APRICOT PROPERTIES LIMITED
ASCOT

Hellopages » Berkshire » Windsor and Maidenhead » SL5 7FL

Company number 03871060
Status Active
Incorporation Date 4 November 1999
Company Type Private Limited Company
Address THE OLD COURTHOUSE, LONDON ROAD, ASCOT, BERKSHIRE, SL5 7FL
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Second filing of the annual return made up to 4 November 2015 This document is being processed and will be available in 5 days. ; Confirmation statement made on 4 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of APRICOT PROPERTIES LIMITED are www.apricotproperties.co.uk, and www.apricot-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Apricot Properties Limited is a Private Limited Company. The company registration number is 03871060. Apricot Properties Limited has been working since 04 November 1999. The present status of the company is Active. The registered address of Apricot Properties Limited is The Old Courthouse London Road Ascot Berkshire Sl5 7fl. . SHORT, Gary John David is a Secretary of the company. HOWELL, Russell is a Director of the company. SHORT, Gary John David is a Director of the company. Nominee Secretary JPCORS LIMITED has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
SHORT, Gary John David
Appointed Date: 06 December 1999

Director
HOWELL, Russell
Appointed Date: 06 December 1999
74 years old

Director
SHORT, Gary John David
Appointed Date: 06 December 1999
59 years old

Resigned Directors

Nominee Secretary
JPCORS LIMITED
Resigned: 04 November 1999
Appointed Date: 04 November 1999

Nominee Director
JPCORD LIMITED
Resigned: 04 November 1999
Appointed Date: 04 November 1999

Persons With Significant Control

Gary Short Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

Howell Homes Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

APRICOT PROPERTIES LIMITED Events

24 Apr 2017
Second filing of the annual return made up to 4 November 2015
This document is being processed and will be available in 5 days.

10 Nov 2016
Confirmation statement made on 4 November 2016 with updates
03 Nov 2016
Total exemption small company accounts made up to 31 March 2016
22 Apr 2016
Satisfaction of charge 5 in full
22 Apr 2016
Satisfaction of charge 3 in full
...
... and 65 more events
13 Dec 1999
Registered office changed on 13/12/99 from: suite 17 city business centre lower road london SE16 2XB
13 Dec 1999
New secretary appointed;new director appointed
13 Dec 1999
New director appointed
13 Dec 1999
Ad 06/12/99--------- £ si 1@1=1 £ ic 1/2
04 Nov 1999
Incorporation

APRICOT PROPERTIES LIMITED Charges

13 March 2015
Charge code 0387 1060 0009
Delivered: 24 March 2015
Status: Satisfied on 22 April 2016
Persons entitled: Lloyds Bank PLC
Description: F/H land k/a 1-9 high street crowthorne berkshire t/no no's…
4 December 2009
Legal charge
Delivered: 24 December 2009
Status: Satisfied on 21 August 2010
Persons entitled: Coutts and Company
Description: Tamaris, kennels avenue, ascot, berkshire.
18 June 2007
Legal charge
Delivered: 2 July 2007
Status: Satisfied on 22 April 2016
Persons entitled: Coutts & Company
Description: 70 rose hill binfield bracknell berks.
16 June 2006
Legal charge
Delivered: 22 June 2006
Status: Satisfied on 20 January 2009
Persons entitled: Coutts & Company
Description: Shepherds white cottage winkfield row ascot berkshire.
7 June 2006
Legal charge
Delivered: 8 June 2006
Status: Satisfied on 22 April 2016
Persons entitled: Coutts & Company
Description: Setonfield, whisley green, hurts, twyford, reading…
4 April 2006
Legal mortgage
Delivered: 7 April 2006
Status: Satisfied on 22 April 2016
Persons entitled: Coutts & Company
Description: 5A fernbank place ascot berkshire.
13 September 2004
Legal charge
Delivered: 16 September 2004
Status: Satisfied on 22 April 2016
Persons entitled: Coutts & Company
Description: Plot adjacent to alfriston house the avenue ascot berkshire.
21 September 2003
Mortgage deed
Delivered: 26 September 2003
Status: Satisfied on 22 April 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a or being land adjoining 94 new road ascot…
11 May 2000
Mortgage
Delivered: 13 May 2000
Status: Satisfied on 22 April 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Property k/a anchordoone forrest road ascot berks t/no…