Apley Trustees Number 1 Limited

Company details

Type

Private Limited Company

Incorporated

2020-12-04

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · DORMANT

Next accounts due

2026-12-31 in 192 days

Confirmation statement

last made up 2025-12-03 · next due 2026-12-17

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (5)

• Manton, Graeme Clive John · Secretary appointed 2020-12-04
• Kenyon-Slaney, Rupert David · Director appointed 2020-12-04
• Goulburn Baron Hamilton Of Dalzell, Gavin, The Right Honourable · Director appointed 2020-12-04
• Harrison, Dimitri Geoffrey · Director appointed 2020-12-04
• Hamilton, Robert Pierson, The Honourable · Director appointed 2020-12-04

People with significant control (6)

• Goulburn Trustees Ceased 2022-02-01
  Corporate Entity Psc · notified 2020-12-04
  Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust
• Mr Dimitri Geoffrey Harrison Ceased 2022-02-01
  Individual Psc · British · resident in United Kingdom · born 3/1975 · notified 2020-12-04
  Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust
• The Right Honourable Gavin Goulburn Baron Hamilton Of Dalzell Ceased 2022-02-01
  Individual Psc · British · resident in England · born 10/1968 · notified 2020-12-04
  Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust
• The Honourable Robert Pierson Hamilton Ceased 2022-02-01
  Individual Psc · British · resident in England · born 7/1971 · notified 2020-12-04
  Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust
• Mr Rupert David Kenyon-Slaney Ceased 2022-02-01
  Individual Psc · British · resident in England · born 3/1965 · notified 2020-12-04
  Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust
• Persons-With-Significant-Control-Statement Active
  Persons With Significant Control Statement · notified 2022-02-01

Mortgages & charges (3)

3 outstanding

• A registered charge Outstanding 130612960003
  Held by National Westminster Bank PLC
  Created 2023-08-02
  The freehold land being grindle farm, grindle, shifnal, shropshire TF11 9JR as shown hatched red on the plan attached to this deed (excluding the areas shaded black) at the appendix (currently forming part of title number SL100922) and which will be allocated a new title on registration (land registry title no: SL274374).
• A registered charge Outstanding 130612960002
  Held by National Westminster Bank PLC
  Created 2021-10-28
  The freehold land being grindle farm, grindle, shifnal, shropshire TF11 9JR as shown hatched red on the plan attached to the instrument (excluding the areas shaded black) at the appendix (currently forming part of title number SL100922) and which will be allocated a new title on registration (land registry title no: to be allocated).
• A registered charge Outstanding 130612960001
  Held by National Westminster Bank PLC
  Created 2021-10-28
  1. the freehold land being burcote farm, bridgnorth, shropshire, WV15 5LY as edged red on the plan attached to the instrument at the appendix (land registry title no: SL240344) (part) and SL181118 (part). 2. the freehold land being crowgreaves farm, norton, shifnal, bridgnorth, shropshire WV15 5LT (land registry title no: SL235380). 3. the freehold land being 18/18A east castle street, bridgnorth, shropshire WV16 4AN (land registry title no: SL225962. 4. the freehold land being 1-12 innage gardens, bridgnorth, shropshire WV16 4HW (land registry title no: SL233388).

Recent filings (15)

• 2026-01-16 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-01-15 Dormant accounts AA Accounts
• 2024-12-23 Dormant accounts AA Accounts
• 2024-12-18 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-12-04 Dormant accounts AA Accounts
• 2023-12-04 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-08-07 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2022-12-16 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-08-30 Dormant accounts AA Accounts
• 2022-08-12 Change account reference date company previous extended AA01 Accounts
• 2022-02-01 Notification of a person with significant control statement PSC08 PSC
• 2022-02-01 Cessation of a person with significant control PSC07 PSC
• 2022-02-01 Cessation of a person with significant control PSC07 PSC
• 2022-02-01 Cessation of a person with significant control PSC07 PSC
• 2022-02-01 Cessation of a person with significant control PSC07 PSC

Showing the 15 most recent filings. View full filing history at Companies House.