APE PROPERTIES LIMITED

Overview

Company Name	APE PROPERTIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05347214
Jurisdiction	England/Wales
Date of Creation	Jan 31, 2005

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of APE PROPERTIES LIMITED?

Buying and selling of own real estate (68100) / Real estate activities
Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is APE PROPERTIES LIMITED located?

Registered Office Address	61 High Street GU24 8AF Woking Surrey England
Undeliverable Registered Office Address	No

What are the latest accounts for APE PROPERTIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2025
Next Accounts Due On	Oct 31, 2025
Last Accounts
Last Accounts Made Up To	Jan 31, 2024

What is the status of the latest confirmation statement for APE PROPERTIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 25, 2026
Next Confirmation Statement Due	Feb 08, 2026
Next Confirmation Statement Made Up To	Jan 25, 2025
Overdue	No

What are the latest filings for APE PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
Aug 27, 2025	Termination of appointment of Brandon Hill as a director on Aug 13, 2025	1 pages	TM01

Aug 27, 2025	Appointment of Mr Andrew William Hill as a director on Aug 13, 2025	2 pages	AP01

Jun 27, 2025	Change of details for Mr Brandon Hill as a person with significant control on Jun 01, 2025	2 pages	PSC04

Jun 27, 2025	Registered office address changed from 61 High Street Chobham Woking Surrey GU24 8AF England to 61 High Street Woking Surrey GU24 8AF on Jun 27, 2025	1 pages	AD01

Jun 27, 2025	Secretary's details changed for Falcor Management Limited on Jun 01, 2025	1 pages	CH04

Jun 27, 2025	Director's details changed for Ms Penelope Jane Hill on Jun 01, 2025	2 pages	CH01

Jun 27, 2025	Director's details changed for Mr Brandon Hill on Jun 01, 2025	2 pages	CH01

Apr 04, 2025	Registration of charge 053472140034, created on Mar 27, 2025	24 pages	MR01

Apr 04, 2025	Registration of charge 053472140035, created on Mar 27, 2025	20 pages	MR01

Jan 28, 2025	Confirmation statement made on Jan 25, 2025 with updates	4 pages	CS01

Oct 31, 2024	Total exemption full accounts made up to Jan 31, 2024	8 pages	AA

Jul 29, 2024	Registered office address changed from 61a High Street Chobham Woking Surrey GU24 8AF England to 61 High Street Chobham Woking Surrey GU24 8AF on Jul 29, 2024	1 pages	AD01

Jul 29, 2024	Secretary's details changed for Falcor Management Limited on Jul 26, 2024	1 pages	CH04

Jul 29, 2024	Director's details changed for Ms Penelope Jane Hill on Jul 26, 2024	2 pages	CH01

Jul 29, 2024	Director's details changed for Mr Brandon Hill on Jul 26, 2024	2 pages	CH01

Jul 29, 2024	Change of details for Mr Brandon Hill as a person with significant control on Jul 26, 2024	2 pages	PSC04

Jul 11, 2024	Change of details for Mr Brandon Hill as a person with significant control on Jun 20, 2024	2 pages	PSC04

Jul 10, 2024	Secretary's details changed for Falcor Management Limited on Jun 20, 2024	1 pages	CH04

Jul 10, 2024	Director's details changed for Mr Brandon Hill on Jun 20, 2024	2 pages	CH01

Jul 10, 2024	Director's details changed for Ms Penelope Jane Hill on Jun 20, 2024	2 pages	CH01

Jul 10, 2024	Registered office address changed from 61a Chobham Woking Surrey GU24 8AJ United Kingdom to 61a High Street Chobham Woking Surrey GU24 8AF on Jul 10, 2024	1 pages	AD01

Jul 01, 2024	Secretary's details changed for Falcor Management Limited on Jun 20, 2024	1 pages	CH04

Jul 01, 2024	Change of details for Mr Brandon Hill as a person with significant control on Jun 20, 2024	2 pages	PSC04

Jul 01, 2024	Director's details changed for Mr Brandon Hill on Jun 20, 2024	2 pages	CH01

Jul 01, 2024	Registered office address changed from First Floor 25 Chertsey Road Chobham Woking GU24 8PD England to 61a Chobham Woking Surrey GU24 8AJ on Jul 01, 2024	1 pages	AD01

View All Filings

Who are the officers of APE PROPERTIES LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

FALCOR MANAGEMENT LIMITED

Apr 03, 2006

Secretary

High Street

GU24 8AF Woking

Surrey

England

Identification Type	UK Limited Company
Registration Number	05715551

110941590001

HILL, Andrew William

Aug 13, 2025

Director

High Street

GU24 8AF Woking

Surrey

England

British

1971-11

Executive

339547100001

HILL, Penelope Jane

Jul 23, 2019

Director

High Street

GU24 8AF Woking

Surrey

England

British

1954-12

Executive

112432540011

GIFFORD, Maria Helena

Jan 31, 2005

Feb 08, 2006

Secretary

68 Crockford Park Road

KT15 2LU Addlestone

Surrey

Spanish

Accountant

55541780001

BRIGHTON SECRETARY LTD

Jan 31, 2005

Feb 08, 2006

Nominee Secretary

3 Marlborough Road

Lancing Business Park

BN15 8UF Lancing

West Sussex

900023320001

FALCOR B C LIMITED

Feb 08, 2006

Apr 03, 2006

Secretary

68 Crockford Park Road

KT15 2LU Addlestone

Surrey

110107400001

EVANS, Anthony

Jan 31, 2005

Mar 01, 2015

Director

Old St. Andrews Road

St. Helier

JE2 3AR Jersey

5 Cliff Court

Channel Isles

United Kingdom

British

1952-7

Executive

104092490002

HILL, Andrew William

Jan 31, 2005

Jul 23, 2019

Director

Southampton Road

Boldre

SO41 8ND Lymington

Passford Farm

Hampshire

United Kingdom

British

1971-11

Executive

112432550002

HILL, Brandon

Feb 11, 2020

Aug 13, 2025

Director

High Street

GU24 8AF Woking

Surrey

England

British

1997-7

Director

267027580002

BRIGHTON DIRECTOR LTD

Jan 31, 2005

Feb 08, 2006

Nominee Director

3 Marlborough Road

Lancing Business Park

BN15 8UF Lancing

West Sussex

900023310001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of APE PROPERTIES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Brandon Hill

Feb 11, 2020

High Street

GU24 8AF Woking

Surrey

England

Nationality: British

Country of Residence: England

Natures of Control

The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Penelope Hill

Aug 22, 2018

Southampton Road

Passford Farm

SO41 8ND Lymington

The Lodge

Hampshire

United Kingdom

Legal Form	Person
Legal Authority	United Kingdon

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Mr Andrew William Hill

May 01, 2016

25 Chertsey Road

Chobham

GU24 8PD Woking

First Floor

England

Yes

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.

View Detailed Information on Persons with Significant 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