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APE Properties Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Dealer
  • Region
    New Forest
  • Company Details
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  • Announcements
  • Site Images
  • Company Information
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Company Details
  • Business Name
    APE Properties Limited
  • Address
    ******************
  • SIC Codes
    68100, 68320
  • SIC Description
    Buying and selling of own real estate, Management of real estate on a fee or contract basis
  • Company Number
    05347214
  • Listing UID
    34351
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Location
  • Ampress Works, Southampton Rd, Lymington SO41 8XN, UK

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Geolocation Details
  • Latitude
    50.772063
  • Longitude
    -1.549211
  • Easting
    431883.0
  • Northing
    97040.0
  • Opportunities
    5
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    Permit Information
    • Registration Number
      CBDU497808
    • Registration Type
      Carrier, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Tuesday, August 8, 2023
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    FALCOR MANAGEMENT LIMITED
    Appointed On: April 3, 2006
    Occupation: N/A
    Role: corporate-secretary
    Address: 61, High Street, Woking, Surrey, GU24 8AF, England
    HILL, Andrew William
    Appointed On: August 13, 2025
    Occupation: N/A
    Role: director
    Address: 61, High Street, Woking, Surrey, GU24 8AF, England
    HILL, Penelope Jane
    Appointed On: July 23, 2019
    Occupation: N/A
    Role: director
    Address: 61, High Street, Woking, Surrey, GU24 8AF, England
    GIFFORD, Maria Helena
    Appointed On: January 31, 2005
    Occupation: N/A
    Role: secretary
    Address: 68 Crockford Park Road, Addlestone, Surrey, KT15 2LU
    Resigned On: February 8, 2006
    BRIGHTON SECRETARY LTD
    Appointed On: January 31, 2005
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: 3 Marlborough Road, Lancing Business Park, Lancing, West Sussex, BN15 8UF
    Resigned On: February 8, 2006
    FALCOR B C LIMITED
    Appointed On: February 8, 2006
    Occupation: N/A
    Role: corporate-secretary
    Address: 68 Crockford Park Road, Addlestone, Surrey, KT15 2LU
    Resigned On: April 3, 2006
    EVANS, Anthony
    Appointed On: January 31, 2005
    Occupation: N/A
    Role: director
    Address: 5 Cliff Court, Old St. Andrews Road, St. Helier, Jersey, Channel Isles, JE2 3AR
    Resigned On: March 1, 2015
    HILL, Andrew William
    Appointed On: January 31, 2005
    Occupation: N/A
    Role: director
    Address: Passford Farm, Southampton Road, Boldre, Lymington, Hampshire, SO41 8ND
    Resigned On: July 23, 2019
    HILL, Brandon
    Appointed On: February 11, 2020
    Occupation: N/A
    Role: director
    Address: 61, High Street, Woking, Surrey, GU24 8AF, England
    Resigned On: August 13, 2025
    BRIGHTON DIRECTOR LTD
    Appointed On: January 31, 2005
    Occupation: N/A
    Role: corporate-nominee-director
    Address: 3 Marlborough Road, Lancing Business Park, Lancing, West Sussex, BN15 8UF
    Resigned On: February 8, 2006
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    January 31, 2025
    Period End On
    January 31, 2025
    Period Start On
    February 1, 2024
    Type
    total-exemption-full
    Next Accounts
    Due On
    October 31, 2026
    Overdue
    No
    Period End On
    January 31, 2026
    Period Start On
    February 1, 2025
    Next Due
    October 31, 2026
    Next Made Up To
    January 31, 2026
    Overdue
    No
    Company Name
    APE PROPERTIES LIMITED
    Company Number
    05347214
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    January 25, 2026
    Next Due
    February 8, 2027
    Next Made Up To
    January 25, 2027
    Overdue
    No
    Date Of Creation
    January 31, 2005
    ETag
    8fa8d7590e3f6a56f78a505bb3ceb27ed84b89a9
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    May 18, 2016
    Registered Office Address
    Address Line 1
    61 High Street
    country
    England
    Locality
    Woking
    Post Code
    GU24 8AF
    Region
    Surrey
    Type
    ltd

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