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Home > England & Wales Companies > APS C/T PROPERTIES LIMITED
Company Information for

APS C/T PROPERTIES LIMITED

THE GRANARY, HERMITAGE COURT, HERMITAGE LANE, MAIDSTONE, KENT, ME16 9NT,
Company Registration Number
04905400
Private Limited Company
Active

Company Overview

About Aps C/t Properties Ltd
APS C/T PROPERTIES LIMITED was founded on 2003-09-19 and has its registered office in Maidstone. The organisation's status is listed as "Active". Aps C/t Properties Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
APS C/T PROPERTIES LIMITED
 
Legal Registered Office
THE GRANARY
HERMITAGE COURT, HERMITAGE LANE
MAIDSTONE
KENT
ME16 9NT
Other companies in W12
 
Filing Information
Company Number 04905400
Company ID Number 04905400
Date formed 2003-09-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 07/09/2015
Return next due 05/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB855113439  
Last Datalog update: 2024-11-05 19:38:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for APS C/T PROPERTIES LIMITED
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Company Officers of APS C/T PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
PIA RICKI BROWN-STONE
 Director 2016-03-01
AARON PAUL STONE
 Director 2016-05-16
Previous Officers
Officer Role Date Appointed Date Resigned
JOSEPH JOHN STONE
 Director 2006-03-31 2016-05-16
LYNNE JAMES
 Company Secretary 2005-02-28 2012-10-01
AARON PAUL STONE
 Director 2003-09-19 2006-03-31
NASH HARVEY SECRETARIAL SERVICES LIMITED
 Company Secretary 2003-09-19 2005-02-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PIA RICKI BROWN-STONE APS PARK AND HIRE LIMITED Director 2017-03-16 CURRENT 2003-09-19 Active
PIA RICKI BROWN-STONE CRYSTALSIDE LIMITED Director 2017-03-16 CURRENT 2013-04-19 Active
PIA RICKI BROWN-STONE OLDSGREEN ASSOCIATES LIMITED Director 2017-03-16 CURRENT 2007-03-14 Active
PIA RICKI BROWN-STONE ROSITABAY TRADING LIMITED Director 2017-03-16 CURRENT 2008-02-07 Active
PIA RICKI BROWN-STONE WILLOWPOINT LIMITED Director 2017-03-16 CURRENT 2009-01-14 Active
PIA RICKI BROWN-STONE LINESIDE INVESTMENTS LIMITED Director 2016-03-01 CURRENT 2005-08-09 Active
PIA RICKI BROWN-STONE INSTONE LIMITED Director 2016-03-01 CURRENT 2007-01-26 Active
PIA RICKI BROWN-STONE NOSTALGIC DESIGNS LIMITED Director 2016-03-01 CURRENT 2005-12-07 Active
PIA RICKI BROWN-STONE MORLEY OF ROCHESTER LIMITED Director 2016-03-01 CURRENT 2009-05-18 Active - Proposal to Strike off
PIA RICKI BROWN-STONE JUBILEEBAY LIMITED Director 2016-03-01 CURRENT 1995-01-09 Active
PIA RICKI BROWN-STONE ASHBYHILL LIMITED Director 2016-03-01 CURRENT 1996-10-25 Active
PIA RICKI BROWN-STONE APS INN PROPERTIES LIMITED Director 2016-03-01 CURRENT 2003-09-19 Active
PIA RICKI BROWN-STONE AARON PAUL STONE INVESTMENTS LIMITED Director 2016-03-01 CURRENT 2003-09-19 Active
PIA RICKI BROWN-STONE LIMEWOOD HOMES LIMITED Director 2016-03-01 CURRENT 2005-10-25 Active
PIA RICKI BROWN-STONE BOARDROOM MANAGEMENT LIMITED Director 2016-03-01 CURRENT 2005-12-12 Active
PIA RICKI BROWN-STONE IVANTHORPE LIMITED Director 2016-03-01 CURRENT 2006-09-01 Active
PIA RICKI BROWN-STONE LOVELLRISE LIMITED Director 2016-03-01 CURRENT 1996-10-17 Active
PIA RICKI BROWN-STONE APS CASINO PROPERTIES LIMITED Director 2016-03-01 CURRENT 2003-09-19 Active
PIA RICKI BROWN-STONE THE VICTORIA & BULL PROPERTIES LIMITED Director 2016-03-01 CURRENT 2004-04-13 Active
PIA RICKI BROWN-STONE HOLLYRIDGE MANAGEMENT LIMITED Director 2016-03-01 CURRENT 2005-11-09 Active
AARON PAUL STONE ST. ANDREWS LEISURE LIMITED Director 2016-10-04 CURRENT 2016-10-04 Active
AARON PAUL STONE WIERTON PLACE (MANAGEMENT) LIMITED Director 2016-08-31 CURRENT 2016-08-31 Active
AARON PAUL STONE MEDWAY PRESERVATION & DEVELOPMENT LIMITED Director 2016-03-23 CURRENT 2016-03-22 Active
AARON PAUL STONE BLUEBROOK MANAGEMENT LIMITED Director 2016-02-05 CURRENT 2014-03-21 Active
AARON PAUL STONE MEDWAY PRESERVATION LIMITED Director 2016-01-15 CURRENT 2015-08-20 Active
AARON PAUL STONE CORPORATION STREET HOTEL (ROCHESTER) LTD. Director 2013-09-19 CURRENT 2008-02-21 Active
AARON PAUL STONE CORPORATION STREET HOTEL (REFINANCE) LIMITED Director 2013-09-19 CURRENT 2013-08-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-10CONFIRMATION STATEMENT MADE ON 07/09/24, WITH NO UPDATES
2024-07-2331/10/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-12CONFIRMATION STATEMENT MADE ON 07/09/23, WITH NO UPDATES
2023-07-2631/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-08CONFIRMATION STATEMENT MADE ON 07/09/22, WITH NO UPDATES
2022-09-08CS01CONFIRMATION STATEMENT MADE ON 07/09/22, WITH NO UPDATES
2022-07-2531/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-25AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-13CS01CONFIRMATION STATEMENT MADE ON 07/09/21, WITH NO UPDATES
2021-07-27AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/21 FROM Studio 1 305a Goldhawk Road London W12 8EU
2020-09-14CS01CONFIRMATION STATEMENT MADE ON 07/09/20, WITH NO UPDATES
2020-07-28AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-28AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-11CS01CONFIRMATION STATEMENT MADE ON 07/09/19, WITH NO UPDATES
2019-07-23AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-29TM01APPOINTMENT TERMINATED, DIRECTOR PIA RICKI BROWN-STONE
2018-11-29AP01DIRECTOR APPOINTED MISS MARIA PERRY
2018-09-21CS01CONFIRMATION STATEMENT MADE ON 07/09/18, WITH NO UPDATES
2018-07-19AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-20LATEST SOC20/09/17 STATEMENT OF CAPITAL;GBP 1
2017-09-20CS01CONFIRMATION STATEMENT MADE ON 07/09/17, WITH UPDATES
2017-07-14AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-06LATEST SOC06/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-06CS01CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES
2016-09-28AP01DIRECTOR APPOINTED PIA RICKI BROWN-STONE
2016-07-30AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-16AP01DIRECTOR APPOINTED MR AARON PAUL STONE
2016-05-16TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH JOHN STONE
2015-10-27LATEST SOC27/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-27AR0107/09/15 ANNUAL RETURN FULL LIST
2015-07-31AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-16LATEST SOC16/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-16AR0107/09/14 ANNUAL RETURN FULL LIST
2014-07-29AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-12AD01REGISTERED OFFICE CHANGED ON 12/12/13 FROM Studio 1 Goldhawk Road London W12 8EU England
2013-11-26AD01REGISTERED OFFICE CHANGED ON 26/11/13 FROM St Peter's Studio 50 North Eyot Gardens London W6 9NL
2013-09-24AR0107/09/13 ANNUAL RETURN FULL LIST
2013-07-23AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-18TM02APPOINTMENT TERMINATION COMPANY SECRETARY LYNNE JAMES
2013-03-13CH01Director's details changed for Mr Joseph John Stone on 2012-11-21
2012-11-21CH01Director's details changed for Mr Joseph John Stone on 2012-11-21
2012-10-23AR0107/09/12 ANNUAL RETURN FULL LIST
2012-10-23CH01Director's details changed for Mr Joseph John Stone on 2012-09-07
2012-07-31AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-25CH03SECRETARY'S CHANGE OF PARTICULARS / LYNNE HURLEY / 25/04/2012
2011-10-07AR0107/09/11 FULL LIST
2011-10-07CH03SECRETARY'S CHANGE OF PARTICULARS / LYNNE HURLEY / 19/09/2011
2011-07-29AA31/10/10 TOTAL EXEMPTION SMALL
2010-09-16AR0107/09/10 FULL LIST
2010-08-05AA31/10/09 TOTAL EXEMPTION SMALL
2009-09-15363aRETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS
2009-09-01AA31/10/08 TOTAL EXEMPTION SMALL
2008-09-25363aRETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS
2008-07-11288cSECRETARY'S CHANGE OF PARTICULARS / LYNNE HURLEY / 20/06/2008
2008-06-13AA31/10/06 TOTAL EXEMPTION SMALL
2008-06-13AA31/10/07 TOTAL EXEMPTION SMALL
2007-10-10363aRETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS
2006-11-17363aRETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS
2006-10-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-07-28395PARTICULARS OF MORTGAGE/CHARGE
2006-04-11288aNEW DIRECTOR APPOINTED
2006-04-10288bDIRECTOR RESIGNED
2006-04-10287REGISTERED OFFICE CHANGED ON 10/04/06 FROM: 5 PARRS HEAD MEWS ROCHESTER KENT ME1 1NP
2006-02-15288cSECRETARY'S PARTICULARS CHANGED
2005-11-05395PARTICULARS OF MORTGAGE/CHARGE
2005-11-02363sRETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS
2005-07-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-03-23395PARTICULARS OF MORTGAGE/CHARGE
2005-03-18288cDIRECTOR'S PARTICULARS CHANGED
2005-03-18287REGISTERED OFFICE CHANGED ON 18/03/05 FROM: PRENTIS CHAMBERS 41 EARL STREET MAIDSTONE KENT ME14 1PF
2005-03-18288bSECRETARY RESIGNED
2005-03-18288aNEW SECRETARY APPOINTED
2004-09-28363sRETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS
2004-05-14395PARTICULARS OF MORTGAGE/CHARGE
2004-03-15225ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/10/04
2003-09-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to APS C/T PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Petitions to Wind Up (Companies)2017-04-03
Fines / Sanctions
No fines or sanctions have been issued against APS C/T PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2006-07-28 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2005-11-05 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2005-03-23 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2004-05-14 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2011-11-01 £ 347,973
Creditors Due Within One Year 2011-11-01 £ 184,301

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on APS C/T PROPERTIES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 2
Cash Bank In Hand 2011-11-01 £ 5,918
Current Assets 2011-11-01 £ 28,111
Debtors 2011-11-01 £ 22,193
Fixed Assets 2011-11-01 £ 889,882
Shareholder Funds 2011-11-01 £ 385,719
Tangible Fixed Assets 2011-11-01 £ 889,881

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of APS C/T PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for APS C/T PROPERTIES LIMITED
Trademarks
We have not found any records of APS C/T PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for APS C/T PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as APS C/T PROPERTIES LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where APS C/T PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party CVS (COMERCIAL VALUERS AND SURVEYORS) LTDEvent TypePetitions to Wind Up (Companies)
Defending partyAPS C/T PROPERTIES LIMITEDEvent Date2017-02-21
SolicitorPinsent Masons LLP
In the High Court of Justice (Chancery Division) Manchester District Registry case number 2156 A Petition to wind up APS C/T Properties Limited (registered no 4905400) of Studio 1, 305A Goldhawk Road, London W12 8EU presented on 21 February 2017 by CVS (COMERCIAL VALUERS AND SURVEYORS) LTD of 9th Floor, Oakland House, Talbot Road, Old Trafford, Manchester M16 0PQ (the Petitioner) claiming to be a creditor of the company will be heard at Manchester District Registry, 1 Bridge Street West, Manchester M60 9DJ on Tuesday 18 April 2017 at 10.00 am (or as soon thereafter as the petition can be heard) Any person intending to appear on the hearing of the petition (whether to support or oppose it) must give notice of intention to do so to the petitioner or its solicitor in accordance with Rule 4.16 by 1600 hours on Thursday 13 April 2017
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded APS C/T PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded APS C/T PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode ME16 9NT