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APAL PROPERTIES LIMITED

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

This company is commonly known as Apal Properties Limited. The company was founded 10 years ago and was given the registration number 08793375. The firm's registered office is in SOLIHULL. You can find them at 63 Haslucks Green Road, Shirley, Solihull, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:APAL PROPERTIES LIMITED
Company Number:08793375
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 November 2013
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:63 Haslucks Green Road, Shirley, Solihull, England, B90 2ED
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
63, Haslucks Green Road, Shirley, Solihull, England, B90 2ED

Director27 November 2013Active
63, Haslucks Green Road, Shirley, Solihull, England, B90 2ED

Director27 November 2013Active

People with Significant Control

Mrs Joanna Lawrence
Notified on:06 April 2016
Status:Active
Date of birth:February 1981
Nationality:British
Country of residence:England
Address:33, Hay Lane, Solihull, England, B90 4EG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Adam Graham Lawrence
Notified on:06 April 2016
Status:Active
Date of birth:November 1978
Nationality:British
Country of residence:United Kingdom
Address:33 Hay Lane, Shirley, Solihull, United Kingdom, B90 4EG
Nature of control:
  • Voting rights 25 to 50 percent
Mr Andrew Charles Puttock
Notified on:06 April 2016
Status:Active
Date of birth:October 1966
Nationality:British
Country of residence:United Kingdom
Address:7, Solihull Lane, Hall Green, United Kingdom, B28 9LS
Nature of control:
  • 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-21Accounts

Accounts with accounts type micro entity.

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2023-11-21Confirmation statement

Confirmation statement with updates.

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2023-02-06Accounts

Accounts with accounts type micro entity.

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2023-01-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-01-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-12-12Incorporation

Memorandum articles.

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2022-12-12Resolution

Resolution.

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2022-12-08Capital

Capital allotment shares.

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2022-12-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-12-05Confirmation statement

Confirmation statement with updates.

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2022-07-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-07-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-06-29Mortgage

Mortgage satisfy charge full.

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2022-06-29Mortgage

Mortgage satisfy charge full.

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2022-06-29Mortgage

Mortgage satisfy charge full.

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2022-06-29Mortgage

Mortgage satisfy charge full.

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2022-06-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-01-31Accounts

Accounts with accounts type micro entity.

Download
2021-11-22Confirmation statement

Confirmation statement with updates.

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2021-03-19Accounts

Accounts with accounts type micro entity.

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2021-03-08Persons with significant control

Change to a person with significant control.

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2021-03-08Officers

Change person director company with change date.

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2020-12-16Confirmation statement

Confirmation statement with updates.

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2020-11-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-11-17Mortgage

Mortgage create with deed with charge number charge creation date.

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