Company Information for APPERLY ESTATES LIMITED
3 DANEBROOK COURT, LANGFORD LANE, KIDLINGTON, OXFORD, OX5 1LQ,
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Company Registration Number
00157366
Private Limited Company
Active |
Company Name | |
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APPERLY ESTATES LIMITED | |
Legal Registered Office | |
3 DANEBROOK COURT LANGFORD LANE KIDLINGTON OXFORD OX5 1LQ Other companies in HP7 | |
Company Number | 00157366 | |
---|---|---|
Company ID Number | 00157366 | |
Date formed | 1919-07-25 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/02/2023 | |
Account next due | 30/11/2024 | |
Latest return | 30/11/2015 | |
Return next due | 28/12/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2023-12-07 05:28:41 |
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Officer | Role | Date Appointed |
---|---|---|
RACHEL CLAIRE AZCONA |
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DAVID ROBERT APPERLY |
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RACHEL CLAIRE AZCONA |
||
JONATHAN CHARLES BENNETT HOULTON |
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RICHARD HENRY FABER MERRIAM |
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ARTHUR PETER MACLEAN MULLINEUX |
||
JONATHAN VIVIAN RICHARD STEVENSON |
||
ALISON CHARLOTTE WINKFIELD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID JOHN STEPHENSON |
Company Secretary | ||
BENJAMIN GRANGE COOPER HOLT |
Director | ||
DAVID JOHN STEPHENSON |
Director | ||
DAVID JONATHAN RICHARD FLETCHER |
Director | ||
ANTHONY WILLIAM O'BRIEN |
Director | ||
CHRISTOPHER GRANT HARLEY GRELLIER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RACHEL AZCONA CONSULTING LIMITED | Director | 2016-12-23 | CURRENT | 2016-12-23 | Active | |
QUIRKYACCOM.COM LIMITED | Director | 2015-10-03 | CURRENT | 2015-10-03 | Active | |
T.O.R. BLO NORTON LIMITED | Director | 2017-08-31 | CURRENT | 2015-10-27 | Active - Proposal to Strike off | |
KING'S CROSS AND ST. PANCRAS BUSINESS PARTNERSHIP LIMITED | Director | 2017-03-03 | CURRENT | 2011-12-07 | Active | |
WINKFIELD PROJECT MANAGEMENT LIMITED | Director | 2017-07-18 | CURRENT | 2007-07-17 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 30/11/23, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/23, WITH UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR JONATHAN VIVIAN RICHARD STEVENSON | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN VIVIAN RICHARD STEVENSON | |
FULL ACCOUNTS MADE UP TO 28/02/23 | ||
AA | FULL ACCOUNTS MADE UP TO 28/02/23 | |
DIRECTOR APPOINTED MR EDWARD DALE-JONES | ||
AP01 | DIRECTOR APPOINTED MR EDWARD DALE-JONES | |
APPOINTMENT TERMINATED, DIRECTOR RICHARD HENRY FABER MERRIAM | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HENRY FABER MERRIAM | |
CONFIRMATION STATEMENT MADE ON 30/11/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/22, WITH UPDATES | |
CH01 | Director's details changed for Mrs Rachel Claire Azcona on 2022-12-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/12/22 FROM St Mary’S Court the Broadway Old Amersham Bucks HP7 0UT England | |
AD01 | REGISTERED OFFICE CHANGED ON 21/09/22 FROM Bourbon Court, Nightingales Corner, Little Chalfont, Bucks. HP7 9QS | |
FULL ACCOUNTS MADE UP TO 28/02/22 | ||
AA | FULL ACCOUNTS MADE UP TO 28/02/22 | |
DIRECTOR APPOINTED MR CHARLES OLIVER MACLEAN MULLINEUX | ||
AP01 | DIRECTOR APPOINTED MR CHARLES OLIVER MACLEAN MULLINEUX | |
CONFIRMATION STATEMENT MADE ON 30/11/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/21, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 28/02/21 | |
AA | FULL ACCOUNTS MADE UP TO 29/02/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 28/02/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 001573660031 | |
CH01 | Director's details changed for Mrs Rachel Claire Azcona on 2018-11-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 28/02/18 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN CHARLES BENNETT HOULTON | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001573660021 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 | |
MR05 | All of the property or undertaking has been released from charge for charge number 001573660021 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 001573660028 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 28/02/17 | |
AP03 | Appointment of Mrs Rachel Claire Azcona as company secretary on 2017-06-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID STEPHENSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN HOLT | |
TM02 | Termination of appointment of David John Stephenson on 2017-06-30 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 14 | |
LATEST SOC | 06/12/16 STATEMENT OF CAPITAL;GBP 150000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR JONATHAN STEVENSON | |
AA | FULL ACCOUNTS MADE UP TO 29/02/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 001573660027 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 001573660026 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 001573660025 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 001573660024 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 001573660027 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 001573660026 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 001573660025 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 001573660024 | |
LATEST SOC | 08/12/15 STATEMENT OF CAPITAL;GBP 150000 | |
AR01 | 30/11/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN STEPHENSON / 04/11/2015 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001573660022 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 26/06/2015 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID FLETCHER | |
AA | FULL ACCOUNTS MADE UP TO 28/02/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 001573660023 | |
AP01 | DIRECTOR APPOINTED MR ARTHUR PETER MACLEAN MULLINEUX | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERT APPERLY / 30/09/2014 | |
LATEST SOC | 03/12/14 STATEMENT OF CAPITAL;GBP 150000 | |
AR01 | 30/11/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN STEPHENSON / 29/10/2014 | |
AA | FULL ACCOUNTS MADE UP TO 28/02/14 | |
AA | FULL ACCOUNTS MADE UP TO 28/02/14 | |
LATEST SOC | 02/12/13 STATEMENT OF CAPITAL;GBP 150000 | |
AR01 | 30/11/13 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 001573660022 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 001573660021 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 001573660020 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 001573660019 | |
AA | FULL ACCOUNTS MADE UP TO 28/02/13 | |
AR01 | 30/11/12 FULL LIST | |
MG04 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 18 | |
MG04 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 17 | |
MG04 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 11 | |
MG04 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 8 | |
MG04 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 4 | |
MG04 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 3 | |
AA | FULL ACCOUNTS MADE UP TO 29/02/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERT APPERLY / 22/05/2012 | |
AR01 | 30/11/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERT APPERLY / 30/04/2011 | |
AA | FULL ACCOUNTS MADE UP TO 28/02/11 | |
AR01 | 30/11/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/02/10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 | |
AR01 | 30/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON CHARLOTTE WINKFIELD / 30/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN STEPHENSON / 30/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HENRY FABER MERRIAM / 30/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN GRANGE COOPER HOLT / 30/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JONATHAN RICHARD FLETCHER / 30/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL CLAIRE AZCONA / 30/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERT APPERLY / 30/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DAVID JOHN STEPHENSON / 30/11/2009 | |
AA | FULL ACCOUNTS MADE UP TO 28/02/09 | |
363a | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED RACHEL CLAIRE AZCONA | |
AA | FULL ACCOUNTS MADE UP TO 29/02/08 | |
363s | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 28/02/07 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
403b | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/02/06 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/02/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 29/02/04 | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/02/03 | |
363s | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 28/02/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 32 |
---|---|
Mortgages/Charges outstanding | 12 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 20 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Outstanding | SVENSKA HANDELSBANKEN AB(PUBL) | ||
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Satisfied | SVENSKA HANDELSBANKEN AB (PUBL) | ||
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
CHARGE | Satisfied | NATIONAL PROVINCIAL AND THE BANK OF ENGLAND |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on APPERLY ESTATES LIMITED
APPERLY ESTATES LIMITED owns 1 domain names.
apperlyestates.co.uk
Type of Charge Owed | Quantity |
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RENT DEPOSIT DEED | 10 |
We have found 10 mortgage charges which are owed to APPERLY ESTATES LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as APPERLY ESTATES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |