A.P.R.A. LIMITED
Overview
| Company Name | A.P.R.A. LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 00567902 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of A.P.R.A. LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is A.P.R.A. LIMITED located?
| Registered Office Address | 16 Terrace Road KT12 2SB Walton-On-Thames England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for A.P.R.A. LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2026 |
| Next Accounts Due On | May 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2025 |
What is the status of the latest confirmation statement for A.P.R.A. LIMITED?
| Last Confirmation Statement Made Up To | Apr 08, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 22, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 08, 2026 |
| Overdue | No |
What are the latest filings for A.P.R.A. LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 08, 2026 with no updates | 3 pages | CS01 | ||||||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||
Total exemption full accounts made up to Aug 31, 2025 | 6 pages | AA | ||||||
Termination of appointment of Matthew Tana-White as a director on Nov 03, 2025 | 1 pages | TM01 | ||||||
Registered office address changed from 9 Bridge Street Walton-on-Thames Surrey KT12 1AE to 16 Terrace Road Walton-on-Thames KT12 2SB on Jun 06, 2025 | 1 pages | AD01 | ||||||
Confirmation statement made on Apr 08, 2025 with no updates | 3 pages | CS01 | ||||||
Confirmation statement made on Mar 25, 2025 with no updates | 3 pages | CS01 | ||||||
Appointment of Mr Neil Edward Wates as a director on Mar 18, 2025 | 3 pages | AP01 | ||||||
| ||||||||
Appointment of Mr Andrew Ryan Williams as a director on Mar 18, 2025 | 2 pages | AP01 | ||||||
Appointment of Mr Grahame Laurence Farquhar as a director on Mar 18, 2025 | 2 pages | AP01 | ||||||
Termination of appointment of Johanna Adrienne Carter Weedall as a director on Mar 18, 2025 | 1 pages | TM01 | ||||||
Termination of appointment of Matthew Barnes as a director on Mar 18, 2025 | 1 pages | TM01 | ||||||
Total exemption full accounts made up to Aug 31, 2024 | 6 pages | AA | ||||||
Termination of appointment of John Edward Erskine as a director on Nov 15, 2024 | 1 pages | TM01 | ||||||
Termination of appointment of Sally Elizabeth Morris as a director on May 24, 2024 | 1 pages | TM01 | ||||||
Confirmation statement made on Mar 25, 2024 with no updates | 3 pages | CS01 | ||||||
Appointment of Mr Henricus Lambertus Pijls as a director on Jan 30, 2024 | 2 pages | AP01 | ||||||
Appointment of Mr James Hunter Hall as a director on Jan 30, 2024 | 2 pages | AP01 | ||||||
Total exemption full accounts made up to Aug 31, 2023 | 4 pages | AA | ||||||
Termination of appointment of Rakesh Kumar Murria as a director on Nov 10, 2023 | 1 pages | TM01 | ||||||
Director's details changed for Mr John Edward Erskine on Aug 29, 2023 | 2 pages | CH01 | ||||||
Confirmation statement made on Mar 25, 2023 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Aug 31, 2022 | 4 pages | AA | ||||||
Confirmation statement made on Mar 25, 2022 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Aug 31, 2021 | 4 pages | AA | ||||||
Who are the officers of A.P.R.A. LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FARQUHAR, Grahame Laurence | Director | Terrace Road KT12 2SB Walton-On-Thames 16 England | England | British | 333876610001 | |||||
| HALL, James Hunter | Director | Terrace Road KT12 2SB Walton-On-Thames 16 England | England | British | 240076320002 | |||||
| JAGDEV, Hartej Singh | Director | Bridge Street KT12 1AE Walton-On-Thames 9 England | United Kingdom | British | 173017540002 | |||||
| PIJLS, Henricus Lambertus | Director | Terrace Road KT12 2SB Walton-On-Thames 16 England | United Kingdom | Dutch | 238648200002 | |||||
| WATES, Neil Edward | Director | Terrace Road KT12 2SB Walton-On-Thames 16 England | England | British | 321951890001 | |||||
| WELCH, Brian Geoffrey | Director | Terrace Road KT12 2SB Walton-On-Thames 16 England | England | British | 214471530001 | |||||
| WILLIAMS, Andrew Ryan | Director | Terrace Road KT12 2SB Walton-On-Thames 16 England | England | British | 334047410001 | |||||
| CROWDER, George Malcolm Cunningham | Secretary | Fallowfields 183 Silverdale Avenue KT12 1EL Walton On Thames Surrey | British | 9928400001 | ||||||
| GARDNER, Peter John | Secretary | Sandown Park Close Ashley Park KT12 1EW Walton On Thames Surrey | British | 20635120001 | ||||||
| GAULTER, Andrew Martin | Secretary | Linden Grove KT12 1EY Walton On Thames 39 Surrey | British | 3751650002 | ||||||
| HAMMOND, Anthony | Secretary | Berkeley Lodge Ashley Park Avenue KT12 1EU Walton On Thames Surrey | British | 52752380001 | ||||||
| ALLEN, Nigel Andrew | Director | Bridge Street KT12 1AE Walton-On-Thames 9 Surrey England | England | British | 20349800003 | |||||
| BARNES, Matthew | Director | Bridge Street KT12 1AE Walton-On-Thames 9 Surrey England | England | British | 178779370001 | |||||
| BARNWELL, Brandon | Director | Rylands 78 Ashley Park Avenue KT12 1EU Walton On Thames Surrey | British | 54497330001 | ||||||
| BEAVEN, William Royce | Director | Blue Cedars 192 Ashley Park Avenue KT12 1ET Walton On Thames Surrey | British | 39129140001 | ||||||
| BURDEN, Jacqueline Ann | Director | Bramley Cottage 17 Ashley Park Crescent KT12 1EX Walton On Thames Surrey | United Kingdom | British | 69669090001 | |||||
| CALLARI, Jane | Director | 33 Ashley Park Avenue KT12 1ER Walton-On-Thames L'Abri Surrey United Kingdom | United Kingdom | British | 135823150001 | |||||
| CHANDLER, Allan Illingworth | Director | 95 Silverdale Avenue KT12 1EJ Walton On Thames Surrey | British | 73841170001 | ||||||
| CLEMENTS, Anthony Paul | Director | Tudor Gates Silverdale Avenue KT12 1EQ Walton On Thames Surrey | England United Kingdom | British | 22740460001 | |||||
| CONROY, Peter David | Director | Bridge Street KT12 1AE Walton-On-Thames 9 England | England | British | 217617220001 | |||||
| CORREIA, Isobel Tania | Director | 112 Silver Dale Avenue KT12 1EQ Walton-On-Thames White Ladies Surrey | United Kingdom | British | 136184950001 | |||||
| CORREIA, Isobel Tania | Director | 112 Silverdale Avenue KT12 1EQ Walton On Thames Surrey | United Kingdom | British | 136184950001 | |||||
| CROWDER, George Malcolm Cunningham | Director | Fallowfields 183 Silverdale Avenue KT12 1EL Walton On Thames Surrey | British | 9928400001 | ||||||
| DAVIS, John Reynoldson Sydney | Director | Russets 36 Linden Grove KT12 1EY Walton On Thames Surrey | British | 39129090002 | ||||||
| DELL, Christopher Simon | Director | 13 Ashley Park Crescent KT12 1EX Walton On Thames Surrey | British | 41663660002 | ||||||
| DOERY, Roger Henry Clifford | Director | Cedar Grange 60 Ashley Park Avenue KT12 1EU Walton On Thames Surrey | Australian | 9928430001 | ||||||
| DOUGLAS JONES, Keith | Director | 28 Ashley Park Avenue KT12 1ER Walton On Thames Surrey | British | 81175490001 | ||||||
| DOWDING, Howard Leslie | Director | 26 Ashley Park Avenue KT12 1ER Walton On Thames Surrey | British | 111954710001 | ||||||
| DOWDING, Howard Leslie | Director | 26 Ashley Park Avenue KT12 1ER Walton On Thames Surrey | British | 111954710001 | ||||||
| ERSKINE, John Edward | Director | Bridge Street KT12 1AE Walton-On-Thames 9 Surrey | England | British | 52492060002 | |||||
| ERSKINE, John Edward | Director | Kahala 67 Ashley Park Avenue KT12 1EU Walton On Thames Surrey | England | British | 52492060001 | |||||
| ERSKINE, John Edward | Director | Kahala 67 Ashley Park Avenue KT12 1EU Walton On Thames Surrey | England | British | 52492060001 | |||||
| EVANS, Janet Eileen | Director | Bridge Street KT12 1AE Walton-On-Thames 9 Surrey England | England | British | 186660960001 | |||||
| EVANS, Norman George | Director | Bridge Street KT12 1AE Walton-On-Thames 9 Surrey | England | English | 7898590001 | |||||
| FAIRLAMB, Ronald Walter | Director | The Willows 145 Ireton Avenue KT12 1EN Walton On Thames Surrey | British | 9928440001 |
What are the latest statements on persons with significant control for A.P.R.A. LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 25, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0