AP

ABSOLUTE PROPERTY MANAGEMENT SOLUTIONS LTD

Active

Company number 08062130

Penarth, Wales · Incorporated 9 May 2012

Avon House, 19 Stanwell Road, Penarth, South Glamorgan, CF64 2EZ, Wales

Last updated on 25 August 2026

Management of real estate on a fee or contract basis · SIC 68320

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
18 September 2012

Company history

Previous company names

MANDACO 738 LIMITED · 9 May 2012 – 3 August 2012

Company overview

**Summary**

Absolute Property Management Solutions Ltd is an active private limited company incorporated on 9 May 2012 under the jurisdiction of England and Wales. The company operates from its registered office at Avon House, 19 Stanwell Road, Penarth, South Glamorgan, CF64 2EZ, Wales, and carries out property management activities (SIC 68320).

It is currently controlled equally by Mr Anthony John Poppleton and Mrs Loraine Poppleton, each holding 25–50% of the shares and voting rights. Anthony John Poppleton has served as a director since September 2012. Loraine Poppleton acts as company secretary, having been appointed in November 2017. Gemma Aris was appointed as an additional director in March 2024. Both Mr and Mrs Poppleton are resident in Wales.

The company has no charges, no insolvency history and has never been liquidated. It filed total-exemption-full accounts to 30 September 2025 on 30 June 2026 and submitted a confirmation statement with no updates on 26 May 2026. The next accounts are due by 30 June 2027 and the next confirmation statement by 18 May 2027. All statutory filings are up to date.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
4 May 2026
Next due
18 May 2027
8 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 September 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mrs Loraine Poppleton
Born October 1957
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
20 November 2017
PS
Mr Anthony John Poppleton
Born July 1959
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
12 April 2017

Funding

1 funding round
18 September 2012
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
30 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
26 May 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 April 2024 View
Change Person Secretary Company With Change Date
Officers
2 April 2024 View
Appoint Person Director Company With Name Date
Officers
26 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 May 2023 View
Accounts With Accounts Type Micro Entity
Accounts
30 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
4 May 2022 View
Termination Secretary Company With Name Termination Date
Officers
4 May 2022 View
Accounts With Accounts Type Micro Entity
Accounts
22 April 2022 View
Change To A Person With Significant Control
Persons With Significant Control
6 January 2022 View
Accounts With Accounts Type Micro Entity
Accounts
15 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 May 2021 View
Accounts With Accounts Type Micro Entity
Accounts
29 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 May 2019 View
Accounts With Accounts Type Micro Entity
Accounts
8 April 2019 View
Accounts With Accounts Type Micro Entity
Accounts
6 June 2018 View
Change To A Person With Significant Control
Persons With Significant Control
11 May 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
11 May 2018 View
Appoint Person Secretary Company With Name Date
Officers
29 November 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 May 2017 View
Appoint Person Secretary Company With Name Date
Officers
17 May 2017 View
Termination Director Company With Name Termination Date
Officers
15 May 2017 View
Termination Director Company With Name Termination Date
Officers
12 May 2017 View
Termination Secretary Company With Name Termination Date
Officers
10 May 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 June 2016 View
Change Person Director Company With Change Date
Officers
10 May 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 May 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 May 2016 View
Termination Director Company With Name Termination Date
Officers
13 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 May 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 February 2014 View
Appoint Person Secretary Company With Name
Officers
21 November 2013 View
Change Account Reference Date Company Previous Extended
Accounts
14 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 May 2013 View
Resolution
Resolution
24 September 2012 View
Capital Allotment Shares
Capital
20 September 2012 View
Change Registered Office Address Company With Date Old Address
Address
11 September 2012 View
Termination Secretary Company With Name
Officers
6 September 2012 View
Termination Director Company With Name
Officers
6 September 2012 View
Termination Director Company With Name
Officers
6 September 2012 View
Appoint Person Director Company With Name
Officers
6 September 2012 View
Appoint Person Director Company With Name
Officers
6 September 2012 View
Appoint Person Director Company With Name
Officers
6 September 2012 View
Change Registered Office Address Company With Date Old Address
Address
6 September 2012 View
Appoint Person Director Company With Name
Officers
6 September 2012 View
Certificate Change Of Name Company
Change Of Name
3 August 2012 View
Incorporation Company
Incorporation
9 May 2012 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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