APALMS PROPERTIES LIMITED
Overview
| Company Name | APALMS PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09029568 |
| 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 APALMS PROPERTIES LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is APALMS PROPERTIES LIMITED located?
| Registered Office Address | 63 Haslucks Green Road Shirley B90 2ED Solihull England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for APALMS PROPERTIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for APALMS PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | Mar 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 18, 2025 |
| Overdue | No |
What are the latest filings for APALMS PROPERTIES LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to May 31, 2025 | 4 pages | AA | ||||||||||||||||||
Confirmation statement made on Mar 18, 2025 with updates | 7 pages | CS01 | ||||||||||||||||||
Registration of charge 090295680008, created on Aug 09, 2024 | 10 pages | MR01 | ||||||||||||||||||
Registration of charge 090295680009, created on Aug 09, 2024 | 12 pages | MR01 | ||||||||||||||||||
Registration of charge 090295680010, created on Aug 08, 2024 | 12 pages | MR01 | ||||||||||||||||||
Registration of charge 090295680011, created on Aug 08, 2024 | 10 pages | MR01 | ||||||||||||||||||
Micro company accounts made up to May 31, 2024 | 4 pages | AA | ||||||||||||||||||
Satisfaction of charge 090295680001 in full | 1 pages | MR04 | ||||||||||||||||||
Satisfaction of charge 090295680003 in full | 1 pages | MR04 | ||||||||||||||||||
Satisfaction of charge 090295680002 in full | 1 pages | MR04 | ||||||||||||||||||
Satisfaction of charge 090295680004 in full | 1 pages | MR04 | ||||||||||||||||||
Satisfaction of charge 090295680005 in full | 1 pages | MR04 | ||||||||||||||||||
Confirmation statement made on Mar 18, 2024 with updates | 7 pages | CS01 | ||||||||||||||||||
Micro company accounts made up to May 31, 2023 | 4 pages | AA | ||||||||||||||||||
Confirmation statement made on Mar 18, 2023 with updates | 7 pages | CS01 | ||||||||||||||||||
Registration of charge 090295680007, created on Dec 14, 2022 | 6 pages | MR01 | ||||||||||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Mar 29, 2022
| 5 pages | SH01 | ||||||||||||||||||
Micro company accounts made up to May 31, 2022 | 4 pages | AA | ||||||||||||||||||
Confirmation statement made on Mar 18, 2022 with updates | 6 pages | CS01 | ||||||||||||||||||
Micro company accounts made up to May 31, 2021 | 4 pages | AA | ||||||||||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Confirmation statement made on Mar 18, 2021 with updates | 6 pages | CS01 | ||||||||||||||||||
Who are the officers of APALMS PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LAWRENCE, Adam Graham | Director | Haslucks Green Road Shirley B90 2ED Solihull 63 England | England | British | 147849870006 | |||||
| PUTTOCK, Andrew Charles | Director | Haslucks Green Road Shirley B90 2ED Solihull 63 England | England | British | 147849860001 | |||||
| SAMSON, Malcolm Andrew | Director | Haslucks Green Road Shirley B90 2ED Solihull 63 England | United Kingdom | British | 187499900001 |
Who are the persons with significant control of APALMS PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Adam Graham Lawrence | Apr 06, 2016 | Shirley B90 2ED Solihull 63 Haslucks Green Road West Midlands United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Andrew Charles Puttock | Apr 06, 2016 | Chipstead CR5 3TA Coulsdon 42 Lackford Road Surrey England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Malcolm Andrew Samson | Apr 06, 2016 | Shirley B90 2ED Solihull 63 Haslucks Green Road England | No |
Nationality: British Country of Residence: United Kingdom | |||
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