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APPENZELLER PROPERTIES LTD

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

This company is commonly known as Appenzeller Properties Ltd. The company was founded 7 years ago and was given the registration number 10672306. The firm's registered office is in YORK. You can find them at 3 Fleming Avenue, , York, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:APPENZELLER PROPERTIES LTD
Company Number:10672306
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 March 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:3 Fleming Avenue, York, United Kingdom, YO31 0XE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, The Orchard, Bishopthorpe, York, England, YO23 2RX

Director15 March 2017Active
10, The Orchard, Bishopthorpe, York, England, YO23 2RX

Director15 March 2017Active

People with Significant Control

Mr James Kelly
Notified on:15 March 2017
Status:Active
Date of birth:September 1988
Nationality:English
Country of residence:England
Address:10, The Orchard, York, England, YO23 2RX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Lauren Kelly
Notified on:15 March 2017
Status:Active
Date of birth:April 1989
Nationality:English
Country of residence:England
Address:10, The Orchard, York, England, YO23 2RX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Confirmation statement

Confirmation statement with no updates.

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2023-10-31Accounts

Accounts with accounts type micro entity.

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2023-03-14Confirmation statement

Confirmation statement with no updates.

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2022-12-04Officers

Change person director company with change date.

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2022-12-04Officers

Change person director company with change date.

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2022-12-04Persons with significant control

Change to a person with significant control.

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2022-12-04Persons with significant control

Change to a person with significant control.

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2022-12-04Address

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

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2022-11-13Mortgage

Mortgage satisfy charge full.

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2022-11-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-10-24Accounts

Accounts with accounts type micro entity.

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2022-03-18Confirmation statement

Confirmation statement with no updates.

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2021-09-06Accounts

Accounts with accounts type micro entity.

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2021-03-16Confirmation statement

Confirmation statement with no updates.

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2020-06-15Accounts

Accounts with accounts type micro entity.

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2020-03-16Confirmation statement

Confirmation statement with updates.

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2019-07-12Accounts

Accounts with accounts type micro entity.

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2019-03-15Confirmation statement

Confirmation statement with no updates.

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2018-11-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-09-25Accounts

Accounts with accounts type micro entity.

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2018-08-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-03-21Confirmation statement

Confirmation statement with no updates.

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2017-12-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-03-15Incorporation

Incorporation company.

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