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Ape Properties Limited

Ape Properties Limited is an active company incorporated on 31 January 2005 with the registered office located in Woking, Surrey. Ape Properties Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05347214
Private limited company
Age
20 years
Incorporated 31 January 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 25 January 2025 (12 months ago)
Next confirmation dated 25 January 2026
Due by 8 February 2026 (15 days remaining)
Last change occurred 12 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (9 months remaining)
Contact
Address
61 High Street
Woking
Surrey
GU24 8AF
England
Address changed on 27 Jun 2025 (7 months ago)
Previous address was 61 High Street Chobham Woking Surrey GU24 8AF England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • Executive • British • Lives in England • Born in Nov 1971
Director • Executive • British • Lives in England • Born in Dec 1954
Mr Brandon Hill
PSC • British • Lives in England • Born in Jul 1997
Mrs Penelope Jane Hill
PSC • British • Lives in England • Born in Dec 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
G.B. Hill & Sons Limited
Falcor Management Limited and Penelope Jane Hill are mutual people.
Active
Burhill Investments UK Limited
Penelope Jane Hill is a mutual person.
Active
Nuthurst Properties Limited
Falcor Management Limited is a mutual person.
Active
Outofthecube-UK Ltd
Falcor Management Limited is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1.12M
Decreased by £1.28M (-53%)
Total Liabilities
-£1.47M
Decreased by £686.56K (-32%)
Net Assets
-£354.39K
Decreased by £592.61K (-249%)
Debt Ratio (%)
132%
Increased by 41.71% (+46%)
Latest Activity
Notification of PSC Statement
10 Days Ago on 13 Jan 2026
Penelope Hill (PSC) Resigned
10 Days Ago on 13 Jan 2026
Full Accounts Submitted
2 Months Ago on 31 Oct 2025
Brandon Hill Resigned
5 Months Ago on 13 Aug 2025
Mr Andrew William Hill Appointed
5 Months Ago on 13 Aug 2025
Registered Address Changed
7 Months Ago on 27 Jun 2025
Mr Brandon Hill (PSC) Details Changed
7 Months Ago on 1 Jun 2025
Ms Penelope Jane Hill Details Changed
7 Months Ago on 1 Jun 2025
Falcor Management Limited Details Changed
7 Months Ago on 1 Jun 2025
Penelope Jane Hill (PSC) Appointed
7 Years Ago on 27 Aug 2018
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Documents
Withdrawal of a person with significant control statement on 13 January 2026
Submitted on 13 Jan 2026
Notification of a person with significant control statement
Submitted on 13 Jan 2026
Cessation of Penelope Hill as a person with significant control on 13 January 2026
Submitted on 13 Jan 2026
Notification of Penelope Jane Hill as a person with significant control on 27 August 2018
Submitted on 13 Jan 2026
Total exemption full accounts made up to 31 January 2025
Submitted on 31 Oct 2025
Termination of appointment of Brandon Hill as a director on 13 August 2025
Submitted on 27 Aug 2025
Appointment of Mr Andrew William Hill as a director on 13 August 2025
Submitted on 27 Aug 2025
Director's details changed for Mr Brandon Hill on 1 June 2025
Submitted on 27 Jun 2025
Secretary's details changed for Falcor Management Limited on 1 June 2025
Submitted on 27 Jun 2025
Director's details changed for Ms Penelope Jane Hill on 1 June 2025
Submitted on 27 Jun 2025
Repayment History
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