Apperly Estates Limited

00157366

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

13 outstanding charges (-10)

Details

3RD FLOOR, LONDON, EC2A 4NE

Incorporated 25/07/1919

Compliance

Last accounts

28/02/2025

full

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 09/10/2025

Due 23/10/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

David Robert Apperly

director · Since 30/11/1991

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 70

Also on 1 other board

Mrs Rachel Claire Azcona Bsc Hons

director · Since 01/06/2008

COMMERICAL STRATEGY CONSULTANT

BRITISH · UNITED KINGDOM · Age 59

Also on 2 other boards

Mr Arthur Peter Maclean Mullineux

director · Since 01/01/2015

INVESTMENT MANAGER

BRITISH · ENGLAND · Age 44

Mrs Rachel Claire Azcona

secretary · Since 30/06/2017

Mr Jonathan Charles Bennett Houlton

director · Since 06/04/2018

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 64

Mr Charles Oliver Maclean Mullineux

director · Since 01/09/2022

ARCHITECT

BRITISH · UNITED KINGDOM · Age 41

Also on 1 other board

Mr Edward Dale-Jones

director · Since 01/09/2023

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 47

Mr Richard Anthony Oscar Apperly

director · Since 10/06/2024

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 33

Charges13 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 01/05/2024Registered 03/05/2024

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 03/04/2019Registered 05/04/2019

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 03/04/2019Registered 05/04/2019

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 03/04/2019Registered 05/04/2019

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 03/04/2019Registered 05/04/2019

Charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 30/11/2017Registered 07/12/2017

Charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 29/04/2016Registered 09/05/2016

Charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 29/04/2016Registered 09/05/2016

Charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 29/04/2016Registered 09/05/2016

Charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 29/04/2016Registered 09/05/2016

Charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 30/01/2015Registered 05/02/2015

Charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 03/10/2013Registered 09/10/2013

Charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 03/10/2013Registered 09/10/2013Satisfied 14/08/2015

Charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 03/10/2013Registered 09/10/2013Satisfied 12/04/2018

Charge

outstanding

SVENSKA HANDELSBANKEN AB(PUBL)

Created 03/10/2013Registered 09/10/2013

charge

satisfied

BARCLAYS BANK PLC

Created 18/03/2010Registered 24/03/2010Satisfied 09/11/2015

charge

satisfied

BARCLAYS BANK PLC

Created 18/03/2010Registered 24/03/2010Satisfied 09/11/2015

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 05/01/2007Registered 18/01/2007Satisfied 12/04/2018

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 05/05/2005Registered 14/05/2005Satisfied 12/04/2018

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/04/2002Registered 01/05/2002Satisfied 30/05/2017

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 15/11/1999Registered 02/12/1999Satisfied 16/02/2006

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 26/10/1998Registered 04/11/1998Satisfied 14/08/2015

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 26/10/1998Registered 04/11/1998Satisfied 09/11/2015

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/01/1998Registered 22/01/1998Satisfied 05/09/2002

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/11/1997Registered 02/12/1997Satisfied 09/11/2015

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/11/1997Registered 02/12/1997Satisfied 12/04/2018

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/05/1997Registered 20/05/1997Satisfied 25/08/2015

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/05/1997Registered 20/05/1997Satisfied 03/11/1998

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/10/1994Registered 27/10/1994Satisfied 28/02/2002

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/06/1994Registered 11/07/1994Satisfied 09/11/2015

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/12/1993Registered 20/12/1993Satisfied 09/11/2015

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/04/1988Registered 03/05/1988Satisfied 29/07/1995

charge

satisfied

NATIONAL PROVINCIAL AND THE BANK OF ENGLAND

Created 06/10/1920Registered 08/10/1920Satisfied 03/11/1998