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Companies House/Warwick/Company profile

APPOLY PROPERTY LTD

Active
15627582·incorporated 2024-04-08

APPOLY PROPERTY LTD is an active UK private limited company, incorporated on 8 April 2024 at Companies House (number 15627582; OpenRegistry canonical ID GB-15627582-appoly-property-ltd). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 5,172 active companies registered in Warwick, Warwickshire (postcode CV35). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-04-08
Registered Address
THE AMERICAN BARNS BANBURY ROAD, LIGHTHORNE, WARWICK, WARWICKSHIRE, CV35 0AE, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-04-22. Next confirmation statement due 2026-05-06.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

APPOLY PROPERTY LTD has 2 persons with significant control on file:

  • Cgs Family Investment Company. Notified 2024-04-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Appoly Group Ltd (England reg. 13008189). Notified 2024-04-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr James George Merrix born 1985 resident in United Kingdom, British national. Notified 2024-04-08. Ceased 2024-04-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Warwick: