AMAPLED PROPERTIES LIMITED

Company summary

Company number: 01026836
Status: ACTIVE
Incorporated / age: 11 October 197154 years
Registered office: 8 The Fairway, Westella, Hull, East Yorkshire, HU10 7SB, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 13 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 00:54 UTC. This is public register information, not a credit or legal assessment.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GRANTHAM, David Douglas ACTIVE	Secretary	30 Apr 2021				8, The Fairway, Westella, Hull, East Yorkshire, HU10 7SB, United Kingdom
LARARD, Mark Frederick ACTIVE	Director	30 Apr 2021		England	July 1970	8, The Fairway, Westella, Hull, East Yorkshire, HU10 7SB, United Kingdom
LARARD, Stephen Thomas ACTIVE	Director			England	November 1947	8 The Fairway, West Ella, Hull, East Yorkshire, HU10 7SB
HILDYARD, George William RESIGNED	Secretary		10 Jun 2017			243 Hull Road, Woodmansey, Beverley, East Yorkshire, HU17 0RR
LARARD, John Frederick RESIGNED	Secretary	27 Dec 2017	31 Jan 2021			15 Sands Lane, Elloughton Brough, Hull, East Yorkshire, HU15 1JH
LARARD, David Anthony RESIGNED	Director		14 Oct 1997		April 1944	Grimthorpe Manor, Grimthorpe Pocklington, York, North Yorkshire, YO4 2TS
LARARD, John Frederick RESIGNED	Director		31 Jan 2021	England	February 1939	15 Sands Lane, Elloughton, Brough, East Yorkshire, HU15 1JH
LARARD, Susan Mary RESIGNED	Director	01 Jul 2014	05 Jul 2021	England	July 1948	15, Sands Lane, Elloughton, Brough, North Humberside, HU15 1JH, England

GRANTHAM, David Douglas ACTIVE
Role: Secretary
Appointed on: 30 Apr 2021
Address: 8, The Fairway, Westella, Hull, East Yorkshire, HU10 7SB, United Kingdom

LARARD, Mark Frederick ACTIVE
Role: Director
Appointed on: 30 Apr 2021
Country of Residence: England
Date of birth: July 1970
Address: 8, The Fairway, Westella, Hull, East Yorkshire, HU10 7SB, United Kingdom

LARARD, David Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Oct 1997
Date of birth: April 1944
Address: Grimthorpe Manor, Grimthorpe Pocklington, York, North Yorkshire, YO4 2TS

LARARD, Susan Mary RESIGNED
Role: Director
Appointed on: 01 Jul 2014
Resigned on: 05 Jul 2021
Country of Residence: England
Date of birth: July 1948
Address: 15, Sands Lane, Elloughton, Brough, North Humberside, HU15 1JH, England

Created	Status	Filings
24 Jan 2002	Outstanding	Registration of a charge (395) (opens in a new tab)
27 Jul 1979	Satisfied
10 Jul 1973	Outstanding
10 Jul 1973	Outstanding

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