APDS PROPERTIES LTD

APDS PROPERTIES LTD is an active private limited company, incorporated on 1 September 2004. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Crewe Road, Stoke-on-trent. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. APDS PROPERTIES LTD has no previous names. The company has one mortgage charge, which is not outstanding.

Registered Office

Address Line 1	ST MARY'S HOUSE CREWE ROAD
Address Line 2	ALSAGER
Post Town	STOKE-ON-TRENT
Postcode	ST7 2EW

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	15/12/2024
Last Made Up Date	01/12/2023

Return

Next Due Date	29/09/2016
Last Made Up Date	01/09/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	0
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

APDS PROPERTIES LTD

Directors

(The company's officers)

MR DOUGLAS PITT

(~61 year old British national)

302 DEAN ROAD AVONMOUTH, BRISTOL, AVON, BS11 8AT, ENGLAND

Current Director
Gives occupation as PROPERTY
Usually resident in WALES

Appointed on 01/09/2004

MR DOUGLAS PITT

(~61 year old British national)

302 DEAN ROAD AVONMOUTH, BRISTOL, AVON, BS11 8AT, ENGLAND

Current Secretary
Gives occupation as PROPERTY
Usually resident in WALES

Appointed on 01/09/2004

Shareholders

(Persons of Significant Control)

Mr Douglas Pitt

(~61 year old British national)

St Mary's House, Crewe Road, Alsager, Stoke-On-Trent, ST7 2EW

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 01/09/2016

Mr Dominic James Alfred Pitt

(~23 year old British national)

St Mary's House, Crewe Road, Alsager, Stoke-On-Trent, ST7 2EW

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 27/10/2021

Connections

(Shared officers)

APDS LIMITED

MR DOUGLAS PITT

DRIVES ALLIANCE LIMITED

MR DOUGLAS PITT

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)