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The Apsley Paper Trail

03416760

active
private limited guarant nsc limited exemption
england wales
Companies House
Has been liquidated
Insolvency history
Confirmation statement overdue
Health Score
29 / 100

High Risk

15/30
Filing
0/30
Financial
14/40
Risk
  • Confirmation statement overdue (-10)
  • Active insolvency proceedings (-20)
  • 3 outstanding charges (-6)

Details

Frogmore Paper Mill, Fourdrinier Way, Hemel Hempstead, HP3 9RY
Incorporated 08/08/1997

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/03/2026

Due 27/03/2027

On track

Industry

17120
Manufacture of paper and paperboard
68209
Other letting and operating of own or leased real estate
85600
Educational support services
91030
Operation of historical sites and buildings and similar visitor attractions

Officers

Simon Nicholas Prenton Ody

director · Since 17/11/2010

British · England · Age 69

Henry Benwell Clarke

director · Since 01/01/2017

English · United Kingdom · Age 76

John Douglas Watson

director · Since 01/02/2017

British · England · Age 75

Hilary Anne Robinson

director · Since 23/07/2019

British · England · Age 67

Steven Mann

director · Since 23/07/2019

British · England · Age 72

Peter Sydney Thomas Burford

director · Since 31/08/2022

British · England · Age 71

Jacob Saul Colton

director · Since 31/08/2022

British · England · Age 41

Bryce Lowell Kennedy

director · Since 19/09/2024

British · United Kingdom · Age 69

Former

Clifford John Martin

secretary · Resigned 18/04/2002

Roy Arthur Burnell

director · Resigned 14/06/2003

Pictons Company Secretarial Services Limited

corporate secretary · Resigned 26/01/2004

David Charles Evans

director · Resigned 06/02/2004

Stefan George Kay

director · Resigned 19/03/2004

Geoffrey Robert Brooks

director · Resigned 23/07/2008

Peter David John Ingram

director · Resigned 17/11/2010

Judith Anne Green

director · Resigned 30/07/2014

Richard Tarn Hodder

director · Resigned 18/04/2015

Richard Tarn Hodder

secretary · Resigned 18/04/2015

Patricia Jacqueline Winifred Bennett

director · Resigned 13/09/2017

Derek Albert Pullen

director · Resigned 01/12/2018

Gladys Marian Jones

director · Resigned 23/07/2019

Rena Prindiville

director · Resigned 23/07/2019

Gladys Marian Jones

secretary · Resigned 23/07/2019

David Vernon Lane

director · Resigned 17/10/2019

Elena Lewendon

director · Resigned 01/09/2021

PSC Statements

no individual or entity with signficant control· 08/08/2016

Charges3 outstanding

charge
satisfied

JOAN WEBB

Created 21/11/2011Registered 09/12/2011Satisfied 03/08/2016
charge
satisfied

JOAN WEBB

Created 26/06/2009Registered 14/07/2009Satisfied 03/08/2016
charge
outstanding

THE TRUSTEES OF THE NATIONAL HERITAGE MEMORIAL FUND

Created 16/10/2007Registered 19/10/2007
charge
satisfied

ALLIANCE AND LEICESTER PLC

Created 17/10/2007Registered 19/10/2007Satisfied 26/09/2019
charge
satisfied

ALLIANCE & LEICESTER PLC

Created 28/09/2007Registered 29/09/2007Satisfied 26/09/2019
charge
satisfied

AIB GROUP (UK) PLC

Created 04/05/2006Registered 12/05/2006Satisfied 31/10/2007
charge
satisfied

AIB GROUP (UK) PLC

Created 13/10/2005Registered 18/10/2005Satisfied 31/10/2007
charge
satisfied

PETER DAVID JOHN INGRAM

Created 04/04/2005Registered 20/04/2005Satisfied 26/09/2019
charge
satisfied

LORD EVANS OF WATFORD

Created 07/03/2005Registered 24/03/2005Satisfied 14/03/2007
charge
outstanding

SKIPTON BUILDING SOCIETY

Created 17/09/2004Registered 05/10/2004
charge
outstanding

SKIPTON BUILDING SOCIETY

Created 17/09/2004Registered 23/09/2004
charge
satisfied

PETER DAVID JOHN INGRAM

Created 23/04/2004Registered 28/04/2004Satisfied 14/03/2007
charge
satisfied

AIB GROUP (UK) P.L.C.

Created 22/10/2003Registered 24/10/2003Satisfied 14/03/2007
charge
satisfied

THE BRITISH PAPER COMPANY LIMITED

Created 06/09/2002Registered 12/09/2002Satisfied 14/03/2007
charge
satisfied

AIB GROUP (UK) P.L.C.

Created 16/03/2001Registered 22/03/2001Satisfied 14/03/2007

Insolvency History1 case

corporate voluntary arrangement

Timothy John Edward Dolder (practitioner) · Peter James Hughes-Holland (practitioner) · Richard Patrick Brewer (practitioner)

Change History

statusactive
2026-05-06

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-05-06

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line1Frogmore Paper Mill
2026-05-06

FROGMORE PAPER MILL

post townHemel Hempstead
2026-05-06

HEMEL HEMPSTEAD

officer appointedBURFORD, Peter Sydney Thomas
2026-05-06
officer appointedCLARKE, Henry Benwell
2026-05-06
officer appointedCOLTON, Jacob Saul
2026-05-06
officer appointedKENNEDY, Bryce Lowell
2026-05-06
officer appointedMANN, Steven, Dr
2026-05-06
officer appointedODY, Simon Nicholas Prenton
2026-05-06
officer appointedROBINSON, Hilary Anne
2026-05-06
officer appointedWATSON, John Douglas
2026-05-06

Filing History100 filings

Accounts filed

accounts with accounts type total exemption full

24/09/202530 pages · PDF
Confirmation statement

confirmation statement with no updates

17/04/20253 pages · PDF
Director appointed

appoint person director company with name date

08/11/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/10/202438 pages · PDF
Confirmation statement

confirmation statement with no updates

26/03/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/09/202338 pages · PDF
Confirmation statement

confirmation statement with no updates

25/04/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/12/202228 pages · PDF
Director appointed

appoint person director company with name date

31/08/20222 pages · PDF
Director appointed

appoint person director company with name date

31/08/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

19/04/20223 pages · PDF
Director resigned

termination director company with name termination date

14/09/20211 page · PDF
Accounts filed

accounts with accounts type total exemption full

11/06/202132 pages · PDF
Confirmation statement

confirmation statement with no updates

14/05/20213 pages · PDF
Director resigned

termination director company with name termination date

12/04/20211 page · PDF
Accounts filed

accounts with accounts type total exemption full

09/10/202030 pages · PDF
Confirmation statement

confirmation statement with updates

13/03/20203 pages · PDF
Director resigned

termination director company with name termination date

23/10/20191 page · PDF
Accounts filed

accounts with accounts type total exemption full

08/10/201925 pages · PDF
MR04

mortgage satisfy charge full

26/09/20191 page · PDF
MR04

mortgage satisfy charge full

26/09/20191 page · PDF
MR04

mortgage satisfy charge full

26/09/20191 page · PDF
MR05

mortgage charge whole release with charge number

25/09/20192 pages · PDF
MR05

mortgage charge whole cease and release with charge number

25/09/20192 pages · PDF
Address changed

change registered office address company with date old address new address

30/08/20191 page · PDF
Confirmation statement

confirmation statement with no updates

12/08/20193 pages · PDF
Director appointed

appoint person director company with name date

30/07/20192 pages · PDF
Director appointed

appoint person director company with name date

30/07/20192 pages · PDF
Director resigned

termination director company with name termination date

30/07/20191 page · PDF
TM02

termination secretary company with name termination date

30/07/20191 page · PDF
Director resigned

termination director company with name termination date

30/07/20191 page · PDF
Accounts filed

accounts with accounts type total exemption full

28/09/201827 pages · PDF
Confirmation statement

confirmation statement with no updates

10/08/20183 pages · PDF
Director details changed

change person director company with change date

18/09/20172 pages · PDF
Director resigned

termination director company with name termination date

18/09/20171 page · PDF
Director appointed

appoint person director company with name date

30/08/20172 pages · PDF
Confirmation statement

confirmation statement with no updates

30/08/20173 pages · PDF
Director appointed

appoint person director company with name date

30/08/20172 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/07/201727 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/10/201631 pages · PDF
Confirmation statement

confirmation statement with updates

11/08/20164 pages · PDF
MR04

mortgage satisfy charge full

03/08/20164 pages · PDF
MR04

mortgage satisfy charge full

03/08/20164 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/11/201524 pages · PDF
Annual return

annual return company with made up date no member list

03/09/20159 pages · PDF
Director appointed

appoint person director company with name date

03/06/20152 pages · PDF
AP03

appoint person secretary company with name date

03/06/20152 pages · PDF
Director resigned

termination director company with name termination date

03/06/20151 page · PDF
TM02

termination secretary company with name termination date

03/06/20151 page · PDF
MISC

miscellaneous

26/04/20151 page · PDF
Director resigned

termination director company with name termination date

10/11/20143 pages · PDF
Director appointed

appoint person director company with name date

16/10/20143 pages · PDF
Director appointed

appoint person director company with name date

16/10/20143 pages · PDF
Director appointed

appoint person director company with name date

16/10/20143 pages · PDF
Director appointed

appoint person director company with name date

16/10/20143 pages · PDF
Annual return

annual return company with made up date no member list

07/10/20145 pages · PDF
Annual return

annual return company with made up date no member list

10/09/20146 pages · PDF
Director resigned

termination director company with name termination date

10/09/20141 page · PDF
Director resigned

termination director company with name termination date

10/09/20141 page · PDF
1.1

liquidation voluntary arrangement meeting approving companies voluntary arrangement

15/07/20144 pages · PDF
LIQ MISC OC

liquidation court order miscellaneous

15/07/201413 pages · PDF
LIQ MISC OC

liquidation court order miscellaneous

15/07/201417 pages · PDF
1.4

liquidation voluntary arrangement completion

07/07/201416 pages · PDF
Accounts filed

accounts with accounts type full

06/05/201427 pages · PDF
1.3

liquidation cva supervisors abstract of receipts payments with brought down date

23/12/201314 pages · PDF
Accounts filed

accounts with accounts type full

07/10/201330 pages · PDF
1.3

liquidation cva supervisors abstract of receipts payments with brought down date

21/12/201212 pages · PDF
Accounts filed

accounts with accounts type full

02/10/201225 pages · PDF
Annual return

annual return company with made up date no member list

28/09/20126 pages · PDF
1.3

liquidation cva supervisors abstract of receipts payments with brought down date

21/12/201114 pages · PDF
MG01

legacy

09/12/20115 pages · PDF
Annual return

annual return company with made up date no member list

21/10/20116 pages · PDF
Accounts filed

accounts with accounts type full

09/05/201125 pages · PDF
Director appointed

appoint person director company with name

14/01/20113 pages · PDF
Director appointed

appoint person director company with name

16/12/20102 pages · PDF
Director resigned

termination director company with name

16/12/20101 page · PDF
1.1

liquidation voluntary arrangement meeting approving companies voluntary arrangement

05/11/20104 pages · PDF
Annual return

annual return company with made up date no member list

18/08/20105 pages · PDF
Director details changed

change person director company with change date

18/08/20102 pages · PDF
Director details changed

change person director company with change date

18/08/20102 pages · PDF
Director details changed

change person director company with change date

18/08/20102 pages · PDF
Accounts filed

accounts with accounts type group

09/06/201020 pages · PDF
Accounts filed

accounts with accounts type group

05/11/200921 pages · PDF
363a

legacy

24/08/20093 pages · PDF
288c

legacy

24/08/20092 pages · PDF
395

legacy

14/07/20093 pages · PDF
Accounts filed

accounts with accounts type group

24/04/200922 pages · PDF
363a

legacy

21/03/20093 pages · PDF
288b

legacy

22/10/20081 page · PDF
Accounts filed

accounts with accounts type group

20/11/200720 pages · PDF
403a

legacy

31/10/20071 page · PDF
403a

legacy

31/10/20071 page · PDF
363a

legacy

26/10/20072 pages · PDF
395

legacy

19/10/20073 pages · PDF
395

legacy

19/10/20073 pages · PDF
395

legacy

29/09/20073 pages · PDF
403a

legacy

14/03/20071 page · PDF
403a

legacy

14/03/20071 page · PDF
403a

legacy

14/03/20071 page · PDF
403a

legacy

14/03/20071 page · PDF