APEX LAND INVESTMENT LIMITED
Overview
| Company Name | APEX LAND INVESTMENT LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 05208802 |
| 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 APEX LAND INVESTMENT LIMITED?
- Mixed farming (01500) / Agriculture, Forestry and Fishing
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is APEX LAND INVESTMENT LIMITED located?
| Registered Office Address | Unit 8, Pipewell Road Industrial Estate Desborough NN14 2SW Northamptonshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of APEX LAND INVESTMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| SECKLOE 225 LIMITED | Aug 18, 2004 | Aug 18, 2004 |
What are the latest accounts for APEX LAND INVESTMENT LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 27, 2025 |
| Next Accounts Due On | Dec 27, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 27, 2024 |
What is the status of the latest confirmation statement for APEX LAND INVESTMENT LIMITED?
| Last Confirmation Statement Made Up To | Aug 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 18, 2025 |
| Overdue | No |
What are the latest filings for APEX LAND INVESTMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Aug 18, 2025 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 27, 2024 | 5 pages | AA | ||
Confirmation statement made on Aug 18, 2024 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 27, 2023 | 6 pages | AA | ||
Confirmation statement made on Aug 18, 2023 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 27, 2022 | 7 pages | AA | ||
Confirmation statement made on Aug 18, 2022 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 27, 2021 | 6 pages | AA | ||
Registered office address changed from 147 st. Marys Road Market Harborough Leicestershire LE16 7DT to Unit 8, Pipewell Road Industrial Estate Desborough Northamptonshire NN14 2SW on Nov 11, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Aug 18, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 27, 2020 | 5 pages | AA | ||
Director's details changed for Mr Phillip Raymond Angell on May 07, 2021 | 2 pages | CH01 | ||
Change of details for Mr Phillip Raymond Angell as a person with significant control on May 07, 2021 | 2 pages | PSC04 | ||
Change of details for Kathleen Angell as a person with significant control on May 07, 2021 | 2 pages | PSC04 | ||
Director's details changed for Mr Phillip Raymond Angell on May 07, 2021 | 2 pages | CH01 | ||
Previous accounting period shortened from Mar 28, 2020 to Mar 27, 2020 | 1 pages | AA01 | ||
Confirmation statement made on Aug 18, 2020 with no updates | 3 pages | CS01 | ||
Notification of Kathleen Angell as a person with significant control on Mar 21, 2019 | 2 pages | PSC01 | ||
Change of details for Mr Phillip Raymond Angell as a person with significant control on Mar 21, 2019 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Mar 28, 2019 | 8 pages | AA | ||
Previous accounting period shortened from Mar 29, 2019 to Mar 28, 2019 | 1 pages | AA01 | ||
Current accounting period shortened from Mar 29, 2020 to Mar 28, 2020 | 1 pages | AA01 | ||
Previous accounting period shortened from Mar 30, 2019 to Mar 29, 2019 | 1 pages | AA01 | ||
Who are the officers of APEX LAND INVESTMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANGELL, Phillip Raymond | Director | Desborough NN14 2SW Northamptonshire Unit 8, Pipewell Road Industrial Estate United Kingdom | United Kingdom | British | 16417310010 | |||||
| ROBINSON, Eileen May | Secretary | 18 Halford Road Kibworth LE8 0HN Leicester Leicestershire | British | 114976080001 | ||||||
| EMW SECRETARIES LIMITED | Secretary | Seckloe House 101 North 13th Street MK9 3NX Central Milton Keynes Buckinghamshire | 93910510001 | |||||||
| EMW DIRECTORS LIMITED | Director | Seckloe House 101 North 13th Street MK9 3NX Central Milton Keynes Buckinghamshire | 97336730001 |
Who are the persons with significant control of APEX LAND INVESTMENT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Kathleen Angell | Mar 21, 2019 | Desborough NN14 2SW Northamptonshire Unit 8, Pipewell Road Industrial Estate United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Phillip Raymond Angell | Apr 06, 2016 | Desborough NN14 2SW Northamptonshire Unit 8, Pipewell Road Industrial Estate United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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