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Home > England & Wales Companies > APPERLEY GRANGE PROPERTIES LIMITED
Company Information for

APPERLEY GRANGE PROPERTIES LIMITED

3 CARSHALTON ROAD, BLACKPOOL, FY1 2NR,
Company Registration Number
05254066
Private Limited Company
Active

Company Overview

About Apperley Grange Properties Ltd
APPERLEY GRANGE PROPERTIES LIMITED was founded on 2004-10-08 and has its registered office in Blackpool. The organisation's status is listed as "Active". Apperley Grange Properties Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
APPERLEY GRANGE PROPERTIES LIMITED
 
Legal Registered Office
3 CARSHALTON ROAD
BLACKPOOL
FY1 2NR
Other companies in LL32
 
Filing Information
Company Number 05254066
Company ID Number 05254066
Date formed 2004-10-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 08/10/2015
Return next due 05/11/2016
Type of accounts DORMANT
Last Datalog update: 2023-11-06 16:40:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for APPERLEY GRANGE PROPERTIES LIMITED
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Company Officers of APPERLEY GRANGE PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
BIRDAIMS LIMITED
 Company Secretary 2016-04-29
BRETT DAVID COSTIN
 Director 2004-10-08
MARTIN ROBERT STEVENS
 Director 2004-10-08
Previous Officers
Officer Role Date Appointed Date Resigned
O'HARA ACCOUNTING AND TAX LTD
 Company Secretary 2014-10-07 2016-04-29
OHEADHRA & CO LTD
 Company Secretary 2013-10-16 2014-10-07
O'HARA & CO LTD
 Company Secretary 2010-10-06 2013-10-16
MARTIN ROBERT STEVENS
 Company Secretary 2004-10-08 2010-10-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BIRDAIMS LIMITED D&C JONES PROPERTIES LIMITED Company Secretary 2016-04-29 CURRENT 2007-01-16 Active
BIRDAIMS LIMITED CELLMEDE LIMITED Company Secretary 2016-04-29 CURRENT 2014-02-12 Active
BIRDAIMS LIMITED MON ENGINEERING LIMITED Company Secretary 2016-04-29 CURRENT 2014-02-19 Active - Proposal to Strike off
BIRDAIMS LIMITED D & C JONES CO LTD Company Secretary 2016-04-29 CURRENT 2005-09-05 Active
BIRDAIMS LIMITED JENGO LIMITED Company Secretary 2016-04-28 CURRENT 2005-10-05 Active - Proposal to Strike off
BIRDAIMS LIMITED ANY PROPERTY DEVELOPMENT LIMITED Company Secretary 2016-04-28 CURRENT 2014-09-15 Active - Proposal to Strike off
BIRDAIMS LIMITED W.D. WILLIAMS & SONS LTD Company Secretary 2016-04-28 CURRENT 2003-07-09 Active
BIRDAIMS LIMITED MCINTYRE AND DAUGHTERS LIMITED Company Secretary 2016-04-28 CURRENT 2006-03-08 Active
BIRDAIMS LIMITED WM DESIGN & ARCHITECTURE LIMITED Company Secretary 2016-04-28 CURRENT 2008-09-26 Active
BIRDAIMS LIMITED YVONNE JACKSON LIMITED Company Secretary 2016-04-28 CURRENT 2010-08-03 Active
BIRDAIMS LIMITED WAAS PROPERTIES LIMITED Company Secretary 2016-04-28 CURRENT 2005-02-15 Active
BIRDAIMS LIMITED TOM USHER LIMITED Company Secretary 2016-04-28 CURRENT 2014-05-06 Active

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
2023-10-19CONFIRMATION STATEMENT MADE ON 08/10/23, WITH NO UPDATES
2023-08-25ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-10-11CONFIRMATION STATEMENT MADE ON 08/10/22, WITH NO UPDATES
2022-10-11ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-10-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-10-11CS01CONFIRMATION STATEMENT MADE ON 08/10/22, WITH NO UPDATES
2021-11-30CS01CONFIRMATION STATEMENT MADE ON 08/10/21, WITH NO UPDATES
2021-09-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-10-16CS01CONFIRMATION STATEMENT MADE ON 08/10/20, WITH NO UPDATES
2020-08-04AA01Previous accounting period extended from 31/10/19 TO 31/12/19
2020-08-04AD01REGISTERED OFFICE CHANGED ON 04/08/20 FROM 12C Ash Court Ffordd Y Llyn, Parc Menai Bangor LL57 4DF Wales
2019-10-11CS01CONFIRMATION STATEMENT MADE ON 08/10/19, WITH NO UPDATES
2019-04-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2018-10-09CS01CONFIRMATION STATEMENT MADE ON 08/10/18, WITH NO UPDATES
2018-07-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2017-10-09CS01CONFIRMATION STATEMENT MADE ON 08/10/17, WITH NO UPDATES
2017-07-21AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-11LATEST SOC11/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-11CS01CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES
2016-09-06AD01REGISTERED OFFICE CHANGED ON 06/09/16 FROM Unit 5, Llys Y Fedwen Ffordd Gelli Morgan Parc Menai Bangor Gwynedd LL57 4BL Wales
2016-07-29AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-29AP04Appointment of Birdaims Limited as company secretary on 2016-04-29
2016-04-29TM02Termination of appointment of O'hara Accounting and Tax Ltd on 2016-04-29
2015-10-29CH04SECRETARY'S DETAILS CHNAGED FOR O'HARA ACCOUNTING & TAX LTD on 2015-10-28
2015-10-28AD01REGISTERED OFFICE CHANGED ON 28/10/15 FROM 40 High Street Menai Bridge Gwynedd LL59 5EF
2015-10-16LATEST SOC16/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-16AR0108/10/15 ANNUAL RETURN FULL LIST
2015-10-16CH04SECRETARY'S DETAILS CHNAGED FOR O'HARA ACCOUNTING & TAX LTD on 2015-10-01
2015-07-10AD01REGISTERED OFFICE CHANGED ON 10/07/15 FROM 6/7 Ashdown House Riverside Business Park Benarth Road Conwy Gwynedd LL32 8UB
2015-06-08AA31/10/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-10-09LATEST SOC09/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-09AR0108/10/14 ANNUAL RETURN FULL LIST
2014-10-09TM02Termination of appointment of Oheadhra & Co Ltd on 2014-10-07
2014-10-09AP04Appointment of O'hara Accounting & Tax Ltd as company secretary on 2014-10-07
2014-03-13AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-16LATEST SOC16/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-16AR0108/10/13 ANNUAL RETURN FULL LIST
2013-10-16AP04Appointment of corporate company secretary Oheadhra & Co Ltd
2013-10-16TM02APPOINTMENT TERMINATION COMPANY SECRETARY O'HARA & CO LTD
2013-04-08AA31/10/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-10-09AR0108/10/12 ANNUAL RETURN FULL LIST
2012-07-20AA31/10/11 TOTAL EXEMPTION SMALL
2011-10-11AR0108/10/11 FULL LIST
2011-09-02AA31/10/10 TOTAL EXEMPTION FULL
2011-06-20AD01REGISTERED OFFICE CHANGED ON 20/06/2011 FROM C/O LLOYD CHAMBERS 7 LLOYD STREET LLANDUDNO GWYNEDD LL30 2UU WALES
2011-06-20CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / O'HARA & CO LTD / 01/06/2011
2010-10-14AR0108/10/10 FULL LIST
2010-10-14AP04CORPORATE SECRETARY APPOINTED O'HARA & CO LTD
2010-10-14TM02APPOINTMENT TERMINATED, SECRETARY MARTIN STEVENS
2010-08-19AD01REGISTERED OFFICE CHANGED ON 19/08/2010 FROM 36 BRYN PAUN LLANGOED BEAUMARIS ANGLESEY LL58 8LT
2010-03-02AA31/10/09 TOTAL EXEMPTION FULL
2009-10-20AR0108/10/09 FULL LIST
2009-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ROBERT STEVENS / 20/10/2009
2009-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / BRETT DAVID COSTIN / 20/10/2009
2009-06-19AA31/10/08 TOTAL EXEMPTION FULL
2009-01-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
2009-01-20363aRETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS
2008-05-28287REGISTERED OFFICE CHANGED ON 28/05/2008 FROM 5 APPERLEY GRANGE ECCLES M30 9DR
2007-10-19363sRETURN MADE UP TO 08/10/07; NO CHANGE OF MEMBERS
2007-09-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
2006-10-23363sRETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS
2006-08-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05
2005-11-04363sRETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS
2004-10-08NEWINCINCORPORATION 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




Licences & Regulatory approval
We could not find any licences issued to APPERLEY GRANGE PROPERTIES LIMITED 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 APPERLEY GRANGE PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
APPERLEY GRANGE PROPERTIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Creditors
Creditors Due After One Year 2011-11-01 £ 100,271
Creditors Due Within One Year 2011-11-01 £ 122,754

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 APPERLEY GRANGE PROPERTIES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 2
Current Assets 2011-11-01 £ 138,055
Fixed Assets 2011-11-01 £ 7,323
Shareholder Funds 2011-11-01 £ 77,647
Stocks Inventory 2011-11-01 £ 138,055
Tangible Fixed Assets 2012-10-31 £ 6,811
Tangible Fixed Assets 2011-11-01 £ 7,323

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of APPERLEY GRANGE PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for APPERLEY GRANGE PROPERTIES LIMITED
Trademarks
We have not found any records of APPERLEY GRANGE PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for APPERLEY GRANGE PROPERTIES LIMITED. 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 APPERLEY GRANGE PROPERTIES LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where APPERLEY GRANGE PROPERTIES LIMITED 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 APPERLEY GRANGE PROPERTIES LIMITED 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 APPERLEY GRANGE PROPERTIES LIMITED 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 FY1 2NR