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Apexlupin Property Management Limited ST. HELENS

Apexlupin Property Management started in year 2006 as Private Limited Company with registration number 05679462. The Apexlupin Property Management company has been functioning successfully for 18 years now and its status is active. The firm's office is based in St. Helens at Parklands Mill Brow. Postal code: WA10 4QG.

There is a single director in the firm at the moment - Irene H., appointed on 27 February 2019. In addition, a secretary was appointed - Michelle K., appointed on 4 June 2019. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Apexlupin Property Management Limited Address / Contact

Office Address Parklands Mill Brow
Office Address2 Eccleston
Town St. Helens
Post code WA10 4QG
Country of origin United Kingdom

Company Information / Profile

Registration Number 05679462
Date of Incorporation Wed, 18th Jan 2006
Industry Residents property management
End of financial Year 31st January
Company age 18 years old
Account next due date Thu, 31st Oct 2024 (189 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Thu, 1st Feb 2024 (2024-02-01)
Last confirmation statement dated Wed, 18th Jan 2023

Company staff

Michelle K.

Position: Secretary

Appointed: 04 June 2019

Irene H.

Position: Director

Appointed: 27 February 2019

Irene H.

Position: Secretary

Appointed: 27 February 2019

Resigned: 04 June 2019

Frank P.

Position: Director

Appointed: 26 April 2006

Resigned: 27 February 2019

Irene P.

Position: Secretary

Appointed: 26 April 2006

Resigned: 27 February 2019

Neil P.

Position: Director

Appointed: 26 April 2006

Resigned: 27 February 2019

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 18 January 2006

Resigned: 26 April 2006

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 18 January 2006

Resigned: 26 April 2006

Swift Incorporations Limited

Position: Corporate Nominee Director

Appointed: 18 January 2006

Resigned: 26 April 2006

People with significant control

The register of PSCs that own or have control over the company includes 2 names. As we researched, there is Irene H. The abovementioned PSC and has 25-50% shares. Another entity in the persons with significant control register is Neil P. This PSC has significiant influence or control over the company,.

Irene H.

Notified on 10 July 2019
Nature of control: 25-50% shares

Neil P.

Notified on 6 April 2016
Ceased on 5 June 2019
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-01-312014-01-312015-01-312016-01-312017-01-312018-01-312019-01-312020-01-312021-01-312022-01-312023-01-31
Net Worth-499-499-499-499       
Balance Sheet
Cash Bank On Hand   9171 334782     
Current Assets9831 4512 4842 6512 6862 4559425261 0281 6461 348
Debtors5415911 2491 7341 3521 673     
Other Debtors   447356422     
Net Assets Liabilities     499499499   
Cash Bank In Hand4428601 235917       
Reserves/Capital
Called Up Share Capital6666       
Profit Loss Account Reserve-505-505-505-505       
Shareholder Funds-499-499-499-499       
Other
Creditors   3 1503 1852 9541 4411 0251 5272 1451 847
Net Current Assets Liabilities    -499499499499-499-499-499
Number Shares Issued Fully Paid     6     
Other Creditors   2 5542 5892 838     
Par Value Share 111 1     
Trade Creditors Trade Payables   596596116     
Trade Debtors Trade Receivables   1 2879961 251     
Total Assets Less Current Liabilities499-499-499-499 499499499-499-499-499
Creditors Due Within One Year1 4821 9502 9833 150       
Number Shares Allotted 666       
Share Capital Allotted Called Up Paid6666       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Micro company accounts made up to 31st January 2023
filed on: 19th, October 2023 		Free Download (5 pages)

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