APPERLEY PROPERTIES LIMITED

Key Data

Status

Active

Company No.

05370600

Incorporation date

21/02/2005

Size

Group

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/02/2005)

30/09/2025

Group of companies' accounts made up to 2024-12-31

View PDF (17 pages)

23/09/2025

Director's details changed for Mr Tomas Robert Horne on 2025-09-23

View PDF (2 pages)

05/09/2025

Director's details changed for Mr Samuel Charles Horne on 2025-09-05

View PDF (2 pages)

07/08/2025

Confirmation statement made on 2025-07-27 with no updates

View PDF (3 pages)

30/09/2024

Group of companies' accounts made up to 2023-12-31

View PDF (18 pages)

28/08/2024

Confirmation statement made on 2024-07-27 with updates

View PDF (4 pages)

27/08/2024

Director's details changed for Mr Tomas Robert Horne on 2024-07-01

View PDF (2 pages)

27/09/2023

Group of companies' accounts made up to 2022-12-31

View PDF (18 pages)

30/08/2023

Resolutions

View PDF (5 pages)

29/08/2023

Confirmation statement made on 2023-07-27 with updates

View PDF (5 pages)

24/08/2023

Memorandum and Articles of Association

View PDF (13 pages)

15/03/2023

Registration of charge 053706000023, created on 2023-03-14

View PDF (22 pages)

16/09/2022

Group of companies' accounts made up to 2021-12-31

View PDF (28 pages)

27/07/2022

Confirmation statement made on 2022-07-27 with updates

View PDF (5 pages)

12/04/2022

Registered office address changed from 44 Welbeck Street London W1G 8DY to 45 Welbeck Street London W1G 8DZ on 2022-04-12

View PDF (1 pages)

22/02/2022

Confirmation statement made on 2022-02-21 with no updates

View PDF (3 pages)

02/11/2021

Director's details changed for Mr Tomas Horne on 2021-11-01

View PDF (2 pages)

02/11/2021

Appointment of Mr Tomas Horne as a director on 2021-11-01

View PDF (2 pages)

26/07/2021

Group of companies' accounts made up to 2020-12-31

View PDF (29 pages)

31/03/2021

Confirmation statement made on 2021-02-21 with no updates

View PDF (3 pages)

15/07/2020

Accounts for a small company made up to 2019-12-31

View PDF (20 pages)

12/03/2020

Confirmation statement made on 2020-02-21 with no updates

View PDF (3 pages)

08/11/2019

Satisfaction of charge 1 in full

View PDF (2 pages)

08/11/2019

Satisfaction of charge 3 in full

View PDF (2 pages)

08/11/2019

Satisfaction of charge 2 in full

View PDF (2 pages)

08/11/2019

Satisfaction of charge 4 in full

View PDF (2 pages)

08/11/2019

Satisfaction of charge 6 in full

View PDF (2 pages)

08/11/2019

Satisfaction of charge 7 in full

View PDF (2 pages)

08/11/2019

Satisfaction of charge 8 in full

View PDF (2 pages)

08/11/2019

Satisfaction of charge 10 in full

View PDF (2 pages)

08/11/2019

Satisfaction of charge 9 in full

View PDF (2 pages)

08/11/2019

Satisfaction of charge 13 in full

View PDF (2 pages)

08/11/2019

Satisfaction of charge 11 in full

View PDF (2 pages)

08/11/2019

Satisfaction of charge 12 in full

View PDF (2 pages)

08/11/2019

Satisfaction of charge 14 in full

View PDF (2 pages)

08/11/2019

Satisfaction of charge 053706000020 in full

View PDF (1 pages)

08/11/2019

Satisfaction of charge 5 in full

View PDF (2 pages)

08/11/2019

Satisfaction of charge 053706000019 in full

View PDF (1 pages)

08/11/2019

Satisfaction of charge 053706000015 in full

View PDF (1 pages)

08/11/2019

Satisfaction of charge 053706000021 in full

View PDF (1 pages)

08/11/2019

Satisfaction of charge 053706000016 in full

View PDF (1 pages)

08/11/2019

Satisfaction of charge 053706000018 in full

View PDF (1 pages)

08/11/2019

Satisfaction of charge 053706000017 in full

View PDF (1 pages)

09/07/2019

Accounts for a small company made up to 2018-12-31

View PDF (20 pages)

28/02/2019

Confirmation statement made on 2019-02-21 with no updates

View PDF (3 pages)

02/10/2018

Group of companies' accounts made up to 2017-12-31

View PDF (25 pages)

06/03/2018

Confirmation statement made on 2018-02-21 with no updates

View PDF (3 pages)

02/10/2017

Group of companies' accounts made up to 2016-12-31

View PDF (22 pages)

25/09/2017

Termination of appointment of David Harold Cooke as a director on 2017-09-25

View PDF (1 pages)

28/06/2017

Termination of appointment of Nicholas John Yellowlees as a director on 2017-02-28

View PDF (1 pages)

28/06/2017

Termination of appointment of Nicholas John Yellowlees as a secretary on 2017-02-28

View PDF (1 pages)

07/03/2017

Confirmation statement made on 2017-02-21 with updates

View PDF (5 pages)

10/02/2017

Appointment of Chris Taite as a director on 2017-01-31

View PDF (2 pages)

30/11/2016

Termination of appointment of John Corbitt Barnsley as a director on 2016-10-21

View PDF (1 pages)

18/07/2016

Group of companies' accounts made up to 2015-12-31

View PDF (24 pages)

06/04/2016

Annual return made up to 2016-02-21 with full list of shareholders

View PDF (7 pages)

07/10/2015

Group of companies' accounts made up to 2014-12-31

View PDF (20 pages)

02/03/2015

Annual return made up to 2015-02-21 with full list of shareholders

View PDF (8 pages)

22/01/2015

Statement of capital following an allotment of shares on 2014-12-19

View PDF (4 pages)

22/01/2015

Resolutions

View PDF (5 pages)

22/12/2014

Registration of charge 053706000022, created on 2014-12-18

View PDF (22 pages)

11/12/2014

Statement by Directors

View PDF (1 pages)

11/12/2014

Statement of capital on 2014-12-11

View PDF (4 pages)

11/12/2014

Solvency Statement dated 25/11/14

View PDF (1 pages)

11/12/2014

Resolutions

View PDF (1 pages)

17/11/2014

Miscellaneous

View PDF (1 pages)

06/10/2014

Accounts for a small company made up to 2013-12-31

View PDF (8 pages)

21/08/2014

Registration of charge 053706000021, created on 2014-08-01

View PDF (40 pages)

09/05/2014

Statement of capital following an allotment of shares on 2013-09-02

View PDF (5 pages)

02/04/2014

Annual return made up to 2014-02-21 with full list of shareholders

View PDF (7 pages)

02/04/2014

Registered office address changed from 44 44 Welbeck Street London W1G 8DY England on 2014-04-02

View PDF (1 pages)

28/03/2014

Registration of charge 053706000020

View PDF (33 pages)

29/10/2013

Registration of charge 053706000019

View PDF (36 pages)

30/09/2013

Accounts for a small company made up to 2012-12-31

View PDF (9 pages)

27/09/2013

Registration of charge 053706000016

View PDF (29 pages)

27/09/2013

Registration of charge 053706000017

View PDF (28 pages)

27/09/2013

Registration of charge 053706000018

View PDF (27 pages)

18/09/2013

Registration of charge 053706000015

View PDF (37 pages)

28/08/2013

Registered office address changed from No.43 High Street Marlow Buckinghamshire SL7 1BA England on 2013-08-28

View PDF (1 pages)

22/04/2013

Statement of capital following an allotment of shares on 2013-03-01

View PDF (5 pages)

08/03/2013

Annual return made up to 2013-02-21 with full list of shareholders

View PDF (7 pages)

01/03/2013

Appointment of Mr Benjamin Barclay Horne as a director

View PDF (2 pages)

01/03/2013

Appointment of Mr Nicholas John Yellowlees as a director

View PDF (2 pages)

24/01/2013

Particulars of a mortgage or charge / charge no: 14

View PDF (5 pages)

17/12/2012

Resolutions

View PDF (4 pages)

22/11/2012

Statement of capital following an allotment of shares on 2012-06-22

View PDF (5 pages)

22/11/2012

Resolutions

View PDF (32 pages)

08/10/2012

Particulars of a mortgage or charge / charge no: 13

View PDF (5 pages)

26/07/2012

Accounts for a small company made up to 2011-12-31

View PDF (9 pages)

30/06/2012

Particulars of a mortgage or charge / charge no: 12

View PDF (5 pages)

14/03/2012

Annual return made up to 2012-02-21 with full list of shareholders

View PDF (5 pages)

14/03/2012

Appointment of Mr John Corbitt Barnsley as a director

View PDF (2 pages)

14/03/2012

Appointment of Samuel Horne as a director

View PDF (2 pages)

03/01/2012

Statement of capital following an allotment of shares on 2011-11-08

View PDF (4 pages)

23/11/2011

Resolutions

View PDF (4 pages)

09/09/2011

Particulars of a mortgage or charge / charge no: 9

View PDF (5 pages)

09/09/2011

Particulars of a mortgage or charge / charge no: 10

View PDF (5 pages)

09/09/2011

Particulars of a mortgage or charge / charge no: 11

View PDF (5 pages)

18/08/2011

Accounts for a small company made up to 2010-12-31

View PDF (8 pages)

28/02/2011

Annual return made up to 2011-02-21 with full list of shareholders

View PDF (4 pages)

28/02/2011

Director's details changed for Mr David Harold Cooke on 2011-02-25

View PDF (2 pages)

28/02/2011

Director's details changed for Paul Alexander Lister on 2011-02-25

View PDF (2 pages)

28/02/2011

Secretary's details changed for Mr Nicholas John Yellowlees on 2011-02-25

View PDF (1 pages)

15/10/2010

Particulars of a mortgage or charge / charge no: 8

View PDF (5 pages)

02/10/2010

Accounts for a small company made up to 2009-12-31

View PDF (6 pages)

27/08/2010

Particulars of a mortgage or charge / charge no: 7

View PDF (5 pages)

11/05/2010

Particulars of a mortgage or charge / charge no: 6

View PDF (5 pages)

24/03/2010

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

24/03/2010

Particulars of a mortgage or charge / charge no: 4

View PDF (6 pages)

08/03/2010

Annual return made up to 2010-02-21 with full list of shareholders

View PDF (6 pages)

04/11/2009

Accounts for a small company made up to 2008-12-31

View PDF (7 pages)

07/05/2009

Return made up to 21/02/09; full list of members

View PDF (5 pages)

10/02/2009

Full accounts made up to 2007-12-31

View PDF (12 pages)

04/12/2008

Director appointed mr david harold cooke

View PDF (2 pages)

12/11/2008

Registered office changed on 12/11/2008 from maple house, high street potters bar hertfordshire EN6 5BS

View PDF (1 pages)

11/11/2008

Appointment terminated director robert horne

View PDF (1 pages)

26/03/2008

Director's change of particulars / robert horne / 26/03/2008

View PDF (1 pages)

20/03/2008

Return made up to 21/02/08; full list of members

View PDF (5 pages)

20/03/2008

Secretary appointed mr nicholas john yellowlees

View PDF (1 pages)

20/03/2008

Appointment terminated secretary sarah sharkey

View PDF (1 pages)

27/10/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

07/03/2007

Particulars of mortgage/charge

View PDF (5 pages)

01/03/2007

Return made up to 21/02/07; full list of members

View PDF (3 pages)

05/11/2006

Full accounts made up to 2005-12-31

View PDF (9 pages)

27/06/2006

Particulars of mortgage/charge

View PDF (7 pages)

27/06/2006

Ad 22/06/06--------- £ si 4255320@1=4255320 £ ic 4255320/8510640

View PDF (2 pages)

10/05/2006

Registered office changed on 10/05/06 from: burkes court burkes road beaconsfield buckinghamshire HP9 1NZ

View PDF (1 pages)

19/04/2006

Ad 10/04/06--------- £ si 255320@1=255320 £ ic 4000000/4255320

View PDF (1 pages)

05/04/2006

Particulars of mortgage/charge

View PDF (7 pages)

28/03/2006

Return made up to 21/02/06; full list of members

View PDF (3 pages)

28/03/2006

Director's particulars changed

View PDF (1 pages)

28/03/2006

Director's particulars changed

View PDF (1 pages)

23/03/2006

Ad 21/02/05--------- £ si 2@1=2 £ ic 3999998/4000000

View PDF (2 pages)

23/03/2006

Ad 28/09/05--------- £ si 3999997@1=3999997 £ ic 1/3999998

View PDF (2 pages)

15/12/2005

Accounting reference date shortened from 28/02/06 to 31/12/05

View PDF (1 pages)

03/03/2005

Registered office changed on 03/03/05 from: 20 church gate loughborough leicestershire LE11 1UD

View PDF (1 pages)

25/02/2005

Director resigned

View PDF (1 pages)

25/02/2005

Director resigned

View PDF (1 pages)

25/02/2005

Secretary resigned

View PDF (1 pages)

25/02/2005

New secretary appointed

View PDF (1 pages)

23/02/2005

New director appointed

View PDF (1 pages)

23/02/2005

New director appointed

View PDF (1 pages)

21/02/2005

Incorporation

View PDF (18 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of APPERLEY PROPERTIES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

27/07/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
6
7.66M
-
0.00
2.21M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Director	20/02/2005 - 20/02/2005	99599
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	20/02/2005 - 20/02/2005	99599
INSTANT COMPANIES LIMITED	Nominee Director	20/02/2005 - 20/02/2005	43699
Barnsley, John Corbitt	Director	31/01/2012 - 20/10/2016	96
Cooke, David Harold	Director	02/12/2008 - 24/09/2017	31

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About APPERLEY PROPERTIES LIMITED

APPERLEY PROPERTIES LIMITED is an(a) Active company incorporated on 21/02/2005 with the registered office located at 45 Welbeck Street, London W1G 8DZ. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of APPERLEY PROPERTIES LIMITED?

APPERLEY PROPERTIES LIMITED is currently Active. It was registered on 21/02/2005 .

Where is APPERLEY PROPERTIES LIMITED located?

APPERLEY PROPERTIES LIMITED is registered at 45 Welbeck Street, London W1G 8DZ.

What does APPERLEY PROPERTIES LIMITED do?

APPERLEY PROPERTIES LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for APPERLEY PROPERTIES LIMITED?

The latest filing was on 30/09/2025: Group of companies' accounts made up to 2024-12-31.