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APOL SILVA & ORCHARDS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Apol Silva & Orchards Limited. The company was founded 28 years ago and was given the registration number 03066977. The firm's registered office is in LONDON. You can find them at Leytonstone House, Hanbury Drive, London, . This company's SIC code is 01240 - Growing of pome fruits and stone fruits.

Company Information

Name:APOL SILVA & ORCHARDS LIMITED
Company Number:03066977
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 June 1995
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 01240 - Growing of pome fruits and stone fruits

Office Address & Contact

Registered Address:Leytonstone House, Hanbury Drive, London, E11 1GA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Online House, 240 Freshwater Road, Dagenham, England, RM8 1RX

Secretary12 June 1995Active
Online House, 240 Freshwater Road, Dagenham, England, RM8 1RX

Director12 June 1995Active
Online House, 240 Freshwater Road, Dagenham, England, RM8 1RX

Director31 October 2014Active
Online House, 240 Freshwater Road, Dagenham, England, RM8 1RX

Director31 October 2014Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary12 June 1995Active
Petches Yew Farm Petches Bridge, Great Bardfield Finchingfield, Braintree, CM7 4QN

Director12 June 1995Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director12 June 1995Active

People with Significant Control

Mr Steven James O'Leary
Notified on:06 April 2016
Status:Active
Date of birth:August 1961
Nationality:British
Country of residence:England
Address:Online House, 240 Freshwater Road, Dagenham, England, RM8 1RX
Nature of control:
  • Significant influence or control
O'Leary Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Leytonstone House, 3 Hanbury Drive, Leytonstone, England, E11 1GA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (6 months remaining)

Company Filing History

DateCategoryDescription
2024-03-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-11-27Confirmation statement

Confirmation statement with no updates.

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2023-10-26Accounts

Accounts with accounts type small.

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2023-08-31Mortgage

Mortgage satisfy charge full.

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2023-08-23Mortgage

Mortgage satisfy charge full.

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2023-08-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-08-22Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-01-20Accounts

Accounts with accounts type small.

Download
2022-11-25Confirmation statement

Confirmation statement with updates.

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2022-06-13Confirmation statement

Confirmation statement with no updates.

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2022-03-21Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-02-16Mortgage

Mortgage satisfy charge full.

Download
2021-10-27Accounts

Accounts with accounts type small.

Download
2021-06-14Confirmation statement

Confirmation statement with no updates.

Download
2020-12-22Accounts

Accounts with accounts type small.

Download
2020-10-23Mortgage

Mortgage satisfy charge full.

Download
2020-06-16Confirmation statement

Confirmation statement with updates.

Download
2020-06-16Persons with significant control

Notification of a person with significant control.

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2020-06-16Persons with significant control

Change to a person with significant control.

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2020-06-16Officers

Change person director company with change date.

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2020-06-16Officers

Change person secretary company with change date.

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2019-10-25Accounts

Accounts with accounts type small.

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2019-06-18Confirmation statement

Confirmation statement with no updates.

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2018-10-29Accounts

Accounts with accounts type small.

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2018-06-12Confirmation statement

Confirmation statement with no updates.

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