APEX DRIVE MANAGEMENT LIMITED

Active - Accounts Filed

General Information

NAME
APEX DRIVE MANAGEMENT LIMITED

COMPANY NUMBER
01612051

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
08/02/1982 (42 years and 10 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
13/06/2024

ACCOUNTS MADE UP TO
31/03/2024

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

8 STANHOPE GATE, CAMBERLEY
SURREY
GU15 3DW

TRADING ADDRESSES

8 Stanhope Gate
Camberley
Surrey
GU15 3DW

C/O Sennen Property Management Ltd
377-399 London Road
Camberley
Surrey
GU15 3HL

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£71.5k

46.40%

TOTAL LIABILITIES

£1.5k

70.85%

NET ASSETS

£71.5k

46.40%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

26

SHAREHOLDERS

32

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 18/11/2024	Event: New Accounts filed
Date: 21/06/2024	Event: New Confirmation Statement filed
Date: 07/01/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about APEX DRIVE MANAGEMENT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£71.5k

46.40%

TOTAL LIABILITIES

£1.5k

70.85%

NET ASSETS

£71.5k

46.40%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

26

SHAREHOLDERS

32

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
HAIDER FARHAN ALI & HAWRAA ALI	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOSH STEFAN BRISTOW	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
L.E. CAVANAGH	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KAREN LOUISE CHILVERS	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARY ELIZABETH ROBERTA CORNELL	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
THOMAS DIBBEN	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOSEPH N. FARAGE	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHAN TO FOO	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GAY GOULD	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SERENA MEDINA	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR E LALLY & LALLY	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JULIE ANNE GRANGER	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
K. HANLON	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JANIE HARLAND	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALEXA GAYLE HIPWOOD	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JEFFREY KOK	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LAMPARD	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LUKE CHRISTIAN MCLEOD & JOY LENG	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARK PETER SYSON-HARVEY & PAUL ALEXANDER SYSON-HARVEY	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
R P BARBER & L BARBER	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SIAN MARGARET CATTERALL & J PETTER	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
D.J.E. SIMMONDS	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SIMON GEOFFREY WILLIAM GREEN & LAURA ELIZABETH BAGGOTT	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TREVOR TANCHEL	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
N.A. TOWNSON	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J. TRACEY	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MONNIK VLEUGELS	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GAEL WALKER	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NIKOLAS WARD	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PHILIP ANTHONY WENTWORTH	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S. WILLIA	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CODY CRUIZ YUSUF-BROWN	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Karen Chilvers 28/10/2021 - Present (3 years and 1 months) Born in Dec 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Karen Louise Chilvers 28/10/2021 - Present (3 years and 1 months) Born in Dec 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Kevin Charles Hanlon 28/10/2021 - Present (3 years and 1 months) Born in May 1954 (age: 70)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Janie Harland 28/03/2022 - Present (2 years and 8 months) Born in Apr 1959 (age: 65)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
SENNEN PROPERTY MANAGEMENT LTD 03/11/2022 - Present (2 years and 1 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 18/11/2024	Event: New Accounts filed
Date: 21/06/2024	Event: New Confirmation Statement filed
Date: 07/01/2024	Event: New Accounts filed
Date: 14/12/2023	Event: Alexa Hipwood (930011620) has left the board
Date: 23/06/2023	Event: New Confirmation Statement filed
Date: 23/06/2023	Event: New Confirmation Statement filed
Date: 23/11/2022	Event: New Company Secretary SENNEN PROPERTY MANAGEMENT LTD (928029370) Appointed
Date: 08/11/2022	Event: New Company Secretary SENNEN PROPERTY MANAGEMENT LTD (930187876) Appointed
Date: 04/11/2022	Event: B-HIVE COMPANY SECRETARIAL SERVICES LIMITED (915801565) has left the board
Date: 19/09/2022	Event: New Board Member Alexa Hipwood (930011620) Appointed
Date: 05/09/2022	Event: New Board Member Janie Harland (929962437) Appointed
Date: 30/08/2022	Event: New Accounts filed
Date: 24/06/2022	Event: New Confirmation Statement filed
Date: 30/12/2021	Event: New Accounts filed
Date: 15/11/2021	Event: New Board Member Kevin Charles Hanlon (919601937) Appointed
Date: 15/11/2021	Event: Laura Elizabeth Baggott (926248813) has left the board
Date: 09/11/2021	Event: New Board Member Karen Louise Chilvers (927562765) Appointed
Date: 09/11/2021	Event: New Board Member Karen Louise Chilvers (927562765) Appointed
Date: 09/11/2021	Event: New Board Member Karen Louise Chilvers (927562765) Appointed
Date: 04/11/2021	Event: New Board Member Karen Chilvers (928891806) Appointed
Date: 04/11/2021	Event: New Board Member Karen Chilvers (928891806) Appointed
Date: 19/10/2021	Event: James Ronald Petter (908065950) has left the board
Date: 19/10/2021	Event: Liam Emmett Cavanagh (916204626) has left the board
Date: 19/10/2021	Event: Joseph Farage (915440023) has left the board
Date: 19/10/2021	Event: Liam Emmett Cavanagh (916204626) has left the board
Date: 19/10/2021	Event: Joseph Farage (915440023) has left the board
Date: 19/10/2021	Event: James Ronald Petter (908065950) has left the board
Date: 22/06/2021	Event: New Confirmation Statement filed
Date: 08/12/2020	Event: New Accounts filed
Date: 08/12/2020	Event: New Confirmation Statement filed
Date: 22/06/2020	Event: New Confirmation Statement filed
Date: 06/12/2019	Event: Kevin Charles Hanlon (919601937) has left the board
Date: 07/10/2019	Event: New Board Member Joseph Farage (915440023) Appointed
Date: 19/09/2019	Event: New Board Member Laura Elizabeth Baggott (926248813) Appointed
Date: 30/06/2019	Event: New Confirmation Statement filed
Date: 17/06/2019	Event: New Accounts filed
Date: 28/12/2018	Event: New Accounts filed
Date: 30/07/2018	Event: Maria Anne Lampard (917336305) has left the board
Date: 22/06/2018	Event: New Confirmation Statement filed
Date: 08/09/2017	Event: New Accounts filed
Date: 23/06/2017	Event: New Confirmation Statement filed
Date: 19/08/2016	Event: New Accounts filed
Date: 18/07/2016	Event: Philip Llewelyn Wareham (912747436) has left the board
Date: 17/06/2016	Event: New Confirmation Statement filed
Date: 29/09/2015	Event: New Accounts filed
Date: 26/06/2015	Event: New Confirmation Statement filed
Date: 17/06/2015	Event: New Company Secretary HML COMPANY SECRETARIAL SERVICES LIMITED (915801565) Appointed
Date: 17/06/2015	Event: HML COMPANY SECRETARIAL SERVICES LIMITED (918420918) has left the board
Date: 23/03/2015	Event: New Board Member Kevin Charles Hanlon (919601937) Appointed
Date: 23/03/2015	Event: New Accounts filed

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APEX DRIVE MANAGEMENT LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£71.5k

£1.5k

£71.5k

People Overview

4

26

32

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£71.5k

£1.5k

£71.5k

Accounts

People Overview

4

26

32

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™