Background WavePink WaveYellow Wave

APPERLEY BRIDGE LIMITED (06879596)

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction

Watch Company
Updated On: 02/08/2026
A

APPERLEY BRIDGE LIMITED

APPERLEY BRIDGE LIMITED is an active company incorporated on with the registered office located in Leeds. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. APPERLEY BRIDGE LIMITED was registered 17 years ago.(SIC: 68100)

Status

active

Active since 17 years ago

Company No

06879596

LTD Company

Age

17 Years

Incorporated 16 April 2009

Size

N/A

Accounts

ARD: 30/6

Up to Date

7 months left

Last Filed

Made up to 30 June 2025 (1 year ago)
Submitted on 20 January 2026 (7 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Dormant

Next Due

Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 7 April 2026 (4 months ago)
Submitted on 7 April 2026 (4 months ago)

Next Due

Due by 21 April 2027
For period ending 7 April 2027

Previous Company Names

BEFORE NOW LIMITED
From: 16 April 2009To: 13 May 2009

Contact

Address

Town Centre House The Merrion Centre Leeds, LS2 8LY,

Timeline

14 key events • 2009 - 2021

Funding Officers Ownership
Company Founded
Apr 09
Director Left
Apr 10
Director Left
Sept 12
Director Joined
Sept 12
Director Joined
Sept 12
Director Joined
Apr 14
Director Left
Apr 14
Director Joined
Jul 17
Director Left
Sept 17
Director Left
Jan 19
Director Joined
Jan 19
Director Left
Aug 20
Director Left
Sept 21
Director Joined
Sept 21
0
Funding
13
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

16

3 Active
13 Resigned

NAISH, Richard David Charles

Resigned
7 High Street, WetherbyLS23 6JF
Born October 1972
Director
Appointed 29 Apr 2009
Resigned 19 Apr 2010

LOCKYER, David Edwin

Resigned
Halsdon House, HonitonEX14 4TR
Born March 1945
Director
Appointed 20 Jul 2009
Resigned 27 Jul 2009

ROUND, Jonathon Charles

Resigned
Floor, LeedsLS1 2EZ
Born February 1959
Director
Appointed 16 Apr 2009
Resigned 29 Apr 2009

MCGOOKIN, Ann Elizabeth

Resigned
Harrogate Road, BradfordBD10 1NW
Secretary
Appointed 06 May 2009
Resigned 10 Apr 2012

KELLY, Christopher John

Resigned
The Merrion Centre, LeedsLS2 8LY
Born August 1962
Director
Appointed 10 Aug 2012
Resigned 11 Apr 2014

MACNEILL, Stewart

Active
The Merrion Centre, LeedsLS2 8LY
Born April 1974
Director
Appointed 01 Jun 2021

KELLY, Christopher John

Resigned
The Merrion Centre, LeedsLS2 8LY
Secretary
Appointed 10 Aug 2012
Resigned 11 Apr 2014

SYERS, Duncan Sinclair

Resigned
The Merrion Centre, LeedsLS2 8LY
Secretary
Appointed 12 Apr 2014
Resigned 05 Sept 2017

ZIFF, Edward Max

Active
The Merrion Centre, LeedsLS2 8LY
Born April 1960
Director
Appointed 06 May 2009

DILLEY, Mark John

Resigned
The Merrion Centre, LeedsLS2 8LY
Born January 1972
Director
Appointed 10 Jul 2017
Resigned 28 Feb 2021

ZIFF, Edward Max

Active
The Merrion Centre, LeedsLS2 8LY
Born April 1960
Director
Appointed 06 May 2009

LEWIS, Richard Anthony

Resigned
The Merrion Centre, LeedsLS2 8LY
Born April 1955
Director
Appointed 10 Aug 2012
Resigned 20 Nov 2018

FIELD, Brian David

Resigned
25 Kirkwood Drive, LeedsLS16 7DY
Born July 1960
Director
Appointed 22 Jul 2009
Resigned 27 Jul 2009

SHILLAW, Lynda Margaret

Resigned
The Merrion Centre, LeedsLS2 8LY
Born March 1965
Director
Appointed 20 Nov 2018
Resigned 07 Aug 2020

SYERS, Duncan Sinclair

Resigned
The Merrion Centre, LeedsLS2 8LY
Born October 1955
Director
Appointed 07 Apr 2014
Resigned 05 Sept 2017

ZIFF, Michael Anthony

Resigned
Harrogate Road, BradfordBD10 1NW
Born June 1953
Director
Appointed 06 May 2009
Resigned 10 Aug 2012

Persons with significant control

1

Town Centre Securites Plc

Active
Merrion Centre, LeedsLS2 8LY

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

82

Change Person Director Company With Change Date
16 April 2026
CH01Change of Director Details
Confirmation Statement With No Updates
7 April 2026
CS01Confirmation Statement
Accounts With Accounts Type Dormant
20 January 2026
AAAnnual Accounts
Confirmation Statement With No Updates
16 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
2 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
16 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
14 March 2024
AAAnnual Accounts
Confirmation Statement With No Updates
18 April 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
21 November 2022
AAAnnual Accounts
Confirmation Statement With No Updates
19 April 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
4 March 2022
AAAnnual Accounts
Termination Director Company With Name Termination Date
8 September 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
8 September 2021
AP01Appointment of Director
Confirmation Statement With No Updates
28 April 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
16 April 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
25 August 2020
TM01Termination of Director
Confirmation Statement With No Updates
21 April 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
13 March 2020
AAAnnual Accounts
Confirmation Statement With No Updates
17 April 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
13 March 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
7 January 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
7 January 2019
AP01Appointment of Director
Confirmation Statement With No Updates
20 April 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
27 February 2018
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
6 September 2017
TM02Termination of Secretary
Termination Director Company With Name Termination Date
6 September 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
25 July 2017
AP01Appointment of Director
Confirmation Statement With Updates
18 April 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
22 February 2017
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 April 2016
AR01AR01
Accounts With Accounts Type Full
7 April 2016
AAAnnual Accounts
Accounts With Accounts Type Full
26 June 2015
AAAnnual Accounts
Legacy
1 May 2015
GUARANTEE2GUARANTEE2
Annual Return Company With Made Up Date Full List Shareholders
17 April 2015
AR01AR01
Legacy
14 April 2015
GUARANTEE2GUARANTEE2
Termination Secretary Company With Name
1 May 2014
TM02Termination of Secretary
Termination Director Company With Name
1 May 2014
TM01Termination of Director
Appoint Person Secretary Company With Name
1 May 2014
AP03Appointment of Secretary
Annual Return Company With Made Up Date Full List Shareholders
24 April 2014
AR01AR01
Appoint Person Director Company With Name
15 April 2014
AP01Appointment of Director
Accounts With Accounts Type Full
11 April 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 May 2013
AR01AR01
Change Account Reference Date Company Current Shortened
8 May 2013
AA01Change of Accounting Reference Date
Accounts With Accounts Type Full
9 October 2012
AAAnnual Accounts
Appoint Person Director Company With Name
5 September 2012
AP01Appointment of Director
Appoint Person Secretary Company With Name
5 September 2012
AP03Appointment of Secretary
Termination Director Company With Name
3 September 2012
TM01Termination of Director
Appoint Person Director Company With Name
3 September 2012
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address
3 September 2012
AD01Change of Registered Office Address
Legacy
28 August 2012
MG02MG02
Annual Return Company With Made Up Date Full List Shareholders
4 July 2012
AR01AR01
Accounts With Accounts Type Full
19 April 2012
AAAnnual Accounts
Termination Secretary Company With Name
10 April 2012
TM02Termination of Secretary
Legacy
14 March 2012
MG01MG01
Legacy
15 February 2012
MG02MG02
Legacy
4 August 2011
MG01MG01
Change Person Director Company With Change Date
20 April 2011
CH01Change of Director Details
Change Person Director Company With Change Date
20 April 2011
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
20 April 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
21 January 2011
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
16 August 2010
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
21 April 2010
AR01AR01
Termination Director Company With Name
20 April 2010
TM01Termination of Director
Change Person Secretary Company With Change Date
20 April 2010
CH03Change of Secretary Details
Change Person Director Company With Change Date
20 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
20 April 2010
CH01Change of Director Details
Change Account Reference Date Company Current Extended
3 December 2009
AA01Change of Accounting Reference Date
Legacy
30 July 2009
288bResignation of Director or Secretary
Legacy
30 July 2009
288bResignation of Director or Secretary
Legacy
24 July 2009
288aAppointment of Director or Secretary
Legacy
24 July 2009
288aAppointment of Director or Secretary
Memorandum Articles
16 May 2009
MEM/ARTSMEM/ARTS
Legacy
14 May 2009
288aAppointment of Director or Secretary
Legacy
14 May 2009
288aAppointment of Director or Secretary
Legacy
14 May 2009
288aAppointment of Director or Secretary
Legacy
11 May 2009
287Change of Registered Office
Legacy
11 May 2009
88(2)Return of Allotment of Shares
Certificate Change Of Name Company
8 May 2009
CERTNMCertificate of Incorporation on Change of Name
Legacy
5 May 2009
288aAppointment of Director or Secretary
Legacy
1 May 2009
287Change of Registered Office
Legacy
1 May 2009
288bResignation of Director or Secretary
Incorporation Company
16 April 2009
NEWINCIncorporation