APSLEY DEVELOPMENTS LIMITED

CHELLS MANOR LODGE, 2 MANOR HOUSE DRIVE, STEVENAGE  SG2 7RR
  • Active
  • Private Limited Company
  • Company No. 03326072
  • Last Updated: 01 Mar 2024

Company Profile

APSLEY DEVELOPMENTS LIMITED was incorporated on Friday, February 28, 1997 as a Private Limited Company with registered address in STEVENAGE. APSLEY DEVELOPMENTS LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 27 years 6 months and 25 days.

Name APSLEY DEVELOPMENTS LIMITED
Company number 03326072
Company type Private Limited Company
Incorporation date 28 Feb 1997
Status Active
Industry (SIC 2007)

Address

Registered Address CHELLS MANOR LODGE
2 MANOR HOUSE DRIVE
STEVENAGE
SG2 7RR
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Timothy Michael James Nationality: British Dates: Thursday, February 20, 2020 - present
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
Mr Richard John James Nationality: British Dates: Thursday, February 20, 2020 - present
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
Mr John Hilton James Nationality: British Dates: Thursday, February 20, 2020 - present
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
Mr Jonathan Anthony James Nationality: British Dates: Thursday, February 20, 2020 - present
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
James Family Trust 2019 Chells Lane, SG2 7AA Dates: Thursday, February 20, 2020 - Thursday, February 20, 2020
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
significant influence or control as trust
Marchfield Homes Limited Chells Lane, SG2 7AA Dates: Wednesday, April 6, 2016 - Thursday, February 20, 2020
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (96 days left)
Latest accounts 31 March 2023
Next confirmation statement due 07 October 2016
Last confirmation statement dated 09 September 2015

Mortgages

Total of Mortgages 10
Mortgages Outstanding 10
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
APSLEY DEVELOPMENTS LIMITED 28 Feb 1997