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AYPON FLAT MANAGEMENT LIMITED

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

This company is commonly known as Aypon Flat Management Limited. The company was founded 28 years ago and was given the registration number 03193938. The firm's registered office is in TORQUAY. You can find them at Belvedere House, Braddons Hill Road West, Torquay, Devon. This company's SIC code is 98000 - Residents property management.

Company Information

Name:AYPON FLAT MANAGEMENT LIMITED
Company Number:03193938
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 May 1996
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Belvedere House, Braddons Hill Road West, Torquay, Devon, TQ1 1BG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Belvedere House, Braddons Hill Road West, Torquay, TQ1 1BG

Secretary23 March 2018Active
Belvedere, Flat2belvedere House, Braddons Hill Rd West, Torquay, United Kingdom, TQ1 1BG

Director26 January 2018Active
Belvedere House, Braddons Hill Road West, Torquay, TQ1 1BG

Director21 November 2009Active
Belvedere House, Braddons Hill Road West, Torquay, TQ1 1BG

Director13 March 2023Active
Flat 3 Belvedere House, Braddons Hill Road West, Torquay, TQ1 1BG

Secretary21 February 2003Active
12 Fairfield Road, Cheltenham, GL53 7PE

Secretary19 July 1996Active
1 Belvedere House, Braddons Hill Road West, Torquay, TQ1 1BG

Secretary28 March 1998Active
1 Belvedere House, Braddons Hill Road West, Torquay, TQ1 1BG

Secretary03 April 2001Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary02 May 1996Active
1 Belvedere House, Braddons Hill Road West, Torquay, TQ1 1BG

Director06 May 2004Active
12 Fairfield Road, Cheltenham, GL53 7PE

Director19 July 1996Active
Flat 3 Belvedere House, Braddons Hill Road West, Torquay, TQ1 1BG

Director28 March 1998Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director02 May 1996Active
16 North Park, Chalfont St. Peter, Gerrards Cross, SL9 8JW

Director28 June 2002Active
16 North Park, Gerrards Cross, SL9 8JW

Director28 June 2002Active
1 Belvedere House, Braddons Hill Road West, Torquay, TQ1 1BG

Director28 March 1998Active
2 Belvedere House, Braddons Hill Road W, Torquay, TQ1 1BG

Director05 June 1999Active
Belvedere House, Apartment 2, Braddons Hill Road West, Torquay, TQ1 1BG

Director06 December 2004Active
Flat2 Belvedere House, Braddons Hill Road West, Torquay, England, TQ1 1BG

Director01 July 2016Active
1 Belvedere House, Braddons Hill Road West, Torquay, TQ1 1BG

Director03 April 2001Active
1 Belvedere House, Braddons Hill Road West, Torquay, TQ1 1BG

Director03 April 2001Active
2 Belvedere House, Braddons Hill Road West, Torquay, TQ1 1BG

Director28 March 1998Active
1 Belvedere House, Braddons Hill Road West, Braddons Hill Road West, Torquay, United Kingdom, TQ1 1BG

Director01 August 2021Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Director02 May 1996Active

People with Significant Control

Mrs Maria Kerr
Notified on:19 February 2024
Status:Active
Date of birth:April 1967
Nationality:British
Address:Belvedere House, Torquay, TQ1 1BG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Linda Anne Webster
Notified on:19 February 2024
Status:Active
Date of birth:May 1958
Nationality:British
Address:Belvedere House, Torquay, TQ1 1BG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr John Frederick Yates
Notified on:19 February 2024
Status:Active
Date of birth:October 1944
Nationality:British
Address:Belvedere House, Torquay, TQ1 1BG
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
2024-02-21Persons with significant control

Notification of a person with significant control.

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2024-02-21Persons with significant control

Notification of a person with significant control.

Download
2024-02-21Persons with significant control

Notification of a person with significant control.

Download
2024-02-21Persons with significant control

Withdrawal of a person with significant control statement.

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2023-08-19Accounts

Accounts with accounts type micro entity.

Download
2023-06-19Confirmation statement

Confirmation statement with no updates.

Download
2023-03-13Officers

Termination director company with name termination date.

Download
2023-03-13Officers

Appoint person director company with name date.

Download
2022-07-04Accounts

Accounts with accounts type micro entity.

Download
2022-06-16Confirmation statement

Confirmation statement with updates.

Download
2021-09-27Accounts

Accounts with accounts type micro entity.

Download
2021-08-20Officers

Appoint person director company with name date.

Download
2021-08-16Officers

Termination director company with name termination date.

Download
2021-05-22Confirmation statement

Confirmation statement with no updates.

Download
2020-07-27Accounts

Accounts with accounts type micro entity.

Download
2020-05-17Confirmation statement

Confirmation statement with no updates.

Download
2019-06-30Accounts

Accounts with accounts type micro entity.

Download
2019-05-26Confirmation statement

Confirmation statement with updates.

Download
2018-08-26Accounts

Accounts with accounts type micro entity.

Download
2018-05-14Confirmation statement

Confirmation statement with no updates.

Download
2018-04-09Officers

Appoint person secretary company with name date.

Download
2018-02-06Officers

Termination director company with name termination date.

Download
2018-02-06Officers

Appoint person director company with name date.

Download
2017-06-06Accounts

Accounts with accounts type micro entity.

Download
2017-05-08Confirmation statement

Confirmation statement with updates.

Download

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