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APL GILLOWS LIMITED

APL GILLOWS LIMITED

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

    • Overview

    Company NameAPL GILLOWS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08512396
    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 APL GILLOWS LIMITED?

    • Development of building projects (41100) / Construction

    Where is APL GILLOWS LIMITED located?

    Registered Office Address
    All Souls College
    High Street
    OX1 4AL Oxford
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of APL GILLOWS LIMITED?

    Previous Company Names
    Company NameFromUntil
    CITYBLOCK (GILLOWS) LIMITEDMar 13, 2018Mar 13, 2018
    ENSCO 985 LIMITEDMay 01, 2013May 01, 2013

    What are the latest accounts for APL GILLOWS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2026
    Next Accounts Due OnApr 30, 2027
    Last Accounts
    Last Accounts Made Up ToJul 31, 2025

    What is the status of the latest confirmation statement for APL GILLOWS LIMITED?

    Last Confirmation Statement Made Up ToNov 23, 2026
    Next Confirmation Statement DueDec 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 23, 2025
    OverdueNo

    What are the latest filings for APL GILLOWS LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Jul 31, 2025

    		11 pagesAA

    Confirmation statement made on Nov 23, 2025 with updates

    		4 pagesCS01

    Current accounting period shortened from Aug 31, 2025 to Jul 31, 2025

    		1 pagesAA01

    Accounts for a small company made up to Aug 31, 2024

    		9 pagesAA

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Memorandum and Articles of Association

    		23 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Change of share class name or designation

    		2 pagesSH08

    Change of details for Animarum Properties Ltd as a person with significant control on May 29, 2025

    		2 pagesPSC05

    Cessation of Cityblock Holdings Limited as a person with significant control on May 29, 2025

    		1 pagesPSC07

    Certificate of change of name

    Company name changed cityblock (gillows) LIMITED\certificate issued on 05/06/25
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 05, 2025

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 29, 2025

    		RES15

    Statement of capital following an allotment of shares on May 29, 2025

    • Capital: GBP 2,700,100
    		3 pagesSH01

    Registered office address changed from 21 Castle Hill Lancaster LA1 1YN to All Souls College High Street Oxford OX1 4AL on Jun 04, 2025

    		1 pagesAD01

    Appointment of Yaima Bacallao as a director on May 29, 2025

    		2 pagesAP01

    Termination of appointment of John Trevor Bargh as a director on May 29, 2025

    		1 pagesTM01

    Termination of appointment of Alison Jane Bargh as a director on May 29, 2025

    		1 pagesTM01

    Registration of charge 085123960004, created on May 29, 2025

    		44 pagesMR01

    Confirmation statement made on Nov 23, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Aug 31, 2023

    		9 pagesAA

    Confirmation statement made on Nov 23, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Aug 31, 2022

    		9 pagesAA

    Change of details for Cityblock Holdings Limited as a person with significant control on Dec 13, 2021

    		2 pagesPSC05

    Notification of Animarum Properties Ltd as a person with significant control on Dec 13, 2021

    		1 pagesPSC02

    Cessation of Trevor John Bargh as a person with significant control on Dec 13, 2021

    		1 pagesPSC07

    Cessation of Alison Jane Bargh as a person with significant control on Dec 13, 2021

    		1 pagesPSC07
    View All Filings

    Who are the officers of APL GILLOWS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BACALLAO, Yaima
    High Street
    OX1 4AL Oxford
    All Souls College
    England
    		Director
    High Street
    OX1 4AL Oxford
    All Souls College
    England
    		EnglandBritish336453690001
    OWEN, Ross Peter
    High Street
    OX1 4AL Oxford
    All Souls College
    England
    		Director
    High Street
    OX1 4AL Oxford
    All Souls College
    England
    		EnglandBritish241945460001
    RENTON, David John Charles
    High Street
    OX1 4AL Oxford
    All Souls College
    England
    		Director
    High Street
    OX1 4AL Oxford
    All Souls College
    England
    		EnglandBritish67988390001
    GATELEY SECRETARIES LIMITED
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    West Midlands
    United Kingdom
    		Secretary
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    West Midlands
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3520422
    		93128710003
    BARGH, Alison Jane
    Castle Hill
    LA1 1YN Lancaster
    21
    England
    		Director
    Castle Hill
    LA1 1YN Lancaster
    21
    England
    		United KingdomBritish124563150011
    BARGH, John Trevor
    Castle Hill
    LA1 1YN Lancaster
    21
    England
    		Director
    Castle Hill
    LA1 1YN Lancaster
    21
    England
    		United KingdomBritish76000420012
    WARD, Michael James
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    West Midlands
    United Kingdom
    		Director
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    West Midlands
    United Kingdom
    		EnglandBritish7966270004
    GATELEY INCORPORATIONS LIMITED
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    West Midlands
    United Kingdom
    		Director
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    West Midlands
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3519693
    		68279000006
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of APL GILLOWS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Animarum Properties Ltd
    High Street
    OX1 4AL Oxford
    All Souls College
    United Kingdom
    		Dec 13, 2021
    High Street
    OX1 4AL Oxford
    All Souls College
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Legal AuthorityEngland
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Cityblock Holdings Limited
    Castle Hill
    LA1 1YN Lancaster
    21
    Lancashire
    United Kingdom
    		Mar 06, 2018
    Castle Hill
    LA1 1YN Lancaster
    21
    Lancashire
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Of England And Wales
    Registration Number04450448
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Trevor John Bargh
    Castle Hill
    LA1 1YN Lancaster
    21
    		Apr 06, 2016
    Castle Hill
    LA1 1YN Lancaster
    21
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Alison Jane Bargh
    Castle Hill
    LA1 1YN Lancaster
    21
    		Apr 06, 2016
    Castle Hill
    LA1 1YN Lancaster
    21
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr John Trevor Bargh
    Castle Hill
    LA1 1YN Lancaster
    21
    England
    		Apr 06, 2016
    Castle Hill
    LA1 1YN Lancaster
    21
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mrs Alison Jane Bargh
    Castle Hill
    LA1 1YN Lancaster
    21
    England
    		Apr 06, 2016
    Castle Hill
    LA1 1YN Lancaster
    21
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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