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APPERLEY GRANGE PROPERTIES LIMITED

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

This company is commonly known as Apperley Grange Properties Limited. The company was founded 19 years ago and was given the registration number 05254066. The firm's registered office is in BLACKPOOL. You can find them at 3 Carshalton Road, , Blackpool, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:APPERLEY GRANGE PROPERTIES LIMITED
Company Number:05254066
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 October 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:3 Carshalton Road, Blackpool, England, FY1 2NR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 5, Llys Y Fedwen, Ffordd Gelli Morgan, Parc Menai, Bangor, Wales, LL57 4BL

Corporate Secretary29 April 2016Active
5 Apperley Grange, Eccles, M30 9DR

Director08 October 2004Active
5 Apperley Grange, Eccles, M30 9DR

Director08 October 2004Active
5 Apperley Grange, Eccles, M30 9DR

Secretary08 October 2004Active
6/7, Ashdown House, Riverside Business Park Benarth Road, Conwy, Wales, LL32 8UB

Corporate Secretary06 October 2010Active
Unit 5, Llys Y Fedwen, Ffordd Gelli Morgan, Parc Menai, Bangor, Wales, LL57 4BL

Corporate Secretary07 October 2014Active
6/7, Ashdown House, Benarth Road, Conwy, Wales, LL32 8UB

Corporate Secretary16 October 2013Active

People with Significant Control

Mr Brett David Costin
Notified on:01 July 2016
Status:Active
Date of birth:February 1965
Nationality:British
Country of residence:Wales
Address:12c, Ffordd Y Llyn, Parc Menai, Bangor, Wales, LL57 4DF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Martin Robert Stevens
Notified on:01 July 2016
Status:Active
Date of birth:March 1949
Nationality:British
Country of residence:Wales
Address:12c, Ffordd Y Llyn, Parc Menai, Bangor, Wales, LL57 4DF
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-19Confirmation statement

Confirmation statement with no updates.

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2023-08-25Accounts

Accounts with accounts type dormant.

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2022-10-11Accounts

Accounts with accounts type dormant.

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2022-10-11Confirmation statement

Confirmation statement with no updates.

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2021-11-30Confirmation statement

Confirmation statement with no updates.

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2021-09-21Accounts

Accounts with accounts type micro entity.

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2020-12-22Accounts

Accounts with accounts type micro entity.

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2020-10-16Confirmation statement

Confirmation statement with no updates.

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2020-08-04Accounts

Change account reference date company previous extended.

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2020-08-04Address

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

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2019-10-11Confirmation statement

Confirmation statement with no updates.

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2019-04-16Accounts

Accounts with accounts type micro entity.

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2018-10-09Confirmation statement

Confirmation statement with no updates.

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2018-07-03Accounts

Accounts with accounts type micro entity.

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2017-10-09Confirmation statement

Confirmation statement with no updates.

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2017-07-21Accounts

Accounts with accounts type total exemption small.

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2016-10-11Confirmation statement

Confirmation statement with updates.

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2016-09-06Address

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

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2016-07-29Accounts

Accounts with accounts type total exemption small.

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2016-04-29Officers

Appoint corporate secretary company with name date.

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2016-04-29Officers

Termination secretary company with name termination date.

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2015-10-29Officers

Change corporate secretary company with change date.

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2015-10-28Address

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

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2015-10-16Annual return

Annual return company with made up date full list shareholders.

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2015-10-16Officers

Change corporate secretary company with change date.

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