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D G AP-THOMAS ESTATES LIMITED

D G AP-THOMAS ESTATES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameD G AP-THOMAS ESTATES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11071624
    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 D G AP-THOMAS ESTATES LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is D G AP-THOMAS ESTATES LIMITED located?

    Registered Office Address
    21 North Road
    L19 0LP Liverpool
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for D G AP-THOMAS ESTATES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for D G AP-THOMAS ESTATES LIMITED?

    Last Confirmation Statement Made Up ToSep 09, 2026
    Next Confirmation Statement DueSep 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 09, 2025
    OverdueNo

    What are the latest filings for D G AP-THOMAS ESTATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 09, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2024

    		5 pagesAA

    Confirmation statement made on Sep 09, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2023

    		5 pagesAA

    Confirmation statement made on Sep 09, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2022

    		5 pagesAA

    Registration of charge 110716240003, created on Apr 19, 2023

    		5 pagesMR01

    Notification of Patricia Louise Harvey as a person with significant control on Sep 13, 2022

    		2 pagesPSC01

    Notification of Dewi Glyn Ap-Thomas as a person with significant control on Sep 13, 2022

    		2 pagesPSC01

    Withdrawal of a person with significant control statement on Jan 24, 2023

    		2 pagesPSC09

    Confirmation statement made on Sep 09, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2021

    		5 pagesAA

    Confirmation statement made on Sep 09, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2020

    		5 pagesAA

    Confirmation statement made on Sep 09, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2019

    		5 pagesAA

    Confirmation statement made on Sep 09, 2019 with updates

    		5 pagesCS01

    Notification of a person with significant control statement

    		2 pagesPSC08

    Cessation of Dewi Glyn Ap-Thomas as a person with significant control on Sep 09, 2019

    		1 pagesPSC07

    Registration of charge 110716240002, created on Jul 25, 2019

    		16 pagesMR01

    Registration of charge 110716240001, created on Jul 25, 2019

    		57 pagesMR01

    Micro company accounts made up to Nov 30, 2018

    		4 pagesAA

    Confirmation statement made on Nov 19, 2018 with no updates

    		3 pagesCS01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 20, 2017

    Model articles adopted

    		MODEL ARTICLES
    capitalNov 20, 2017

    Statement of capital on Nov 20, 2017

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of D G AP-THOMAS ESTATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AP-THOMAS, Dewi Glyn
    North Road
    L19 0LP Liverpool
    21
    United Kingdom
    		Director
    North Road
    L19 0LP Liverpool
    21
    United Kingdom
    		EnglandBritish235793270001
    HARVEY, Patricia Louise
    North Road
    L19 0LP Liverpool
    21
    United Kingdom
    		Director
    North Road
    L19 0LP Liverpool
    21
    United Kingdom
    		EnglandBritish105607390003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of D G AP-THOMAS ESTATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Patricia Louise Harvey
    North Road
    L19 0LP Liverpool
    21
    United Kingdom
    		Sep 13, 2022
    North Road
    L19 0LP Liverpool
    21
    United Kingdom
    		No
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Dewi Glyn Ap-Thomas
    North Road
    L19 0LP Liverpool
    21
    United Kingdom
    		Sep 13, 2022
    North Road
    L19 0LP Liverpool
    21
    United Kingdom
    		No
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Dewi Glyn Ap-Thomas
    North Road
    L19 0LP Liverpool
    21
    United Kingdom
    		Nov 20, 2017
    North Road
    L19 0LP Liverpool
    21
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    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

    What are the latest statements on persons with significant control for D G AP-THOMAS ESTATES LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Sep 09, 2019Sep 13, 2022The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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