APACHE CAPITAL (BTR PRIME 1) LIMITED - PRESTON


Company Profile Company Filings

Overview

APACHE CAPITAL (BTR PRIME 1) LIMITED is a Private Limited Company from PRESTON UNITED KINGDOM and has the status: Active.
APACHE CAPITAL (BTR PRIME 1) LIMITED was incorporated 5 years ago on 22/06/2018 and has the registered number: 11428532. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/09/2024.

APACHE CAPITAL (BTR PRIME 1) 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
29 / 12 31/12/2022 29/09/2024

Registered Office

RICHARD HOUSE
PRESTON
LANCASHIRE
PR1 3HP
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
APACHE CAPITAL (BTR PRIME I) LIMITED (until 07/07/2020)

Confirmation Statements

Last Statement Next Statement Due
21/06/2023 05/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANDREW COLIN BERMAN Secretary 2022-05-05 CURRENT
CHARLES EDWARD DICKSON Feb 1982 British Director 2018-07-13 CURRENT
MR MERVYN HOWARD Jun 1959 British Director 2018-07-30 CURRENT
MR JOHN ANTHONY DUNKERLEY Jan 1969 British Director 2018-06-22 CURRENT
MR RICHARD MERLIN JACKSON Jun 1980 British Director 2018-06-22 UNTIL 2023-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Apache Capital Partners Limited 2018-06-22 Preston   Lancashire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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PRESENT MADE ASSET MANAGEMENT COMPANY LIMITED PRESTON UNITED KINGDOM Active DORMANT 41100 - Development of building projects
PRESENT MADE GROUP LIMITED PRESTON UNITED KINGDOM Dissolved... DORMANT 41100 - Development of building projects
PRESENT MADE INVESTMENT COMPANY LIMITED PRESTON UNITED KINGDOM Active DORMANT 41100 - Development of building projects
PRESENT MADE HOMES LIMITED PRESTON UNITED KINGDOM Dissolved... DORMANT 41100 - Development of building projects
PRESENT MADE JOINT VENTURE COMPANY LIMITED PRESTON UNITED KINGDOM Active DORMANT 41100 - Development of building projects
PRESENT MADE HOLDINGS LIMITED PRESTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
PRESENT MADE MODULAR LIMITED PRESTON UNITED KINGDOM Dissolved... DORMANT 41100 - Development of building projects
PRESENT MADE LIFESTYLES LIMITED PRESTON UNITED KINGDOM Dissolved... DORMANT 41100 - Development of building projects
PRESENT MADE NURSERIES LIMITED PRESTON UNITED KINGDOM Dissolved... DORMANT 41100 - Development of building projects
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HOTEL PROPERTY FUND (SYNDICATE 1) LIMITED EDINBURGH SCOTLAND Active FULL 55100 - Hotels and similar accommodation
HOTEL PROPERTY FUND (SYNDICATE 2) LIMITED EDINBURGH SCOTLAND Active FULL 55100 - Hotels and similar accommodation

Free Reports Available

Report Date Filed Date of Report Assets
APACHE_CAPITAL_(BTR_PRIME - Accounts 2023-09-30 31-12-2022 £6,792 Cash £160,571 equity
APACHE_CAPITAL_(BTR_PRIME - Accounts 2022-09-30 31-12-2021 £174 Cash £312,457 equity
APACHE_CAPITAL_(BTR_PRIME - Accounts 2021-09-30 31-12-2020 £1,577,764 equity
APACHE_CAPITAL_(BTR_PRIME - Accounts 2020-07-18 30-06-2019 £1,129,442 equity

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