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Apeton Property & Development Limited

Apeton Property & Development Limited is an active company incorporated on 1 December 2023 with the registered office located in Stafford, Staffordshire. Apeton Property & Development Limited was registered 1 year 9 months ago.
Status
Active
Active since incorporation
Company No
15322258
Private limited company
Age
1 year 9 months
Incorporated 1 December 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 December 2024 (8 months ago)
Next confirmation dated 28 December 2025
Due by 11 January 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Dec31 Dec 2024 (1 year 1 month)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Apeton Hall Farm Apeton
Church Eaton
Stafford
ST20 0AE
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • PSC • Finance Director • British • Lives in England • Born in Apr 1964
Director • British • Lives in UK • Born in Mar 1998
Director • British • Lives in UK • Born in Aug 1994
Director • Managing Director • British • Lives in England • Born in Aug 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Northwood Dispensing Chemists Limited
Mrs Carol Joan Northwood and are mutual people.
Active
Northwood Plus Limited
Mrs Carol Joan Northwood, Harvey Glyn Northwood, and 1 more are mutual people.
Active
The Bank Of Wellbeing Limited
Mrs Carol Joan Northwood is a mutual person.
Active
B&H Healthcare Limited
Harvey Glyn Northwood is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 1 Dec31 Dec 2024
Traded for 13 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
3
Total Assets
£100
Total Liabilities
£0
Net Assets
£100
Debt Ratio (%)
0%
Latest Activity
Full Accounts Submitted
16 Days Ago on 26 Aug 2025
Confirmation Submitted
7 Months Ago on 12 Feb 2025
Mr Thomas Harvey Northwood Appointed
7 Months Ago on 11 Feb 2025
Mr William Horatio Glyn Northwood Appointed
7 Months Ago on 11 Feb 2025
Mr Harvey Glyn Northwood Appointed
8 Months Ago on 1 Jan 2025
Mrs Carol Joan Northwood (PSC) Details Changed
9 Months Ago on 1 Dec 2024
Confirmation Submitted
1 Year 8 Months Ago on 28 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 5 Dec 2023
Harvey Glyn Northwood Resigned
1 Year 9 Months Ago on 5 Dec 2023
Harvey Glyn Northwood (PSC) Resigned
1 Year 9 Months Ago on 5 Dec 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 26 Aug 2025
Change of share class name or designation
Submitted on 3 Mar 2025
Change of share class name or designation
Submitted on 3 Mar 2025
Change of share class name or designation
Submitted on 3 Mar 2025
Change of share class name or designation
Submitted on 3 Mar 2025
Appointment of Mr Thomas Harvey Northwood as a director on 11 February 2025
Submitted on 21 Feb 2025
Appointment of Mr William Horatio Glyn Northwood as a director on 11 February 2025
Submitted on 21 Feb 2025
Change of details for Mrs Carol Joan Northwood as a person with significant control on 1 December 2024
Submitted on 12 Feb 2025
Confirmation statement made on 28 December 2024 with updates
Submitted on 12 Feb 2025
Appointment of Mr Harvey Glyn Northwood as a director on 1 January 2025
Submitted on 9 Jan 2025
Repayment History
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