Introduction
Watch Company
A
APPOLY PROPERTY LTD
APPOLY PROPERTY LTD is an active company incorporated on 8 April 2024 with the registered office located in Warwick. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. APPOLY PROPERTY LTD was registered 2 years ago.(SIC: 68209)
Status
active
Active since 2 years ago
Company No
15627582
LTD Company
Age
2 Years
Incorporated 8 April 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 26 September 2025 (7 months ago)
Period: 8 April 2024 - 31 December 2024(9 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 April 2025 (1 year ago)
Submitted on 22 April 2025 (1 year ago)
Next Due
Due by 6 May 2026
For period ending 22 April 2026
Address
The American Barns Banbury Road Lighthorne Warwick, CV35 0AE,
Previous Addresses
4 - 6 the Wharf Centre Wharf Street Warwick Warwickshire CV34 5LB United Kingdom
From: 8 April 2024To: 26 August 2025
7 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Apr 24
Incorporation Company
Owner Exit
Apr 24
Cessation Of A Person With Significant C...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Funding Round
Apr 24
Capital Allotment Shares
Loan Secured
Apr 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 24
Mortgage Create With Deed With Charge Nu...
Director Joined
May 24
Appoint Person Director Company With Nam...
1
Funding
2
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
MERRIX, James George
ActiveBanbury Road, WarwickCV35 0AE
Born February 1985
Director
Appointed 08 Apr 2024
MERRIX, James George
Banbury Road, WarwickCV35 0AE
Born February 1985
Director
08 Apr 2024
Active
STANTON, Charles Guy
ActiveBanbury Road, WarwickCV35 0AE
Born January 1970
Director
Appointed 19 Apr 2024
STANTON, Charles Guy
Banbury Road, WarwickCV35 0AE
Born January 1970
Director
19 Apr 2024
Active
STONE, Clive Graham
ActiveBanbury Road, WarwickCV35 0AE
Born July 1936
Director
Appointed 09 May 2024
STONE, Clive Graham
Banbury Road, WarwickCV35 0AE
Born July 1936
Director
09 May 2024
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Cgs Family Investment Company
ActiveForrest Road, KenilworthCV8 1LT
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 19 Apr 2024
Cgs Family Investment Company
Forrest Road, KenilworthCV8 1LT
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
19 Apr 2024
Active
Appoly Group Ltd
ActiveBanbury Road, WarwickCV35 0AE
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 19 Apr 2024
Appoly Group Ltd
Banbury Road, WarwickCV35 0AE
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
19 Apr 2024
Active
Mr James George Merrix
CeasedWharf Street, WarwickCV34 5LB
Born February 1985
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 08 Apr 2024
Ceased 19 Apr 2024
Mr James George Merrix
Wharf Street, WarwickCV34 5LB
Born February 1985
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
08 Apr 2024
Ceased 19 Apr 2024
Ceased
Filing History
18
Description
Type
Date Filed
Document
26 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 August 2025
26 August 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
26 August 2025
6 February 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
6 February 2025
30 April 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 April 2024
30 April 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 April 2024
22 April 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
22 April 2024
22 April 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 April 2024
22 April 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
22 April 2024