APE PROPERTIES LIMITED

FIRST FLOOR 25 CHERTSEY ROAD, CHOBHAM, WOKING GU24 8PD

Active
Private Limited Company
Company No. 05347214
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

APE PROPERTIES LIMITED was incorporated on Monday, January 31, 2005 as a Private Limited Company with registered address in WOKING. APE PROPERTIES 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 19 years 9 months and 14 days.

Name	APE PROPERTIES LIMITED
Company number	05347214
Company type	Private Limited Company
Incorporation date	31 Jan 2005
Status	Active
Industry (SIC 2007)	Buying and selling of own real estate (68100) Management of real estate on a fee or contract basis (68320)

Address

Registered Address	FIRST FLOOR 25 CHERTSEY ROAD CHOBHAM WOKING GU24 8PD
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 Brandon Hill Nationality: British	Dates: Tuesday, February 11, 2020 - present right to appoint and remove directors
Penelope Hill Southampton Road, Passford Farm, SO41 8ND	Dates: Wednesday, August 22, 2018 - present ownership of shares 75 to 100 percent
Mr Andrew William Hill Nationality: British	Dates: Sunday, May 1, 2016 - Saturday, August 25, 2018 ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts	TOTAL EXEMPTION FULL
End of financial Year	31 January
Next annual accounts due	31 October 2024, (-14 days left)
Latest accounts	31 January 2023
Next confirmation statement due	15 June 2017
Last confirmation statement dated	18 May 2016

Mortgages

Total of Mortgages	30
Mortgages Outstanding	13
Mortgages Partially Satisfied	0
Mortgages Satisfied/Paid	17

Previous Names

Name	Change Date
APE PROPERTIES LIMITED	31 Jan 2005