Active
Company Information for APACHE CAPITAL PARTNERS LIMITED
RICHARD HOUSE, WINCKLEY SQUARE, PRESTON, LANCASHIRE, PR1 3HP,
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Company Registration Number
07987387
Private Limited Company
Active |
Company Name | ||
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APACHE CAPITAL PARTNERS LIMITED | ||
Legal Registered Office | ||
RICHARD HOUSE WINCKLEY SQUARE PRESTON LANCASHIRE PR1 3HP Other companies in PR1 | ||
Previous Names | ||
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Company Number | 07987387 | |
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Company ID Number | 07987387 | |
Date formed | 2012-03-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 12/03/2016 | |
Return next due | 09/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB306141545 |
Last Datalog update: | 2024-11-05 19:40:18 |
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Officer | Role | Date Appointed |
---|---|---|
CHARLES EDWARD DICKSON |
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JOHN ANTHONY DUNKERLEY |
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MERVYN HOWARD |
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RICHARD MERLIN JACKSON |
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SANJAY VASUDEV |
Officer | Role | Date Appointed | Date Resigned |
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PAUL DAVID ORCHARD-LISLE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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VERSO BIOSENSE R&D LIMITED | Director | 2015-11-26 | CURRENT | 2015-11-26 | Active | |
WORKSHOP INVESTMENTS LIMITED | Director | 2015-05-28 | CURRENT | 2015-05-28 | Dissolved 2016-11-15 | |
WORKSHOP TRADING HOLDINGS LIMITED | Director | 2015-03-26 | CURRENT | 2015-03-26 | Active | |
BLEASDALE MOOR AND ESTATE LIMITED | Director | 2013-12-18 | CURRENT | 2013-12-18 | Active | |
ROADSIDE REAL ESTATE (WELLINGBOROUGH) LTD | Director | 2013-02-08 | CURRENT | 2013-02-08 | Active | |
CHARLES DICKSON ASSOCIATES LIMITED | Director | 2012-01-30 | CURRENT | 2012-01-30 | Active | |
ROADSIDE REAL ESTATE (MALDON) LTD | Director | 2011-10-03 | CURRENT | 2011-10-03 | Active | |
WORKSHOP TRADING (LONDON) LIMITED | Director | 2010-10-20 | CURRENT | 2009-12-08 | Active | |
TENTH AVENUE (DEESIDE) LIMITED | Director | 2010-10-05 | CURRENT | 2005-06-14 | Active | |
PETER ALAN DICKSON FOUNDATION | Director | 2008-03-25 | CURRENT | 2008-03-25 | Active | |
TARNCOURT PROPERTIES LIMITED | Director | 2006-01-31 | CURRENT | 1981-01-30 | Active | |
PERORA HOLDINGS LIMITED | Director | 2014-04-07 | CURRENT | 2014-04-07 | Active | |
BELVEDERE PROPERTY COMPANY LIMITED | Director | 2013-03-13 | CURRENT | 1921-08-10 | Active | |
CAMDEN ESTATES (NORTH SHIELDS) LIMITED | Director | 2012-11-14 | CURRENT | 1939-05-18 | Active | |
ROSERANGE LIMITED | Director | 2004-08-16 | CURRENT | 1986-04-15 | Active |
Date | Document Type | Document Description |
---|---|---|
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 12/03/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR SANJAY VASHDEV | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Director's details changed for Mr Sanjay Vasudev on 2023-07-05 | ||
CONFIRMATION STATEMENT MADE ON 12/03/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR RICHARD MERLIN JACKSON | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
REGISTRATION OF A CHARGE / CHARGE CODE 079873870001 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 079873870001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr John Anthony Dunkerley on 2022-04-06 | |
AA01 | Current accounting period extended from 29/12/21 TO 31/12/21 | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC05 | Change of details for Apache Nameco Limited as a person with significant control on 2020-06-09 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/21, WITH UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 30/12/19 TO 29/12/19 | |
PSC07 | CESSATION OF UNIVERSAL SILK INVESTMENTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Apache Nameco Limited as a person with significant control on 2020-06-09 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/20, WITH UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 23/04/18 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/18, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 31/12/16 TO 30/12/16 | |
LATEST SOC | 28/03/17 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/04/16 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 12/03/16 ANNUAL RETURN FULL LIST | |
SH01 | 26/01/16 STATEMENT OF CAPITAL GBP 10000 | |
RES15 | CHANGE OF NAME 26/01/2016 | |
CERTNM | Company name changed apache 2012 LIMITED\certificate issued on 23/03/16 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP01 | DIRECTOR APPOINTED MR MERVYN HOWARD | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL DAVID ORCHARD-LISLE | |
AA01 | Previous accounting period shortened from 30/03/15 TO 31/12/14 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/04/15 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 12/03/15 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period shortened from 31/03/14 TO 30/03/14 | |
LATEST SOC | 18/03/14 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 12/03/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR SANJAY VASUDEV | |
RES01 | ADOPT ARTICLES 18/02/14 | |
SH08 | Change of share class name or designation | |
SH01 | 06/02/14 STATEMENT OF CAPITAL GBP 5000 | |
RES01 | ADOPT ARTICLES 17/02/14 | |
SH01 | 05/02/14 STATEMENT OF CAPITAL GBP 2000 | |
AP01 | DIRECTOR APPOINTED MR JOHN ANTHONY DUNKERLEY | |
AP01 | DIRECTOR APPOINTED MR PAUL DAVID ORCHARD-LISLE | |
AP01 | DIRECTOR APPOINTED MR RICHARD MERLIN JACKSON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES EDWARD DICKSON / 15/04/2013 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 31/03/2013 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH01 | 31/03/13 STATEMENT OF CAPITAL GBP 60 | |
AR01 | 12/03/13 FULL LIST | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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 APACHE CAPITAL PARTNERS LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as APACHE CAPITAL PARTNERS LIMITED are:
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. |