Company number 07818559
Status Active
Incorporation Date 21 October 2011
Company Type Private Limited Company
Address 24 MEREDUN CLOSE, HURSLEY, HAMPSHIRE, SO21 2JB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 21 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Registration of charge 078185590003, created on 31 March 2016. The most likely internet sites of APHAEA PROPERTIES LIMITED are www.aphaeaproperties.co.uk, and www.aphaea-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. The distance to to Romsey Rail Station is 4.9 miles; to St Denys Rail Station is 7.1 miles; to Redbridge Rail Station is 8 miles; to Swanwick Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aphaea Properties Limited is a Private Limited Company.
The company registration number is 07818559. Aphaea Properties Limited has been working since 21 October 2011.
The present status of the company is Active. The registered address of Aphaea Properties Limited is 24 Meredun Close Hursley Hampshire So21 2jb. . SCHALLER, Rebecca Jo is a Director of the company. WINCHESTER, Joseph Robert is a Director of the company. The company operates in "Buying and selling of own real estate".
Current Directors
Persons With Significant Control
Mr Joseph Robert Winchester
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Rebecca Jo Schaller
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
APHAEA PROPERTIES LIMITED Events
25 Oct 2016
Confirmation statement made on 21 October 2016 with updates
22 Jul 2016
Total exemption small company accounts made up to 31 October 2015
12 Apr 2016
Registration of charge 078185590003, created on 31 March 2016
01 Apr 2016
Registration of charge 078185590002, created on 31 March 2016
24 Oct 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-10-24
...
... and 3 more events
25 Oct 2013
Annual return made up to 21 October 2013 with full list of shareholders
Statement of capital on 2013-10-25
08 Jul 2013
Total exemption small company accounts made up to 31 October 2012
29 Oct 2012
Annual return made up to 21 October 2012 with full list of shareholders
10 Mar 2012
Particulars of a mortgage or charge / charge no: 1
21 Oct 2011
Incorporation
31 March 2016
Charge code 0781 8559 0003
Delivered: 12 April 2016
Status: Outstanding
Persons entitled: Paragon Mortgages (2010) Limited and Paragon Bank PLC
Description: Contains floating charge…
31 March 2016
Charge code 0781 8559 0002
Delivered: 1 April 2016
Status: Outstanding
Persons entitled: Paragon Bank PLC
Description: By way of legal mortgage all legal interest in 23B st…
2 March 2012
Mortgage
Delivered: 10 March 2012
Status: Outstanding
Persons entitled: Onesavings Bank PLC
Description: Flat 8 madeira court, 20 madeira road, bournemouth.