APEX PROPERTY SERVICES LIMITED

APEX PROPERTY SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameAPEX PROPERTY SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02999647
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of APEX PROPERTY SERVICES LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is APEX PROPERTY SERVICES LIMITED located?

    Registered Office Address
    35 Green Lane
    Buxton
    SK17 9DL Derbyshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for APEX PROPERTY SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for APEX PROPERTY SERVICES LIMITED?

    Last Confirmation Statement Made Up ToDec 22, 2026
    Next Confirmation Statement DueJan 05, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 22, 2025
    OverdueNo

    What are the latest filings for APEX PROPERTY SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 22, 2025 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 08, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Rose-Marie Lomax as a director on Jan 20, 2026

    1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2024

    10 pagesAA

    Confirmation statement made on Dec 08, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    10 pagesAA

    Confirmation statement made on Dec 08, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    10 pagesAA

    Confirmation statement made on Dec 08, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    10 pagesAA

    Confirmation statement made on Dec 08, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    8 pagesAA

    Confirmation statement made on Dec 08, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    8 pagesAA

    Confirmation statement made on Dec 08, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    8 pagesAA

    Confirmation statement made on Dec 08, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    8 pagesAA

    Confirmation statement made on Dec 08, 2017 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    8 pagesAA

    Confirmation statement made on Dec 08, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    7 pagesAA

    Annual return made up to Dec 08, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 06, 2016

    Statement of capital on Jan 06, 2016

    • Capital: GBP 100
    SH01

    Director's details changed for Mrs Rose-Marie Lomax on Oct 28, 2015

    2 pagesCH01

    Appointment of Mrs Rose-Marie Lomax as a director on Oct 07, 2015

    2 pagesAP01

    Who are the officers of APEX PROPERTY SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, Ann Kathleen
    35 Green Lane
    SK17 9DL Buxton
    Derbyshire
    Director
    35 Green Lane
    SK17 9DL Buxton
    Derbyshire
    United KingdomBritish41410690002
    EVANS, Janet Mary
    17 Mosley Road
    SK17 9DR Buxton
    Derbyshire
    Secretary
    17 Mosley Road
    SK17 9DR Buxton
    Derbyshire
    British49121950001
    EYRE, Sheila
    16 South Street
    SK17 6LB Buxton
    Derbyshire
    Secretary
    16 South Street
    SK17 6LB Buxton
    Derbyshire
    British55460600001
    SMITH, Ann Kathleen
    White Lion Hotel
    Spring Gardens
    SK17 6BZ Buxton
    Derbyshire
    Secretary
    White Lion Hotel
    Spring Gardens
    SK17 6BZ Buxton
    Derbyshire
    British41410690001
    PARAMOUNT COMPANY SEARCHES LIMITED
    229 Nether Street
    N3 1NT London
    Nominee Secretary
    229 Nether Street
    N3 1NT London
    900001530001
    LOMAX, Rose-Marie
    B49 5QW Alcester
    10 Abbey Close
    Warwickshire
    United Kingdom
    Director
    B49 5QW Alcester
    10 Abbey Close
    Warwickshire
    United Kingdom
    United KingdomBritish201887090002
    SMITH, Joseph D'Arcy
    White Lion Hotel
    Spring Gardens
    SK17 6BZ Buxton
    Derbyshire
    Director
    White Lion Hotel
    Spring Gardens
    SK17 6BZ Buxton
    Derbyshire
    British41410660001
    PARAMOUNT PROPERTIES (UK) LIMITED
    229 Nether Street
    N3 1NT London
    Nominee Director
    229 Nether Street
    N3 1NT London
    900001520001

    Who are the persons with significant control of APEX PROPERTY SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Ann Kathleen Smith
    SK17 9DL Buxton
    35 Green Lane
    Derbyshire
    United Kingdom
    Apr 06, 2016
    SK17 9DL Buxton
    35 Green Lane
    Derbyshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in 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