Menna Overview
Here’s a quick overview of APE PROPERTIES LIMITED 👀 — a Woking, Surrey based business that started in 2005.
APE PROPERTIES LIMITED
- Company statusactive
- Company No05347214
- Age21 years 6 months Incorporated 31 January 2005
- Officers3
Address
61 High Street, Woking, Surrey, GU24 8AF, England
APE PROPERTIES LIMITED is an active company incorporated on 31 January 2005 and based in Woking, Surrey, England. The company was registered 21 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate, 68320 Management of real estate on a fee or contract basis
Accounts
Available to 31 January 2025. Next accounts due by 31 October 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
11 Months Ago on 27 Aug 2025
Appoint Person Director Company With Name Date
11 Months Ago on 27 Aug 2025
Change To A Person With Significant Control
1 Year Ago on 27 Jun 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 27 Jun 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 27 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 27 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 27 Jun 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 04 Apr 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 04 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 28 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 31 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 29 Jul 2024
Change Corporate Secretary Company With Change Date
2 Years Ago on 29 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 29 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 29 Jul 2024
Change To A Person With Significant Control
2 Years Ago on 29 Jul 2024
Change To A Person With Significant Control
2 Years Ago on 11 Jul 2024
Change Corporate Secretary Company With Change Date
2 Years Ago on 10 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 10 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 10 Jul 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 10 Jul 2024
Change Corporate Secretary Company With Change Date
2 Years Ago on 01 Jul 2024
Change To A Person With Significant Control
2 Years Ago on 01 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 01 Jul 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 01 Jul 2024
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FALCOR MANAGEMENT LIMITED | corporate secretary | 03 Apr 2006 | |
| HILL, Andrew William | director | Nov 1971 | 13 Aug 2025 |
| HILL, Penelope Jane | director | Dec 1954 | 23 Jul 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Brandon Hill | Jul 1997 | 11 Feb 2020 |
| Penelope Hill | 22 Aug 2018 | |
| Mr Andrew William Hill | Nov 1971 | 01 May 2016 |
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GIFFORD, Maria Helena are mutual persons.
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BRIGHTON SECRETARY LTD, BRIGHTON DIRECTOR LTD are mutual persons.
BRIGHTON SECRETARY LTD, BRIGHTON DIRECTOR LTD are mutual persons.
BRIGHTON SECRETARY LTD, BRIGHTON DIRECTOR LTD are mutual persons.
BRIGHTON SECRETARY LTD, BRIGHTON DIRECTOR LTD are mutual persons.
BRIGHTON SECRETARY LTD, BRIGHTON DIRECTOR LTD are mutual persons.
THE 40 BALDSLOW ROAD RIGHT TO MANAGE COMPANY LIMITED
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Menna Overview
Here’s a quick overview of APE PROPERTIES LIMITED 👀 — a Woking, Surrey based business that started in 2005.