About

Registered Number: 01350970
Date of Incorporation: 01/02/1978 (46 years and 2 months ago)
Company Status: Active
Registered Address: 5 Birling Road, Tunbridge Wells, Kent, TN2 5LX

 

Having been setup in 1978, Apsley Court Freeholders Company (Sussex) Ltd have registered office in Kent, it's status is listed as "Active". We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MINET, Shelia Dorothy 28 October 2011 - 1
BEERE, Michael John 24 December 1993 10 December 1999 1
DENNING, Venetia Mary 15 July 1994 18 December 1996 1
FORMAN, Simon Mark N/A 01 November 1993 1
LEE, Richard Henry N/A 15 July 1998 1
LEES, Michael James 16 July 1998 31 March 2003 1
MINET, Paul Piers Brissault 15 August 1996 28 October 2011 1
MURPHY, Shelly 01 April 2002 20 November 2012 1
SAYER, Jeremy David Aird N/A 15 August 1996 1
Secretary Name Appointed Resigned Total Appointments
CRANFIELD, Richard Stephen 01 November 1993 29 October 2007 1
LANGLEY-HUNT, Michael 30 October 2007 01 September 2008 1

Filing History

Document Type Date
CS01 - N/A 22 November 2019
AA - Annual Accounts 04 October 2019
AA - Annual Accounts 02 January 2019
CS01 - N/A 27 December 2018
AP01 - Appointment of director 12 April 2018
CS01 - N/A 18 December 2017
AA - Annual Accounts 28 November 2017
CS01 - N/A 12 January 2017
AA - Annual Accounts 08 January 2017
AR01 - Annual Return 04 December 2015
AA - Annual Accounts 05 November 2015
AR01 - Annual Return 24 December 2014
AA - Annual Accounts 16 December 2014
AA - Annual Accounts 24 December 2013
AR01 - Annual Return 22 December 2013
TM01 - Termination of appointment of director 22 October 2013
AA - Annual Accounts 08 January 2013
AR01 - Annual Return 04 January 2013
AA - Annual Accounts 10 November 2011
AR01 - Annual Return 01 November 2011
AP01 - Appointment of director 28 October 2011
TM01 - Termination of appointment of director 28 October 2011
AA - Annual Accounts 10 January 2011
AR01 - Annual Return 11 November 2010
CH04 - Change of particulars for corporate secretary 11 November 2010
CH01 - Change of particulars for director 11 November 2010
AA - Annual Accounts 21 January 2010
AR01 - Annual Return 04 November 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 04 November 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 04 November 2009
AA - Annual Accounts 02 February 2009
363a - Annual Return 24 November 2008
288b - Notice of resignation of directors or secretaries 29 October 2008
287 - Change in situation or address of Registered Office 21 October 2008
288a - Notice of appointment of directors or secretaries 21 October 2008
363a - Annual Return 21 December 2007
288a - Notice of appointment of directors or secretaries 07 November 2007
288b - Notice of resignation of directors or secretaries 06 November 2007
287 - Change in situation or address of Registered Office 02 July 2007
AA - Annual Accounts 27 June 2007
AA - Annual Accounts 07 January 2007
363s - Annual Return 10 November 2006
363s - Annual Return 16 November 2005
AA - Annual Accounts 22 June 2005
288a - Notice of appointment of directors or secretaries 09 December 2004
363s - Annual Return 22 November 2004
AA - Annual Accounts 23 June 2004
363s - Annual Return 23 December 2003
AA - Annual Accounts 25 July 2003
AA - Annual Accounts 13 December 2002
363s - Annual Return 22 November 2002
288a - Notice of appointment of directors or secretaries 13 September 2002
AA - Annual Accounts 24 December 2001
363s - Annual Return 07 November 2001
AA - Annual Accounts 08 December 2000
363s - Annual Return 06 November 2000
AA - Annual Accounts 06 December 1999
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 16 November 1999
363s - Annual Return 16 November 1999
AA - Annual Accounts 05 January 1999
363s - Annual Return 17 November 1998
288a - Notice of appointment of directors or secretaries 06 November 1998
363s - Annual Return 05 December 1997
AA - Annual Accounts 07 August 1997
288a - Notice of appointment of directors or secretaries 10 December 1996
363s - Annual Return 29 November 1996
AA - Annual Accounts 01 July 1996
363s - Annual Return 01 November 1995
AA - Annual Accounts 08 June 1995
AA - Annual Accounts 21 December 1994
288 - N/A 14 December 1994
363s - Annual Return 28 November 1994
288 - N/A 28 November 1994
363s - Annual Return 22 November 1993
288 - N/A 02 November 1993
AA - Annual Accounts 01 September 1993
AUD - Auditor's letter of resignation 25 August 1993
AA - Annual Accounts 13 February 1993
363b - Annual Return 03 December 1992
287 - Change in situation or address of Registered Office 18 October 1992
363b - Annual Return 27 April 1992
AA - Annual Accounts 13 April 1992
AA - Annual Accounts 29 November 1990
363 - Annual Return 29 November 1990
AA - Annual Accounts 14 November 1989
363 - Annual Return 14 November 1989
AA - Annual Accounts 25 July 1989
363 - Annual Return 28 April 1989
287 - Change in situation or address of Registered Office 25 August 1988
AA - Annual Accounts 13 April 1988
363 - Annual Return 13 April 1988
AA - Annual Accounts 23 January 1987
363 - Annual Return 23 January 1987
NEWINC - New incorporation documents 01 February 1978

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.