ABSOLUTE PROPERTY MANAGEMENT SOLUTIONS LTD - PENARTH
| Company Profile | Company Filings |
Overview
ABSOLUTE PROPERTY MANAGEMENT SOLUTIONS LTD is a Private Limited Company from PENARTH WALES and has the status: Active.
ABSOLUTE PROPERTY MANAGEMENT SOLUTIONS LTD was incorporated 11 years ago on 09/05/2012 and has the registered number: 08062130. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.
ABSOLUTE PROPERTY MANAGEMENT SOLUTIONS LTD was incorporated 11 years ago on 09/05/2012 and has the registered number: 08062130. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.
ABSOLUTE PROPERTY MANAGEMENT SOLUTIONS LTD - PENARTH
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
AVON HOUSE
PENARTH
SOUTH GLAMORGAN
CF64 2EZ
WALES
This Company Originates in : United Kingdom
Previous trading names include:
MANDACO 738 LIMITED (until 03/08/2012)
MANDACO 738 LIMITED (until 03/08/2012)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/05/2023 | 18/05/2024 |
Map
WALES
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ANTHONY JOHN POPPLETON | Jul 1959 | Welsh | Director | 2012-09-05 | CURRENT |
| MISS GEMMA ARIS | Jun 1983 | British | Director | 2024-03-26 | CURRENT |
| MRS LORAINE POPPLETON | Secretary | 2017-11-20 | CURRENT | ||
| ACUITY NOMINEES LIMITED | Corporate Director | 2012-05-09 UNTIL 2012-09-05 | RESIGNED | ||
| ACUITY SECRETARIES LIMITED | Corporate Secretary | 2012-05-09 UNTIL 2012-09-05 | RESIGNED | ||
| MR ANDREW CHARLES PROBERT | Apr 1952 | British | Director | 2012-09-05 UNTIL 2017-04-12 | RESIGNED |
| DR RHIAN ANGHARAD HOLMES | Apr 1968 | British | Director | 2012-09-05 UNTIL 2017-04-12 | RESIGNED |
| MR STEPHEN RICHARD BERRY | Aug 1968 | British | Director | 2012-05-09 UNTIL 2012-09-05 | RESIGNED |
| MR SIMON MALCOLM BASTON | Jun 1968 | British | Director | 2012-09-05 UNTIL 2015-09-30 | RESIGNED |
| MR ANTHONY JOHN POPPLETON | Secretary | 2017-04-12 UNTIL 2022-05-04 | RESIGNED | ||
| MR JOSEPH FRANCIS HOLMES | Secretary | 2013-11-15 UNTIL 2017-04-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Loraine Poppleton | 2017-11-20 | 10/1957 | Cardiff South Glamorgan |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Anthony John Poppleton | 2017-04-12 | 7/1959 | Penarth Vale Of Glamorgan |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |