Apsley & Wellesley Management Limited

Active05037165 Private limited company
Incorporated
6 February 2004 (22 years)
Industry
Management of real estate on a fee or contract basis (68320)
Controlled by
Paris Paramerissios
Accounts type
Total exemption full
Region
South East
Address
9 Wellesley Court
Ramsgate
CT11 8NU

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
4 February 2027
Last conf. stmt
21 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 24 October 2023
British
Born October 1978 (48)
Director · Appointed 31 March 2017
British
Born July 1989 (37)
Officer history (20 former)
2 October 2024
Resigned Stewart, Paul as Director
2 October 2024
Resigned Silva, Sandra as Director
24 October 2023
Appointed Paramerissios, Paris as Director
25 January 2023
Resigned Paramerissios, Paris as Director
1 August 2019
Appointed Paramerissios, Paris as Director
4 July 2019
Appointed Stewart, Paul as Director
23 May 2019
Resigned Kelly, Viv, Ms. as Secretary
12 April 2019
Resigned Green, Graham Martyn as Director
10 April 2018
Resigned Raishbrook, Terence Frederick as Secretary
10 April 2018
Resigned Kelly, Robert John as Director
9 December 2017
Appointed Kelly, Viv, Ms. as Secretary
31 March 2017
Appointed Silva, Sandra as Director
31 March 2017
Appointed Molony, Charles John as Director
2 January 2012
Resigned Johnson, Gillian Margaret as Director
26 November 2011
Resigned Evans, Annabel Felicity as Director
22 January 2011
Appointed Raishbrook, Terence Frederick as Secretary
29 December 2010
Resigned Redpaths Ltd as Corporate Secretary
31 October 2009
Resigned Filbey, Scott Lawerance as Director
18 October 2009
Appointed Green, Graham Martyn as Director
13 October 2009
Resigned Rubinstein, Stephen as Director
13 October 2009
Resigned Rubinstein, Stephen as Secretary
1 January 2009
Appointed Redpaths Ltd as Corporate Secretary
1 January 2009
Resigned Cox, David John as Secretary
28 February 2008
Appointed Cox, David John as Secretary
16 January 2008
Appointed Rubinstein, Stephen as Director
16 January 2008
Resigned Chambers, Mavis Paulette as Director
16 January 2008
Appointed Johnson, Gillian Margaret as Director
16 January 2008
Appointed Filbey, Scott Lawerance as Director
16 January 2008
Appointed Kelly, Robert John as Director
16 January 2008
Appointed Rubinstein, Stephen as Secretary
16 January 2008
Appointed Evans, Annabel Felicity as Director
16 January 2008
Resigned Warners Corporate Services Limited as Corporate Secretary
19 October 2007
Appointed Warners Corporate Services Limited as Corporate Secretary
19 October 2007
Resigned Chambers, Mavis Paulette as Secretary
18 June 2007
Appointed Chambers, Mavis Paulette as Director
18 June 2007
Resigned Brabin, William Anthony as Director
6 February 2004
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary
6 February 2004
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
6 February 2004
Appointed Sdg Registrars Limited as Corporate Nominee Director
6 February 2004
Resigned Sdg Registrars Limited as Corporate Nominee Director
6 February 2004
Appointed Brabin, William Anthony as Director
6 February 2004
Appointed Chambers, Mavis Paulette as Secretary

Ownership 1 active

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

Individual · Notified 18 November 2024
Right to appoint and remove directors
British
Born October 1978 (48)
Former controllers (3)
2 October 2024
Ceased Sandra Silva — Has significant influence or control
12 April 2019
Ceased Graham Martyn Green — Holds 25–50% of voting rights
9 December 2017
Ceased Robert John Kelly — Has significant influence or control

Financials

Net Assets
£1,997
Cash
£11,171

Trend

Net Assets
£0 £2k £4k 2020 2021 2022 2023 2024 2025 £2,459 £1,811 £1,991 £927 £1,009 £1,997
Balance sheet detail
202520242023202220212020
Current Assets£11,171£11,171£11,051£10,264£9,649£9,412
Debtors£0£364£1,508£1,424£1,669
Cash£11,171£11,171£10,687£8,756£8,225£7,743
Net Current Assets£1,997£1,009£927£1,991£1,811£2,459
Net Assets£1,997£1,009£927£1,991£1,811£2,459

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Total exemption full accounts30 April 2026
9 March 2026Confirmation statement with no updates21 January 2026
4 March 2026Other filing
3 March 2026Replacement filing for the appointment of a director
23 September 2025Total exemption full accounts30 April 2025
Show all recent filings

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