APPERLY ESTATES LIMITED

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DateDescription
31/07/2531 July 2025 NewFull accounts made up to 2025-02-28

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27/03/2527 March 2025 Registered office address changed from 3 Danebrook Court Langford Lane Kidlington Oxford OX5 1LQ England to 3rd Floor 86-90 Paul Street London EC2A 4NE on 2025-03-27

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05/02/255 February 2025 Confirmation statement made on 2024-11-30 with updates

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04/02/254 February 2025 Termination of appointment of Alison Charlotte Winkfield as a director on 2024-06-27

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22/07/2422 July 2024 Appointment of Mr Richard Anthony Oscar Apperly as a director on 2024-06-10

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16/07/2416 July 2024 Full accounts made up to 2024-02-29

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03/05/243 May 2024 Registration of charge 001573660033, created on 2024-05-01

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06/12/236 December 2023 Confirmation statement made on 2023-11-30 with updates

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19/10/2319 October 2023 Termination of appointment of Jonathan Vivian Richard Stevenson as a director on 2023-09-30

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15/09/2315 September 2023 Full accounts made up to 2023-02-28

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13/09/2313 September 2023 Appointment of Mr Edward Dale-Jones as a director on 2023-09-01

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25/07/2325 July 2023 Termination of appointment of Richard Henry Faber Merriam as a director on 2023-06-29

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26/12/2226 December 2022 Confirmation statement made on 2022-11-30 with updates

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01/12/221 December 2022 Director's details changed for Mrs Rachel Claire Azcona on 2022-12-01

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01/12/221 December 2022 Registered office address changed from St Mary’S Court the Broadway Old Amersham Bucks HP7 0UT England to 3 Danebrook Court Langford Lane Kidlington Oxford OX5 1LQ on 2022-12-01

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01/12/221 December 2022 Director's details changed for Mr Charles Oliver Maclean Mullineux on 2022-12-01

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21/09/2221 September 2022 Registered office address changed from Bourbon Court, Nightingales Corner, Little Chalfont, Bucks. HP7 9QS to St Mary’S Court the Broadway Old Amersham Bucks HP7 0UT on 2022-09-21

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14/12/2114 December 2021 Confirmation statement made on 2021-11-30 with updates

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14/12/1914 December 2019 CONFIRMATION STATEMENT MADE ON 30/11/19, WITH UPDATES

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30/10/1930 October 2019 FULL ACCOUNTS MADE UP TO 28/02/19

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05/04/195 April 2019 REGISTRATION OF A CHARGE / CHARGE CODE 001573660030

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05/04/195 April 2019 REGISTRATION OF A CHARGE / CHARGE CODE 001573660031

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05/04/195 April 2019 REGISTRATION OF A CHARGE / CHARGE CODE 001573660032

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05/04/195 April 2019 REGISTRATION OF A CHARGE / CHARGE CODE 001573660029

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04/12/184 December 2018 CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES

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04/12/184 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL CLAIRE AZCONA / 30/11/2018

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02/07/182 July 2018 FULL ACCOUNTS MADE UP TO 28/02/18

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12/04/1812 April 2018 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 001573660021

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12/04/1812 April 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001573660021

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12/04/1812 April 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9

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12/04/1812 April 2018 DIRECTOR APPOINTED MR JONATHAN CHARLES BENNETT HOULTON

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12/04/1812 April 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15

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12/04/1812 April 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16

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07/12/177 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 001573660028

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04/12/174 December 2017 CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES

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10/07/1710 July 2017 FULL ACCOUNTS MADE UP TO 28/02/17

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03/07/173 July 2017 APPOINTMENT TERMINATED, SECRETARY DAVID STEPHENSON

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03/07/173 July 2017 APPOINTMENT TERMINATED, DIRECTOR DAVID STEPHENSON

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03/07/173 July 2017 SECRETARY APPOINTED MRS RACHEL CLAIRE AZCONA

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03/07/173 July 2017 APPOINTMENT TERMINATED, DIRECTOR BENJAMIN HOLT

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30/05/1730 May 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14

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06/12/166 December 2016 CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES

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22/09/1622 September 2016 DIRECTOR APPOINTED MR JONATHAN STEVENSON

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30/06/1630 June 2016 FULL ACCOUNTS MADE UP TO 29/02/16

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09/05/169 May 2016 REGISTRATION OF A CHARGE / CHARGE CODE 001573660025

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09/05/169 May 2016 REGISTRATION OF A CHARGE / CHARGE CODE 001573660024

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09/05/169 May 2016 REGISTRATION OF A CHARGE / CHARGE CODE 001573660027

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09/05/169 May 2016 REGISTRATION OF A CHARGE / CHARGE CODE 001573660026

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08/12/158 December 2015 Annual return made up to 30 November 2015 with full list of shareholders

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08/12/158 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN STEPHENSON / 04/11/2015

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09/11/159 November 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18

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09/11/159 November 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

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09/11/159 November 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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09/11/159 November 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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09/11/159 November 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17

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09/11/159 November 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11

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25/08/1525 August 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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14/08/1514 August 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001573660022

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14/08/1514 August 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12

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13/07/1513 July 2015 ADOPT ARTICLES 26/06/2015

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13/07/1513 July 2015 STATEMENT OF COMPANY'S OBJECTS

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08/07/158 July 2015 APPOINTMENT TERMINATED, DIRECTOR DAVID FLETCHER

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04/07/154 July 2015 FULL ACCOUNTS MADE UP TO 28/02/15

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05/02/155 February 2015 REGISTRATION OF A CHARGE / CHARGE CODE 001573660023

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27/01/1527 January 2015 DIRECTOR APPOINTED MR ARTHUR PETER MACLEAN MULLINEUX

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03/12/143 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERT APPERLY / 30/09/2014

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03/12/143 December 2014 Annual return made up to 30 November 2014 with full list of shareholders

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03/12/143 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN STEPHENSON / 29/10/2014

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18/09/1418 September 2014 FULL ACCOUNTS MADE UP TO 28/02/14

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02/12/132 December 2013 Annual return made up to 30 November 2013 with full list of shareholders

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09/10/139 October 2013 REGISTRATION OF A CHARGE / CHARGE CODE 001573660020

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09/10/139 October 2013 REGISTRATION OF A CHARGE / CHARGE CODE 001573660019

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09/10/139 October 2013 REGISTRATION OF A CHARGE / CHARGE CODE 001573660021

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09/10/139 October 2013 REGISTRATION OF A CHARGE / CHARGE CODE 001573660022

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11/07/1311 July 2013 FULL ACCOUNTS MADE UP TO 28/02/13

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03/12/123 December 2012 Annual return made up to 30 November 2012 with full list of shareholders

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01/11/121 November 2012 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

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01/11/121 November 2012 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

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17/10/1217 October 2012 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

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17/10/1217 October 2012 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

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17/10/1217 October 2012 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

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17/10/1217 October 2012 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

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20/07/1220 July 2012 FULL ACCOUNTS MADE UP TO 29/02/12

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22/05/1222 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERT APPERLY / 22/05/2012

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30/11/1130 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERT APPERLY / 30/04/2011

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30/11/1130 November 2011 Annual return made up to 30 November 2011 with full list of shareholders

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04/07/114 July 2011 FULL ACCOUNTS MADE UP TO 28/02/11

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02/12/102 December 2010 Annual return made up to 30 November 2010 with full list of shareholders

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14/06/1014 June 2010 FULL ACCOUNTS MADE UP TO 28/02/10

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24/03/1024 March 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18

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24/03/1024 March 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17

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14/12/0914 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN GRANGE COOPER HOLT / 30/11/2009

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14/12/0914 December 2009 SECRETARY'S CHANGE OF PARTICULARS / DAVID JOHN STEPHENSON / 30/11/2009

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14/12/0914 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HENRY FABER MERRIAM / 30/11/2009

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14/12/0914 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON CHARLOTTE WINKFIELD / 30/11/2009

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14/12/0914 December 2009 Annual return made up to 30 November 2009 with full list of shareholders

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14/12/0914 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / RACHEL CLAIRE AZCONA / 30/11/2009

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14/12/0914 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN STEPHENSON / 30/11/2009

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14/12/0914 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERT APPERLY / 30/11/2009

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14/12/0914 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JONATHAN RICHARD FLETCHER / 30/11/2009

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02/06/092 June 2009 FULL ACCOUNTS MADE UP TO 28/02/09

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21/12/0821 December 2008 RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS

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05/06/085 June 2008 DIRECTOR APPOINTED RACHEL CLAIRE AZCONA

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27/05/0827 May 2008 FULL ACCOUNTS MADE UP TO 29/02/08

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06/12/076 December 2007 RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS

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17/09/0717 September 2007 DIRECTOR'S PARTICULARS CHANGED

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13/09/0713 September 2007 NEW DIRECTOR APPOINTED

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21/08/0721 August 2007 FULL ACCOUNTS MADE UP TO 28/02/07

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17/02/0717 February 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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09/02/079 February 2007 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED

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18/01/0718 January 2007 PARTICULARS OF MORTGAGE/CHARGE

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18/12/0618 December 2006 RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS

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08/08/068 August 2006 FULL ACCOUNTS MADE UP TO 28/02/06

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16/02/0616 February 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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09/12/059 December 2005 RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS

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22/07/0522 July 2005 FULL ACCOUNTS MADE UP TO 28/02/05

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14/05/0514 May 2005 PARTICULARS OF MORTGAGE/CHARGE

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08/02/058 February 2005 DIRECTOR RESIGNED

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09/12/049 December 2004 RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS

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11/11/0411 November 2004 FULL ACCOUNTS MADE UP TO 29/02/04

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09/11/049 November 2004 AUDITOR'S RESIGNATION

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06/12/036 December 2003 RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS

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22/09/0322 September 2003 FULL ACCOUNTS MADE UP TO 28/02/03

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05/12/025 December 2002 RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS

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05/09/025 September 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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29/05/0229 May 2002 FULL ACCOUNTS MADE UP TO 28/02/02

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01/05/021 May 2002 PARTICULARS OF MORTGAGE/CHARGE

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28/02/0228 February 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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18/12/0118 December 2001 RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS

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04/07/014 July 2001 FULL ACCOUNTS MADE UP TO 28/02/01

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13/02/0113 February 2001 AUDITOR'S RESIGNATION

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13/12/0013 December 2000 RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS

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22/06/0022 June 2000 FULL ACCOUNTS MADE UP TO 29/02/00

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06/12/996 December 1999 RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS

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02/12/992 December 1999 PARTICULARS OF MORTGAGE/CHARGE

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25/11/9925 November 1999 DIRECTOR'S PARTICULARS CHANGED

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29/06/9929 June 1999 FULL ACCOUNTS MADE UP TO 28/02/99

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22/04/9922 April 1999 DIRECTOR'S PARTICULARS CHANGED

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01/12/981 December 1998 RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS

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04/11/984 November 1998 PARTICULARS OF MORTGAGE/CHARGE

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04/11/984 November 1998 PARTICULARS OF MORTGAGE/CHARGE

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03/11/983 November 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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03/11/983 November 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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19/05/9819 May 1998 FULL ACCOUNTS MADE UP TO 28/02/98

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22/01/9822 January 1998 PARTICULARS OF MORTGAGE/CHARGE

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08/12/978 December 1997 RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS

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02/12/972 December 1997 PARTICULARS OF MORTGAGE/CHARGE

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02/12/972 December 1997 PARTICULARS OF MORTGAGE/CHARGE

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26/11/9726 November 1997 FULL ACCOUNTS MADE UP TO 28/02/97

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17/09/9717 September 1997 NEW DIRECTOR APPOINTED

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09/07/979 July 1997 DIRECTOR RESIGNED

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20/05/9720 May 1997 PARTICULARS OF MORTGAGE/CHARGE

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20/05/9720 May 1997 PARTICULARS OF MORTGAGE/CHARGE

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04/12/964 December 1996 RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS

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23/10/9623 October 1996 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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22/10/9622 October 1996 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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27/08/9627 August 1996 ALTER MEM AND ARTS 28/06/96

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15/07/9615 July 1996 ADOPT MEM AND ARTS 10/05/96

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24/06/9624 June 1996 FULL ACCOUNTS MADE UP TO 29/02/96

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04/12/954 December 1995 RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS

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21/09/9521 September 1995 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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14/09/9514 September 1995 ALTER MEM AND ARTS 10/07/95

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29/07/9529 July 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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09/06/959 June 1995 FULL ACCOUNTS MADE UP TO 28/02/95

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01/02/951 February 1995 ALTER MEM AND ARTS 13/01/95

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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12/12/9412 December 1994 RETURN MADE UP TO 30/11/94; FULL LIST OF MEMBERS

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12/12/9412 December 1994 DIRECTOR'S PARTICULARS CHANGED

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27/10/9427 October 1994 PARTICULARS OF MORTGAGE/CHARGE

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12/07/9412 July 1994 FULL GROUP ACCOUNTS MADE UP TO 28/02/94

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11/07/9411 July 1994 PARTICULARS OF MORTGAGE/CHARGE

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20/12/9320 December 1993 PARTICULARS OF MORTGAGE/CHARGE

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14/12/9314 December 1993 DIRECTOR'S PARTICULARS CHANGED

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14/12/9314 December 1993 RETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS

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29/09/9329 September 1993 FULL ACCOUNTS MADE UP TO 28/02/93

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22/08/9322 August 1993 ALTER MEM AND ARTS 25/06/93

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18/12/9218 December 1992 RETURN MADE UP TO 30/11/92; CHANGE OF MEMBERS

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12/06/9212 June 1992 FULL GROUP ACCOUNTS MADE UP TO 29/02/92

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19/02/9219 February 1992 REGISTERED OFFICE CHANGED ON 19/02/92 FROM: 7-15 LANSDOWNE ROAD CROYDON CR9 2PL

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10/12/9110 December 1991 RETURN MADE UP TO 30/11/91; FULL LIST OF MEMBERS

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10/12/9110 December 1991 ADOPT MEM AND ARTS 22/11/91

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11/10/9111 October 1991 £ NC 150000/500000 04/09/91

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11/10/9111 October 1991 NC INC ALREADY ADJUSTED 04/09/91

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16/08/9116 August 1991 FULL GROUP ACCOUNTS MADE UP TO 28/02/91

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15/03/9115 March 1991 DIRECTOR RESIGNED

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15/03/9115 March 1991 NEW DIRECTOR APPOINTED

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10/12/9010 December 1990 RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS

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10/12/9010 December 1990

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06/09/906 September 1990 FULL GROUP ACCOUNTS MADE UP TO 28/02/90

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06/03/906 March 1990 FULL GROUP ACCOUNTS MADE UP TO 28/02/89

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02/01/902 January 1990 RETURN MADE UP TO 27/10/89; FULL LIST OF MEMBERS

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07/04/897 April 1989 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 28/02

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21/11/8821 November 1988 FULL ACCOUNTS MADE UP TO 31/03/88

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21/11/8821 November 1988 RETURN MADE UP TO 14/10/88; FULL LIST OF MEMBERS

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03/05/883 May 1988 PARTICULARS OF MORTGAGE/CHARGE

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17/12/8717 December 1987 RETURN MADE UP TO 09/10/87; FULL LIST OF MEMBERS

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27/11/8727 November 1987 FULL ACCOUNTS MADE UP TO 31/03/87

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03/11/863 November 1986 RETURN MADE UP TO 12/09/86; FULL LIST OF MEMBERS

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03/10/863 October 1986 FULL ACCOUNTS MADE UP TO 31/03/86

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25/07/1925 July 1919 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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