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ADVANCE PROPERTY PRESERVATION LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Advance Property Preservation Limited. The company was founded 28 years ago and was given the registration number 03071693. The firm's registered office is in UXBRIDGE. You can find them at Room 15 London Coworks Hillingdon House, Wren Avenue, Uxbridge, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:ADVANCE PROPERTY PRESERVATION LIMITED
Company Number:03071693
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 June 1995
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Room 15 London Coworks Hillingdon House, Wren Avenue, Uxbridge, England, UB10 0FD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Office 4 London Coworks, Hillingdon House, Wren Avenue, Uxbridge, England, UB10 0FD

Director30 April 2011Active
Office 4 London Coworks, Hillingdon House, Wren Avenue, Uxbridge, England, UB10 0FD

Director01 May 2011Active
International House, 31 Church Road Hendon, London, NW4 4EB

Nominee Secretary22 June 1995Active
Rosecote, Nottingham Road South, Chorleywood, WD3 5DL

Secretary22 June 1995Active
International House, 31 Church Road Hendon, London, NW4 4EB

Nominee Director22 June 1995Active
Rosecot, Nottingham Road South, Chorleywood, WD3

Director20 March 1998Active
Rosecote, Nottingham Road South, Chorleywood, WD3 5DL

Director22 June 1995Active
64 Jennings Way, Hemel Hempstead, HP3 9XQ

Director22 June 1995Active

People with Significant Control

Mr Simon Edward Wootton
Notified on:01 May 2016
Status:Active
Date of birth:December 1971
Nationality:British
Country of residence:England
Address:Office 4 London Coworks, Hillingdon House, Uxbridge, England, UB10 0FD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Susan Yvonne Wootton
Notified on:01 May 2016
Status:Active
Date of birth:January 1977
Nationality:British
Country of residence:England
Address:Office 4 London Coworks, Hillingdon House, Uxbridge, England, UB10 0FD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-25Confirmation statement

Confirmation statement with no updates.

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2023-05-05Accounts

Change account reference date company current extended.

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2023-04-30Accounts

Accounts with accounts type micro entity.

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2022-06-23Confirmation statement

Confirmation statement with no updates.

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2022-03-09Accounts

Accounts with accounts type micro entity.

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2021-10-29Address

Change registered office address company with date old address new address.

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2021-07-31Confirmation statement

Confirmation statement with no updates.

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2021-04-17Accounts

Accounts with accounts type micro entity.

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2020-07-03Address

Change registered office address company with date old address new address.

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2020-06-29Confirmation statement

Confirmation statement with no updates.

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2020-01-21Accounts

Accounts with accounts type micro entity.

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2019-07-07Confirmation statement

Confirmation statement with no updates.

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2019-01-30Accounts

Accounts with accounts type micro entity.

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2018-06-27Confirmation statement

Confirmation statement with no updates.

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2018-01-31Accounts

Accounts with accounts type micro entity.

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2017-08-02Persons with significant control

Notification of a person with significant control.

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2017-08-02Confirmation statement

Confirmation statement with updates.

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2017-08-02Persons with significant control

Notification of a person with significant control.

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2017-01-21Accounts

Accounts with accounts type total exemption small.

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2016-06-24Annual return

Annual return company with made up date full list shareholders.

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2015-10-28Accounts

Accounts with accounts type total exemption small.

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2015-08-27Document replacement

Second filing of form with form type made up date.

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2015-07-21Annual return

Annual return company with made up date full list shareholders.

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2015-07-13Capital

Capital variation of rights attached to shares.

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2015-04-13Address

Change registered office address company with date old address new address.

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