Company NameAppre Management Services Limited
DirectorsWilliam Peter Robertson and Sarah Jayne Robertson
Company StatusActive
Company Number06281647
CategoryPrivate Limited Company
Incorporation Date15 June 2007(16 years, 10 months ago)

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis
Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameMr William Peter Robertson
Date of BirthMarch 1966 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed18 June 2007(3 days after company formation)
Appointment Duration16 years, 10 months
RoleCarpenter
Country of ResidenceEngland
Correspondence Address54 Orchard Close
Fetcham
Leatherhead
Surrey
KT22 9JB
Director NameMrs Sarah Jayne Robertson
Date of BirthJune 1983 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed18 June 2007(3 days after company formation)
Appointment Duration16 years, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address54 Orchard Close
Leatherhead
Surrey
KT22 9JB
Secretary NameMrs Sarah Jayne Robertson
NationalityBritish
StatusCurrent
Appointed18 June 2007(3 days after company formation)
Appointment Duration16 years, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address54 Orchard Close
Leatherhead
Surrey
KT22 9JB
Director NameUK Directors Ltd (Corporation)
StatusResigned
Appointed15 June 2007(same day as company formation)
Correspondence AddressKemp House
152 - 160 City Road
London
EC1V 2NX
Secretary NameUK Secretaries Ltd (Corporation)
StatusResigned
Appointed15 June 2007(same day as company formation)
Correspondence AddressKemp House
152-160 City Rd
London
EC1V 2NX

Location

Registered Address54 Orchard Close
Fetcham
Leatherhead
Surrey
KT22 9JB
RegionSouth East
ConstituencyMole Valley
CountySurrey
WardFetcham West
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

500 at £1Sarah Robertson
50.00%
Ordinary
500 at £1William Robertson
50.00%
Ordinary

Financials

Year2014
Net Worth£312
Cash£250
Current Liabilities£2,949

Accounts

Latest Accounts30 June 2023 (10 months ago)
Next Accounts Due31 March 2025 (11 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End30 June

Returns

Latest Return1 July 2023 (9 months, 4 weeks ago)
Next Return Due15 July 2024 (2 months, 2 weeks from now)

Filing History

29 March 2024Micro company accounts made up to 30 June 2023 (5 pages)
26 July 2023Confirmation statement made on 1 July 2023 with no updates (3 pages)
1 March 2023Micro company accounts made up to 30 June 2022 (5 pages)
7 August 2022Confirmation statement made on 1 July 2022 with no updates (3 pages)
24 September 2021Micro company accounts made up to 30 June 2021 (5 pages)
5 August 2021Confirmation statement made on 1 July 2021 with no updates (3 pages)
26 November 2020Micro company accounts made up to 30 June 2020 (5 pages)
14 July 2020Confirmation statement made on 1 July 2020 with no updates (3 pages)
11 March 2020Micro company accounts made up to 30 June 2019 (5 pages)
15 July 2019Confirmation statement made on 1 July 2019 with no updates (3 pages)
29 March 2019Micro company accounts made up to 30 June 2018 (5 pages)
12 July 2018Confirmation statement made on 1 July 2018 with no updates (3 pages)
29 March 2018Unaudited abridged accounts made up to 30 June 2017 (9 pages)
11 July 2017Confirmation statement made on 1 July 2017 with updates (3 pages)
11 July 2017Confirmation statement made on 1 July 2017 with updates (3 pages)
25 January 2017Total exemption full accounts made up to 30 June 2016 (9 pages)
25 January 2017Total exemption full accounts made up to 30 June 2016 (9 pages)
1 July 2016Confirmation statement made on 1 July 2016 with updates (5 pages)
1 July 2016Confirmation statement made on 1 July 2016 with updates (5 pages)
3 February 2016Total exemption small company accounts made up to 30 June 2015 (8 pages)
3 February 2016Total exemption small company accounts made up to 30 June 2015 (8 pages)
23 June 2015Annual return made up to 15 June 2015 with a full list of shareholders
Statement of capital on 2015-06-23
  • GBP 1,000
(5 pages)
23 June 2015Annual return made up to 15 June 2015 with a full list of shareholders
Statement of capital on 2015-06-23
  • GBP 1,000
(5 pages)
15 January 2015Total exemption small company accounts made up to 30 June 2014 (8 pages)
15 January 2015Total exemption small company accounts made up to 30 June 2014 (8 pages)
10 July 2014Annual return made up to 15 June 2014 with a full list of shareholders
Statement of capital on 2014-07-10
  • GBP 1,000
(5 pages)
10 July 2014Annual return made up to 15 June 2014 with a full list of shareholders
Statement of capital on 2014-07-10
  • GBP 1,000
(5 pages)
3 January 2014Total exemption small company accounts made up to 30 June 2013 (3 pages)
3 January 2014Total exemption small company accounts made up to 30 June 2013 (3 pages)
21 June 2013Annual return made up to 15 June 2013 with a full list of shareholders (5 pages)
21 June 2013Annual return made up to 15 June 2013 with a full list of shareholders (5 pages)
25 March 2013Total exemption small company accounts made up to 30 June 2012 (3 pages)
25 March 2013Total exemption small company accounts made up to 30 June 2012 (3 pages)
9 July 2012Annual return made up to 15 June 2012 with a full list of shareholders (5 pages)
9 July 2012Annual return made up to 15 June 2012 with a full list of shareholders (5 pages)
11 January 2012Total exemption small company accounts made up to 30 June 2011 (5 pages)
11 January 2012Total exemption small company accounts made up to 30 June 2011 (5 pages)
16 June 2011Annual return made up to 15 June 2011 with a full list of shareholders (5 pages)
16 June 2011Annual return made up to 15 June 2011 with a full list of shareholders (5 pages)
10 November 2010Total exemption small company accounts made up to 30 June 2010 (5 pages)
10 November 2010Total exemption small company accounts made up to 30 June 2010 (5 pages)
15 July 2010Secretary's details changed for Sarah Elliott on 15 June 2010 (1 page)
15 July 2010Annual return made up to 15 June 2010 with a full list of shareholders (5 pages)
15 July 2010Director's details changed for Sarah Elliott on 15 June 2010 (2 pages)
15 July 2010Annual return made up to 15 June 2010 with a full list of shareholders (5 pages)
15 July 2010Director's details changed for Sarah Elliott on 15 June 2010 (2 pages)
15 July 2010Secretary's details changed for Sarah Elliott on 15 June 2010 (1 page)
24 March 2010Total exemption small company accounts made up to 30 June 2009 (4 pages)
24 March 2010Total exemption small company accounts made up to 30 June 2009 (4 pages)
13 July 2009Return made up to 15/06/09; full list of members (4 pages)
13 July 2009Return made up to 15/06/09; full list of members (4 pages)
8 October 2008Total exemption small company accounts made up to 30 June 2008 (4 pages)
8 October 2008Total exemption small company accounts made up to 30 June 2008 (4 pages)
30 July 2008Return made up to 15/06/08; full list of members (4 pages)
30 July 2008Return made up to 15/06/08; full list of members (4 pages)
21 July 2007New director appointed (2 pages)
21 July 2007New director appointed (2 pages)
3 July 2007New secretary appointed;new director appointed (2 pages)
3 July 2007Ad 20/06/07--------- £ si 1@1=1 £ ic 1/2 (2 pages)
3 July 2007Ad 20/06/07--------- £ si 1@1=1 £ ic 1/2 (2 pages)
3 July 2007New secretary appointed;new director appointed (2 pages)
27 June 2007Secretary resigned (1 page)
27 June 2007Director resigned (1 page)
27 June 2007Director resigned (1 page)
27 June 2007Secretary resigned (1 page)
15 June 2007Incorporation (8 pages)
15 June 2007Incorporation (8 pages)