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Home > England & Wales Companies > APPRISE PROPERTY LTD
Company Information for

APPRISE PROPERTY LTD

2nd Floor 4 Beaconsfield Road, 4 BEACONSFIELD ROAD, St. Albans, HERTFORDSHIRE, AL1 3RD,
Company Registration Number
05052279
Private Limited Company
Active

Company Overview

About Apprise Property Ltd
APPRISE PROPERTY LTD was founded on 2004-02-23 and has its registered office in St. Albans. The organisation's status is listed as "Active". Apprise Property Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
APPRISE PROPERTY LTD
 
Legal Registered Office
2nd Floor 4 Beaconsfield Road
4 BEACONSFIELD ROAD
St. Albans
HERTFORDSHIRE
AL1 3RD
Other companies in CW3
 
Filing Information
Company Number 05052279
Company ID Number 05052279
Date formed 2004-02-23
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-10-31
Account next due 2025-07-31
Latest return 2024-12-12
Return next due 2025-12-26
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB858425787  
Last Datalog update: 2024-12-19 09:40:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for APPRISE PROPERTY LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ADMO FINANCIALS LIMITED   ABC FLITWICK LIMITED   LEONARD 36 LIMITED   MORGAN ROSE ACCOUNTING SERVICES LIMITED
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Company Officers of APPRISE PROPERTY LTD

Current Directors
Officer Role Date Appointed
SUZANNE CAROL STRETTON
 Company Secretary 2015-02-16
MARK NIGEL STRETTON
 Director 2004-02-23
SUZANNE CAROL STRETTON
 Director 2017-10-19
Previous Officers
Officer Role Date Appointed Date Resigned
MURIEL IRENE STRETTON
 Company Secretary 2004-02-23 2015-02-09
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2004-02-23 2004-02-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK NIGEL STRETTON APPRISE PUBS (TRADING) LIMITED Director 2018-03-05 CURRENT 2018-03-05 Active
MARK NIGEL STRETTON SAMSON INVESTMENT LIMITED Director 1999-08-16 CURRENT 1999-08-16 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-19CONFIRMATION STATEMENT MADE ON 12/12/24, WITH UPDATES
2024-09-20REGISTERED OFFICE CHANGED ON 20/09/24 FROM Martins Tring Station Tring Hertfordshire HP23 5QX England
2024-04-0931/10/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-11CESSATION OF SUZANNE CAROL STRETTON AS A PERSON OF SIGNIFICANT CONTROL
2024-03-11Change of details for Mr Mark Nigel Stretton as a person with significant control on 2024-03-06
2023-12-0831/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-23Previous accounting period shortened from 28/02/23 TO 31/10/22
2022-12-15CONFIRMATION STATEMENT MADE ON 12/12/22, WITH NO UPDATES
2022-12-15CONFIRMATION STATEMENT MADE ON 12/12/22, WITH NO UPDATES
2022-12-15CS01CONFIRMATION STATEMENT MADE ON 12/12/22, WITH NO UPDATES
2022-11-1828/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-18AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-30CONFIRMATION STATEMENT MADE ON 12/12/21, WITH UPDATES
2021-12-30CS01CONFIRMATION STATEMENT MADE ON 12/12/21, WITH UPDATES
2021-06-24AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-17CS01CONFIRMATION STATEMENT MADE ON 12/12/20, WITH UPDATES
2020-12-09AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050522790003
2020-01-02CS01CONFIRMATION STATEMENT MADE ON 12/12/19, WITH NO UPDATES
2019-11-28AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-13CS01CONFIRMATION STATEMENT MADE ON 12/12/18, WITH NO UPDATES
2018-10-18AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 050522790003
2018-05-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-12-21CS01CONFIRMATION STATEMENT MADE ON 12/12/17, WITH UPDATES
2017-11-08AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-11-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUZANNE CAROL STRETTON
2017-11-07PSC04Change of details for Mr Mark Nigel Stretton as a person with significant control on 2017-10-19
2017-11-07AP01DIRECTOR APPOINTED MRS SUZANNE CAROL STRETTON
2017-08-10CH03SECRETARY'S DETAILS CHNAGED FOR MRS SUZANNE CAROL STRETTON on 2017-08-10
2017-08-10CH01Director's details changed for Mark Nigel Stretton on 2017-08-10
2017-04-01LATEST SOC01/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-01CS01CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES
2016-11-30AA28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-28LATEST SOC28/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-28AR0123/02/16 ANNUAL RETURN FULL LIST
2015-11-24AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-03AD01REGISTERED OFFICE CHANGED ON 03/09/15 FROM Glenthorpe House 27 Ridgmont Road St Albans Hertfordshire AL1 3AG
2015-03-15LATEST SOC15/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-15AR0123/02/15 ANNUAL RETURN FULL LIST
2015-02-17AP03Appointment of Mrs Suzanne Carol Stretton as company secretary on 2015-02-16
2015-02-17TM02Termination of appointment of Muriel Irene Stretton on 2015-02-09
2015-02-17AD01REGISTERED OFFICE CHANGED ON 17/02/15 FROM 15 River Lea Mews Madeley Crewe Cheshire CW3 9EH
2014-09-23AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-03LATEST SOC03/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-03AR0123/02/14 ANNUAL RETURN FULL LIST
2013-11-13AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-29AR0123/02/13 ANNUAL RETURN FULL LIST
2012-10-31AA29/02/12 TOTAL EXEMPTION FULL
2012-04-13AR0123/02/12 FULL LIST
2011-11-21AA28/02/11 TOTAL EXEMPTION FULL
2011-03-28AR0123/02/11 FULL LIST
2010-10-05AA28/02/10 TOTAL EXEMPTION FULL
2010-03-30AR0123/02/10 FULL LIST
2010-03-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK NIGEL STRETTON / 30/03/2010
2009-09-17AA28/02/09 TOTAL EXEMPTION FULL
2009-03-25363aRETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS
2008-10-31AA28/02/08 TOTAL EXEMPTION FULL
2008-04-01363(288)DIRECTOR'S PARTICULARS CHANGED
2008-04-01363sRETURN MADE UP TO 23/02/08; NO CHANGE OF MEMBERS
2007-11-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07
2007-09-03288cDIRECTOR'S PARTICULARS CHANGED
2007-04-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06
2007-03-16363sRETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS
2007-03-16287REGISTERED OFFICE CHANGED ON 16/03/07 FROM: BERMUDA HOUSE FIRST AVENUE BURTON ON TRENT STAFFORDSHIRE DE14 2TB
2006-03-22395PARTICULARS OF MORTGAGE/CHARGE
2006-03-17363(288)DIRECTOR'S PARTICULARS CHANGED
2006-03-17363sRETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS
2006-03-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-04-05363sRETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS
2004-05-28287REGISTERED OFFICE CHANGED ON 28/05/04 FROM: PEEL HOUSE LICHFIELD STREET BURTON-ON-TRENT DE14 3SQ
2004-04-06288cSECRETARY'S PARTICULARS CHANGED
2004-03-1288(2)RAD 23/02/04--------- £ SI 99@1=99 £ IC 1/100
2004-03-01ELRESS386 DISP APP AUDS 23/02/04
2004-03-01ELRESS366A DISP HOLDING AGM 23/02/04
2004-02-23288bSECRETARY RESIGNED
2004-02-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to APPRISE PROPERTY LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against APPRISE PROPERTY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2006-03-22 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due Within One Year 2012-03-01 £ 65,951

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on APPRISE PROPERTY LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-03-01 £ 100
Cash Bank In Hand 2012-03-01 £ 157,832
Current Assets 2012-03-01 £ 306,407
Debtors 2012-03-01 £ 148,575
Fixed Assets 2012-03-01 £ 104,282
Shareholder Funds 2012-03-01 £ 344,738
Tangible Fixed Assets 2012-03-01 £ 104,282

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of APPRISE PROPERTY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for APPRISE PROPERTY LTD
Trademarks
We have not found any records of APPRISE PROPERTY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for APPRISE PROPERTY LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as APPRISE PROPERTY LTD are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where APPRISE PROPERTY LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded APPRISE PROPERTY LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded APPRISE PROPERTY LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode AL1 3RD