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APSLEY DEVELOPMENTS LIMITED

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

This company is commonly known as Apsley Developments Limited. The company was founded 27 years ago and was given the registration number 03326072. The firm's registered office is in STEVENAGE. You can find them at Chells Manor House, Chells Lane, Stevenage, Hertfordshire. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:APSLEY DEVELOPMENTS LIMITED
Company Number:03326072
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 February 1997
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:Chells Manor House, Chells Lane, Stevenage, Hertfordshire, SG2 7AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Park Avenue South, Harpenden, England, AL5 2EA

Secretary25 September 2002Active
12, Park Town, Oxford, OX2 6SH

Director01 October 2009Active
131 Belswains Lane, Hemel Hempstead, HP3 9UZ

Director28 February 1997Active
Chells Manor House, Stevenage, Hertfordshire, SG7 2AA

Director28 February 1997Active
8, Park Avenue South, Harpenden, England, AL5 2EA

Director28 February 1997Active
7 Hitchin Road, Pirton, Hitchin, SG5 3PZ

Director28 February 1997Active
Cottingham Farm Bryfield Cottages, Flaunden Lane Bovingdon, Hemel Hempstead, HP3 0PD

Director28 February 1997Active
Chells Manor House, Stevenage, Hertfordshire, SG7 2AA

Secretary28 February 1997Active
Springfield House, 99/101 Crossbrook Street, Waltham Cross, EN8 8JR

Secretary11 March 1997Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary28 February 1997Active
Rent Street Cottages, 60 Chipperfield Road, Bovingdon, HP3 0JW

Director28 February 1997Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director28 February 1997Active

People with Significant Control

James Family Trust 2019
Notified on:20 February 2020
Status:Active
Country of residence:England
Address:Chells Manor House, Chells Lane, Stevenage, England, SG2 7AA
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Significant influence or control as trust
Mr Richard John James
Notified on:20 February 2020
Status:Active
Date of birth:August 1971
Nationality:British
Country of residence:England
Address:8, Park Avenue South, Harpenden, England, AL5 2EA
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
Mr Jonathan Anthony James
Notified on:20 February 2020
Status:Active
Date of birth:February 1974
Nationality:British
Country of residence:England
Address:Mesylls, High Street Green, Godalming, England, GU8 4YA
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
Mr Timothy Michael James
Notified on:20 February 2020
Status:Active
Date of birth:September 1979
Nationality:British
Country of residence:England
Address:Hollybank, Danley Lane, Haslemere, England, GU27 3NF
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
Mr John Hilton James
Notified on:20 February 2020
Status:Active
Date of birth:August 1945
Nationality:British
Country of residence:England
Address:Chells Manor Lodge, 2 Manor House Drive, Stevenage, England, SG2 7RR
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
Marchfield Homes Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Chells Manor House, Chells Lane, Stevenage, England, SG2 7AA
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
2023-09-12Confirmation statement

Confirmation statement with no updates.

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2023-09-04Accounts

Accounts with accounts type total exemption full.

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2022-10-31Accounts

Accounts with accounts type total exemption full.

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2022-09-12Confirmation statement

Confirmation statement with no updates.

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2022-08-06Address

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

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2022-02-02Persons with significant control

Notification of a person with significant control.

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2022-02-02Persons with significant control

Notification of a person with significant control.

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2022-02-02Persons with significant control

Notification of a person with significant control.

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2022-02-02Persons with significant control

Notification of a person with significant control.

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2022-02-02Persons with significant control

Cessation of a person with significant control.

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2022-01-22Officers

Change person director company with change date.

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2022-01-17Officers

Change person secretary company with change date.

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2021-10-08Accounts

Accounts with accounts type total exemption full.

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2021-09-13Persons with significant control

Notification of a person with significant control.

Download
2021-09-13Persons with significant control

Cessation of a person with significant control.

Download
2021-09-13Confirmation statement

Confirmation statement with updates.

Download
2020-10-26Accounts

Accounts with accounts type total exemption full.

Download
2020-09-11Confirmation statement

Confirmation statement with updates.

Download
2020-02-24Confirmation statement

Confirmation statement with updates.

Download
2019-09-27Accounts

Accounts with accounts type small.

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2019-07-01Confirmation statement

Confirmation statement with no updates.

Download
2019-04-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-09-05Accounts

Accounts with accounts type small.

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2018-07-16Confirmation statement

Confirmation statement with no updates.

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2017-08-29Accounts

Accounts with accounts type full.

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