AP

APEXCHASE PROPERTY MANAGEMENT LIMITED

Active

Company number 05435409

Borehamwood, England · Incorporated 26 April 2005

C/O Trent Park Properties, Devonshire House, Manor Way, Borehamwood, WD6 1QQ, England

Last updated on 18 September 2026

Dormant Company · SIC 99999

Status
Active
Company age
21 years
Company type
Private limited by guarantee
Accounts
Up to date

Company overview

Incorporated on 26 April 2005 and registered in England and Wales, APEXCHASE PROPERTY MANAGEMENT LIMITED remains an active private company limited by guarantee, now trading for 21 years. Its registered office is at C/O Trent Park Properties, Devonshire House, Manor Way, Borehamwood, WD6 1QQ, England. Its principal activity is dormant company (SIC 99999).

The board consists of four directors: TAYLOR, Daniel Barry (appointed 1 December 2010), BROADHEAD, Neale (appointed 17 January 2011), LEVY, Thierry (appointed 21 November 2014) and WEHNER, Elliot Michael (appointed 8 February 2022). TRENT PARK PROPERTIES LLP acts as corporate secretary. The company has been served by 10 former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent micro-entity accounts, covering the period to 30 April 2026, on 6 May 2026. The next accounts are due by 31 January 2028. Its most recent confirmation statement was made up to 28 April 2026. The next is due by 12 May 2027. 77 filings are recorded against the company at Companies House, most recently an accounts filing on 6 May 2026.

Compliance

Annual accounts Up to date
Last filed
30 April 2026
Next due
31 January 2028
17 months left
Confirmation statement Up to date
Last filed
28 April 2026
Next due
12 May 2027
8 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
30 April 2026
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Average employees
0
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Officers

WE
WEHNER, Elliot Michael
Director
8 February 2022
TP
TRENT PARK PROPERTIES LLP
Corporate Secretary
22 January 2020
LT
LEVY, Thierry
Director
21 November 2014
BN
BROADHEAD, Neale
Director
17 January 2011
TD
TAYLOR, Daniel Barry
Director
1 December 2010
CL
CHACE LEGAL LIMITED
Corporate Secretary · Resigned
1 January 2013
BC
BOLD CORPORATE SERVICES LTD
Corporate Secretary · Resigned
1 January 2011
BT
BROADHEAD, Tessa Janet
Director · Resigned
9 August 2010
SS
SOLITAIRE SECRETARIES LTD
Corporate Secretary · Resigned
30 September 2009
MJ
MEAD, John Philip
Director · Resigned
8 November 2005
MH
MCCARTHY, Helena Josephine
Secretary · Resigned
8 November 2005
AD
ABBOTT, Daniel James
Director · Resigned
8 November 2005
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Director · Resigned
26 April 2005
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
26 April 2005

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Micro Entity
Accounts
6 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
29 April 2026 View
Accounts With Accounts Type Micro Entity
Accounts
1 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
26 April 2025 View
Accounts With Accounts Type Micro Entity
Accounts
1 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 April 2024 View
Accounts With Accounts Type Micro Entity
Accounts
3 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
26 April 2023 View
Accounts With Accounts Type Micro Entity
Accounts
21 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
26 April 2022 View
Appoint Person Director Company With Name Date
Officers
9 February 2022 View
Accounts With Accounts Type Micro Entity
Accounts
22 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 April 2021 View
Change Corporate Secretary Company With Change Date
Officers
10 March 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 January 2021 View
Accounts With Accounts Type Micro Entity
Accounts
26 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 May 2020 View
Accounts With Accounts Type Dormant
Accounts
19 February 2020 View
Termination Secretary Company With Name Termination Date
Officers
22 January 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 January 2020 View
Appoint Corporate Secretary Company With Name Date
Officers
22 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 May 2019 View
Accounts With Accounts Type Dormant
Accounts
21 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2018 View
Accounts With Accounts Type Dormant
Accounts
3 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
2 May 2017 View
Accounts With Accounts Type Dormant
Accounts
12 January 2017 View
Annual Return Company With Made Up Date No Member List
Annual Return
24 May 2016 View
Accounts With Accounts Type Dormant
Accounts
27 January 2016 View
Annual Return Company With Made Up Date No Member List
Annual Return
21 May 2015 View
Accounts With Accounts Type Dormant
Accounts
27 January 2015 View
Appoint Person Director Company With Name Date
Officers
21 November 2014 View
Annual Return Company With Made Up Date No Member List
Annual Return
22 May 2014 View
Accounts With Accounts Type Dormant
Accounts
23 January 2014 View
Termination Director Company With Name
Officers
23 October 2013 View
Annual Return Company With Made Up Date No Member List
Annual Return
21 May 2013 View
Appoint Corporate Secretary Company With Name
Officers
19 February 2013 View
Change Registered Office Address Company With Date Old Address
Address
19 February 2013 View
Accounts With Accounts Type Dormant
Accounts
19 February 2013 View
Termination Secretary Company With Name
Officers
30 January 2013 View
Annual Return Company With Made Up Date No Member List
Annual Return
4 May 2012 View
Appoint Person Director Company With Name
Officers
22 February 2012 View
Termination Secretary Company With Name
Officers
13 February 2012 View
Accounts With Accounts Type Dormant
Accounts
17 January 2012 View
Change Person Director Company With Change Date
Officers
3 May 2011 View
Annual Return Company With Made Up Date No Member List
Annual Return
3 May 2011 View
Termination Director Company With Name
Officers
17 January 2011 View
Appoint Person Director Company With Name
Officers
17 January 2011 View
Accounts With Accounts Type Dormant
Accounts
13 January 2011 View
Appoint Corporate Secretary Company With Name
Officers
4 January 2011 View
Change Registered Office Address Company With Date Old Address
Address
4 January 2011 View
Appoint Person Director Company With Name
Officers
3 September 2010 View
Termination Secretary Company With Name
Officers
21 July 2010 View
Change Registered Office Address Company With Date Old Address
Address
21 July 2010 View
Annual Return Company With Made Up Date No Member List
Annual Return
20 May 2010 View
Accounts With Accounts Type Dormant
Accounts
15 January 2010 View
Change Registered Office Address Company With Date Old Address
Address
7 October 2009 View
Legacy
Officers
2 October 2009 View
Legacy
Annual Return
13 May 2009 View
Accounts With Accounts Type Dormant
Accounts
27 February 2009 View
Legacy
Address
19 December 2008 View
Legacy
Address
11 August 2008 View
Legacy
Annual Return
12 June 2008 View
Accounts With Accounts Type Dormant
Accounts
27 February 2008 View
Legacy
Annual Return
24 May 2007 View
Legacy
Officers
1 April 2007 View
Accounts With Accounts Type Dormant
Accounts
23 February 2007 View
Legacy
Annual Return
20 June 2006 View
Legacy
Officers
20 December 2005 View
Legacy
Officers
20 December 2005 View
Legacy
Officers
20 December 2005 View
Legacy
Officers
20 December 2005 View
Legacy
Officers
20 December 2005 View
Legacy
Officers
20 December 2005 View
Legacy
Address
20 December 2005 View
Incorporation Company
Incorporation
26 April 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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