APPLEDORE SHIPBUILDERS (2004) LIMITED

active Company number 02052982

Private Limited by Shares · Incorporated on 5th Sep 1986

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SIC code: 74990
Registered office: London, W1U 1QX
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

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Overview

APPLEDORE SHIPBUILDERS (2004) LIMITED is a private limited by shares company based in London. It was incorporated on 5th Sep 1986 and is currently showing its status as 'Active'. The company's stated activity is Non-trading company.

4 Directors View directors

234 Companies at address View all 255 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

74990 — Non-trading company

Property intelligence

Latest sale price in W1U 1QX £200,000 as of 7th Aug 2015 View postcode page

Average price (all time) £200,000

Property sales recorded 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
BABCOCK CORPORATE SECRETARIES LIMITED	Corporate secretary	25th Feb 2013	This company	Not recorded	—
Matthew Abbott	Director	25th Nov 2024		British	View profile
Ilgi Kim	Director	25th Nov 2024	This company	British	View profile
Avinash Misra	Director	25th Nov 2024		British	View profile
Babcock Marine Holdings (Uk) Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 233

Company	Number	Incorporated	Status
WELBECK LONDON O LIMITED	17216684	13th May 2026	active
WELBECK LONDON O CLINICIAN HOLDINGS LIMITED	17214484	12th May 2026	active
WELBECK LONDON O CLINICIAN LLP	OC460522	5th May 2026	active
WELBECK DEVELOPMENTS LIMITED	17194732	1st May 2026	active
WELBECK LONDON O HOLDINGS LIMITED	17191081	30th Apr 2026	active

Showing the latest 5 of 233 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 5th Sep 1986
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Audit Exemption Subsidiary
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Mar

Timeline

5th Sep 1986 Company incorporated
10th Jun 1994 Alistair Wivell resigned as Director
10th Jun 1994 Robert Davidson appointed as Director
27th Jul 1994 Anthony Pryor appointed as Director
21st Sep 1994 Basil Butler resigned as Director
24th Nov 1994 Stuart Siddall appointed as Director
30th Apr 1995 Stuart Siddall resigned as Director
6th Jul 1995 Haro Bedelian appointed as Director
31st Mar 1996 Robert Davidson resigned as Director
30th Jun 1996 Michael Leece resigned as Director
1st Oct 1996 Dennis Gilbert appointed as Director
1st Mar 1997 Thomas Mayer resigned as Director
21st Mar 1997 James Hamilton resigned as Director
25th Mar 1997 John Black resigned as Director
29th Aug 1997 George Lyon resigned as Secretary
4th Sep 1997 Henry Warren appointed as Secretary
1st Oct 1998 Haro Bedelian resigned as Director
31st Jan 1999 Ronald Garrick resigned as Director
6th Apr 2006 Anthony Pryor resigned as Director
28th Jun 2007 David Dunbar resigned as Director
28th Jun 2007 William Tame appointed as Director
28th Jun 2007 Peter Rogers appointed as Director
28th Jun 2007 Archibald Bethel appointed as Director
28th Jun 2007 Iain Urquhart appointed as Director
1st Apr 2008 John Greig appointed as Secretary
4th Apr 2008 Henry Warren resigned as Director
4th Apr 2008 Henry Warren resigned as Secretary
2nd Mar 2010 Franco Martinelli appointed as Director
1st Sep 2010 Valerie Teller appointed as Secretary
1st Jan 2011 Dennis Gilbert resigned as Director
1st Jan 2011 Derek Jones appointed as Director
1st Jan 2011 John Howie appointed as Director
27th Jul 2012 Valerie Teller resigned as Secretary
27th Jul 2012 Nicholas Borrett appointed as Secretary
25th Feb 2013 BABCOCK CORPORATE SECRETARIES LIMITED appointed as Corporate secretary
25th Feb 2013 Nicholas Borrett resigned as Secretary
1st Jun 2014 John Greig resigned as Secretary
1st Jun 2014 Julia Wood appointed as Secretary
17th Dec 2014 William Tame resigned as Director
6th Apr 2016 Babcock Marine Holdings (Uk) Limited appointed as Corporate PSC
25th May 2016 Franco Martinelli resigned as Director
25th May 2016 Peter Rogers resigned as Director
25th May 2016 Gary Lambert appointed as Director
19th Sep 2016 Archibald Bethel resigned as Director
19th Sep 2016 Iain Urquhart resigned as Director
3rd Nov 2020 Gary Lambert resigned as Director
31st Mar 2021 John Howie resigned as Director
19th May 2021 William Erith appointed as Director
11th Aug 2023 William Erith resigned as Director
31st Jul 2024 Julia Wood resigned as Secretary
25th Nov 2024 Derek Jones resigned as Director
25th Nov 2024 Avinash Misra appointed as Director
25th Nov 2024 Matthew Abbott appointed as Director
25th Nov 2024 Ilgi Kim appointed as Director
4th Jun 2026 Confirmation statement made up
31st Dec 2026 Next accounts due

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