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APPLEY PROPERTIES LIMITED

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

This company is commonly known as Appley Properties Limited. The company was founded 19 years ago and was given the registration number 05282038. The firm's registered office is in HIGH WYCOMBE. You can find them at Victoria House, 28-32 Desborough Street, High Wycombe, Buckinghamshire. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:APPLEY PROPERTIES LIMITED
Company Number:05282038
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 November 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Victoria House, 28-32 Desborough Street, High Wycombe, Buckinghamshire, HP11 2NF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Victoria House, 28-32 Desborough Street, High Wycombe, England, HP11 2NF

Corporate Secretary09 November 2004Active
108 New Bond Street, London, W1S 1EF

Director09 November 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary09 November 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director09 November 2004Active

People with Significant Control

Mr Sean Slade
Notified on:06 April 2016
Status:Active
Date of birth:October 1964
Nationality:British
Country of residence:England
Address:Salisbury House, Finsbury Circus, London, England, EC2M 5QQ
Nature of control:
  • Ownership of shares 75 to 100 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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-28Accounts

Accounts with accounts type total exemption full.

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2023-12-21Confirmation statement

Confirmation statement with no updates.

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2022-12-30Accounts

Accounts with accounts type total exemption full.

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2022-12-29Confirmation statement

Confirmation statement with no updates.

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2021-12-30Accounts

Accounts with accounts type total exemption full.

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2021-12-02Confirmation statement

Confirmation statement with no updates.

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2021-11-26Persons with significant control

Withdrawal of a person with significant control statement.

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2021-05-10Address

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

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2021-03-29Accounts

Accounts with accounts type total exemption full.

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2020-11-12Confirmation statement

Confirmation statement with no updates.

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2020-01-30Accounts

Accounts with accounts type total exemption full.

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2019-11-19Confirmation statement

Confirmation statement with no updates.

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2018-12-30Accounts

Accounts with accounts type total exemption full.

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2018-11-15Confirmation statement

Confirmation statement with no updates.

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2017-12-28Accounts

Accounts with accounts type total exemption full.

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2017-12-15Confirmation statement

Confirmation statement with no updates.

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2017-10-31Persons with significant control

Notification of a person with significant control.

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2016-12-31Accounts

Accounts with accounts type total exemption small.

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2016-12-10Confirmation statement

Confirmation statement with updates.

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2015-12-29Annual return

Annual return company with made up date full list shareholders.

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2015-12-29Officers

Change corporate secretary company with change date.

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2015-12-27Accounts

Accounts with accounts type total exemption small.

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2015-06-16Accounts

Accounts with accounts type total exemption small.

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2015-05-13Officers

Change person director company with change date.

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2015-04-28Gazette

Gazette filings brought up to date.

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