APDS PROPERTIES LTD
Overview
| Company Name | APDS PROPERTIES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05218771 |
| 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 APDS PROPERTIES LTD?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is APDS PROPERTIES LTD located?
| Registered Office Address | St Mary's House Crewe Road Alsager ST7 2EW Stoke-On-Trent |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for APDS PROPERTIES LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for APDS PROPERTIES LTD?
| Last Confirmation Statement Made Up To | Dec 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 01, 2025 |
| Overdue | No |
What are the latest filings for APDS PROPERTIES LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Unaudited abridged accounts made up to Jun 30, 2025 | 7 pages | AA | ||
Change of details for Mr Douglas Pitt as a person with significant control on Dec 01, 2025 | 2 pages | PSC04 | ||
Confirmation statement made on Dec 01, 2025 with updates | 4 pages | CS01 | ||
Cessation of Dominic James Alfred Pitt as a person with significant control on Mar 19, 2024 | 1 pages | PSC07 | ||
Confirmation statement made on Dec 01, 2024 with updates | 5 pages | CS01 | ||
Unaudited abridged accounts made up to Jun 30, 2024 | 7 pages | AA | ||
Confirmation statement made on Dec 01, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2023 | 7 pages | AA | ||
Confirmation statement made on Dec 01, 2022 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Jun 30, 2022 | 6 pages | AA | ||
Confirmation statement made on Dec 01, 2021 with updates | 5 pages | CS01 | ||
Notification of Dominic James Alfred Pitt as a person with significant control on Oct 27, 2021 | 2 pages | PSC01 | ||
Change of details for Mr Douglas Pitt as a person with significant control on Oct 27, 2021 | 2 pages | PSC04 | ||
Cessation of Alan Jones as a person with significant control on Oct 27, 2021 | 1 pages | PSC07 | ||
Statement of capital following an allotment of shares on Oct 27, 2021
| 3 pages | SH01 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Termination of appointment of Alan Jones as a director on Oct 20, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Sep 01, 2021 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Jun 30, 2021 | 6 pages | AA | ||
Director's details changed for Mr Alan Jones on May 14, 2021 | 2 pages | CH01 | ||
Change of details for Mr Alan Jones as a person with significant control on May 14, 2021 | 2 pages | PSC04 | ||
Confirmation statement made on Sep 01, 2020 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Mr Douglas Pitt on Jul 30, 2020 | 1 pages | CH03 | ||
Director's details changed for Mr Douglas Pitt on Jul 30, 2020 | 2 pages | CH01 | ||
Director's details changed for Mr Alan Jones on Jul 30, 2020 | 2 pages | CH01 | ||
Who are the officers of APDS PROPERTIES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PITT, Douglas | Secretary | Avonmouth BS11 8AT Bristol 302 Dean Road Avon England | British | 92012230002 | ||||||
| PITT, Douglas | Director | Avonmouth BS11 8AT Bristol 302 Dean Road Avon England | Wales | British | 92012230002 | |||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| JONES, Alan | Director | Avonmouth BS11 8AT Bristol 302 Dean Road Avon England | Wales | British | 92012200004 | |||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of APDS PROPERTIES LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Dominic James Alfred Pitt | Oct 27, 2021 | Crewe Road Alsager ST7 2EW Stoke-On-Trent St Mary's House | Yes |
Nationality: British Country of Residence: Wales | |||
Natures of Control
| |||
| Mr Alan Jones | Sep 01, 2016 | Crewe Road Alsager ST7 2EW Stoke-On-Trent St Mary's House | Yes |
Nationality: British Country of Residence: Wales | |||
Natures of Control
| |||
| Mr Douglas Pitt | Sep 01, 2016 | Crewe Road Alsager ST7 2EW Stoke-On-Trent St Mary's House | No |
Nationality: British Country of Residence: Wales | |||
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