APS CASINO PROPERTIES LIMITED

Key Data

Status

Active

Company No.

04905439

Incorporation date

19/09/2003

Size

Total Exemption Full

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/09/2003)

03/04/2026

Registered office address changed from The Granary Hermitage Court, Hermitage Lane Maidstone Kent ME16 9NT England to 41 High Street Rochester Kent ME1 1LN on 2026-04-03

View PDF (1 pages)

22/09/2025

Confirmation statement made on 2025-09-19 with no updates

View PDF (3 pages)

29/07/2025

Total exemption full accounts made up to 2024-10-31

View PDF (10 pages)

24/09/2024

Confirmation statement made on 2024-09-19 with no updates

View PDF (3 pages)

23/07/2024

Total exemption full accounts made up to 2023-10-31

View PDF (10 pages)

19/09/2023

Confirmation statement made on 2023-09-19 with no updates

View PDF (3 pages)

26/07/2023

Total exemption full accounts made up to 2022-10-31

View PDF (10 pages)

04/10/2022

Confirmation statement made on 2022-09-19 with no updates

View PDF (3 pages)

27/07/2022

Total exemption full accounts made up to 2021-10-31

View PDF (12 pages)

29/09/2021

Confirmation statement made on 2021-09-19 with no updates

View PDF (3 pages)

27/07/2021

Total exemption full accounts made up to 2020-10-31

View PDF (12 pages)

02/03/2021

Registered office address changed from Studio 1 305a Goldhawk Road London W12 8EU to The Granary Hermitage Court, Hermitage Lane Maidstone Kent ME16 9NT on 2021-03-02

View PDF (1 pages)

05/10/2020

Confirmation statement made on 2020-09-19 with no updates

View PDF (3 pages)

28/07/2020

Total exemption full accounts made up to 2019-10-31

View PDF (12 pages)

21/10/2019

Confirmation statement made on 2019-09-19 with no updates

View PDF (3 pages)

23/07/2019

Total exemption full accounts made up to 2018-10-31

View PDF (11 pages)

29/05/2019

Appointment of Mr Aaron Paul Stone as a director on 2019-05-29

View PDF (2 pages)

29/05/2019

Termination of appointment of Maria Perry as a director on 2019-05-29

View PDF (1 pages)

29/05/2019

Termination of appointment of Sylvia Ann Wilson as a director on 2019-05-29

View PDF (1 pages)

29/11/2018

Termination of appointment of Pia Ricki Brown-Stone as a director on 2018-11-28

View PDF (1 pages)

29/11/2018

Appointment of Miss Maria Perry as a director on 2018-11-28

View PDF (2 pages)

20/09/2018

Confirmation statement made on 2018-09-19 with no updates

View PDF (3 pages)

26/07/2018

Total exemption full accounts made up to 2017-10-31

View PDF (11 pages)

26/09/2017

Confirmation statement made on 2017-09-19 with updates

View PDF (5 pages)

14/07/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (7 pages)

06/10/2016

Confirmation statement made on 2016-09-19 with updates

View PDF (6 pages)

28/09/2016

Termination of appointment of Joseph John Stone as a director on 2016-03-01

View PDF (1 pages)

28/09/2016

Appointment of Pia Ricki Brown-Stone as a director on 2016-03-01

View PDF (2 pages)

13/09/2016

Director's details changed for Mr Joseph John Stone on 2016-09-13

View PDF (2 pages)

30/07/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (7 pages)

06/10/2015

Annual return made up to 2015-09-19 with full list of shareholders

View PDF (4 pages)

31/07/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (7 pages)

30/09/2014

Annual return made up to 2014-09-19 with full list of shareholders

View PDF (4 pages)

29/07/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (8 pages)

12/12/2013

Registered office address changed from Studio 1 Goldhawk Road London W12 8EU England on 2013-12-12

View PDF (1 pages)

26/11/2013

Registered office address changed from St Peter's Studio 50 North Eyot Gardens London W6 9NL on 2013-11-26

View PDF (1 pages)

12/11/2013

Annual return made up to 2013-09-19 with full list of shareholders

View PDF (5 pages)

03/10/2013

Termination of appointment of Nash Harvey Taxation Services Limited as a secretary

View PDF (1 pages)

24/07/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (3 pages)

18/07/2013

Termination of appointment of Lynne James as a secretary

View PDF (1 pages)

15/07/2013

Appointment of Nash Harvey Taxation Services Limited as a secretary

View PDF (2 pages)

01/02/2013

Appointment of Mr Joseph John Stone as a director

View PDF (2 pages)

20/11/2012

Annual return made up to 2012-09-19 with full list of shareholders

View PDF (4 pages)

31/10/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

31/07/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (4 pages)

13/06/2012

Appointment of Ms Sylvia Ann Wilson as a director

View PDF (2 pages)

13/06/2012

Termination of appointment of Joseph Stone as a director

View PDF (1 pages)

25/04/2012

Secretary's details changed for Lynne Hurley on 2012-04-25

View PDF (1 pages)

07/10/2011

Annual return made up to 2011-09-19 with full list of shareholders

View PDF (4 pages)

07/10/2011

Secretary's details changed for Lynne Hurley on 2011-09-19

View PDF (2 pages)

07/10/2011

Secretary's details changed for Lynne Hurley on 2011-09-19

View PDF (2 pages)

29/07/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (4 pages)

23/11/2010

Annual return made up to 2010-09-19 with full list of shareholders

View PDF (4 pages)

05/08/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (6 pages)

22/05/2010

Particulars of a mortgage or charge / charge no: 9

View PDF (5 pages)

17/11/2009

Annual return made up to 2009-09-19 with full list of shareholders

View PDF (3 pages)

01/09/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (6 pages)

19/02/2009

Particulars of a mortgage or charge / charge no: 8

View PDF (3 pages)

25/09/2008

Return made up to 19/09/08; full list of members

View PDF (3 pages)

23/08/2008

Particulars of a mortgage or charge / charge no: 7

View PDF (3 pages)

13/08/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (6 pages)

11/07/2008

Secretary's change of particulars / lynne hurley / 20/06/2008

View PDF (1 pages)

30/04/2008

Particulars of a mortgage or charge / charge no: 6

View PDF (3 pages)

28/11/2007

Particulars of mortgage/charge

View PDF (3 pages)

10/10/2007

Return made up to 19/09/07; full list of members

View PDF (2 pages)

18/09/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (6 pages)

21/11/2006

Return made up to 19/09/06; full list of members

View PDF (2 pages)

24/10/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (5 pages)

28/07/2006

Particulars of mortgage/charge

View PDF (3 pages)

11/04/2006

New director appointed

View PDF (2 pages)

10/04/2006

Director resigned

View PDF (1 pages)

10/04/2006

Registered office changed on 10/04/06 from: 5 parrs head mews rochester kent ME1 1NP

View PDF (1 pages)

15/02/2006

Secretary's particulars changed

View PDF (1 pages)

05/11/2005

Particulars of mortgage/charge

View PDF (3 pages)

02/11/2005

Return made up to 19/09/05; full list of members

View PDF (6 pages)

21/07/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (5 pages)

02/06/2005

Particulars of mortgage/charge

View PDF (3 pages)

26/04/2005

Particulars of contract relating to shares

View PDF (3 pages)

26/04/2005

Ad 31/08/04--------- £ si 1@1

View PDF (2 pages)

18/03/2005

Director's particulars changed

View PDF (1 pages)

18/03/2005

Secretary resigned

View PDF (1 pages)

18/03/2005

New secretary appointed

View PDF (2 pages)

18/03/2005

Registered office changed on 18/03/05 from: prentis chambers 41 earl street maidstone kent ME14 1PF

View PDF (1 pages)

04/10/2004

Return made up to 19/09/04; full list of members

View PDF (6 pages)

07/09/2004

Particulars of mortgage/charge

View PDF (4 pages)

15/03/2004

Accounting reference date extended from 30/09/04 to 31/10/04

View PDF (1 pages)

19/09/2003

Incorporation

View PDF (18 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

19/09/2026

Last change occurred

31/10/2024

Accounts

Total Exemption Full

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
3.81M
-
0.00
1.34M
-

2022
0
4.14M
-
0.00
1.65M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Perry, Maria	Director	28/11/2018 - 29/05/2019	106
Stone, Aaron Paul	Director	29/05/2019 - Present	79

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About APS CASINO PROPERTIES LIMITED

APS CASINO PROPERTIES LIMITED is an(a) Active company incorporated on 19/09/2003 with the registered office located at 41 High Street, Rochester, Kent ME1 1LN. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of APS CASINO PROPERTIES LIMITED?

APS CASINO PROPERTIES LIMITED is currently Active. It was registered on 19/09/2003 .

Where is APS CASINO PROPERTIES LIMITED located?

APS CASINO PROPERTIES LIMITED is registered at 41 High Street, Rochester, Kent ME1 1LN.

What does APS CASINO PROPERTIES LIMITED do?

APS CASINO PROPERTIES LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for APS CASINO PROPERTIES LIMITED?

The latest filing was on 03/04/2026: Registered office address changed from The Granary Hermitage Court, Hermitage Lane Maidstone Kent ME16 9NT England to 41 High Street Rochester Kent ME1 1LN on 2026-04-03.