APEX HOTELS (DEVELOPMENTS) LIMITED

Overview

Company Name	APEX HOTELS (DEVELOPMENTS) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09188542
Jurisdiction	England/Wales
Date of Creation	Aug 28, 2014

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 HOTELS (DEVELOPMENTS) LIMITED?

Hotels and similar accommodation (55100) / Accommodation and food service activities

Where is APEX HOTELS (DEVELOPMENTS) LIMITED located?

Registered Office Address	1-2 Serjeants' Inn Fleet Street EC4Y 1LL London
Undeliverable Registered Office Address	No

What are the latest accounts for APEX HOTELS (DEVELOPMENTS) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2026
Next Accounts Due On	Jan 31, 2027
Last Accounts
Last Accounts Made Up To	Apr 30, 2025

What is the status of the latest confirmation statement for APEX HOTELS (DEVELOPMENTS) LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Nov 26, 2025
Next Confirmation Statement Due	Dec 10, 2025
Next Confirmation Statement Made Up To	Nov 26, 2024
Overdue	Yes

What are the latest filings for APEX HOTELS (DEVELOPMENTS) LIMITED?

Filings
Date	Description	Document	Type
Jan 07, 2026	Full accounts made up to Apr 30, 2025	32 pages	AA

Jan 28, 2025	Full accounts made up to Apr 30, 2024	31 pages	AA

Dec 27, 2024	Confirmation statement made on Nov 26, 2024 with no updates	3 pages	CS01

Feb 09, 2024	Change of details for Apex Hotels Limited as a person with significant control on Nov 14, 2023	2 pages	PSC05

Feb 09, 2024	Cessation of Apex Hotels Limited as a person with significant control on Nov 14, 2023	1 pages	PSC07

Dec 27, 2023	Confirmation statement made on Nov 26, 2023 with updates	4 pages	CS01

Dec 27, 2023	Notification of Apex Hotels Limited as a person with significant control on Nov 14, 2023	2 pages	PSC03

Dec 27, 2023	Director's details changed for Mrs Angela Mary Vickers on Dec 27, 2023	2 pages	CH01

Dec 27, 2023	Director's details changed for Mr Norman Springford on Dec 27, 2023	2 pages	CH01

Dec 27, 2023	Director's details changed for Mrs Dorothy Springford on Dec 27, 2023	2 pages	CH01

Nov 23, 2023	Termination of appointment of James Mills Wilkie as a director on Nov 14, 2023	1 pages	TM01

Nov 09, 2023	Full accounts made up to Apr 30, 2023	30 pages	AA

Jul 06, 2023	Satisfaction of charge 091885420003 in full	1 pages	MR04

Jul 06, 2023	Satisfaction of charge 091885420002 in part	1 pages	MR04

Jan 24, 2023	Full accounts made up to Apr 30, 2022	30 pages	AA

Dec 23, 2022	Confirmation statement made on Nov 26, 2022 with no updates	3 pages	CS01

Aug 10, 2022	Auditor's resignation	1 pages	AUD

Apr 04, 2022	Full accounts made up to Apr 30, 2021	33 pages	AA

Jan 24, 2022	Confirmation statement made on Nov 26, 2021 with no updates	3 pages	CS01

May 12, 2021	Full accounts made up to Apr 30, 2020	34 pages	AA

Feb 10, 2021	Confirmation statement made on Nov 26, 2020 with no updates	3 pages	CS01

Aug 19, 2020	Termination of appointment of Norman Springford as a secretary on Jul 24, 2020	1 pages	TM02

Aug 19, 2020	Appointment of Mrs Averil Claire Wilson as a secretary on Jul 24, 2020	2 pages	AP03

Jan 20, 2020	Full accounts made up to Apr 30, 2019	31 pages	AA

Nov 29, 2019	Confirmation statement made on Nov 26, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of APEX HOTELS (DEVELOPMENTS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WILSON, Averil Claire Fleet Street EC4Y 1LL London 1-2 Serjeants' Inn	Jul 24, 2020		Secretary	Fleet Street EC4Y 1LL London 1-2 Serjeants' Inn				273301780001
SPRINGFORD, Dorothy c/o C/O Apex Hotels Limited Mid New Cultins EH11 4DH Edinburgh 1 Scotland	Aug 28, 2014		Director	c/o C/O Apex Hotels Limited Mid New Cultins EH11 4DH Edinburgh 1 Scotland	Scotland	British	1947-12	305740001
SPRINGFORD, Norman c/o C/O Apex Hotels Limited Mid New Cultins EH11 4DH Edinburgh 1 Scotland	Aug 28, 2014		Director	c/o C/O Apex Hotels Limited Mid New Cultins EH11 4DH Edinburgh 1 Scotland	Scotland	British	1944-12	305750001
VICKERS, Angela Mary c/o C/O Apex Hotels Limited Mid New Cultins EH11 4DH Edinburgh 1 Scotland	Aug 28, 2014		Director	c/o C/O Apex Hotels Limited Mid New Cultins EH11 4DH Edinburgh 1 Scotland	Scotland	British	1969-6	128627450002
SPRINGFORD, Norman 32 Hailes Avenue EH13 0LZ Edinburgh Apex Hotels House Scotland	Aug 28, 2014	Jul 24, 2020	Secretary	32 Hailes Avenue EH13 0LZ Edinburgh Apex Hotels House Scotland				190407050001
WILKIE, James Mills 32 Hailes Avenue EH13 0LZ Edinburgh Apex Hotels House Scotland	Aug 28, 2014	Nov 14, 2023	Director	32 Hailes Avenue EH13 0LZ Edinburgh Apex Hotels House Scotland	Scotland	British	1958-6	825830002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of APEX HOTELS (DEVELOPMENTS) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Apex Hotels Limited

Nov 14, 2023

Mid New Cultins

EH11 4DH Edinburgh

Scotland

Yes

Legal Form	Limited Company
Legal Authority	Scotland

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.

Apex Hotels Limited

Aug 28, 2016

Mid New Cultins

EH11 4DH Edinburgh

Apex Hotels House

Scotland

Legal Form	Private Company Limited By Shares
Country Registered	Scotland
Legal Authority	Companies Acct 2006
Place Registered	Scotland
Registration Number	Sc073489

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.

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.
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