Dapplebury Limited

Active01679516 Private limited company
Incorporated
18 November 1982 (43 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Anthony John Eccles
Teresa Sau Han Lau
Elisabeth Jane Sacher
Accounts type
Total exemption full
Region
Greater London
Address
23 Rupert House
52-53 Nevern Square
London
SW5 9PL

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Officers 7 active

Officer details are public data from the Companies House register.

Eccles, Anthony John
Director · Appointed 6 February 2026
British
Born October 1934 (92)
Lau, Teresa Sau Han
Director · Appointed 6 February 2026
British
Born November 1956
Sacher, Elisabeth Jane
Director · Appointed 6 April 2018
British
Born July 1946 (80)
O'Donnell, Aaron Taylor
Director · Appointed 1 May 2008
New Zealander
Born April 1971 (55)
Wartenberg, Ute
Director · Appointed 16 August 1994
British
Born April 1963 (63)
Morgan, Janet Elisabeth
Director · Appointed 1 March 1994
British
Born February 1937 (89)
Barry, Anna
Director
British
Born August 1935 (91)
Officer history (16 former)
6 February 2026
Appointed Eccles, Anthony John as Director
6 February 2026
Appointed Lau, Teresa Sau Han as Director
27 March 2024
Resigned London Registrars Ltd as Corporate Secretary
8 November 2019
Resigned Graell, Isa as Director
31 July 2018
Resigned Levay, Edward Jack as Director
6 April 2018
Appointed Sacher, Elisabeth Jane as Director
21 February 2018
Resigned Rifkind, Oliver David as Director
31 May 2016
Resigned Trusch, Renee as Secretary
1 July 2015
Appointed Trusch, Renee as Secretary
16 June 2015
Appointed Graell, Isa as Director
2 September 2014
Resigned Bellord, Ellen as Director
25 July 2014
Appointed Rifkind, Oliver David as Director
15 October 2013
Resigned Mcdonald, Judith as Director
23 June 2009
Appointed Levay, Edward Jack as Director
23 June 2009
Resigned Morrogh-Bernard, Philip as Director
1 May 2008
Appointed O'Donnell, Aaron Taylor as Director
30 April 2008
Resigned Takeshita, Seijiro as Director
1 November 2005
Appointed Morrogh-Bernard, Philip as Director
31 October 2005
Resigned Barclay, James Richard as Director
22 November 1999
Appointed Barclay, James Richard as Director
22 November 1999
Appointed Takeshita, Seijiro as Director
21 September 1999
Appointed London Registrars Ltd as Corporate Secretary
21 September 1999
Resigned Fisher, Amanda Jane as Secretary
21 September 1999
Resigned Fisher, Amanda Jane as Director
3 January 1998
Resigned Welch, Elizabeth as Director
30 October 1996
Resigned Hitcroft, Ian, Dr as Director
16 August 1994
Appointed Wartenberg, Ute as Director
16 August 1994
Resigned Dorwood, Odette as Director
1 March 1994
Resigned Nicholls, Elizabeth Anne as Director
1 March 1994
Appointed Morgan, Janet Elisabeth as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Net Assets
£703
Debt Ratio
77%
Current Ratio
1.3x

Trend

Net Assets
£0 £500 £1k 2020 2021 2022 2023 £703 £703 £703 £703
Balance sheet detail
2023202220212020
Fixed Assets£0£0£0£0
Current Assets£3,082£3,414£4,509£4,313
Creditors (< 1 year)£2,379£2,711£3,806£3,610
Creditors (> 1 year)£0£0£0£0
Net Current Assets£703£703£703£703
Net Assets£703£703£703£703
Shareholder Funds£703£703£703£703

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 July 2026Registered office address changed
8 July 2026Total exemption full accounts30 September 2025
5 March 2026Appointment of a director
1 March 2026Appointment of a director
27 February 2026Confirmation statement with no updates31 December 2025
Show all recent filings

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