Approved Property Finance Ltd

General information

Name:

Approved Property Finance Limited

Office Address:

4 Pavilion Court 600 Pavilion Drive Brackmills Business Park NN4 7SL Northampton

Number: 11914084

Incorporation date: 2019-03-29

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise called Approved Property Finance was registered on 2019-03-29 as a Private Limited Company. The enterprise's head office may be found at Northampton on 4 Pavilion Court 600 Pavilion Drive, Brackmills Business Park. If you have to get in touch with the company by post, the post code is NN4 7SL. The company reg. no. for Approved Property Finance Ltd is 11914084. The company currently known as Approved Property Finance Ltd, was earlier listed as Approved Asset Finance. The transformation has occurred in 2023-01-20. The enterprise's principal business activity number is 64999 and has the NACE code: Financial intermediation not elsewhere classified. The firm's latest filed accounts documents provide detailed information about the period up to 2023-07-31 and the most recent annual confirmation statement was filed on 2023-06-01.

When it comes to this particular limited company, many of director's assignments have been carried out by Laurie B. and Rory D.. As for these two executives, Rory D. has supervised limited company for the longest period of time, having been one of the many members of officers' team since 2020-11-20.

  • Previous company's names
  • Approved Property Finance Ltd 2023-01-20
  • Approved Asset Finance Ltd 2019-03-29

Financial data based on annual reports

Company staff

Laurie B.

Role: Director

Appointed: 09 March 2023

Latest update: 14 November 2023

Rory D.

Role: Director

Appointed: 20 November 2020

Latest update: 14 November 2023

People with significant control

The companies with significant control over this firm are: Approved Finance Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Northampton at Pavilion Court, 600 Pavilion Drive, NN4 7SL.

Approved Finance Ltd
Address: 4 Pavilion Court, 600 Pavilion Drive, Northampton, NN4 7SL, England
Legal authority Companies Act 2006
Legal form Limited Company
Notified on 24 May 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Rory D.
Notified on 20 January 2023
Ceased on 24 May 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Approved Finance Limited
Address: 4 Pavilion Court 600 Pavilion Drive, Brackmills Business Park, Northampton, Northamptonshire, NN4 7SL, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Notified on 20 November 2020
Ceased on 20 January 2023
Nature of control:
over 3/4 of shares
Gregory D.
Notified on 29 March 2019
Ceased on 20 November 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 April 2025
Account last made up date 31 July 2023
Confirmation statement next due date 15 June 2024
Confirmation statement last made up date 01 June 2023
Annual Accounts
Start Date For Period Covered By Report 2019-03-29
End Date For Period Covered By Report 2020-07-31
Annual Accounts
Start Date For Period Covered By Report 2020-08-01
End Date For Period Covered By Report 2021-07-31
Annual Accounts
Start Date For Period Covered By Report 2021-08-01
End Date For Period Covered By Report 2022-07-31
Annual Accounts
Start Date For Period Covered By Report 01 August 2022
End Date For Period Covered By Report 31 July 2023

Company filings

Filing category

Hide filing type
Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Mon, 31st Jul 2023 (AA)
filed on: 17th, October 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
5
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