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APLEY DEVELOPMENT COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Apley Development Company Limited. The company was founded 16 years ago and was given the registration number 06370372. The firm's registered office is in SHIFNAL. You can find them at The Apley Estate Office The Old School, Village Road, Norton, Shifnal, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:APLEY DEVELOPMENT COMPANY LIMITED
Company Number:06370372
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 September 2007
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:The Apley Estate Office The Old School, Village Road, Norton, Shifnal, England, TF11 9ED
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Old Park Farm, Old Park Farm, Norton, Shifnal, TF11 9DU

Secretary13 September 2007Active
Harrington Hall, Shifnal, Shropshire, TF11 9DR

Director13 September 2007Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Secretary13 September 2007Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Director13 September 2007Active

People with Significant Control

Lady Harriet Louise Hamilton Of Dalzell
Notified on:08 September 2021
Status:Active
Date of birth:April 1969
Nationality:British
Country of residence:England
Address:The Apley Estate Office, The Old School, Village Road, Shifnal, England, TF11 9ED
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Lord Gavin Goulburn Hamilton Of Dalzell
Notified on:08 September 2021
Status:Active
Date of birth:October 1968
Nationality:British
Country of residence:England
Address:The Apley Estate Office, The Old School, Village Road, Shifnal, England, TF11 9ED
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-03-14Gazette

Gazette dissolved voluntary.

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2022-12-27Gazette

Gazette notice voluntary.

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2022-12-15Dissolution

Dissolution application strike off company.

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2022-09-27Confirmation statement

Confirmation statement with no updates.

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2021-12-20Accounts

Accounts with accounts type dormant.

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2021-09-24Confirmation statement

Confirmation statement with no updates.

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2021-09-24Persons with significant control

Notification of a person with significant control.

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2021-09-24Persons with significant control

Notification of a person with significant control.

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2021-09-22Persons with significant control

Withdrawal of a person with significant control statement.

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2021-02-18Accounts

Accounts with accounts type dormant.

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2020-09-09Confirmation statement

Confirmation statement with no updates.

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2019-10-31Accounts

Accounts with accounts type dormant.

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2019-09-26Confirmation statement

Confirmation statement with no updates.

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2018-10-26Accounts

Accounts with accounts type dormant.

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2018-10-02Confirmation statement

Confirmation statement with no updates.

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2018-01-05Address

Change registered office address company with date old address new address.

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2018-01-05Address

Change registered office address company with date old address new address.

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2017-09-20Confirmation statement

Confirmation statement with no updates.

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2017-07-21Accounts

Accounts with accounts type dormant.

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2016-10-24Confirmation statement

Confirmation statement with updates.

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2016-08-12Accounts

Accounts with accounts type dormant.

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2015-10-17Accounts

Accounts with accounts type dormant.

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2015-09-21Annual return

Annual return company with made up date full list shareholders.

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2014-10-16Accounts

Accounts with accounts type dormant.

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2014-09-22Annual return

Annual return company with made up date full list shareholders.

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