Apella Property Developments Limited

General information

Name:

Apella Property Developments Ltd

Office Address:

Arboury House Elmsfield Worcester Road OX7 5XS Chipping Norton

Number: 05934683

Incorporation date: 2006-09-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official moment the company was started is Thursday 14th September 2006. Registered under number 05934683, the company is listed as a Private Limited Company. You may visit the headquarters of the firm during its opening times at the following location: Arboury House Elmsfield Worcester Road, OX7 5XS Chipping Norton. This company's classified under the NACE and SIC code 41100 which means Development of building projects. Apella Property Developments Ltd released its latest accounts for the financial period up to Sat, 31st Dec 2022. The company's most recent confirmation statement was submitted on Thu, 14th Sep 2023.

Edwin L., Simon N., David N. and Jason H. are the enterprise's directors and have been managing the firm since December 2006. To help the directors in their tasks, this specific limited company has been utilizing the expertise of Jason H. as a secretary since the appointment on Thursday 14th September 2006.

Financial data based on annual reports

Company staff

Edwin L.

Role: Director

Appointed: 06 December 2006

Latest update: 6 April 2024

Simon N.

Role: Director

Appointed: 14 September 2006

Latest update: 6 April 2024

David N.

Role: Director

Appointed: 14 September 2006

Latest update: 6 April 2024

Jason H.

Role: Secretary

Appointed: 14 September 2006

Latest update: 6 April 2024

Jason H.

Role: Director

Appointed: 14 September 2006

Latest update: 6 April 2024

People with significant control

Executives who control the firm include: Edwin L. has substantial control or influence over the company. David N. has substantial control or influence over the company. Jason H. has substantial control or influence over the company.

Edwin L.
Notified on 1 May 2016
Nature of control:
substantial control or influence
David N.
Notified on 1 May 2016
Nature of control:
substantial control or influence
Jason H.
Notified on 1 May 2016
Nature of control:
substantial control or influence
Simon N.
Notified on 1 May 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 28 September 2024
Confirmation statement last made up date 14 September 2023
Annual Accounts 19 January 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 19 January 2015
Annual Accounts 14 January 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 14 January 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts 28 January 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 28 January 2013
Annual Accounts 10 February 2014
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 10 February 2014

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Micro company accounts made up to 2022-12-31 (AA)
filed on: 29th, September 2023
accounts
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Services (by SIC Code)

  • 41100 : Development of building projects
17
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