Company number 08857567
Status Active
Incorporation Date 23 January 2014
Company Type Private Limited Company
Address GUARDIAN HOUSE, 42 PRESTON NEW ROAD, BLACKBURN, LANCASHIRE, BB2 6AH
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
GBP 100
. The most likely internet sites of A & P PROPERTY MANAGEMENT LIMITED are www.appropertymanagement.co.uk, and www.a-p-property-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. A P Property Management Limited is a Private Limited Company.
The company registration number is 08857567. A P Property Management Limited has been working since 23 January 2014.
The present status of the company is Active. The registered address of A P Property Management Limited is Guardian House 42 Preston New Road Blackburn Lancashire Bb2 6ah. . MASON, Adrienne is a Director of the company. MASON, Luke Alexander is a Director of the company. MASON, Peter James is a Director of the company. MASON, Thomas James is a Director of the company. Secretary MASON, Peter has been resigned. Director MASON, Peter James has been resigned. The company operates in "Management of real estate on a fee or contract basis".
Current Directors
Resigned Directors
Secretary
MASON, Peter
Resigned: 01 October 2014
Appointed Date: 23 January 2014
Persons With Significant Control
Mr Peter James Mason
Notified on: 23 January 2017
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Adrienne Mason
Notified on: 23 January 2017
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
A & P PROPERTY MANAGEMENT LIMITED Events
02 Feb 2017
Confirmation statement made on 23 January 2017 with updates
24 Nov 2016
Total exemption small company accounts made up to 31 March 2016
26 Jan 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
27 Oct 2015
Statement of capital following an allotment of shares on 5 October 2015
20 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 9 more events
01 Jul 2014
Registration of charge 088575670002
19 Jun 2014
Registration of charge 088575670001
21 Mar 2014
Appointment of Mr Luke Alexander Mason as a director
21 Mar 2014
Appointment of Mr Thomas James Mason as a director
23 Jan 2014
Incorporation
Statement of capital on 2014-01-23
-
MODEL ARTICLES ‐
Model articles adopted
26 June 2014
Charge code 0885 7567 0003
Delivered: 11 July 2014
Status: Satisfied
on 1 May 2015
Persons entitled: Lloyds Bank PLC
Description: L/H property known as flat 67, 47 bengal street…
26 June 2014
Charge code 0885 7567 0002
Delivered: 1 July 2014
Status: Satisfied
on 1 May 2015
Persons entitled: Lloyds Bank PLC
Description: L/H 1905 number 1 pink mediacity UK salford t/n MAN161631…
5 June 2014
Charge code 0885 7567 0001
Delivered: 19 June 2014
Status: Satisfied
on 1 May 2015
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…