Apperley Bridge Limited

Active06879596 Private limited company
Incorporated
16 April 2009 (17 years)
Previously known as
Before Now Limited (until 13 May 2009)
This list may be incomplete. See all names on Companies House
Industry
Buying and selling of own real estate (68100)
Accounts type
Dormant
Region
Yorkshire
Address
Town Centre House
The Merrion Centre
Leeds
LS2 8LY

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
21 April 2027
Last conf. stmt
7 April 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (13 former)
1 June 2021
Appointed Macneill, Stewart as Director
28 February 2021
Resigned Dilley, Mark John as Director
7 August 2020
Resigned Shillaw, Lynda Margaret as Director
20 November 2018
Resigned Lewis, Richard Anthony as Director
20 November 2018
Appointed Shillaw, Lynda Margaret as Director
5 September 2017
Resigned Syers, Duncan Sinclair as Secretary
5 September 2017
Resigned Syers, Duncan Sinclair as Director
10 July 2017
Appointed Dilley, Mark John as Director
12 April 2014
Appointed Syers, Duncan Sinclair as Secretary
11 April 2014
Resigned Kelly, Christopher John as Director
11 April 2014
Resigned Kelly, Christopher John as Secretary
7 April 2014
Appointed Syers, Duncan Sinclair as Director
10 August 2012
Appointed Lewis, Richard Anthony as Director
10 August 2012
Appointed Kelly, Christopher John as Secretary
10 August 2012
Appointed Kelly, Christopher John as Director
10 August 2012
Resigned Ziff, Michael Anthony as Director
10 April 2012
Resigned Mcgookin, Ann Elizabeth as Secretary
19 April 2010
Resigned Naish, Richard David Charles as Director
27 July 2009
Resigned Field, Brian David as Director
27 July 2009
Resigned Lockyer, David Edwin as Director
22 July 2009
Appointed Field, Brian David as Director
20 July 2009
Appointed Lockyer, David Edwin as Director
6 May 2009
Appointed Mcgookin, Ann Elizabeth as Secretary
6 May 2009
Appointed Ziff, Michael Anthony as Director
6 May 2009
Appointed Ziff, Edward Max as Director
29 April 2009
Appointed Naish, Richard David Charles as Director
29 April 2009
Resigned Round, Jonathon Charles as Director
16 April 2009
Appointed Round, Jonathon Charles as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Public Limited Company
Reg. no. 623364

Group structure 24 shown

Ownership group derived from the Companies House PSC register

Apperley Bridge Limited This company Owns 75–100% of shares
Bay Sentry Limited Owns 25–50% of shares
Baysentry Solutions Limited Owns 75–100% of shares
Devere Parking Services Limited Owns 75–100% of shares
KBT Cornwall Limited Owns 75–100% of shares
Belgravia Living Group Limited Owns 75–100% of shares
BLG (Burlington House) Limited Owns 75–100% of shares
Blackpool Markets Limited Owns 75–100% of shares
Buckley Properties (Leeds) Limited Owns 25–50% of shares
Citicharge Limited Owns 75–100% of shares
Citiflex PLC Owns 75–100% of shares
Citipadel Limited Owns 75–100% of shares
Citipark Management Limited Owns 75–100% of shares
Citipark PLC Owns 75–100% of shares
Town Centre Car Parks Limited Owns 75–100% of shares
TCCP (Clarence Dock) Limited Owns 75–100% of shares
Citiplay Limited Owns 75–100% of shares
Dundonald (Cumbernauld) Limited Owns 75–100% of shares
Emett Exhibitions Limited Owns 75–100% of shares
Merrion Centre Limited(the) Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 April 2026Director's details changed
7 April 2026Confirmation statement with no updates7 April 2026
20 January 2026Accounts for a dormant company30 June 2025
16 April 2025Confirmation statement with no updates16 April 2025
2 December 2024Accounts for a dormant company30 June 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Companies →New companies in Leeds →New Property Companies in Leeds →

Explore the largest companies

Largest property & real estate companies in the UK →Largest companies in Leeds, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?