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Aps Properties Hereford Ltd, HR1 3AY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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APS PROPERTIES HEREFORD LTD

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

This company is commonly known as Aps Properties Hereford Ltd. The company was founded 12 years ago and was given the registration number 07753427. The firm's registered office is in HEREFORD. You can find them at Freensvale, Sutton St. Nicholas, Hereford, Herefordshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:APS PROPERTIES HEREFORD LTD
Company Number:07753427
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 August 2011
End of financial year:24 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Freensvale, Sutton St. Nicholas, Hereford, Herefordshire, HR1 3AY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Freensvale, Sutton St. Nicholas, Hereford, HR1 3AY

Director16 July 2022Active
Freensvale, Sutton St. Nicholas, Hereford, United Kingdom, HR1 3AY

Director25 August 2011Active
Freensvale, Sutton St. Nicholas, Hereford, United Kingdom, HR1 3AY

Secretary25 August 2011Active
Freensvale, Sutton St. Nicholas, Hereford, United Kingdom, HR1 3AY

Director25 August 2011Active
Freensvale, Sutton St. Nicholas, Hereford, United Kingdom, HR1 3AY

Director25 August 2011Active

People with Significant Control

Mrs Shirley Ann James-Bristow
Notified on:09 September 2018
Status:Active
Date of birth:February 1950
Nationality:British
Address:Freensvale, Sutton St. Nicholas, Hereford, HR1 3AY
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm
Mr Antony Norman James-Bristow
Notified on:01 August 2016
Status:Active
Date of birth:March 1949
Nationality:British
Address:Freensvale, Sutton St. Nicholas, Hereford, HR1 3AY
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-20Accounts

Accounts with accounts type dormant.

Download
2023-09-22Confirmation statement

Confirmation statement with no updates.

Download
2023-05-17Accounts

Accounts with accounts type dormant.

Download
2022-09-13Confirmation statement

Confirmation statement with no updates.

Download
2022-07-16Officers

Appoint person director company with name date.

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2022-06-23Officers

Termination director company with name termination date.

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2022-06-23Persons with significant control

Cessation of a person with significant control.

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2022-04-22Accounts

Accounts with accounts type dormant.

Download
2021-09-14Confirmation statement

Confirmation statement with no updates.

Download
2021-05-02Accounts

Accounts with accounts type dormant.

Download
2020-09-15Confirmation statement

Confirmation statement with no updates.

Download
2020-05-01Accounts

Accounts with accounts type dormant.

Download
2019-09-19Confirmation statement

Confirmation statement with no updates.

Download
2019-05-11Accounts

Accounts with accounts type dormant.

Download
2018-09-09Persons with significant control

Notification of a person with significant control.

Download
2018-09-09Confirmation statement

Confirmation statement with no updates.

Download
2018-08-25Confirmation statement

Confirmation statement with no updates.

Download
2018-04-30Accounts

Accounts with accounts type dormant.

Download
2017-08-30Confirmation statement

Confirmation statement with no updates.

Download
2017-05-25Accounts

Accounts with accounts type dormant.

Download
2016-08-25Confirmation statement

Confirmation statement with updates.

Download
2016-05-24Accounts

Accounts with accounts type dormant.

Download
2015-09-01Annual return

Annual return company with made up date full list shareholders.

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2015-05-15Accounts

Accounts with accounts type dormant.

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2015-03-18Officers

Termination director company with name termination date.

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