# Appledown Properties Limited

## Details

- **Company number:** [02660872](https://find-and-update.company-information.service.gov.uk/company/02660872)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 6 Nov 1991
- **Registered office:** 17 SHIRWELL CRESCENT, FURZTON, MILTON KEYNES, MK4 1GA
- **Nature of business:** [41100](/sic/41100) Development of building projects
- **Corporate group:** [The Holyoake Estate Company Limited](/group/88106) (4 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MATTHEWS, David Alban | secretary | - | 22 Jul 2026 |
| MATTHEWS, David Alban | director | - | 22 Jul 2026 |
| MATTHEWS, Lee | director | 22 Jul 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Paul Graeme Elster | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 14 Jun 2016 |  |
| Alban Marshall Finance Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 7 Jun 2016 |  |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 31 Mar 2026 | £2 | £2 |
| 31 Mar 2025 | £2 | £2 |
| 31 Mar 2024 | £2 | £2 |
| 31 Mar 2023 | £2 | £2 |
| 31 Mar 2022 | £2 | £2 |
| 31 Mar 2021 | £2 | £2 |
| 31 Mar 2020 | £2 | £2 |
| 31 Mar 2019 | £2 | £2 |
| 31 Mar 2018 | £2 | £2 |
| 31 Mar 2017 | £2 | £2 |
| 31 Mar 2016 | £2 | £2 |
| 31 Mar 2015 | £2 | £2 |
| 31 Mar 2014 | £2 | £2 |
| 31 Mar 2010 | £2 | £2 |
| 31 Mar 2009 | £2 | £2 |



## Owned by

Appledown Properties Limited → [Alban Marshall Finance Limited](/company/01411240)




## Directors' other companies

- [MATTHEWS, Lee](/person/7788473) - director at [No Two Same Studios C.I.C.](/company/16241464)
- [MATTHEWS, Lee](/person/7788473) - llp-designated-member at [Keynes Enterprises LLP](/company/OC350700)
- [MATTHEWS, Lee](/person/7788473) - director at [Alban Marshall Finance Limited](/company/01411240)
- [MATTHEWS, Lee](/person/7788473) - director at [Fieldmoor Properties Limited](/company/10215764)
- [MATTHEWS, Lee](/person/7788473) - director at [Take Your Pick Limited](/company/09812724)
- [MATTHEWS, Lee](/person/7788473) - director at [Duchess Street Properties Limited](/company/07272803)
- [MATTHEWS, Lee](/person/7788473) - director at [Investrealm Limited](/company/02999429)
- [MATTHEWS, Lee](/person/7788473) - director at [Linegate Properties Limited](/company/10856673)



## Companies at the same address

- [Alban Marshall Finance Limited](/company/01411240) (01411240)
- [Almasi Ecotrade Ltd](/company/12910875) (12910875)
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- [Blue Mist Limited](/company/08005527) (08005527)
- [Business Improvement Specialists Limited](/company/05219387) (05219387)
- [Business Professional Advisers Limited](/company/02995960) (02995960)
- [DC Global Limited](/company/12482618) (12482618)
- [Dennis Carter (Global) Ltd](/company/13702201) (13702201)
- [Duchess Street Properties Limited](/company/07272803) (07272803)
- [Enfogen Limited](/company/09216179) (09216179)