Applepine Property Ltd

16621810

active

ltd

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

46-48 Station Road, Llanishen, Cardiff, CF14 5LU

Incorporated 01/08/2025

Compliance

Next accounts due

01/05/2027

On track

Confirmation statement

Last: 31/07/2026

Due 14/08/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Dr Guy Laffan

director · Since 01/08/2025

COMPANY DIRECTOR

BRITISH · WALES · Age 40

Also on 1 other board

Guy Laffan

director · Since 01/08/2025

British · Wales · Age 40

Persons with Significant Control

Dr Guy Laffan

75–100% shares

75–100% votes

Appoint directors

British · Wales · Age 40

46-48, Station Road, Cardiff, CF14 5LU

Notified 01/08/2025

Charges1 outstanding

A registered charge

outstanding

Nottingham Building Society

Flat 22 sachville court sachville avenue cardiff CF14 3NY (CYM536297).

Created 08/05/2026Registered 12/05/2026

Change History

officer appointed → LAFFAN, Guy, Dr

2026-09-18

status → active

2026-09-18

Active

type → ltd

2026-09-18

Private Limited Company

address line1 → 46-48 Station Road

2026-09-18

46-48 STATION ROAD

post town → Cardiff

2026-09-18

CARDIFF

Filing History3 filings

Confirmation statement

confirmation statement with updates

31/07/20264 pages · PDF

MR01

mortgage create with deed with charge number charge creation date

12/05/20263 pages · PDF

Incorporated

incorporation company

01/08/202511 pages · PDF