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APEX HOMES (HINCKLEY) LIMITED

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

This company is commonly known as Apex Homes (hinckley) Limited. The company was founded 20 years ago and was given the registration number 04905767. The firm's registered office is in LEICESTERSHIRE. You can find them at 78 Loughborough Road, Quorn, Leicestershire, . This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name:APEX HOMES (HINCKLEY) LIMITED
Company Number:04905767
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 September 2003
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address:78 Loughborough Road, Quorn, Leicestershire, LE12 8DX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16a Cadle Close, Stoney Stanton, Leicester, LE9 4HD

Secretary19 September 2003Active
6 Island Close, Hinckley, LE10 1LN

Director19 September 2003Active
16a Cadle Close, Stoney Stanton, Leicester, LE9 4HD

Director19 September 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary19 September 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director19 September 2003Active

People with Significant Control

Peter Jeffrey Hunt
Notified on:06 April 2016
Status:Active
Date of birth:January 1961
Nationality:British
Country of residence:United Kingdom
Address:78 Loughborough Road, Quorn, United Kingdom, LE12 8DX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Kevin Andrew Knight
Notified on:06 April 2016
Status:Active
Date of birth:February 1961
Nationality:British
Country of residence:England
Address:Westwood House 78 Loughborough Road, Quorn, Loughborough, England, LE12 8DX
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-27Confirmation statement

Confirmation statement with updates.

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2023-06-21Accounts

Accounts with accounts type total exemption full.

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2022-09-26Confirmation statement

Confirmation statement with updates.

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2022-06-30Accounts

Accounts with accounts type total exemption full.

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2021-10-19Confirmation statement

Confirmation statement with updates.

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2021-06-07Accounts

Accounts with accounts type total exemption full.

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2020-10-07Confirmation statement

Confirmation statement with updates.

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2020-06-23Accounts

Accounts with accounts type total exemption full.

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2019-10-03Confirmation statement

Confirmation statement with updates.

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2019-05-28Accounts

Accounts with accounts type total exemption full.

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2019-03-26Mortgage

Mortgage satisfy charge full.

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2018-10-02Confirmation statement

Confirmation statement with updates.

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2018-06-15Accounts

Accounts with accounts type total exemption full.

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2017-10-12Confirmation statement

Confirmation statement with updates.

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2017-09-25Persons with significant control

Notification of a person with significant control.

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2017-06-16Accounts

Accounts with accounts type total exemption small.

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2016-10-12Confirmation statement

Confirmation statement with updates.

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2016-06-27Accounts

Accounts with accounts type total exemption small.

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2015-10-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-10-15Annual return

Annual return company with made up date full list shareholders.

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2015-06-02Accounts

Accounts with accounts type total exemption small.

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2014-10-20Annual return

Annual return company with made up date full list shareholders.

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2014-09-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2014-05-14Accounts

Accounts with accounts type total exemption small.

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2013-12-19Mortgage

Mortgage create with deed with charge number.

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