Company information:
Apsley & Wellesley Management Limited (No: 05037165)
Address: 9 WELLESLEY COURT, RAMSGATE, CT11 8NU, ENGLAND
Status: Active
Incorporated: 02-Jun-2004
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 02-Apr-2025
Industry Class: 68320 - Management of real estate on a fee or contract basis
Current Director: CHARLES JOHN MOLONY ( DOB: Jul-1989 From: Mar-2017 )
Current Director: PARIS PARAMERISSIOS ( DOB: Oct-1978 From: Oct-2023 )
Current Director: SANDRA SILVA ( DOB: Jan-1949 From: Mar-2017 )
Current Director: PAUL STEWART ( DOB: Jun-1986 From: Jul-2019 )
Resigned Director: WILLIAM ANTHONY BRABIN ( DOB: Feb-1933 From: Feb-2004 To: Jun-2007 )
Resigned Director: MAVIS PAULETTE CHAMBERS ( DOB: Sep-1945 From: Jun-2007 To: Jan-2008 )
Resigned Director: ANNABEL FELICITY EVANS ( From: Jan-2008 To: Nov-2011 )
Resigned Director: SCOTT LAWERANCE FILBEY ( From: Jan-2008 To: Oct-2009 )
Resigned Director: GRAHAM MARTYN GREEN ( From: Oct-2009 To: Apr-2019 )
Resigned Director: GILLIAN MARGARET JOHNSON ( From: Jan-2008 To: Jan-2012 )
Resigned Director: ROBERT JOHN KELLY ( DOB: Apr-1939 From: Jan-2008 To: Apr-2018 )
Resigned Director: PARIS PARAMERISSIOS ( DOB: Oct-1978 From: Aug-2019 To: Jan-2023 )
Resigned Director: STEPHEN RUBINSTEIN ( From: Jan-2008 To: Oct-2009 )
Resigned Director: SDG REGISTRARS LIMITED ( From: Feb-2004 To: Feb-2004 )
Resigned Secretary: MAVIS PAULETTE CHAMBERS ( DOB: Sep-1945 From: Feb-2004 To: Oct-2007 )
Resigned Secretary: DAVID JOHN COX ( From: Feb-2008 To: Jan-2009 )
Resigned Secretary: VIV KELLY ( From: Dec-2017 To: May-2019 )
Resigned Secretary: TERENCE FREDERICK RAISHBROOK ( From: Jan-2011 To: Apr-2018 )
Resigned Secretary: REDPATHS LTD ( From: Jan-2009 To: Dec-2010 )
Resigned Secretary: STEPHEN RUBINSTEIN ( From: Jan-2008 To: Oct-2009 )
Resigned Secretary: SDG SECRETARIES LIMITED ( From: Feb-2004 To: Feb-2004 )
Resigned Secretary: WARNERS CORPORATE SERVICES LIMITED ( From: Oct-2007 To: Jan-2008 )
Persons of Significant Control:
Mrs Sandra Silva, 1 Plains Of Waterloo, Ramsgate, CT11 8HX, England: Has significant influence or control (Notified: 2017-11-29)
Mr Graham Martyn Green, 14 Wellesley Court, Ramsgate, CT11 8NU, England: Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-10-18, Ceased: 2019-04-12)
Mr Robert John Kelly, Steeple Cottage New Street, Ash, Canterbury, Kent, CT3 2BN, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2017-12-09)
Company Accounts Summary (£)
| Item | 18 | 19 | 20 | 21 | 22 | 23 | 24 | Chart |
|---|---|---|---|---|---|---|---|---|
| Current assets | 10,382 | 7,476 | 9,412 | 9,649 | 10,264 | 11,051 | 11,171 | 10382.0,7476.0,9412.0,9649.0,10264.0,11051.0,11171.0 |
| Current assets / Debtors | 2,210 | 2,112 | 1,669 | 1,424 | 1,508 | 364 | 2210.0,2112.0,1669.0,1424.0,1508.0,364.0,0.0 | |
| Current assets / Cash at bank and on hand | 8,172 | 5,364 | 7,743 | 8,225 | 8,756 | 10,687 | 11,171 | 8172.0,5364.0,7743.0,8225.0,8756.0,10687.0,11171.0 |
| Net current assets (liabilities) | 4,146 | 1,940 | 2,459 | 1,811 | 1,991 | 927 | 1,009 | 4146.0,1940.0,2459.0,1811.0,1991.0,927.0,1009.0 |
| Total assets less current liabilities | 4,146 | 1,940 | 2,459 | 1,811 | 1,991 | 927 | 1,009 | 4146.0,1940.0,2459.0,1811.0,1991.0,927.0,1009.0 |
| Creditors | 6,236 | 5,536 | 6,953 | 7,838 | 8,273 | 10,124 | 10,162 | 6236.0,5536.0,6953.0,7838.0,8273.0,10124.0,10162.0 |
| Net assets (liabilities) | 4,146 | 1,940 | 2,459 | 1,811 | 1,991 | 927 | 1,009 | 4146.0,1940.0,2459.0,1811.0,1991.0,927.0,1009.0 |