Active
Company Information for APB PROPERTY MANAGEMENT LIMITED
SUITE T7 (G), THE ADELPHI MILL, BOLLINGTON, CHESHIRE, SK10 5JB,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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APB PROPERTY MANAGEMENT LIMITED | |
Legal Registered Office | |
SUITE T7 (G) THE ADELPHI MILL BOLLINGTON CHESHIRE SK10 5JB Other companies in M3 | |
Company Number | 07120327 | |
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Company ID Number | 07120327 | |
Date formed | 2010-01-08 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2024 | |
Account next due | 31/10/2025 | |
Latest return | 08/01/2016 | |
Return next due | 05/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2025-02-05 12:05:39 |
Companies House |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
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ANDREW PHILIP BAILEY |
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EDWARD PHILIP BAILEY |
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IAIN CHARLES BAILEY |
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RICHARD ANDREW BAILEY |
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SUSAN BAILEY |
Officer | Role | Date Appointed | Date Resigned |
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IAIN CHARLES BAILEY |
Director | ||
RICHARD EIRICH WILLIAM WEBB |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NATIONAL ENERGY EXPRESS LIMITED | Director | 2018-01-29 | CURRENT | 2018-01-29 | Active - Proposal to Strike off | |
NATIONAL ENERGY WAREHOUSE LIMITED | Director | 2018-01-29 | CURRENT | 2018-01-29 | Active - Proposal to Strike off | |
ZEBRA POWER LIMITED | Director | 2017-03-02 | CURRENT | 2016-02-25 | Liquidation | |
DAVAND PROPERTIES LIMITED | Director | 2011-12-05 | CURRENT | 2011-12-05 | Liquidation |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 08/01/25, WITH UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 071203270010 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 071203270011 | ||
APPOINTMENT TERMINATED, DIRECTOR IAIN CHARLES BAILEY | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW PHILIP BAILEY | ||
31/01/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Withdrawal of a person with significant control statement on 2023-08-16 | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDWARD PHILIP BAILEY | ||
Director's details changed for Mr Iain Charles Bailey on 2023-08-16 | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD ANDREW BAILEY | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAIN CHARLES BAILEY | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071203270007 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | ||
CONFIRMATION STATEMENT MADE ON 08/01/23, WITH NO UPDATES | ||
AA | 31/01/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 08/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/22, WITH UPDATES | |
Director's details changed for Mr Richard Andrew Bailey on 2022-01-05 | ||
CH01 | Director's details changed for Mr Richard Andrew Bailey on 2022-01-05 | |
Director's details changed for Mr Edward Philip Bailey on 2022-01-01 | ||
Director's details changed for Mr Iain Charles Bailey on 2022-01-01 | ||
Director's details changed for Mr Richard Andrew Bailey on 2022-01-01 | ||
CH01 | Director's details changed for Mr Edward Philip Bailey on 2022-01-01 | |
16/02/21 STATEMENT OF CAPITAL GBP 300 | ||
SH01 | 16/02/21 STATEMENT OF CAPITAL GBP 300 | |
CH01 | Director's details changed for Mr Edward Philip Bailey on 2021-06-25 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071203270009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN BAILEY | |
AA | 31/01/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/21, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 15/10/20 FROM Suite 2E Manchester International Business Centre Styal Road Manchester M22 5WB United Kingdom | |
AA | 31/01/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/20, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071203270007 | |
AA | 31/01/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 27/06/19 FROM 50 Trinity Way Salford M3 7FX United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 26/06/19 FROM Units 13-15 Deva City Office Park, Trinity Way Salford M3 7BB England | |
CH01 | Director's details changed for Iain Charles Bailey on 2019-01-14 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/19, WITH UPDATES | |
AA | 31/01/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/18, WITH UPDATES | |
AA | 31/01/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED EDWARD PHILIP BAILEY | |
LATEST SOC | 26/01/17 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 25/01/2017 FROM 222 PARK LANE PARK LANE POYNTON STOCKPORT SK12 1RQ ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 25/01/2017 FROM 13-15 BREWERY YARD DEVA CITY OFFICE PARK TRINITY WAY SALFORD M3 7BB UNITED KINGDOM | |
AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 31/05/16 FROM Stanton House 41 Blackfriars Road Salford M3 7DB | |
CH01 | Director's details changed for Mr Andrew Philip Bailey on 2016-05-12 | |
AP01 | DIRECTOR APPOINTED RICHARD ANDREW BAILEY | |
LATEST SOC | 11/01/16 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 08/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | DIVISION OF SHARES 16/01/2015 | |
RES01 | ADOPT ARTICLES 09/02/15 | |
LATEST SOC | 12/01/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 08/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED SUSAN BAILEY | |
LATEST SOC | 16/01/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 08/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 28/05/2013 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AR01 | 08/01/13 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AA | 31/01/12 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTER ARTICLES 17/07/2012 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AR01 | 08/01/12 FULL LIST | |
AA | 31/01/11 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN CHARLES BAILEY / 28/01/2011 | |
AR01 | 08/01/11 FULL LIST | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES 18/02/2010 | |
AP01 | DIRECTOR APPOINTED IAIN CHARLES BAILEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN BAILEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WEBB | |
AD01 | REGISTERED OFFICE CHANGED ON 19/01/2010 FROM THE BRITANNIA SUITE LAUREN COURT WHARF ROAD SALE GREATER MANCHESTER M33 2AF | |
AP01 | DIRECTOR APPOINTED ANDREW BAILEY | |
AP01 | DIRECTOR APPOINTED IAIN CHARLES BAILEY | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 11 |
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Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | ROYAL BANK OF SCOTLAND PLC |
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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 APB PROPERTY MANAGEMENT LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as APB PROPERTY MANAGEMENT LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |