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APSLEYGRANGE LIMITED

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

This company is commonly known as Apsleygrange Limited. The company was founded 40 years ago and was given the registration number 01730805. The firm's registered office is in NORTHWICH. You can find them at 1 Royal Mews, Gadbrook Park, Northwich, Cheshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:APSLEYGRANGE LIMITED
Company Number:01730805
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 June 1983
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:1 Royal Mews, Gadbrook Park, Northwich, Cheshire, CW9 7UD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Darland House, 44 Winnington Hill, Northwich, England, CW8 1AU

Director27 December 2015Active
31b, Abercorn Place, St Johns Wood, London, NW8 9DR

Director11 July 2002Active
Darland House, 44 Winnington Hill, Northwich, England, CW8 1AU

Director27 December 2015Active
18 Hamilton Gardens, London, NW8 9PU

Secretary-Active
31b, Abercorn Place, St Johns Wood, London, NW8 9DR

Secretary02 September 2008Active
Glade End, The Chase, Kingswood, KT20 6HY

Secretary11 July 2002Active
18 Hamilton Gardens, London, NW8 9PU

Director-Active
18 Hamilton Gardens, London, NW8 9PU

Director-Active
18 Hamilton Gardens, London, NW8 9PU

Director-Active
83 Viale Leonardo Da Vinci, Rome, Italy,

Director18 October 2007Active
88b, Netherwood Road, London, England, W14 0BQ

Director02 September 2008Active
Glade End, The Chase, Kingswood, KT20 6HY

Director-Active

People with Significant Control

Mr Mujahid Asghar Malik
Notified on:06 April 2016
Status:Active
Date of birth:September 1969
Nationality:British
Country of residence:United Kingdom
Address:31b, Abercorn Place, London, United Kingdom, NW8 9DR
Nature of control:
  • Ownership of shares 25 to 50 percent
Tao Xing
Notified on:06 April 2016
Status:Active
Date of birth:September 1989
Nationality:Chinese
Country of residence:England
Address:Darland House, 44 Winnington Hill, Northwich, England, CW8 1AU
Nature of control:
  • Ownership of shares 25 to 50 percent
Rasna Kaur Grewal
Notified on:06 April 2016
Status:Active
Date of birth:July 1965
Nationality:British
Country of residence:England
Address:Darland House, 44 Winnington Hill, Northwich, England, CW8 1AU
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
2023-12-01Confirmation statement

Confirmation statement with no updates.

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2023-05-09Accounts

Accounts with accounts type micro entity.

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2023-01-03Confirmation statement

Confirmation statement with no updates.

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2022-05-18Accounts

Accounts with accounts type micro entity.

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2021-12-20Confirmation statement

Confirmation statement with no updates.

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2021-05-11Accounts

Accounts with accounts type micro entity.

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2021-01-08Confirmation statement

Confirmation statement with no updates.

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2021-01-08Address

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

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2020-05-01Accounts

Accounts with accounts type micro entity.

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2019-12-05Confirmation statement

Confirmation statement with no updates.

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2019-05-24Accounts

Accounts with accounts type micro entity.

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2018-12-04Confirmation statement

Confirmation statement with no updates.

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2018-06-21Accounts

Accounts with accounts type micro entity.

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2018-01-02Confirmation statement

Confirmation statement with no updates.

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2017-06-27Accounts

Accounts with accounts type dormant.

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2016-12-29Confirmation statement

Confirmation statement with updates.

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2016-06-15Accounts

Accounts with accounts type dormant.

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2016-03-08Officers

Termination secretary company with name termination date.

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2016-01-29Address

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

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2016-01-29Officers

Appoint person director company with name date.

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2016-01-29Officers

Appoint person director company with name date.

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2015-12-02Annual return

Annual return company with made up date full list shareholders.

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2015-05-31Accounts

Accounts with accounts type dormant.

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2014-12-16Annual return

Annual return company with made up date full list shareholders.

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2014-12-16Officers

Termination director company with name termination date.

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