Apley Park Management Ltd

About

Registered Number: 05379694
Date of Incorporation: 01/03/2005 (19 years and 3 months ago)
Company Status: Active
Registered Address: 17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, MK14 6LY,

 

Apley Park Management Ltd was registered on 01 March 2005, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the business. The current directors of the company are listed as Dean, Gregory William, Newman, Graham William, Plant, David William, Stroud, Paul Simon, Williamson, Alan Thomas, Ashcroft, Susan Elizabeth, Dove, John Howard, Nash, Andrew, Nash, Julien Helen, Dr, Orlik, Darya, Phillips, Clive Robert, Phillips, Mary Irene, Spratt, Brian Geoffrey, Professor at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DEAN, Gregory William 31 October 2018 - 1
NEWMAN, Graham William 20 February 2020 - 1
PLANT, David William 10 April 2011 - 1
STROUD, Paul Simon 04 May 2010 - 1
ASHCROFT, Susan Elizabeth 05 June 2014 15 April 2020 1
DOVE, John Howard 09 April 2011 29 May 2020 1
NASH, Andrew 11 April 2011 24 October 2014 1
NASH, Julien Helen, Dr 11 April 2011 24 October 2014 1
ORLIK, Darya 21 November 2013 29 January 2016 1
PHILLIPS, Clive Robert 28 October 2010 29 January 2016 1
PHILLIPS, Mary Irene 13 August 2009 17 October 2009 1
SPRATT, Brian Geoffrey, Professor 10 April 2011 31 October 2018 1
Secretary Name Appointed Resigned Total Appointments
WILLIAMSON, Alan Thomas 01 January 2010 16 February 2012 1

Filing History

Document Type Date
AA - Annual Accounts 28 July 2020
TM01 - Termination of appointment of director 28 July 2020
TM01 - Termination of appointment of director 28 July 2020
AP01 - Appointment of director 04 May 2020
TM01 - Termination of appointment of director 15 April 2020
CS01 - N/A 06 April 2020
CS01 - N/A 08 April 2019
AA - Annual Accounts 20 December 2018
AP01 - Appointment of director 20 November 2018
TM01 - Termination of appointment of director 01 November 2018
CS01 - N/A 23 April 2018
AA - Annual Accounts 09 October 2017
CS01 - N/A 04 May 2017
AA - Annual Accounts 28 February 2017
AR01 - Annual Return 29 April 2016
AP01 - Appointment of director 12 February 2016
TM01 - Termination of appointment of director 08 February 2016
TM01 - Termination of appointment of director 08 February 2016
AA - Annual Accounts 08 February 2016
CH04 - Change of particulars for corporate secretary 25 January 2016
AD01 - Change of registered office address 09 September 2015
AR01 - Annual Return 19 June 2015
AA - Annual Accounts 25 February 2015
TM01 - Termination of appointment of director 03 November 2014
TM01 - Termination of appointment of director 03 November 2014
AP01 - Appointment of director 15 July 2014
AP01 - Appointment of director 11 July 2014
AR01 - Annual Return 07 July 2014
AA - Annual Accounts 29 April 2014
AR01 - Annual Return 13 May 2013
AA - Annual Accounts 12 April 2013
AR01 - Annual Return 01 May 2012
AD01 - Change of registered office address 01 May 2012
AP04 - Appointment of corporate secretary 01 May 2012
TM02 - Termination of appointment of secretary 01 May 2012
AP01 - Appointment of director 24 April 2012
CH01 - Change of particulars for director 24 April 2012
AA - Annual Accounts 19 April 2012
AP01 - Appointment of director 27 September 2011
AP01 - Appointment of director 27 September 2011
TM01 - Termination of appointment of director 28 June 2011
AP01 - Appointment of director 28 June 2011
AP01 - Appointment of director 28 June 2011
AP01 - Appointment of director 28 June 2011
AP01 - Appointment of director 28 June 2011
AR01 - Annual Return 05 May 2011
AAMD - Amended Accounts 01 February 2011
AA - Annual Accounts 11 October 2010
AA01 - Change of accounting reference date 22 September 2010
TM01 - Termination of appointment of director 17 August 2010
AP01 - Appointment of director 18 June 2010
AP01 - Appointment of director 17 June 2010
AD01 - Change of registered office address 08 June 2010
AP03 - Appointment of secretary 20 May 2010
AR01 - Annual Return 01 April 2010
TM02 - Termination of appointment of secretary 29 January 2010
AA - Annual Accounts 11 January 2010
TM01 - Termination of appointment of director 28 October 2009
288a - Notice of appointment of directors or secretaries 29 August 2009
288b - Notice of resignation of directors or secretaries 19 August 2009
288b - Notice of resignation of directors or secretaries 19 August 2009
288a - Notice of appointment of directors or secretaries 19 August 2009
288a - Notice of appointment of directors or secretaries 19 August 2009
363a - Annual Return 06 April 2009
288b - Notice of resignation of directors or secretaries 06 April 2009
288b - Notice of resignation of directors or secretaries 06 April 2009
288a - Notice of appointment of directors or secretaries 10 March 2009
288a - Notice of appointment of directors or secretaries 10 March 2009
287 - Change in situation or address of Registered Office 10 February 2009
AA - Annual Accounts 09 January 2009
363a - Annual Return 22 April 2008
AA - Annual Accounts 14 January 2008
363a - Annual Return 19 April 2007
288b - Notice of resignation of directors or secretaries 10 April 2007
288b - Notice of resignation of directors or secretaries 10 April 2007
287 - Change in situation or address of Registered Office 10 April 2007
288a - Notice of appointment of directors or secretaries 10 April 2007
288a - Notice of appointment of directors or secretaries 10 April 2007
AA - Annual Accounts 08 March 2007
363a - Annual Return 31 May 2006
NEWINC - New incorporation documents 01 March 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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