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APEDALE PROPERTIES LTD

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

This company is commonly known as Apedale Properties Ltd. The company was founded 4 years ago and was given the registration number 12482898. The firm's registered office is in STAFFORD. You can find them at Unit 14 Sugnall Business Centre, Sugnall, Stafford, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:APEDALE PROPERTIES LTD
Company Number:12482898
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 February 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Unit 14 Sugnall Business Centre, Sugnall, Stafford, England, ST21 6NF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24, Brookside Business Park, Stone, England, ST15 0RZ

Director25 February 2020Active
24, Brookside Business Park, Stone, England, ST15 0RZ

Director25 February 2020Active
24, Brookside Business Park, Stone, England, ST15 0RZ

Director25 February 2020Active

People with Significant Control

Mr Mark Vernon Pedley
Notified on:25 February 2020
Status:Active
Date of birth:April 1962
Nationality:British
Country of residence:England
Address:24, Brookside Business Park, Stone, England, ST15 0RZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Francis Jeffrey Ball
Notified on:25 February 2020
Status:Active
Date of birth:February 1952
Nationality:British
Country of residence:England
Address:24, Brookside Business Park, Stone, England, ST15 0RZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Carl Giuseppe Cumbo
Notified on:25 February 2020
Status:Active
Date of birth:February 1975
Nationality:British
Country of residence:England
Address:24, Brookside Business Park, Stone, England, ST15 0RZ
Nature of control:
  • Ownership of shares 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
2024-03-05Confirmation statement

Confirmation statement with no updates.

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2023-12-18Accounts

Accounts with accounts type micro entity.

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2023-11-07Accounts

Change account reference date company previous extended.

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2023-03-21Confirmation statement

Confirmation statement with no updates.

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2023-03-21Address

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

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2023-03-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-11-17Accounts

Accounts with accounts type total exemption full.

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2022-11-15Officers

Change person director company with change date.

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2022-11-15Officers

Change person director company with change date.

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2022-11-15Officers

Change person director company with change date.

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2022-11-15Persons with significant control

Change to a person with significant control.

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2022-11-15Persons with significant control

Change to a person with significant control.

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2022-11-15Persons with significant control

Change to a person with significant control.

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2022-11-02Address

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

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2022-03-10Confirmation statement

Confirmation statement with updates.

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2021-11-19Accounts

Accounts with accounts type dormant.

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2021-02-24Confirmation statement

Confirmation statement with updates.

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2020-02-25Incorporation

Incorporation company.

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