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Company number
13061296

APLEY TRUSTEES NUMBER 1 LIMITED

Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

West Midlands, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
APLEY TRUSTEES NUMBER 1 LIMITED
Company number
13061296
Registered office
APLEY ESTATE OFFICE, THE OLD SCHOOL, VILLAGE ROAD, NORTON, SHIFNAL, SHROPSHIRE, TF11 9ED, ENGLAND · 12 other companies at this postcode
Company type
Private Limited Company
Incorporated on
4 December 2020
Status
Active
Age
5 years
Nature of business (SIC)
68209 — Other letting and operating of own or leased real estate
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
17 Dec 2026
Confirmation statement — last
03 Dec 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Goulburn Trustees
owns 75–100% of shares (through a trust) · holds 75–100% of voting rights (through a trust) · can appoint and remove directors (through a trust)
Notified 04/12/2020
Mr Dimitri Geoffrey Harrison
owns 75–100% of shares (through a trust) · holds 75–100% of voting rights (through a trust) · can appoint and remove directors (through a trust)
Notified 04/12/2020
Mr Rupert David Kenyon-Slaney
owns 75–100% of shares (through a trust) · holds 75–100% of voting rights (through a trust) · can appoint and remove directors (through a trust)
Notified 04/12/2020
The Honourable Robert Pierson Hamilton
owns 75–100% of shares (through a trust) · holds 75–100% of voting rights (through a trust) · can appoint and remove directors (through a trust)
Notified 04/12/2020
The Right Honourable Gavin Goulburn Baron Hamilton Of Dalzell
owns 75–100% of shares (through a trust) · holds 75–100% of voting rights (through a trust) · can appoint and remove directors (through a trust)
Notified 04/12/2020

Corporate structure

Who controls this company, and who they control in turn

5 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 01/02/2022 Controls 3 companies
Mr Dimitri Geoffrey Harrison
born 03/1975 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 01/02/2022 Controls 9 companies
Mr Rupert David Kenyon-Slaney
born 03/1965 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 01/02/2022 Controls 6 companies
The Honourable Robert Pierson Hamilton
born 07/1971 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 01/02/2022 Controls 6 companies
The Right Honourable Gavin Goulburn Baron Hamilton Of Dalzell
born 10/1968 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 01/02/2022 Controls 4 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/02/2022 Person with significant control ceased The Right Honourable Gavin Goulburn Baron Hamilton Of Dalzell
01/02/2022 Person with significant control ceased The Honourable Robert Pierson Hamilton
01/02/2022 Person with significant control ceased Mr Rupert David Kenyon-Slaney
01/02/2022 Person with significant control ceased Mr Dimitri Geoffrey Harrison
01/02/2022 Person with significant control ceased Goulburn Trustees
04/12/2020 Person with significant control added The Right Honourable Gavin Goulburn Baron Hamilton Of Dalzell
04/12/2020 Person with significant control added The Honourable Robert Pierson Hamilton
04/12/2020 Person with significant control added Mr Rupert David Kenyon-Slaney
04/12/2020 Person with significant control added Mr Dimitri Geoffrey Harrison
04/12/2020 Person with significant control added Goulburn Trustees

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Net assets 0 0

Documents for APLEY TRUSTEES NUMBER 1 LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of APLEY TRUSTEES NUMBER 1 LIMITED?
According to the official registry, the company number of APLEY TRUSTEES NUMBER 1 LIMITED is 13061296.
Where is APLEY TRUSTEES NUMBER 1 LIMITED registered?
The registered office is APLEY ESTATE OFFICE, THE OLD SCHOOL, VILLAGE ROAD, NORTON, SHIFNAL, SHROPSHIRE, TF11 9ED, ENGLAND.
What is the SIC code of APLEY TRUSTEES NUMBER 1 LIMITED?
The nature of business is recorded under SIC code 68209 — Other letting and operating of own or leased real estate.
Who controls APLEY TRUSTEES NUMBER 1 LIMITED?
Goulburn Trustees is recorded as a person with significant control, and owns 75–100% of shares (through a trust), holds 75–100% of voting rights (through a trust), can appoint and remove directors (through a trust).
When are the next accounts of APLEY TRUSTEES NUMBER 1 LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About APLEY TRUSTEES NUMBER 1 LIMITED (13061296)

APLEY TRUSTEES NUMBER 1 LIMITED is a private limited company incorporated on 4 December 2020 and registered in the United Kingdom under company number 13061296. Its registered office is at APLEY ESTATE OFFICE, THE OLD SCHOOL, VILLAGE ROAD, NORTON, SHIFNAL, SHROPSHIRE, TF11 9ED, ENGLAND. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Goulburn Trustees. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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