Apsley Developments Limited

Active03326072 Private limited company
Incorporated
28 February 1997 (29 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Owned by
Jonathan Anthony James
Richard John James
John Hilton James
Accounts type
Total exemption full
Region
East of England
Address
Chells Manor Lodge
2 Manor House Drive
Stevenage
SG2 7RR

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
25 September 2027
Last conf. stmt
11 September 2026

Charges

Total
10
Outstanding
10
Part satisfied
0
Satisfied
0

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 4 December 2025
British
Born May 1982 (44)
Director · Appointed 1 October 2009
British
Born December 1948 (77)
Secretary · Appointed 25 September 2002
British
Director · Appointed 28 February 1997
British
Born August 1945 (81)
Director · Appointed 28 February 1997
British
Born August 1971 (55)
Director · Appointed 28 February 1997
British
Born April 1952 (74)
Director · Appointed 28 February 1997
British
Born February 1953 (73)
Officer history (6 former)
4 December 2025
Resigned Denmead, Barry as Director
4 December 2025
Appointed Blake, Lucy Marianne as Director
1 October 2009
Appointed Campbell, Ann Rosemary as Director
1 October 2009
Resigned Campbell, James as Director
25 September 2002
Resigned Lane, Peter William as Secretary
25 September 2002
Appointed James, Richard John as Secretary
11 March 1997
Resigned James, John Hilton as Secretary
11 March 1997
Appointed Lane, Peter William as Secretary
28 February 1997
Appointed James, Richard John as Director
28 February 1997
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
28 February 1997
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
28 February 1997
Appointed London Law Services Limited as Corporate Nominee Director
28 February 1997
Resigned London Law Services Limited as Corporate Nominee Director
28 February 1997
Appointed James, John Hilton as Secretary
28 February 1997
Appointed Percy, Charles Richard as Director
28 February 1997
Appointed Campbell, James as Director
28 February 1997
Appointed Parker, Robert Leslie as Director
28 February 1997
Appointed Denmead, Barry as Director
28 February 1997
Appointed James, John Hilton as Director

Ownership 4 active

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

Jonathan Anthony James
Individual · Notified 20 February 2020
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born February 1974 (52)
Individual · Notified 20 February 2020
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born August 1971 (55)
Individual · Notified 20 February 2020
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born August 1945 (81)
Timothy Michael James
Individual · Notified 20 February 2020
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born September 1979 (47)
Former controllers (2)
20 February 2020
Ceased James Family Trust 2019 — Owns 25–50% of shares (as a trust)
20 February 2020
Ceased Marchfield Homes Limited — Owns 25–50% of shares

Financials

Net Assets
£397,844
Cash
£13,231
Profit
(£777)
Current Ratio
1.4x
Return on Equity
-0%

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £324,536 £356,164 £385,131 £391,707 £398,621 £397,844
Balance sheet detail
202520242023202220212020
Fixed Assets£420,000£380,000£340,000
Current Assets£64,134£33,941£24,676£32,674£33,805£37,399
Debtors£2,844£4,395£2,326£2,068£9,318£3,328
Cash£13,231£1,648£4,213£15,019£10,238£33,318
Creditors (< 1 year)£46,218£15,248£12,897£27,471£34,786£36,021
Net Current Assets£17,916£18,693£11,779£5,203(£981)£1,378
Net Assets£397,844£398,621£391,707£385,131£356,164£324,536
Shareholder Funds£397,844£398,621£391,707£385,131£356,164£324,536

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Total exemption full accounts31 March 2026
14 September 2026Confirmation statement with no updates11 September 2026
18 August 2026Director's details changed
26 September 2025Total exemption full accounts31 March 2025
11 September 2025Confirmation statement with no updates11 September 2025
Show all recent filings

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