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Apley Trustees Number 1 Limited

Apley Trustees Number 1 Limited is a dormant company incorporated on 4 December 2020 with the registered office located in Shifnal, Shropshire. Apley Trustees Number 1 Limited was registered 4 years ago.
Status
Dormant
Dormant since incorporation
Company No
13061296
Private limited company
Age
4 years
Incorporated 4 December 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 December 2024 (9 months ago)
Next confirmation dated 3 December 2025
Due by 17 December 2025 (3 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Apley Estate Office, The Old School, Village Road
Norton
Shifnal
Shropshire
TF11 9ED
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
5
Controllers (PSC)
1
Director • None • British • Lives in England • Born in Mar 1965
Director • None • British • Lives in England • Born in Jul 1971
Director • Chartered Surveyor • British • Lives in UK • Born in Mar 1975
Director • British • Lives in England • Born in Oct 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Apley Trustees Number 2 Limited
Dimitri Geoffrey Harrison, The Honourable Robert Pierson Hamilton, and 2 more are mutual people.
Active
Betchworth Trustees Number 1 Limited
Dimitri Geoffrey Harrison, The Honourable Robert Pierson Hamilton, and 2 more are mutual people.
Active
Betchworth Trustees Number 2 Limited
Dimitri Geoffrey Harrison, The Honourable Robert Pierson Hamilton, and 2 more are mutual people.
Active
Goulburn Trustees
Dimitri Geoffrey Harrison and Rupert David Kenyon-Slaney are mutual people.
Active
The London Speaker Bureau Limited
Rupert David Kenyon-Slaney is a mutual person.
Active
Tadpole P.R. Limited
Dimitri Geoffrey Harrison is a mutual person.
Active
Saker Consultancy Limited
Dimitri Geoffrey Harrison is a mutual person.
Active
Sundorne Estate Enterprises Ltd
Dimitri Geoffrey Harrison is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£9
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£9
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£9
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
8 Months Ago on 23 Dec 2024
Confirmation Submitted
8 Months Ago on 18 Dec 2024
Dormant Accounts Submitted
1 Year 9 Months Ago on 4 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 4 Dec 2023
New Charge Registered
2 Years 1 Month Ago on 2 Aug 2023
Confirmation Submitted
2 Years 8 Months Ago on 16 Dec 2022
Dormant Accounts Submitted
3 Years Ago on 30 Aug 2022
Accounting Period Extended
3 Years Ago on 12 Aug 2022
Robert Pierson Hamilton (PSC) Resigned
3 Years Ago on 1 Feb 2022
Rupert David Kenyon-Slaney (PSC) Resigned
3 Years Ago on 1 Feb 2022
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Documents
Accounts for a dormant company made up to 31 March 2024
Submitted on 23 Dec 2024
Confirmation statement made on 3 December 2024 with no updates
Submitted on 18 Dec 2024
Confirmation statement made on 3 December 2023 with no updates
Submitted on 4 Dec 2023
Accounts for a dormant company made up to 31 March 2023
Submitted on 4 Dec 2023
Registration of charge 130612960003, created on 2 August 2023
Submitted on 7 Aug 2023
Confirmation statement made on 3 December 2022 with no updates
Submitted on 16 Dec 2022
Accounts for a dormant company made up to 31 March 2022
Submitted on 30 Aug 2022
Previous accounting period extended from 31 December 2021 to 31 March 2022
Submitted on 12 Aug 2022
Cessation of Goulburn Trustees as a person with significant control on 1 February 2022
Submitted on 1 Feb 2022
Cessation of Gavin Goulburn Baron Hamilton of Dalzell as a person with significant control on 1 February 2022
Submitted on 1 Feb 2022
Repayment History
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