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Home > England & Wales Companies > APE PROPERTIES LIMITED
Company Information for

APE PROPERTIES LIMITED

FIRST FLOOR 25 CHERTSEY ROAD, CHOBHAM, WOKING, GU24 8PD,
Company Registration Number
05347214
Private Limited Company
Active

Company Overview

About Ape Properties Ltd
APE PROPERTIES LIMITED was founded on 2005-01-31 and has its registered office in Woking. The organisation's status is listed as "Active". Ape Properties Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
APE PROPERTIES LIMITED
 
Legal Registered Office
FIRST FLOOR 25 CHERTSEY ROAD
CHOBHAM
WOKING
GU24 8PD
Other companies in KT15
 
Filing Information
Company Number 05347214
Company ID Number 05347214
Date formed 2005-01-31
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 18/05/2016
Return next due 15/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB878493653  
Last Datalog update: 2024-04-06 16:16:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for APE PROPERTIES LIMITED
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Companies with same name APE PROPERTIES LIMITED
The following companies were found which have the same name as APE PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
APE PROPERTIES CORP. 435 HAMILTON AVENUE KINGS BROOKLYN NEW YORK 11232 Active Company formed on the 2005-06-24
APE PROPERTIES, LLC 5747 RUNNING FOX LANE - MASON OH 45040 Active Company formed on the 2008-09-23
APE PROPERTIES, LLC Active Company formed on the 2016-04-13
APE PROPERTIES LLC 15757 PINES BLVD #130 PEMBROKE PINES FL 33027 Inactive Company formed on the 2008-10-20

Company Officers of APE PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
FALCOR MANAGEMENT LIMITED
 Company Secretary 2006-04-03
ANDREW WILLIAM HILL
 Director 2005-01-31
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY EVANS
 Director 2005-01-31 2015-03-01
FALCOR B C LIMITED
 Company Secretary 2006-02-08 2006-04-03
BRIGHTON SECRETARY LTD
 Nominated Secretary 2005-01-31 2006-02-08
MARIA HELENA GIFFORD
 Company Secretary 2005-01-31 2006-02-08
BRIGHTON DIRECTOR LTD
 Nominated Director 2005-01-31 2006-02-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FALCOR MANAGEMENT LIMITED OUTOFTHECUBE-UK LTD Company Secretary 2018-05-21 CURRENT 2018-05-21 Active
FALCOR MANAGEMENT LIMITED PEMBROKE & CO SERVICES LTD Company Secretary 2013-07-01 CURRENT 2011-11-29 Active - Proposal to Strike off
FALCOR MANAGEMENT LIMITED NUTHURST PROPERTIES LIMITED Company Secretary 2007-06-27 CURRENT 2003-09-26 Active
FALCOR MANAGEMENT LIMITED PASSFORD FARM LIMITED Company Secretary 2006-04-27 CURRENT 2006-04-27 Dissolved 2016-02-09
FALCOR MANAGEMENT LIMITED OFF ROAD TRADING LIMITED Company Secretary 2006-04-12 CURRENT 2006-04-12 Dissolved 2016-11-01
FALCOR MANAGEMENT LIMITED G.B. HILL & SONS LIMITED Company Secretary 2006-03-01 CURRENT 2002-09-12 Active
ANDREW WILLIAM HILL BUNNY CREEK LIMITED Director 2015-03-09 CURRENT 2015-03-09 Dissolved 2016-09-13
ANDREW WILLIAM HILL NEW FOREST AUTOS LIMITED Director 2014-09-22 CURRENT 2014-09-22 Dissolved 2018-06-05
ANDREW WILLIAM HILL HILLS OF LYMINGTON LIMITED Director 2009-06-18 CURRENT 2009-06-18 Active - Proposal to Strike off
ANDREW WILLIAM HILL G.B. HILL & SONS LIMITED Director 2008-07-31 CURRENT 2002-09-12 Active
ANDREW WILLIAM HILL BURHILL INVESTMENTS UK LIMITED Director 2006-04-11 CURRENT 2002-11-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-21REGISTRATION OF A CHARGE / CHARGE CODE 053472140031
2024-03-21REGISTRATION OF A CHARGE / CHARGE CODE 053472140032
2024-03-21REGISTRATION OF A CHARGE / CHARGE CODE 053472140033
2024-02-05CONFIRMATION STATEMENT MADE ON 25/01/24, WITH UPDATES
2024-01-31Director's details changed for Mr Brandon Hill on 2023-12-01
2024-01-31Change of details for Mr Brandon Hill as a person with significant control on 2023-12-01
2023-06-16STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053472140022
2023-06-15REGISTRATION OF A CHARGE / CHARGE CODE 053472140029
2023-06-15REGISTRATION OF A CHARGE / CHARGE CODE 053472140030
2023-05-02REGISTRATION OF A CHARGE / CHARGE CODE 053472140026
2023-05-02REGISTRATION OF A CHARGE / CHARGE CODE 053472140027
2023-05-02REGISTRATION OF A CHARGE / CHARGE CODE 053472140028
2023-02-14STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053472140024
2023-02-02CONFIRMATION STATEMENT MADE ON 25/01/23, WITH UPDATES
2022-12-22REGISTRATION OF A CHARGE / CHARGE CODE 053472140025
2022-12-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 053472140025
2022-10-31AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 053472140024
2022-05-03STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053472140020
2022-05-03STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053472140019
2022-05-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053472140019
2022-04-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053472140015
2022-02-08Director's details changed for Ms Penelope Jane Hill on 2022-01-08
2022-02-08Change of details for Penelope Hill as a person with significant control on 2022-01-08
2022-02-08CONFIRMATION STATEMENT MADE ON 25/01/22, WITH UPDATES
2022-02-08CS01CONFIRMATION STATEMENT MADE ON 25/01/22, WITH UPDATES
2022-02-08PSC06Change of details for Penelope Hill as a person with significant control on 2022-01-08
2022-02-08CH01Director's details changed for Ms Penelope Jane Hill on 2022-01-08
2021-11-01AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 053472140021
2021-07-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053472140008
2021-07-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 053472140020
2021-03-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 053472140018
2021-02-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 053472140017
2021-01-31AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-25CS01CONFIRMATION STATEMENT MADE ON 25/01/21, WITH UPDATES
2020-09-29CS01CONFIRMATION STATEMENT MADE ON 23/08/20, WITH UPDATES
2020-09-27CH01Director's details changed for Ms Penelope Jane Hill on 2020-05-01
2020-07-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 053472140015
2020-07-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053472140014
2020-06-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053472140006
2020-02-11AP01DIRECTOR APPOINTED MR BRANDON HILL
2020-02-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRANDON HILL
2019-11-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 053472140013
2019-10-30AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-23CS01CONFIRMATION STATEMENT MADE ON 23/08/19, WITH UPDATES
2019-08-23PSC07CESSATION OF ANDREW WILLIAM HILL AS A PERSON OF SIGNIFICANT CONTROL
2019-08-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 053472140011
2019-07-23AP01DIRECTOR APPOINTED MRS PENELOPE JANE HILL
2019-07-23TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLIAM HILL
2019-06-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 053472140009
2018-11-27AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-23CS01CONFIRMATION STATEMENT MADE ON 23/08/18, WITH UPDATES
2018-08-23PSC03Notification of Penelope Hill as a person with significant control on 2018-08-22
2018-03-06CS01CONFIRMATION STATEMENT MADE ON 06/03/18, WITH UPDATES
2017-10-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-07-24AD01REGISTERED OFFICE CHANGED ON 24/07/2017 FROM FIRST FLOOR 25 CHERTSEY ROAD CHOBHAM WOKING GU24 8PD ENGLAND
2017-07-24CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FALCOR MANAGEMENT LIMITED / 24/07/2017
2017-07-24AD01REGISTERED OFFICE CHANGED ON 24/07/2017 FROM 25 - FIRST FLOOR CHERTSEY ROAD CHOBHAM WOKING GU24 8PD ENGLAND
2017-07-24AD01REGISTERED OFFICE CHANGED ON 24/07/2017 FROM 25 - FIRST FLOOR CHERTSEY ROAD CHOBHAM WOKING GU24 8PD ENGLAND
2017-07-24AD01REGISTERED OFFICE CHANGED ON 24/07/2017 FROM 68 CROCKFORD PARK ROAD ADDLESTONE SURREY KT15 2LU
2017-07-24CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FALCOR MANAGEMENT LIMITED / 24/07/2017
2017-06-01LATEST SOC01/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-01CS01CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES
2016-12-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 053472140008
2016-07-11AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-18LATEST SOC18/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-18AR0118/05/16 ANNUAL RETURN FULL LIST
2015-08-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 053472140007
2015-08-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 053472140006
2015-07-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2015-07-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-07-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-07-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-07-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2015-05-18LATEST SOC18/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-18AR0118/05/15 ANNUAL RETURN FULL LIST
2015-04-02AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-27AR0126/03/15 ANNUAL RETURN FULL LIST
2015-03-27TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY EVANS
2014-10-17LATEST SOC17/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-17AR0117/10/14 FULL LIST
2014-07-14AA31/01/14 TOTAL EXEMPTION SMALL
2013-11-13LATEST SOC13/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-13AR0117/10/13 FULL LIST
2013-05-03AA31/01/13 TOTAL EXEMPTION SMALL
2012-10-18AR0117/10/12 FULL LIST
2012-10-09AA31/01/12 TOTAL EXEMPTION SMALL
2012-07-31MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2011-10-26AR0117/10/11 FULL LIST
2011-10-11AA31/01/11 TOTAL EXEMPTION SMALL
2010-10-18AR0117/10/10 FULL LIST
2010-07-26AA31/01/10 TOTAL EXEMPTION SMALL
2010-04-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HILL / 01/11/2006
2010-03-25AA31/01/09 TOTAL EXEMPTION FULL
2009-11-13AR0117/10/09 FULL LIST
2009-11-12AD02SAIL ADDRESS CREATED
2009-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HILL / 01/11/2009
2009-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY EVANS / 01/11/2009
2009-11-12CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FALCOR MANAGEMENT LIMITED / 01/11/2009
2008-10-22363aRETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS
2008-07-08AA31/01/08 TOTAL EXEMPTION FULL
2007-11-30395PARTICULARS OF MORTGAGE/CHARGE
2007-10-17363aRETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS
2007-08-11395PARTICULARS OF MORTGAGE/CHARGE
2007-06-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07
2007-02-01363aRETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
2006-10-31288cDIRECTOR'S PARTICULARS CHANGED
2006-10-31288cDIRECTOR'S PARTICULARS CHANGED
2006-05-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
2006-04-03288aNEW SECRETARY APPOINTED
2006-04-03288bSECRETARY RESIGNED
2006-02-24395PARTICULARS OF MORTGAGE/CHARGE
2006-02-22288bSECRETARY RESIGNED
2006-02-22288aNEW SECRETARY APPOINTED
2006-02-08288bSECRETARY RESIGNED
2006-02-08363aRETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
2006-02-08288bDIRECTOR RESIGNED
2006-02-0888(2)RAD 31/01/05--------- £ SI 50@1=50
2006-01-21395PARTICULARS OF MORTGAGE/CHARGE
2005-03-29288aNEW DIRECTOR APPOINTED
2005-03-29288aNEW DIRECTOR APPOINTED
2005-03-16288aNEW SECRETARY APPOINTED
2005-03-1688(2)RAD 31/01/05--------- £ SI 49@1=49 £ IC 1/50
2005-03-1688(2)RAD 31/01/05--------- £ SI 50@1=50 £ IC 50/100
2005-01-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis



Licences & Regulatory approval
We could not find any licences issued to APE PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against APE PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 33
Mortgages/Charges outstanding 16
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 17
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-12-14 Outstanding CHARTER COURT FINANCIAL SERVICES LIMITED
2015-08-03 Outstanding SHAWBROOK BANK LIMITED
2015-08-03 Outstanding SHAWBROOK BANK LIMITED
LEGAL MORTGAGE 2012-07-31 Satisfied HSBC BANK PLC
MORTGAGE 2007-11-30 Satisfied THE MORTGAGE WORKS (UK) PLC
LEGAL MORTGAGE 2007-08-11 Satisfied HSBC BANK PLC
DEBENTURE 2006-02-24 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2006-01-21 Satisfied HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2015-01-31
Annual Accounts
2014-01-31
Annual Accounts
2013-01-31
Annual Accounts
2012-01-31
Annual Accounts
2011-01-31
Annual Accounts
2010-01-31
Annual Accounts
2009-01-31
Annual Accounts
2008-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on APE PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of APE PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for APE PROPERTIES LIMITED
Trademarks
We have not found any records of APE PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for APE PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as APE PROPERTIES LIMITED are:

EQUANS REGENERATION (FHM) LIMITED £ 10,823,163
SYNERGY HOUSING SOLUTIONS LIMITED £ 7,466,032
EQUANS REGENERATION (BRAMALL) LIMITED £ 3,410,416
GEORGE HURST & SONS LIMITED £ 1,561,463
KEEPMOAT HOMES LIMITED £ 1,129,991
BEST LIMITED £ 670,827
N STONES BUILDERS LIMITED £ 485,756
HOMELAND LTD £ 427,187
COMPLETE BUILDING SERVICES (HERTS) LIMITED £ 387,550
JCBS BUILDING SERVICES LIMITED £ 223,878
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
Outgoings
Business Rates/Property Tax
No properties were found where APE PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded APE PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded APE PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode GU24 8PD