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Home > England & Wales Companies > APLEY PARK MANAGEMENT LIMITED
Company Information for

APLEY PARK MANAGEMENT LIMITED

17 LINFORD FORUM, ROCKINGHAM DRIVE, LINFORD WOOD, MILTON KEYNES, BUCKINGHAMSHIRE, MK14 6LY,
Company Registration Number
05379694
Private Limited Company
Active

Company Overview

About Apley Park Management Ltd
APLEY PARK MANAGEMENT LIMITED was founded on 2005-03-01 and has its registered office in Milton Keynes. The organisation's status is listed as "Active". Apley Park Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
APLEY PARK MANAGEMENT LIMITED
 
Legal Registered Office
17 LINFORD FORUM, ROCKINGHAM DRIVE
LINFORD WOOD
MILTON KEYNES
BUCKINGHAMSHIRE
MK14 6LY
Other companies in MK9
 
Filing Information
Company Number 05379694
Company ID Number 05379694
Date formed 2005-03-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 29/03/2016
Return next due 26/04/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-05-05 14:16:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for APLEY PARK MANAGEMENT LIMITED
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Company Officers of APLEY PARK MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
ALDBURY SECRETARIES LIMITED
 Company Secretary 2012-02-16
SUSAN ELIZABETH ASHCROFT
 Director 2014-06-05
JOHN HOWARD DOVE
 Director 2011-04-09
JANE MARGARET LINGARD-LANE
 Director 2016-02-11
DAVID WILLIAM PLANT
 Director 2011-04-10
BRIAN GEOFFREY SPRATT
 Director 2011-04-10
PAUL SIMON STROUD
 Director 2010-05-04
IAN TIMOTHY WENTWORTH
 Director 2010-10-28
Previous Officers
Officer Role Date Appointed Date Resigned
DARYA ORLIK
 Director 2013-11-21 2016-01-29
CLIVE ROBERT PHILLIPS
 Director 2010-10-28 2016-01-29
ANDREW NASH
 Director 2011-04-11 2014-10-24
JULIEN HELEN NASH
 Director 2011-04-11 2014-10-24
ALAN THOMAS WILLIAMSON
 Company Secretary 2010-01-01 2012-02-16
EDMUND CHARLTON
 Director 2010-05-04 2011-04-10
JONATHAN MARK LANSLEY
 Director 2009-08-13 2010-08-15
ANNE MCGREAL
 Company Secretary 2009-08-13 2009-11-06
MARY IRENE PHILLIPS
 Director 2009-08-13 2009-10-17
TRINITY NOMINEES (1) LIMITED
 Company Secretary 2009-02-19 2009-08-13
TRINITY NOMINEES (2) LIMITED
 Director 2009-02-19 2009-08-13
PETER ANDREW HALLIWELL
 Company Secretary 2007-03-20 2009-04-06
SIMON JOHN MICHAEL DEVONALD
 Director 2007-03-20 2009-04-06
MARTIN ALFRED EBELIS
 Company Secretary 2005-03-01 2007-03-20
MARTIN ALFRED EBELIS
 Director 2005-03-01 2007-03-20
JOHN GRAHAM MOSS
 Director 2005-03-01 2007-03-20

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ALDBURY SECRETARIES LIMITED WOODSIDE (MILTON KEYNES) MANAGEMENT COMPANY LIMITED Company Secretary 2009-10-26 CURRENT 2001-07-11 Active
ALDBURY SECRETARIES LIMITED YOUR COMPLIANCE MATTERS LIMITED Company Secretary 2009-10-15 CURRENT 2009-10-15 Active
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JANE MARGARET LINGARD-LANE ROTUNDUS SOLUTIONS LIMITED Director 2016-12-08 CURRENT 2016-12-08 Active
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JANE MARGARET LINGARD-LANE MY CHUBIT LIMITED Director 2016-01-22 CURRENT 2016-01-22 Active - Proposal to Strike off
JANE MARGARET LINGARD-LANE GREEN-MOVES ADDS & CHANGES LIMITED Director 2011-05-20 CURRENT 2011-05-20 Active
IAN TIMOTHY WENTWORTH SHADOWDANCE SERVICES LIMITED Director 1993-10-01 CURRENT 1992-01-28 Liquidation

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
2024-06-17APPOINTMENT TERMINATED, DIRECTOR ANDREW TUNSTALL
2024-04-24DIRECTOR APPOINTED MRS JEMMA ROBINSON
2024-04-10DIRECTOR APPOINTED ANDREW TUNSTALL
2024-04-09CONFIRMATION STATEMENT MADE ON 29/03/24, WITH NO UPDATES
2024-04-09APPOINTMENT TERMINATED, DIRECTOR ANDREW TUNSTALL
2024-03-11DIRECTOR APPOINTED JOHN HOWARD DOVE
2024-03-08DIRECTOR APPOINTED JENNIFER MARY SAWBRIDGE
2024-03-08DIRECTOR APPOINTED MR ANTHONY ROBERT TURNBULL
2024-03-08DIRECTOR APPOINTED WENDY HILDA STAPLES
2024-02-26APPOINTMENT TERMINATED, DIRECTOR JANE MARGARET LINGARD-LANE
2024-02-26APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAM PLANT
2024-01-30APPOINTMENT TERMINATED, DIRECTOR JOHN DAVID POMROY
2024-01-24MICRO ENTITY ACCOUNTS MADE UP TO 31/07/23
2023-03-30Director's details changed for Mrs Jane Margaret Lingard-Lane on 2021-05-07
2023-03-30CONFIRMATION STATEMENT MADE ON 29/03/23, WITH UPDATES
2023-03-09DIRECTOR APPOINTED MR JOHN DAVID POMROY
2023-03-06DIRECTOR APPOINTED ANDREW TUNSTALL
2023-02-07MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2022-05-24MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2022-05-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2022-04-13CS01CONFIRMATION STATEMENT MADE ON 29/03/22, WITH UPDATES
2021-11-25AP01DIRECTOR APPOINTED MATTHEW PAUL COLE
2021-11-03TM01APPOINTMENT TERMINATED, DIRECTOR GREGORY WILLIAM DEAN
2021-06-01CS01CONFIRMATION STATEMENT MADE ON 29/03/21, WITH NO UPDATES
2021-03-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2020-07-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2020-07-28TM01APPOINTMENT TERMINATED, DIRECTOR IAN TIMOTHY WENTWORTH
2020-05-04AP01DIRECTOR APPOINTED MR GRAHAM WILLIAM NEWMAN
2020-04-15TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN ELIZABETH ASHCROFT
2020-04-06CS01CONFIRMATION STATEMENT MADE ON 29/03/20, WITH NO UPDATES
2019-04-08CS01CONFIRMATION STATEMENT MADE ON 29/03/19, WITH UPDATES
2018-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-11-20AP01DIRECTOR APPOINTED GREGORY WILLIAM DEAN
2018-11-01TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN GEOFFREY SPRATT
2018-04-23CS01CONFIRMATION STATEMENT MADE ON 29/03/18, WITH UPDATES
2017-10-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-05-04LATEST SOC04/05/17 STATEMENT OF CAPITAL;GBP 17
2017-05-04CS01CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES
2017-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/16
2016-04-29LATEST SOC29/04/16 STATEMENT OF CAPITAL;GBP 17
2016-04-29AR0129/03/16 ANNUAL RETURN FULL LIST
2016-02-12AP01DIRECTOR APPOINTED MRS JANE MARGARET LINGARD-LANE
2016-02-08TM01APPOINTMENT TERMINATED, DIRECTOR CLIVE PHILLIPS
2016-02-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/15
2016-02-08TM01APPOINTMENT TERMINATED, DIRECTOR DARYA ORLIK
2016-01-25CH04SECRETARY'S DETAILS CHNAGED FOR ALDBURY SECRETARIES LIMITED on 2015-04-30
2015-09-09AD01REGISTERED OFFICE CHANGED ON 09/09/15 FROM Ternion Court 264 - 268 Upper Fourth Street Central Milton Keynes Buckinghamshire MK9 1DP
2015-06-19LATEST SOC19/06/15 STATEMENT OF CAPITAL;GBP 17
2015-06-19AR0129/03/15 ANNUAL RETURN FULL LIST
2015-02-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/14
2014-11-03TM01APPOINTMENT TERMINATED, DIRECTOR JULIEN NASH
2014-11-03TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW NASH
2014-07-15AP01DIRECTOR APPOINTED MRS DARYA ORLIK
2014-07-11AP01DIRECTOR APPOINTED MRS SUSAN ELIZABETH ASHCROFT
2014-07-07LATEST SOC07/07/14 STATEMENT OF CAPITAL;GBP 17
2014-07-07AR0129/03/14 ANNUAL RETURN FULL LIST
2014-04-29AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-13AR0129/03/13 ANNUAL RETURN FULL LIST
2013-04-12AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-01AR0129/03/12 ANNUAL RETURN FULL LIST
2012-05-01AD01REGISTERED OFFICE CHANGED ON 01/05/2012 FROM UNIT 21 CHATTERLEY WHITFIELD BIC BIDDULPH ROAD STOKE-ON-TRENT STAFFORDSHIRE ST6 8UW
2012-05-01AP04CORPORATE SECRETARY APPOINTED ALDBURY SECRETARIES LIMITED
2012-05-01TM02APPOINTMENT TERMINATED, SECRETARY ALAN WILLIAMSON
2012-04-24CH01DIRECTOR'S CHANGE OF PARTICULARS / DR JULIEN HELEN KHAN / 14/07/2011
2012-04-24AP01DIRECTOR APPOINTED ANDREW NASH
2012-04-19AA31/07/11 TOTAL EXEMPTION SMALL
2011-09-27AP01DIRECTOR APPOINTED MR CLIVE ROBERT PHILLIPS
2011-09-27AP01DIRECTOR APPOINTED MR IAN TIMOTHY WENTWORTH
2011-06-28TM01APPOINTMENT TERMINATED, DIRECTOR EDMUND CHARLTON
2011-06-28AP01DIRECTOR APPOINTED MR JOHN HOWARD DOVE
2011-06-28AP01DIRECTOR APPOINTED DR JULIEN HELEN KHAN
2011-06-28AP01DIRECTOR APPOINTED MR DAVID WILLIAM PLANT
2011-06-28AP01DIRECTOR APPOINTED PROFESSOR BRIAN GEOFFREY SPRATT
2011-05-05AR0129/03/11 FULL LIST
2011-02-01AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/10
2010-10-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10
2010-09-22AA01PREVEXT FROM 31/03/2010 TO 31/07/2010
2010-08-17TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN LANSLEY
2010-06-18AP01DIRECTOR APPOINTED MR EDMUND CHARLTON
2010-06-17AP01DIRECTOR APPOINTED MR PAUL SIMON STROUD
2010-06-08AD01REGISTERED OFFICE CHANGED ON 08/06/2010 FROM C/O TRINITY VANTAGE POINT 23 MARK ROAD HEMEL HEMPSTEAD HP2 7DN
2010-05-20AP03SECRETARY APPOINTED ALAN THOMAS WILLIAMSON
2010-04-01AR0129/03/10 FULL LIST
2010-01-29TM02APPOINTMENT TERMINATED, SECRETARY ANNE MCGREAL
2010-01-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-10-28TM01APPOINTMENT TERMINATED, DIRECTOR MARY PHILLIPS
2009-08-29288aDIRECTOR APPOINTED JONATHON MARK LANSLEY
2009-08-19288bAPPOINTMENT TERMINATED SECRETARY TRINITY NOMINEES (1) LIMITED
2009-08-19288bAPPOINTMENT TERMINATED DIRECTOR TRINITY NOMINEES (2) LIMITED
2009-08-19288aSECRETARY APPOINTED ANNE MCGREAL
2009-08-19288aDIRECTOR APPOINTED MARY PHILLIPS
2009-04-06363aRETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS
2009-04-06288bAPPOINTMENT TERMINATED SECRETARY PETER HALLIWELL
2009-04-06288bAPPOINTMENT TERMINATED DIRECTOR SIMON DEVONALD
2009-03-10288aSECRETARY APPOINTED TRINITY NOMINEES (1) LIMITED
2009-03-10288aDIRECTOR APPOINTED TRINITY NOMINEES (2) LIMITED
2009-02-10287REGISTERED OFFICE CHANGED ON 10/02/2009 FROM TRINITY ESTATES LEA RIVER HOUSE 143 LOWER LUTON ROAD HARPENDEN HERTFORDSHIRE AL5 5EQ
2009-01-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-04-22363aRETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS
2008-01-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-04-19363aRETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS
2007-04-10288bDIRECTOR RESIGNED
2007-04-10288aNEW DIRECTOR APPOINTED
2007-04-10288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-04-10288aNEW SECRETARY APPOINTED
2007-04-10287REGISTERED OFFICE CHANGED ON 10/04/07 FROM: EMSTREY HOUSE (NORTH) SHREWSBURY BUSINESS PARK SHREWSBURY SY2 6LG
2007-03-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-05-31363aRETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS
2005-03-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to APLEY PARK MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against APLEY PARK MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
APLEY PARK MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Creditors
Creditors Due Within One Year 2012-08-01 £ 16,782
Creditors Due Within One Year 2011-08-01 £ 16,865

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 APLEY PARK MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 17
Called Up Share Capital 2011-08-01 £ 17
Cash Bank In Hand 2012-08-01 £ 38,853
Cash Bank In Hand 2011-08-01 £ 26,192
Current Assets 2012-08-01 £ 43,396
Current Assets 2011-08-01 £ 33,663
Debtors 2012-08-01 £ 4,543
Debtors 2011-08-01 £ 7,471
Shareholder Funds 2012-08-01 £ 26,614
Shareholder Funds 2011-08-01 £ 16,798

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of APLEY PARK MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for APLEY PARK MANAGEMENT LIMITED
Trademarks
We have not found any records of APLEY PARK MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for APLEY PARK MANAGEMENT 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 (98000 - Residents property management) as APLEY PARK MANAGEMENT LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where APLEY PARK MANAGEMENT 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded APLEY PARK MANAGEMENT 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 APLEY PARK MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode MK14 6LY