Company number 08285116
Status Active
Incorporation Date 7 November 2012
Company Type Private Limited Company
Address 33 BROAD WALK, HOCKLEY, ESSEX, SS5 5DD
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 7 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
GBP 2
. The most likely internet sites of APG ESTATES LTD are www.apgestates.co.uk, and www.apg-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Apg Estates Ltd is a Private Limited Company.
The company registration number is 08285116. Apg Estates Ltd has been working since 07 November 2012.
The present status of the company is Active. The registered address of Apg Estates Ltd is 33 Broad Walk Hockley Essex Ss5 5dd. . DIETZ, Harry is a Secretary of the company. DIETZ, Frederick Arthur is a Director of the company. DIETZ, Susannah May is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Persons With Significant Control
Mr Frederick Dietz
Notified on: 7 November 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a member of a firm
APG ESTATES LTD Events
23 Nov 2016
Confirmation statement made on 7 November 2016 with updates
26 Aug 2016
Total exemption small company accounts made up to 30 November 2015
10 Nov 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
10 Nov 2015
Director's details changed for Mrs Susannah May Sanders on 27 July 2014
31 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 4 more events
21 Nov 2013
Registration of charge 082851160002
12 Nov 2013
Annual return made up to 7 November 2013 with full list of shareholders
Statement of capital on 2013-11-12
05 Aug 2013
Appointment of Mr Harry Dietz as a secretary
09 Jul 2013
Registration of charge 082851160001
07 Nov 2012
Incorporation
5 June 2014
Charge code 0828 5116 0004
Delivered: 13 June 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold property known as 31 broad walk hockley essex…
1 April 2014
Charge code 0828 5116 0003
Delivered: 3 April 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property situate at and k/a 220A main road hawkwell…
5 November 2013
Charge code 0828 5116 0002
Delivered: 21 November 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property situate at 12 vernon avenue rayleigh essex…
24 June 2013
Charge code 0828 5116 0001
Delivered: 9 July 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…