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Appledown Properties Limited

02660872

active
Private Limited Company
england wales
Companies House
Health Score
76 / 100

Some Concerns

30/30
Filing
10/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

73 CORNHILL, LONDON, EC3V 3QQ
Incorporated 06/11/1991

Compliance

Last accounts

31/03/2026

dormant

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 06/11/2025

Due 20/11/2026

On track

Industry

41100
Development of building projects

Officers

Mr David Alban Matthews

secretary · Since 06/11/1992

BRITISH · UNITED KINGDOM · Age 68

Also on 59 other boards

Mr Paul Graeme Elster

director · Since 06/11/1992

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 68

Also on 15 other boards

Mr David Alban Matthews

director · Since 06/11/1992

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 68

Also on 59 other boards

Persons with Significant Control

Alban Marshall Finance Limited

25–50% shares
25–50% votes

73, Cornhill, London, EC3V 3QQ

Reg: 1411240 · Companies House · Limited By Shares

Notified 07/06/2016

Mr Paul Graeme Elster

25–50% shares
25–50% votes

British · United Kingdom · Age 68

10, Lytton Close, London, N2 0RH

Notified 14/06/2016

Charges2 outstanding

Charge
outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 04/11/2019Registered 19/11/2019
Charge
outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 23/10/2019Registered 28/10/2019
Charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 07/08/2015Registered 13/08/2015Satisfied 28/01/2020
Charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 07/08/2015Registered 13/08/2015Satisfied 28/01/2020
Charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 07/08/2015Registered 12/08/2015Satisfied 28/01/2020
Charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 07/08/2015Registered 12/08/2015Satisfied 28/01/2020
charge
satisfied

COUTTS & COMPANY

Created 03/10/2011Registered 06/10/2011Satisfied 22/06/2012
charge
satisfied

COUTTS & COMPANY

Created 03/10/2011Registered 06/10/2011Satisfied 28/01/2020
charge
satisfied

COUTTS & COMPANY

Created 01/02/2011Registered 11/02/2011Satisfied 28/01/2020
charge
satisfied

COUTTS & COMPANY

Created 01/02/2011Registered 11/02/2011Satisfied 07/07/2015
charge
satisfied

NORWICH UNION MORTGAGES (GENERAL) LIMITED

Created 14/08/2003Registered 29/08/2003Satisfied 06/10/2011
charge
satisfied

NORWICH UNION MORTGAGES (GENERAL) LIMITED

Created 14/08/2003Registered 29/08/2003Satisfied 06/10/2011
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 10/05/2000Registered 11/05/2000Satisfied 26/09/2007
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 10/05/2000Registered 11/05/2000Satisfied 16/10/2007
charge
satisfied

LEOPOLD JOSEPH & SONS LIMITED

Created 11/11/1999Registered 23/11/1999Satisfied 26/09/2007
charge
satisfied

LEOPOLD JOSEPH & SONS LIMITED

Created 11/11/1999Registered 16/11/1999Satisfied 26/09/2007
charge
satisfied

NORWICH UNION MORTGAGES (GENERAL) LIMITED

Created 31/03/1998Registered 18/04/1998Satisfied 09/08/2000
charge
satisfied

NORWICH UNION MORTGAGES (GENERAL) LIMITED

Created 31/03/1998Registered 18/04/1998Satisfied 09/08/2000
charge
satisfied

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 30/10/1995Registered 03/11/1995Satisfied 09/08/2000
charge
satisfied

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 30/10/1995Registered 03/11/1995Satisfied 09/08/2000
charge
satisfied

DUNBAR BANK PLC

Created 02/02/1995Registered 17/02/1995Satisfied 25/11/1999
charge
satisfied

DUNBAR BANK PLC

Created 01/10/1993Registered 15/10/1993Satisfied 30/04/1994
charge
satisfied

DUNBAR BANK PLC

Created 01/10/1993Registered 15/10/1993Satisfied 25/11/1999
charge
satisfied

DUNBAR BANK PLC

Created 01/10/1993Registered 15/10/1993Satisfied 30/04/1994
charge
satisfied

ALBAN MARSHALL FINANCE PLC

Created 01/10/1993Registered 06/10/1993Satisfied 30/04/1994
charge
satisfied

DUNBAR BANK PLC

Created 07/07/1993Registered 20/07/1993Satisfied 25/11/1999
charge
satisfied

DUNBAR BANK PLC

Created 07/07/1993Registered 20/07/1993Satisfied 06/12/1995
charge
satisfied

DUNBAR BANK PLC

Created 07/07/1993Registered 20/07/1993Satisfied 06/12/1995
charge
satisfied

DUNBAR BANK PLC

Created 07/07/1993Registered 20/07/1993Satisfied 06/12/1995
charge
satisfied

ALBAN MARSHALL FINANCE PLC

Created 07/07/1993Registered 08/07/1993Satisfied 31/10/1995
charge
satisfied

BRADFORD & BINGLEY BUILDING SOCIETY

Created 09/02/1993Registered 16/02/1993Satisfied 31/10/1995

CompanyRankvs 56221+ SIC 41100 peers
28

Financial strength30th percentile among SIC peers · 8/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength8/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2026

Net Worth

£2

Balance sheet strength

Cash

£2

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House