AP

APPOLD PROPERTY MANAGEMENT LIMITED

Dissolved

Company number 01836659

London · Incorporated 27 July 1984

30 Finsbury Square, London, EC2P 2YU

Last updated on 20 September 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Dissolved
Company age
42 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CHARLES T. PULLEY LIMITED · 27 July 1984 – 22 July 1986

HOARE GOVETT MARKET MAKERS LIMITED · 22 July 1986 – 13 October 1986

HOARE GOVETT SECURITIES LIMITED · 13 October 1986 – 6 April 1992

APPOLD SECURITIES LIMITED · 6 April 1992 – 9 January 1995

APPOLD LEASING LIMITED · 9 January 1995 – 29 December 1997

SHAMROCK LEASING LIMITED · 29 December 1997 – 4 March 2002

Company overview

APPOLD PROPERTY MANAGEMENT LIMITED, a private limited company registered in England and Wales, was dissolved on 7 February 2018 having been incorporated on 27 July 1984. It has changed its name 6 times, most recently from SHAMROCK LEASING LIMITED on 29 December 1997. Its registered office is at 30 Finsbury Square, London, EC2P 2YU. Its principal activity is financial intermediation not elsewhere classified (SIC 64999).

It is controlled by Bank Of America Corporation, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: WOOD, Philip John (appointed 9 June 2015) and LEE, Jonathan Howard Redvers (appointed 26 October 2016). MERRILL LYNCH CORPORATE SERVICES LIMITED acts as corporate secretary. The company has been served by 27 former officers who have since resigned.

The company has outstanding charges, a history of insolvency and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 December 2015, on 23 June 2016. 212 filings are recorded against the company at Companies House, most recently a gazette filing on 7 February 2018.

Compliance

Annual accounts Up to date
Last filed
31 December 2015
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2015

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

LJ
LEE, Jonathan Howard Redvers
Director
26 October 2016
WP
WOOD, Philip John
Director
9 June 2015
ML
MERRILL LYNCH CORPORATE SERVICES LIMITED
Corporate Secretary
12 July 2012
DV
DUTRY VAN HAEFTEN, Jacob
Director · Resigned
17 September 2012
WR
WESTBROOK, Robert William
Director · Resigned
9 May 2012
OK
O'CONNELL, Kerry Eamonn
Director · Resigned
19 March 2012
JR
JONES, Richard Ian
Director · Resigned
28 March 2011
LH
LI, Helene Yuk Hing
Secretary · Resigned
2 December 2009
TD
THOMSON, David Fraser
Director · Resigned
1 September 2009
PK
PITHIA, Kantilal Girdharlal
Director · Resigned
10 July 2008
SM
SMITH, Mark Simon Martin
Director · Resigned
20 June 2007
TJ
TETZLAFF, John Stefan Ashby
Director · Resigned
17 October 2006
CF
CHURCH, Fiona
Secretary · Resigned
17 October 2006
ST
SHEALY, Thomas Theodore
Director · Resigned
22 May 2002
HM
HOFFMAN, Mark Thomas
Director · Resigned
22 May 2002
CS
CLOWES, Stephen Bernard
Director · Resigned
30 August 1994
TT
TILGNER, Tracy K
Director · Resigned
5 May 1994
WG
WITHAM, Geoffrey Alan
Director · Resigned
19 July 1993
AD
ARNUM, Dennis
Director · Resigned
30 June 1992
SR
STEVENS, Robert Brian
Director · Resigned
30 June 1992
DJ
DEYONG, Jacqueline Susan
Director · Resigned
1 May 1992
DG
DUTTON, Godfrey Thomas
Director · Resigned
1 May 1992
SJ
STEVINSON, Jenny
Secretary · Resigned
—
CS
CLEGG, Simon John
Director · Resigned
—
HG
HOUSTON, Geoffrey Alan
Director · Resigned
—
MS
MAZZOLA, Stefano Antonio
Director · Resigned
—
WR
WHITAKER, Robert Anthony Mattievich
Director · Resigned
—

Persons with significant control

PS
Bank Of America Corporation
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
7 February 2018 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
7 November 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 May 2017 View
Resolution
Resolution
22 May 2017 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
22 May 2017 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
22 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 March 2017 View
Mortgage Satisfy Charge Full
Mortgage
31 January 2017 View
Mortgage Satisfy Charge Full
Mortgage
31 January 2017 View
Termination Director Company With Name Termination Date
Officers
27 October 2016 View
Appoint Person Director Company With Name Date
Officers
27 October 2016 View
Accounts With Accounts Type Dormant
Accounts
23 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 April 2016 View
Accounts With Accounts Type Group
Accounts
24 September 2015 View
Termination Director Company With Name Termination Date
Officers
12 June 2015 View
Appoint Person Director Company With Name Date
Officers
12 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 April 2015 View
Change Person Director Company With Change Date
Officers
15 January 2015 View
Resolution
Resolution
16 October 2014 View
Legacy
Insolvency
16 October 2014 View
Capital Statement Capital Company With Date Currency Figure
Capital
16 October 2014 View
Legacy
Capital
16 October 2014 View
Accounts With Accounts Type Group
Accounts
17 September 2014 View
Termination Director Company With Name Termination Date
Officers
15 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2014 View
Accounts With Accounts Type Full
Accounts
15 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2013 View
Appoint Person Director Company With Name
Officers
28 September 2012 View
Termination Director Company With Name
Officers
24 July 2012 View
Accounts With Accounts Type Full
Accounts
18 July 2012 View
Appoint Corporate Secretary Company With Name
Officers
13 July 2012 View
Termination Secretary Company With Name
Officers
13 July 2012 View
Appoint Person Director Company With Name
Officers
12 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 April 2012 View
Appoint Person Director Company With Name
Officers
28 March 2012 View
Termination Director Company With Name
Officers
11 January 2012 View
Accounts With Accounts Type Full
Accounts
10 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 April 2011 View
Appoint Person Director Company With Name
Officers
8 April 2011 View
Termination Director Company With Name
Officers
6 April 2011 View
Resolution
Resolution
14 October 2010 View
Accounts With Accounts Type Full
Accounts
5 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 April 2010 View
Appoint Person Secretary Company With Name
Officers
15 December 2009 View
Termination Secretary Company With Name
Officers
8 December 2009 View
Change Person Director Company With Change Date
Officers
27 October 2009 View
Change Person Director Company With Change Date
Officers
27 October 2009 View
Change Person Secretary Company With Change Date
Officers
26 October 2009 View
Accounts With Accounts Type Full
Accounts
21 October 2009 View
Change Registered Office Address Company With Date Old Address
Address
19 October 2009 View
Change Registered Office Address Company With Date Old Address
Address
19 October 2009 View
Legacy
Officers
22 September 2009 View
Legacy
Officers
17 September 2009 View
Legacy
Annual Return
8 April 2009 View
Accounts With Accounts Type Full
Accounts
16 September 2008 View
Legacy
Officers
31 July 2008 View
Legacy
Officers
15 July 2008 View
Legacy
Annual Return
24 April 2008 View
Accounts With Accounts Type Full
Accounts
25 July 2007 View
Legacy
Officers
21 June 2007 View
Legacy
Officers
21 June 2007 View
Legacy
Annual Return
1 May 2007 View
Legacy
Officers
30 January 2007 View
Legacy
Officers
30 January 2007 View
Legacy
Officers
30 January 2007 View
Legacy
Officers
9 November 2006 View
Accounts With Accounts Type Full
Accounts
4 November 2006 View
Legacy
Annual Return
10 May 2006 View
Accounts With Accounts Type Full
Accounts
13 June 2005 View
Legacy
Annual Return
5 May 2005 View
Accounts With Accounts Type Full
Accounts
29 October 2004 View
Legacy
Officers
16 September 2004 View
Legacy
Annual Return
25 May 2004 View
Legacy
Officers
13 May 2004 View
Legacy
Address
13 May 2004 View
Legacy
Officers
18 November 2003 View
Legacy
Address
12 November 2003 View
Accounts With Accounts Type Full
Accounts
29 October 2003 View
Legacy
Annual Return
2 June 2003 View
Legacy
Officers
17 April 2003 View
Auditors Resignation Company
Auditors
11 March 2003 View
Legacy
Officers
28 January 2003 View
Accounts With Accounts Type Full
Accounts
5 June 2002 View
Legacy
Annual Return
20 May 2002 View
Certificate Change Of Name Company
Change Of Name
4 March 2002 View
Accounts With Accounts Type Full
Accounts
1 November 2001 View
Legacy
Annual Return
1 June 2001 View
Accounts With Accounts Type Full
Accounts
27 October 2000 View
Legacy
Officers
25 August 2000 View
Legacy
Annual Return
15 April 2000 View
Accounts With Accounts Type Full
Accounts
1 November 1999 View
Legacy
Annual Return
14 April 1999 View
Accounts With Accounts Type Full
Accounts
31 October 1998 View
Legacy
Annual Return
5 June 1998 View
Certificate Change Of Name Company
Change Of Name
28 December 1997 View
Accounts With Accounts Type Full
Accounts
31 October 1997 View
Legacy
Annual Return
6 May 1997 View
Accounts With Accounts Type Full
Accounts
31 October 1996 View
Legacy
Address
25 October 1996 View
Legacy
Annual Return
22 April 1996 View
Legacy
Officers
17 February 1996 View
Legacy
Annual Return
13 April 1995 View
Legacy
Annual Return
13 April 1995 View
Accounts With Accounts Type Full
Accounts
12 April 1995 View
Legacy
Officers
24 February 1995 View
Resolution
Resolution
1 February 1995 View
Resolution
Resolution
1 February 1995 View
Certificate Change Of Name Company
Change Of Name
9 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
10 October 1994 View
Legacy
Officers
4 September 1994 View
Legacy
Officers
9 May 1994 View
Legacy
Annual Return
12 April 1994 View
Resolution
Resolution
17 November 1993 View
Resolution
Resolution
17 November 1993 View
Resolution
Resolution
17 November 1993 View
Legacy
Accounts
22 October 1993 View
Accounts With Accounts Type Full
Accounts
1 October 1993 View
Legacy
Officers
22 July 1993 View
Legacy
Annual Return
11 May 1993 View
Accounts With Accounts Type Full
Accounts
21 September 1992 View
Legacy
Officers
31 July 1992 View
Legacy
Officers
22 July 1992 View
Legacy
Officers
21 July 1992 View
Legacy
Officers
21 July 1992 View
Legacy
Officers
21 July 1992 View
Legacy
Officers
21 July 1992 View
Legacy
Officers
21 July 1992 View
Resolution
Resolution
11 May 1992 View
Resolution
Resolution
11 May 1992 View
Legacy
Officers
11 May 1992 View
Legacy
Officers
11 May 1992 View
Legacy
Mortgage
9 May 1992 View
Legacy
Mortgage
9 May 1992 View
Legacy
Mortgage
9 May 1992 View
Legacy
Mortgage
9 May 1992 View
Legacy
Mortgage
7 May 1992 View
Legacy
Mortgage
7 May 1992 View
Legacy
Mortgage
7 May 1992 View
Legacy
Mortgage
7 May 1992 View
Legacy
Mortgage
7 May 1992 View
Legacy
Mortgage
7 May 1992 View
Legacy
Mortgage
7 May 1992 View
Legacy
Annual Return
29 April 1992 View
Legacy
Officers
14 April 1992 View
Certificate Change Of Name Company
Change Of Name
6 April 1992 View
Legacy
Capital
2 April 1992 View
Memorandum Articles
Incorporation
18 October 1991 View
Resolution
Resolution
18 October 1991 View
Legacy
Officers
9 October 1991 View
Legacy
Officers
8 October 1991 View
Accounts With Accounts Type Full
Accounts
1 October 1991 View
Legacy
Officers
15 August 1991 View
Legacy
Annual Return
21 May 1991 View
Resolution
Resolution
8 March 1991 View
Legacy
Mortgage
1 March 1991 View
Legacy
Officers
28 February 1991 View
Legacy
Officers
23 January 1991 View
Legacy
Officers
23 January 1991 View
Legacy
Capital
30 November 1990 View
Accounts With Accounts Type Full
Accounts
2 October 1990 View
Legacy
Officers
18 September 1990 View
Legacy
Officers
6 July 1990 View
Legacy
Officers
6 July 1990 View
Legacy
Mortgage
28 June 1990 View
Legacy
Annual Return
10 April 1990 View
Legacy
Officers
6 April 1990 View
Legacy
Capital
8 January 1990 View
Legacy
Officers
9 August 1989 View
Legacy
Officers
5 June 1989 View
Legacy
Officers
1 June 1989 View
Legacy
Capital
11 May 1989 View
Legacy
Capital
11 May 1989 View
Resolution
Resolution
9 May 1989 View
Resolution
Resolution
9 May 1989 View
Legacy
Annual Return
20 April 1989 View
Accounts With Accounts Type Full
Accounts
6 April 1989 View
Legacy
Mortgage
1 March 1989 View
Legacy
Officers
22 February 1989 View
Legacy
Capital
10 February 1989 View
Legacy
Capital
1 February 1989 View
Resolution
Resolution
1 February 1989 View
Resolution
Resolution
1 February 1989 View
Legacy
Capital
1 February 1989 View
Accounts With Accounts Type Full
Accounts
5 January 1989 View
Legacy
Annual Return
27 September 1988 View
Legacy
Accounts
7 June 1988 View
Legacy
Officers
29 April 1988 View
Legacy
Officers
14 April 1988 View
Legacy
Officers
14 April 1988 View
Legacy
Capital
7 February 1988 View
Legacy
Capital
7 February 1988 View
Resolution
Resolution
7 February 1988 View
Resolution
Resolution
7 February 1988 View
Legacy
Accounts
26 November 1987 View
Legacy
Officers
7 September 1987 View
Legacy
Officers
4 September 1987 View
Legacy
Mortgage
12 August 1987 View
Legacy
Mortgage
28 July 1987 View
Legacy
Mortgage
28 July 1987 View
Legacy
Annual Return
23 July 1987 View
Accounts With Made Up Date
Accounts
13 July 1987 View
Accounts With Made Up Date
Accounts
19 June 1987 View
Legacy
Accounts
20 March 1987 View
Legacy
Address
25 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Mortgage
4 November 1986 View
Legacy
Mortgage
3 November 1986 View
Legacy
Mortgage
3 November 1986 View
Certificate Change Of Name Company
Change Of Name
13 October 1986 View
Certificate Change Of Name Company
Change Of Name
22 July 1986 View
Miscellaneous
Miscellaneous
27 July 1984 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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