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The Open Database Of The Corporate World

A & P DEVELOPMENTS LTD

Company Number
07128059
Status
Active
Incorporation Date
18 January 2010 (over 12 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr David Alun Rees
  • Mrs Pauline Rees
Registered Address
  • 24 Picton House Hussar Court
  • Waterlooville
  • PO7 7SQ
  • Hampshire
  • United Kingdom
Latest Accounts Date
2021-03-30
Annual Return Last Made Up Date
2016-01-18
Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 24 Mar 2022 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2016-04-06 Mr David Alun Rees controls United Kingdom flag A & P DEVELOPMENTS LTD (United Kingdom, 18 Jan 2010- ) Share Ownership historic details
2016-04-06 Mrs Pauline Rees controls United Kingdom flag A & P DEVELOPMENTS LTD (United Kingdom, 18 Jan 2010- ) Share Ownership historic details

Statements of control (relating to this company)

Date Description Mechanisms
2018-07-31 United Kingdom flag A & P DEVELOPMENTS LTD (United Kingdom, 18 Jan 2010- ) controls United Kingdom flag G2 HOUSING GROUP LTD (United Kingdom, 12 May 2014- ) Share Ownership, Voting Rights details
2018-11-01 United Kingdom flag A & P DEVELOPMENTS LTD (United Kingdom, 18 Jan 2010- ) controls United Kingdom flag INTELLIGENT MILLIONAIRES NETWORK CARDIFF LIMITED (United Kingdom, 18 May 2017- ) Share Ownership historic details

Filings

Filing Date Title Description
2022-03-23 Annual Accounts Total exemption full accounts made up to 2021-03-30 details
2022-01-19 Confirmation Statement Confirmation statement made on 2022-01-19 with no updates details
2022-01-19 Give notice of change of details for person with significant control Change of details for Mr David Alun Rees as a person with significant control on 2022-01-19 details
2022-01-19 Give notice of change of details for person with significant control Change of details for Mrs Pauline Rees as a person with significant control on 2022-01-19 details
2021-12-23 Change of accounting reference date Previous accounting period shortened from 2021-03-31 to 2021-03-30 details
2021-05-10 Change of registered office address Registered office address changed from 19/21 Swan Street West Malling ME19 6JU England to 24 Picton House Hussar Court Waterlooville Hampshire PO7 7SQ on 2021-05-10 details
2021-03-31 Annual Accounts Total exemption full accounts made up to 2020-03-31 details
2021-01-21 Confirmation Statement Confirmation statement made on 2021-01-19 with updates details
2020-01-23 Confirmation Statement Confirmation statement made on 2020-01-19 with updates details
2019-12-20 Annual Accounts Total exemption full accounts made up to 2019-03-31 details
2019-02-01 Confirmation Statement Confirmation statement made on 2019-01-19 with updates details
2018-12-28 Annual Accounts Total exemption full accounts made up to 2018-03-31 details
2018-01-25 Confirmation Statement Confirmation statement made on 2018-01-19 with updates details
2017-12-21 Annual Accounts Total exemption full accounts made up to 2017-03-31 details
2017-03-10 Confirmation Statement Confirmation statement made on 2017-01-19 with updates details
2017-02-08 Change of director's details Director's details changed for Mrs Pauline Rees on 2017-02-08 details
2017-02-08 Change of director's details Director's details changed for Mr David Alun Rees on 2017-02-08 details
2017-02-08 Change of registered office address Registered office address changed from 59 Lynch Hill Park Whitchurch Hampshire RG28 7NF to 19/21 Swan Street West Malling ME19 6JU on 2017-02-08 details
2017-02-08 Change of accounting reference date Current accounting period extended from 2017-01-31 to 2017-03-31 details
2016-10-31 Annual Accounts Accounts for a dormant company made up to 2016-01-31 details

Industry codes

Code Description Code scheme
74.99 Non-trading company 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 March 30 2022

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