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The Open Database Of The Corporate World

A&P PORTS & PROPERTIES LIMITED

Company Number
05833159
Status
Active
Incorporation Date
31 May 2006 (almost 15 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Christopher Eves
  • Mr John Whittaker
  • Mrs Sheila Greenwood
Registered Address
  • Maritime Centre
    Port Of Liverpool
  • Liverpool
  • L21 1LA
  • United Kingdom
Latest Accounts Date
2020-03-31
Annual Return Last Made Up Date
2016-05-31
Previous Names
  • MANDACO 483 LIMITED
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 2 Apr 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2016-04-06 United Kingdom flag DE FACTO 1693 LIMITED (United Kingdom, 16 Jun 2009- ) controls United Kingdom flag A&P PORTS & PROPERTIES LIMITED (United Kingdom, 31 May 2006- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Statements of control (relating to this company)

Date Description Mechanisms
2016-04-06 United Kingdom flag A&P PORTS & PROPERTIES LIMITED (United Kingdom, 31 May 2006- ) controls United Kingdom flag A&PPP 2006 LIMITED (United Kingdom, 9 Oct 1997- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-04-06 United Kingdom flag A&P PORTS & PROPERTIES LIMITED (United Kingdom, 31 May 2006- ) controls United Kingdom flag PORT FALMOUTH LIMITED (United Kingdom, 8 Jan 2010- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings

Filing Date Title Description
2021-02-25 Confirmation Statement Confirmation statement made on 2021-02-25 with no updates details
2020-12-22 Annual Accounts Accounts for a dormant company made up to 2020-03-31 details
2020-05-22 Confirmation Statement Confirmation statement made on 2020-05-22 with no updates details
2020-04-16 Termination of appointment of secretary Termination of appointment of Caroline Ruth Marrison Gill as a secretary on 2020-04-08 details
2020-03-19 Appointment of secretary Appointment of Mr Farook Akhtar Khan as a secretary on 2020-03-18 details
2019-12-19 Annual Accounts Accounts for a dormant company made up to 2019-03-31 details
2019-06-12 Confirmation Statement Confirmation statement made on 2019-05-31 with updates details
2019-01-03 Annual Accounts Accounts for a dormant company made up to 2018-03-31 details
2018-06-06 Confirmation Statement Confirmation statement made on 2018-05-31 with updates details
2017-12-22 Annual Accounts Accounts for a dormant company made up to 2017-03-31 details
2017-09-22 Change of director's details Director's details changed for Mr Mark Whitworth on 2017-09-22 details
2017-09-22 Change of secretary's details Secretary's details changed for Caroline Ruth Marrison Gill on 2017-09-22 details
2017-09-22 Change of director's details Director's details changed for Mr Ian Graeme Lloyd Charnock on 2017-09-22 details
2017-06-09 Confirmation Statement Confirmation statement made on 2017-05-31 with updates details
2017-01-04 Annual Accounts Full accounts made up to 2016-03-31 details
2016-06-28 Annual Return Annual return made up to 2016-05-31 with full list of shareholders details
2016-05-13 Filing dated 13 May 2016 Statement of capital on 2016-05-13 details
2016-04-13 Filing dated 13 April 2016 Statement by Directors details
2016-04-13 Filing dated 13 April 2016 Resolutions details
2016-04-13 Filing dated 13 April 2016 Solvency Statement dated 29/03/16 details
See all (98 records)

Industry codes

Code Description Code scheme
41.10 Development of building projects UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed April 2 2021

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