A & P A Property Limited

Active03015482 Private limited company
Incorporated
30 January 1995 (31 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Owned by
Accounts type
Dormant
Region
North West
Address
Maritime Centre
Port Of Liverpool
Liverpool
L21 1LA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
13 February 2027
Last conf. stmt
30 January 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 14 October 2026
Also at Ligna Biomass Holdings Limited, MDHC Container Services Limited, Peel Ports (Ids) Limited · more companies
British
Born August 1975 (51)
Director · Appointed 8 January 2024
Also at Peel Ports Operations Limited, Clarke Chapman Portia Port Services Limited, Peel Ports Land and Property Investments Limited · more companies
British
Born February 1972 (54)
Khan, Farook Akhtar
Secretary · Appointed 18 March 2020
Officer history (25 former)
14 October 2026
Appointed Huck, David Richard as Director
9 October 2026
Resigned Veritiero, Claudio as Director
8 January 2024
Appointed Clark, Jason Lee as Director
8 January 2024
Resigned Mcintyre, Lewis William as Director
1 July 2023
Appointed Mcintyre, Lewis William as Director
19 June 2023
Resigned Mclaren, Ian as Director
30 September 2022
Resigned Whitworth, Mark as Director
30 May 2022
Appointed Mclaren, Ian as Director
1 April 2022
Appointed Veritiero, Claudio as Director
1 April 2022
Resigned Charnock, Ian Graeme Lloyd as Director
4 August 2020
Resigned Underwood, Steven Keith as Director
4 August 2020
Resigned Whittaker, John as Director
8 April 2020
Resigned Marrison Gill, Caroline Ruth as Secretary
18 March 2020
Appointed Khan, Farook Akhtar as Secretary
30 November 2011
Appointed Charnock, Ian Graeme Lloyd as Director
9 May 2011
Resigned Barr, Alan Andrew as Director
25 February 2011
Appointed Whitworth, Mark as Director
25 February 2011
Appointed Whittaker, John as Director
25 February 2011
Appointed Barr, Alan Andrew as Director
25 February 2011
Appointed Marrison Gill, Caroline Ruth as Secretary
25 February 2011
Appointed Underwood, Steven Keith as Director
25 February 2011
Resigned Griffiths, Anne Elizabeth as Secretary
25 February 2011
Resigned Griffiths, Anne Elizabeth as Director
10 July 2009
Resigned Thompson, Kenneth Philip as Director
28 June 2007
Appointed Griffiths, Anne Elizabeth as Secretary
28 June 2007
Appointed Griffiths, Anne Elizabeth as Director
28 June 2007
Resigned Ring, David James as Director
28 June 2007
Resigned Thompson, Kenneth Philip as Secretary
4 September 2006
Appointed Ring, David James as Director
4 September 2006
Resigned Slade, Brian John as Director
21 December 2005
Resigned Parry, David as Director
5 October 2001
Appointed Slade, Brian John as Director
28 September 2001
Resigned Holding, Michael as Director
28 September 2001
Appointed Parry, David as Director
7 June 2000
Appointed Thompson, Kenneth Philip as Director
7 June 2000
Resigned Thompson, Kenneth Philip as Director
7 June 2000
Appointed Thompson, Kenneth Philip as Director
3 June 2000
Resigned Astley, Timothy John as Director
1 March 2000
Appointed Thompson, Kenneth Philip as Secretary
1 March 2000
Resigned Holding, Michael as Secretary
2 November 1998
Appointed Astley, Timothy John as Director
22 October 1998
Resigned Nugent, Frank as Director
13 March 1998
Appointed Holding, Michael as Director
13 March 1998
Resigned Jervis, Steven Kent as Director
17 February 1995
Appointed Jervis, Steven Kent as Director
17 February 1995
Appointed Holding, Michael as Secretary
17 February 1995
Appointed Nugent, Frank as Director
17 February 1995
Resigned Travers Smith Secretaries Limited as Corporate Nominee Secretary
17 February 1995
Resigned Travers Smith Limited as Corporate Nominee Director
17 February 1995
Resigned Travers Smith Secretaries Limited as Corporate Nominee Director
30 January 1995
Appointed Travers Smith Secretaries Limited as Corporate Nominee Secretary
30 January 1995
Appointed Travers Smith Limited as Corporate Nominee Director
30 January 1995
Appointed Travers Smith Secretaries Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 3447260

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 February 2026Confirmation statement with no updates30 January 2026
3 January 2026Accounts for a dormant company31 March 2025
18 February 2025Confirmation statement with no updates30 January 2025
23 December 2024Accounts for a dormant company31 March 2024
9 February 2024Confirmation statement with no updates30 January 2024
Show all recent filings

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A & P Dry Docks Limited
A & P Tyne Properties Limited
A&P Ports & Properties Limited
A&PPP 2006 Limited
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Clarke Chapman Portia Port Services Limited

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