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APLEY ESTATES COMPANY (THE)

Learn more about APLEY ESTATES COMPANY (THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

91 GOWER ST., LONDON., WC1E 6AB

APLEY ESTATES COMPANY (THE) on the map

Company type: Private Unlimited Company
Company number: 00273860
Company status: Active
country of origin: United Kingdom
incorporation date: 1933.03.13
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.03
overdue: NO
account category: NO ACCOUNTS FILED
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

LANDS IMPROVEMENT CO.
PROVISIONAL ORDER OF MINISTER OF AGRICULTURE & FISHERIES. - Outstanding on 1935.03.08
LANDS IMPROVEMENT CO.
PROVISIONAL ORDER OF MINISTER OF AGRICULTURE & FISHERIES - Outstanding on 1935.04.18
LANDS IMPROVEMENT CO.
PROVISIONAL ORDER OF MINISTER OF AGRICULTURE & FISHERIES - Outstanding on 1935.04.28
LANDS IMPROVEMENT CO.
ABSOLUTE ORDER OF MINISTER OF AGRICULTURE & FISHERIES . - Outstanding on 1935.07.22
LANDS IMPROVEMENT CO.
ABSOLUTE ORDER OF MINISTER OF AGRICULTURE & FISHERIES. - Outstanding on 1935.10.24
LANDS IMPROVEMENT CO.
ABSOLUTE ORDER OF MINISTER OF AGRICULTURE & FISHERIES. - Outstanding on 1935.10.24
LANDS IMPROVEMENT CO.
ABSOLUTE ORDER OF MINISTER OF AGRICULTURE & FISHERIES - Outstanding on 1935.10.24
LANDS IMPROVEMENT CO.
PROVISIONAL ORDER OF MINISTER OF AGRICULTURE & FISHERIES - Outstanding on 1936.02.24
LANDS IMPROVEMENT CO.
PROVISIONAL ORDER OF THE MINISTER OF AGRICULTURE & FISHERIES - Outstanding on 1936.03.13
LANDS IMPROVEMENT COMPANY
ABSOLUTE ORDER OF MINISTER OF AGRICULTURE & FISHERIES. - Outstanding on 1936.11.06
LANDS IMPROVEMENT COMPANY
ABSOLUTE ORDER OF MINISTER OF AGRICULTURE & FISHERIES. - Outstanding on 1936.11.06
LANDS IMPROVEMENT COMPANY
ABSOLUTE ORDER OF THE MINISTER OF AGRICULTURE & FISHERIES - Outstanding on 1936.11.24
LANDS IMPROVEMENT COMPANY
PROVL. ORDER OF MINISTER OF AGRICULTURE & FISHERIES - Outstanding on 1938.02.11
LANDS IMPROVEMENT COMPANY
PROVL. ORDER OF MINISTER OF AGRICULTURE & FISHERIES - Outstanding on 1938.07.05
LANDS IMPROVEMENT COMPANY
ABSOLUTE ORDER OF MINISTER OF AGRICULTURE AND FISHERIES NO 11384 - Outstanding on 1938.09.01
LANDS IMPROVEMENT COMPANY
PROVISIONAL ORDER OF THE MINISTER OF AGRICULTURE & FISHERIES - Outstanding on 1938.10.04
LANDS IMPROVEMENT COMPANY
DIVISIONAL ORDER OF THE MINISTER OF AGRICULTURE AND FISHERIES - Outstanding on 1938.10.14
LANDS IMPROVEMENT COM
PROVISIONAL ORDER OF THE MINISTER OF AGRICULTURE & FISHERIES - Outstanding on 1939.01.24
LANDS IMPROVEMENT COM
PROV. ORDER OF THE MINISTER OF AGRICULTURE & FISHERIES - Outstanding on 1939.01.24
LANDS IMPROVEMENT COM
PROV. ORDER OF THE MINISTER OF AGRICULTURE & FISHERIES - Outstanding on 1939.01.24
LANDS IMPROVEMENT COM
ABSOLUTE ORDER OF MINISTER OF AGRICULTURE & FISHERIES NO 11607 - Outstanding on 1939.04.14
LANDS IMPROVEMENT COM
PROV ORDER OOF MINISTER OF AGRICULTURE &^ FISHERIES - Outstanding on 1939.04.19
LANDS IMPROVEMENT COM
ABSOLUTE ORDER OF MINISTER OF AGRICULTURE & FISHERIES NO. 11.747 - Outstanding on 1939.07.13
THE AGRICULTURE & MORTGAGE CORPORATION LTD.
PROVISIONAL ORDER OF THE MINISTER OF AGRICULTURE & FISHERIES. NO. 339. - Outstanding on 1939.08.16
LAND IMPROVEMENT COMPANY
ABSOLUTE ORDER OF MINISTER OF AGRICULTURE & FISHERIES NO 11753 - Outstanding on 1940.01.05
LANDS IMPROVEMENT COMPANY.
ABSOLUTE ORDER OF MINISTER OF AGRICULTURE & FISHERIES NO 11 748. - Outstanding on 1940.01.05
AGRICULTURAL MORTGAGE CORPORATION LTD
PROVISIONAL ORDER OF MINISTER OF AGRICULTURE & FISHERIES NO. 348. - Outstanding on 1940.03.14
LANDS IMPROVEMENT CO.
ABSOLUTE ORDER OF THE MINISTER OF AGRICULTURE & FISHERIES NO. 11817. - Outstanding on 1940.03.21
AGRICULTURAL MORTGAGE CORPORATION LTD.
PROVISIONAL ORDER OF THE MINISTER OF AGRICULTURE & FISHERIES NO. 349A. - Outstanding on 1940.03.26
AGRICULTURAL MORTGAGE CORPORATION LTD
PROVISIONAL ORDER UNDER IMPROVEMENT OF LAND ACTS 1864 & 1899 &ASSIGNMENT DATED 3 REGISTERED PURSUANT TO AN ORDER OF COURT DATED 5/4/1940 - Outstanding on 1940.04.09

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.05
Form type: LATEST SOC
Document description: 05/01/16 STATEMENT OF CAPITAL;GBP 10000
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.06
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.07
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.02
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.03
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.11
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / LORD GAVIN GOULBURN HAMILTON OF DALZELL / 01/10/2009
Form type: CH01
Date: 2010.01.14
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.23
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / GRAEME MANTON / 04/11/2008
Form type: 288c
Date: 2009.04.23
£2.95
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RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.02.11
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.12
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.23
Child documents:
Document type: ANNOTATION
Date: 2006.01.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.06
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.04.02
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.04.02
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.18
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.07
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.06
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.10
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.14
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.02
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.05
Child documents:
Document type: ANNOTATION
Date: 1998.02.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.17
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.03
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.01.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.01.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.09.02
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1991.06.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.03.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.01.24

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Company directors and board members:

GRAEME CLIVE JOHN MANTON (current)
Secretary, 2004.03.23
OLD PARK FARM NORTON , SHIFNAL
TF11 9DU, SHROPSHIRE
GAVIN GOULBURN HAMILTON OF DALZELL (current)
Director, ACCOUNTANT, 2007.01.05
HARRINGTON HALL HARRINGTON , SHIFNAL
TF11 9DR, SHROPSHIRE
JAMES MAXWELL DONALD (resigned)
Secretary, 1991.12.31 - 2004.03.23
THE APLEY ESTATE OFFICE , BRIDGNORTH
WV16 4AN, SHROPSHIRE
JAMES THE LORD HAMILTON OF DALZELL (resigned)
Director, FARMER, 1991.12.31 - 2006.09.28
BETCHWORTH HOUSE THE STREET , BETCHWORTH
RH3 7AE, SURREY

Companies near to APLEY ESTATES COMPANY (THE)

Information about the Private Unlimited Company APLEY ESTATES COMPANY (THE) has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.17. Reload the data