APPERLEY GRANGE PROPERTIES LIMITED
BANGOR

Hellopages » Gwynedd » Gwynedd » LL57 4DF

Company number 05254066
Status Active
Incorporation Date 8 October 2004
Company Type Private Limited Company
Address 12C ASH COURT, FFORDD Y LLYN, PARC MENAI, BANGOR, WALES, LL57 4DF
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 8 October 2016 with updates; Registered office address changed from Unit 5, Llys Y Fedwen Ffordd Gelli Morgan Parc Menai Bangor Gwynedd LL57 4BL Wales to 12C Ash Court Ffordd Y Llyn, Parc Menai Bangor LL57 4DF on 6 September 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of APPERLEY GRANGE PROPERTIES LIMITED are www.apperleygrangeproperties.co.uk, and www.apperley-grange-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Bangor (Gwynedd) Rail Station is 2.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Apperley Grange Properties Limited is a Private Limited Company. The company registration number is 05254066. Apperley Grange Properties Limited has been working since 08 October 2004. The present status of the company is Active. The registered address of Apperley Grange Properties Limited is 12c Ash Court Ffordd Y Llyn Parc Menai Bangor Wales Ll57 4df. . BIRDAIMS LIMITED is a Secretary of the company. COSTIN, Brett David is a Director of the company. STEVENS, Martin Robert is a Director of the company. Secretary STEVENS, Martin Robert has been resigned. Secretary O'HARA & CO LTD has been resigned. Secretary O'HARA ACCOUNTING AND TAX LTD has been resigned. Secretary OHEADHRA & CO LTD has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BIRDAIMS LIMITED
Appointed Date: 29 April 2016

Director
COSTIN, Brett David
Appointed Date: 08 October 2004
60 years old

Director
STEVENS, Martin Robert
Appointed Date: 08 October 2004
76 years old

Resigned Directors

Secretary
STEVENS, Martin Robert
Resigned: 06 October 2010
Appointed Date: 08 October 2004

Secretary
O'HARA & CO LTD
Resigned: 16 October 2013
Appointed Date: 06 October 2010

Secretary
O'HARA ACCOUNTING AND TAX LTD
Resigned: 29 April 2016
Appointed Date: 07 October 2014

Secretary
OHEADHRA & CO LTD
Resigned: 07 October 2014
Appointed Date: 16 October 2013

Persons With Significant Control

Mr Martin Robert Stevens
Notified on: 1 July 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Brett David Costin
Notified on: 1 July 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

APPERLEY GRANGE PROPERTIES LIMITED Events

11 Oct 2016
Confirmation statement made on 8 October 2016 with updates
06 Sep 2016
Registered office address changed from Unit 5, Llys Y Fedwen Ffordd Gelli Morgan Parc Menai Bangor Gwynedd LL57 4BL Wales to 12C Ash Court Ffordd Y Llyn, Parc Menai Bangor LL57 4DF on 6 September 2016
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
29 Apr 2016
Appointment of Birdaims Limited as a secretary on 29 April 2016
29 Apr 2016
Termination of appointment of O'hara Accounting and Tax Ltd as a secretary on 29 April 2016
...
... and 33 more events
04 Sep 2007
Accounts for a dormant company made up to 31 October 2006
23 Oct 2006
Return made up to 08/10/06; full list of members
09 Aug 2006
Accounts for a dormant company made up to 31 October 2005
04 Nov 2005
Return made up to 08/10/05; full list of members
08 Oct 2004
Incorporation