L - Accounts 2018-09-29 31-12-2017 £44,176 Cash £307,326 equity
APACHE_CAPITAL_PARTNERS_L - Accounts 2017-12-22 31-12-2016 £32,517 Cash £311,081 equity
APACHE_CAPITAL_PARTNERS_L - Accounts 2016-09-27 31-12-2015 £112,366 Cash £334,740 equity
APACHE_2012_LIMITED - Accounts 2015-09-30 31-12-2014 £8,389 Cash £305,279 equity

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