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APOLLO CAPITAL PROJECTS DEVELOPMENT LIMITED

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

This company is commonly known as Apollo Capital Projects Development Limited. The company was founded 23 years ago and was given the registration number 04246800. The firm's registered office is in IPSWICH. You can find them at Columba House Adastral Park, Martlesham Heath, Ipswich, Suffolk. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:APOLLO CAPITAL PROJECTS DEVELOPMENT LIMITED
Company Number:04246800
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 July 2001
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Columba House Adastral Park, Martlesham Heath, Ipswich, Suffolk, IP5 3RE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Barrington Road, Altrincham, United Kingdom, WA14 1GY

Director18 February 2021Active
3, Barrington Road, Altrincham, United Kingdom, WA14 1GY

Director18 February 2021Active
3, Barrington Road, Altrincham, United Kingdom, WA14 1GY

Director24 May 2022Active
3, Barrington Road, Altrincham, United Kingdom, WA14 1GY

Director21 August 2023Active
3, Barrington Road, Altrincham, United Kingdom, WA14 1GY

Director10 March 2023Active
3, Barrington Road, Altrincham, United Kingdom, WA14 1GY

Director07 November 2023Active
3, Barrington Road, Altrincham, United Kingdom, WA14 1GY

Corporate Director09 March 2023Active
3 Daneway Gardens, Goldings Lane, Leiston, IP16 4XA

Secretary17 November 2005Active
51 Eastcheap, London, EC3M 1JP

Corporate Secretary05 July 2001Active
Brays Barn, High Street Elmdon, Saffron Waldon, CB11 4NL

Director17 July 2001Active
The Brew House, Greenalls Avenue, Warrington, England, WA4 6HL

Director19 November 2010Active
The Brew House, Greenalls Avenue, Warrington, England, WA4 6HL

Director19 November 2010Active
7 The Broadwalk, Northwood, HA6 2XD

Nominee Director05 July 2001Active
The Brew House, Greenalls Avenue, Warrington, England, WA4 6HL

Director09 August 2021Active
Garden Cottage Stratton Hall Lane, Levington, Ipswich, IP10 0LH

Director17 July 2001Active
The Brew House, Greenalls Avenue, Warrington, England, WA4 6HL

Director18 February 2021Active
The Brew House, Greenalls Avenue, Warrington, England, WA4 6HL

Director16 September 2011Active
The Brew House, Greenalls Avenue, Warrington, England, WA4 6HL

Director18 February 2021Active
The Brew House, Greenalls Avenue, Warrington, England, WA4 6HL

Director18 February 2021Active
Nizels Grove, Nizels Lane, Hildenborough, TN11 8NU

Nominee Director05 July 2001Active
Robertsons Boatyard, Lime Kiln Quay, Woodbridge, United Kingdom, IP12 1BD

Director19 November 2010Active

People with Significant Control

Assura Investments Limited
Notified on:18 February 2021
Status:Active
Country of residence:United Kingdom
Address:3, Barrington Road, Altrincham, United Kingdom, WA14 1GY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr John William Dryburgh
Notified on:06 April 2016
Status:Active
Date of birth:March 1964
Nationality:British
Country of residence:England
Address:The Brew House, Greenalls Avenue, Warrington, England, WA4 6HL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as firm

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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