APEX DRIVE MANAGEMENT LIMITED - Residents property management - A business based in ENGLAND registered with Companies House

Company Overview

About Apex Drive Management Ltd

APEX DRIVE MANAGEMENT LIMITED was founded on 1982-02-08 and has its registered office in Camberley. The organisation's status is listed as "Active". Apex Drive Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
APEX DRIVE MANAGEMENT LIMITED

8 STANHOPE GATE CAMBERLEY SURREY GU15 3DW Other companies in CR0

Filing Information

Company Number		01612051
Company ID Number		01612051
Date formed		1982-02-08
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		13/06/2016
Return next due		11/07/2017
Type of accounts		MICRO ENTITY

Last Datalog update:	2024-03-07 03:25:16
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for APEX DRIVE MANAGEMENT LIMITED

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Company Officers of APEX DRIVE MANAGEMENT LIMITED

Current Directors

Officer	Role	Date Appointed
HML COMPANY SECRETARIAL SERVICES LIMITED	Company Secretary	2014-01-01
LIAM EMMETT CAVANAGH	Director	2011-07-25
KEVIN CHARLES HANLON	Director	2015-01-08
JAMES RONALD PETTER	Director	2001-07-25

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MARIA ANNE LAMPARD	Director	2012-10-22	2018-07-12
PHILIP LLEWELYN WAREHAM	Director	2008-01-21	2015-01-08
MORTIMER SECRETARIES LIMITED	Company Secretary	2007-11-22	2014-01-01
NICHOLAS JONES	Director	2004-08-11	2012-10-22
PHILIP DUNCAN BAINES	Director	2003-09-24	2011-01-31
PARK LANE SECRETARIES LIMITED	Company Secretary	2005-03-01	2007-10-01
ROSEMARY ANN TERRY	Director	1997-10-27	2007-09-07
PATRICIA ANNE ELLIS	Company Secretary	2001-10-24	2005-03-01
MARY ELIZABETH ROBERTA CORNELL	Director	1997-06-25	2004-08-11
ELAINE CLAIRE FOX PACKER	Director	2003-07-10	2003-09-16
OLIVE HELEN ALLEN	Director	1992-06-13	2002-09-01
PHILLIP RICHARD BROWN	Director	2000-06-06	2002-07-11
PHILIPPA FFOULKES CARTER	Director	2001-07-25	2002-06-05
ROSLYN PATRICIA COLLETT	Director	1997-10-27	2002-03-08
JASON NASH	Director	1999-09-22	2002-02-26
RICHARD SIMON ARMITAGE	Company Secretary	2000-10-10	2001-10-24
RICHARD SIMON ARMITAGE	Director	1992-06-13	2001-10-24
MICHAEL GEORGE THOMAS KIMBER	Company Secretary	1992-06-13	2000-10-10
GARY CADDICK	Director	1998-05-20	2000-09-28
ROBIN JOHN DARVALL	Director	1993-08-17	1997-10-31
PETER DAVID RIEDEN	Director	1994-12-07	1997-10-27
GRAHAM GEOFFREY COOK	Director	1996-06-19	1997-04-22
MARY ELIZABETH ROBERTA CORNELL	Director	1992-06-13	1997-04-22
ELAINE GALLAGHER	Director	1992-06-13	1996-12-11
SUSAN PIRY MELDON	Director	1993-06-29	1994-11-01
STEPHEN O'CONNOR	Director	1993-06-29	1994-11-01
SIMON ROBERICK STANLEY SMITH	Director	1992-06-13	1994-11-01

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-01-04		SECRETARY'S DETAILS CHNAGED FOR SENNEN PROPERTY MANAGEMENT LTD on 2024-01-01
2023-12-12		APPOINTMENT TERMINATED, DIRECTOR ALEXA HIPWOOD
2023-06-19		CONFIRMATION STATEMENT MADE ON 13/06/23, WITH UPDATES
2022-11-04	AP04	Appointment of Sennen Property Management Ltd as company secretary on 2022-11-03
2022-11-04	AD01	REGISTERED OFFICE CHANGED ON 04/11/22 FROM 94 Park Lane Croydon Surrey CR0 1JB
2022-11-02	TM02	Termination of appointment of Hml Company Secretarial Services Limited on 2022-10-04
2022-09-15	AP01	DIRECTOR APPOINTED MS ALEXA HIPWOOD
2022-09-01		DIRECTOR APPOINTED MS JANIE HARLAND
2022-09-01	AP01	DIRECTOR APPOINTED MS JANIE HARLAND
2022-08-25		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-08-25	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-06-20		CONFIRMATION STATEMENT MADE ON 13/06/22, WITH NO UPDATES
2022-06-20	CS01	CONFIRMATION STATEMENT MADE ON 13/06/22, WITH NO UPDATES
2021-12-22		31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22		31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-11	AP01	DIRECTOR APPOINTED MR KEVIN CHARLES HANLON
2021-11-11	TM01	APPOINTMENT TERMINATED, DIRECTOR LAURA ELIZABETH BAGGOTT
2021-10-29	AP01	DIRECTOR APPOINTED MS KAREN CHILVERS
2021-10-15	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES RONALD PETTER
2021-06-17	CS01	CONFIRMATION STATEMENT MADE ON 13/06/21, WITH UPDATES
2020-12-04	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-17	CS01	CONFIRMATION STATEMENT MADE ON 13/06/20, WITH UPDATES
2019-12-04	TM01	APPOINTMENT TERMINATED, DIRECTOR KEVIN CHARLES HANLON
2019-10-03	AP01	DIRECTOR APPOINTED MR JOSEPH FARAGE
2019-09-17	AP01	DIRECTOR APPOINTED MISS LAURA ELIZABETH BAGGOTT
2019-06-26	CS01	CONFIRMATION STATEMENT MADE ON 13/06/19, WITH UPDATES
2019-06-12	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-20	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-26	TM01	APPOINTMENT TERMINATED, DIRECTOR MARIA ANNE LAMPARD
2018-06-18	LATEST SOC	18/06/18 STATEMENT OF CAPITAL;GBP 32
2018-06-18	CS01	CONFIRMATION STATEMENT MADE ON 13/06/18, WITH UPDATES
2017-09-04	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-19	LATEST SOC	19/06/17 STATEMENT OF CAPITAL;GBP 32
2017-06-19	CS01	CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES
2016-08-16	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-14	TM01	APPOINTMENT TERMINATED, DIRECTOR PHILIP LLEWELYN WAREHAM
2016-07-04	CH04	SECRETARY'S DETAILS CHNAGED FOR HML COMPANY SECRETARIAL SERVICES LIMITED on 2016-07-04
2016-06-13	LATEST SOC	13/06/16 STATEMENT OF CAPITAL;GBP 32
2016-06-13	AR01	13/06/16 ANNUAL RETURN FULL LIST
2015-09-24	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-06-22	LATEST SOC	22/06/15 STATEMENT OF CAPITAL;GBP 32
2015-06-22	AR01	13/06/15 ANNUAL RETURN FULL LIST
2015-03-19	AP01	DIRECTOR APPOINTED MR KEVIN CHARLES HANLON
2014-11-21	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-06-16	LATEST SOC	16/06/14 STATEMENT OF CAPITAL;GBP 32
2014-06-16	AR01	13/06/14 ANNUAL RETURN FULL LIST
2014-01-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MS MARIA ANNE LAMPARD / 13/01/2014
2014-01-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR LIAM EMMETT CAVANAGH / 13/01/2014
2014-01-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JAMES RONALD PETTER / 13/01/2014
2014-01-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JAMES RONALD PETTER / 13/01/2014
2014-01-13	AP04	Appointment of corporate company secretary Hml Company Secretarial Services Limited
2014-01-13	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY MORTIMER SECRETARIES LIMITED
2014-01-13	AD01	REGISTERED OFFICE CHANGED ON 13/01/14 FROM C/O John Mortimer Property Management Limited Bagshot Road Bracknell Berkshire RG12 9SE
2013-12-16	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-13	AR01	13/06/13 ANNUAL RETURN FULL LIST
2012-11-02	AP01	DIRECTOR APPOINTED MS MARIA ANNE LAMPARD
2012-10-23	TM01	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JONES
2012-07-31	AA	31/03/12 TOTAL EXEMPTION SMALL
2012-06-13	AR01	13/06/12 FULL LIST
2011-10-03	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-08-03	AP01	DIRECTOR APPOINTED MR LIAM EMMETT CAVANAGH
2011-06-20	AR01	13/06/11 FULL LIST
2011-01-31	TM01	APPOINTMENT TERMINATED, DIRECTOR PHILIP BAINES
2010-11-05	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-06-16	AR01	13/06/10 FULL LIST
2010-06-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JAMES RONALD PETTER / 01/10/2009
2010-06-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DR NICHOLAS JONES / 01/10/2009
2010-06-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DUNCAN BAINES / 01/10/2009
2010-06-16	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MORTIMER SECRETARIES LIMITED / 01/10/2009
2009-07-14	AA	31/03/09 TOTAL EXEMPTION FULL
2009-06-15	363a	RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS
2008-08-20	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-06-13	363a	RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS
2008-02-01	288a	NEW DIRECTOR APPOINTED
2007-12-06	288a	NEW SECRETARY APPOINTED
2007-11-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-10-09	287	REGISTERED OFFICE CHANGED ON 09/10/07 FROM: 3 PIPERS CROFT CHURCH CROOKHAM FLEET HAMPSHIRE GU52 6PF
2007-10-09	288b	SECRETARY RESIGNED
2007-10-09	353	LOCATION OF REGISTER OF MEMBERS
2007-09-11	288b	DIRECTOR RESIGNED
2007-06-26	363s	RETURN MADE UP TO 13/06/07; CHANGE OF MEMBERS
2006-07-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-07-14	363s	RETURN MADE UP TO 13/06/06; CHANGE OF MEMBERS
2005-08-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-06-20	363s	RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS
2005-04-09	288a	NEW SECRETARY APPOINTED
2005-04-09	288b	SECRETARY RESIGNED
2004-09-01	288a	NEW DIRECTOR APPOINTED
2004-08-24	288b	DIRECTOR RESIGNED
2004-08-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-07-20	288a	NEW DIRECTOR APPOINTED
2004-07-20	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-07-20	363s	RETURN MADE UP TO 13/06/04; CHANGE OF MEMBERS
2003-10-07	288b	DIRECTOR RESIGNED
2003-08-06	288a	NEW DIRECTOR APPOINTED
2003-07-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-07-03	363s	RETURN MADE UP TO 13/06/03; CHANGE OF MEMBERS
2002-10-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-09-23	288b	DIRECTOR RESIGNED
2002-07-25	288b	DIRECTOR RESIGNED
2002-07-11	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-07-11	363s	RETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS
2002-06-15	288b	DIRECTOR RESIGNED
2002-04-08	288b	DIRECTOR RESIGNED
2002-03-06	288b	DIRECTOR RESIGNED
2002-03-06	288b	DIRECTOR RESIGNED
2002-03-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

Industry Information

SIC/NAIC Codes

98 - Undifferentiated goods- and services-producing activities of private households for own use

-

98000 - Residents property management

Licences & Regulatory approval

We could not find any licences issued to APEX DRIVE MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against APEX DRIVE MANAGEMENT LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

APEX DRIVE MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.11	9
MortgagesNumMortOutstanding	0.08	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.03	9
MortgagesNumMortCharges	0.13	9
MortgagesNumMortOutstanding	0.07	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.06	9

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports

Annual Accounts
2016-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on APEX DRIVE MANAGEMENT LIMITED

Intangible Assets

Patents

We have not found any records of APEX DRIVE MANAGEMENT LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for APEX DRIVE MANAGEMENT LIMITED

Trademarks

We have not found any records of APEX DRIVE MANAGEMENT LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for APEX DRIVE MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as APEX DRIVE MANAGEMENT LIMITED are:

EAST KENT HOUSING LIMITED	£ 1,858,267
WENTWORTH LODGE LIMITED	£ 698,421
FENHATCH LIMITED	£ 365,748
HIGHER LEVEL CARE LIMITED	£ 259,808
PENROSE HOUSE LIMITED	£ 168,033
BEACH HOUSE LIMITED	£ 124,095
HALCYON LIMITED	£ 54,767
HOLMDENE HOUSING LIMITED	£ 38,781
CARLTON HOUSE LIMITED	£ 31,659
COUNTY PRIVATE CLIENT LIMITED	£ 21,750
LAMBETH LIVING LIMITED	£ 53,033,041
HOMES FOR HARINGEY LIMITED	£ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED	£ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED	£ 12,048,272
ASHDALE SERVICES LIMITED	£ 7,730,546
EAST KENT HOUSING LIMITED	£ 6,639,539
SIX TOWN HOUSING LIMITED	£ 5,943,527
LAMPTON 78 UNLIMITED	£ 5,437,442
BALMORAL COURT LIMITED	£ 4,697,918
HOLMDENE HOUSING LIMITED	£ 3,542,570
LAMBETH LIVING LIMITED	£ 53,033,041
HOMES FOR HARINGEY LIMITED	£ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED	£ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED	£ 12,048,272
ASHDALE SERVICES LIMITED	£ 7,730,546
EAST KENT HOUSING LIMITED	£ 6,639,539
SIX TOWN HOUSING LIMITED	£ 5,943,527
LAMPTON 78 UNLIMITED	£ 5,437,442
BALMORAL COURT LIMITED	£ 4,697,918
HOLMDENE HOUSING LIMITED	£ 3,542,570
LAMBETH LIVING LIMITED	£ 53,033,041
HOMES FOR HARINGEY LIMITED	£ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED	£ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED	£ 12,048,272
ASHDALE SERVICES LIMITED	£ 7,730,546
EAST KENT HOUSING LIMITED	£ 6,639,539
SIX TOWN HOUSING LIMITED	£ 5,943,527
LAMPTON 78 UNLIMITED	£ 5,437,442
BALMORAL COURT LIMITED	£ 4,697,918
HOLMDENE HOUSING LIMITED	£ 3,542,570

Outgoings

Business Rates/Property Tax

No properties were found where APEX DRIVE MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded APEX DRIVE MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded APEX DRIVE MANAGEMENT LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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