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APPLEBEY BEECH LIMITED

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

This company is commonly known as Applebey Beech Limited. The company was founded 18 years ago and was given the registration number 05824807. The firm's registered office is in KNUTSFORD. You can find them at Trefusis, Sugar Pit Lane, Knutsford, Cheshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:APPLEBEY BEECH LIMITED
Company Number:05824807
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 May 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Trefusis, Sugar Pit Lane, Knutsford, Cheshire, WA16 0NH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Trefusis, Sugar Pit Lane, Knutsford, WA16 0NH

Secretary01 May 2015Active
Trefusis, Sugar Pit Lane, Knutsford, WA16 0NH

Director01 May 2015Active
22, Shearway Business Park, Shearway Road, Folkestone, England, CT19 4RH

Corporate Secretary22 May 2006Active
Trefusis, Sugar Pit Lane, Knutsford, United Kingdom, WA16 0NH

Director22 May 2006Active

People with Significant Control

Mr Richard Hildred
Notified on:23 May 2019
Status:Active
Date of birth:October 1962
Nationality:English
Country of residence:England
Address:Trefusis, Sugar Pit Lane, Knutsford, England, WA16 0NH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Clare Elizabeth Anne Hildred
Notified on:06 April 2016
Status:Active
Date of birth:August 1964
Nationality:British
Address:Trefusis, Sugar Pit Lane, Knutsford, WA16 0NH
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Clare Hildred
Notified on:06 April 2016
Status:Active
Date of birth:August 1964
Nationality:British
Country of residence:England
Address:Trefusis, Sugar Pit Lane, Knutsford, England, WA16 0NH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-27Confirmation statement

Confirmation statement with no updates.

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2023-11-28Accounts

Accounts with accounts type micro entity.

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2023-05-24Confirmation statement

Confirmation statement with no updates.

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2022-12-12Accounts

Accounts with accounts type micro entity.

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2022-06-20Confirmation statement

Confirmation statement with no updates.

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2021-11-16Accounts

Accounts with accounts type total exemption full.

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2021-05-25Confirmation statement

Confirmation statement with no updates.

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2020-12-09Accounts

Accounts with accounts type total exemption full.

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2020-06-03Confirmation statement

Confirmation statement with updates.

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2020-06-03Persons with significant control

Notification of a person with significant control.

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2020-06-03Persons with significant control

Notification of a person with significant control.

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2020-06-02Persons with significant control

Cessation of a person with significant control.

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2019-11-28Accounts

Accounts with accounts type total exemption full.

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2019-05-30Confirmation statement

Confirmation statement with no updates.

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2018-11-26Accounts

Accounts with accounts type total exemption full.

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2018-06-05Confirmation statement

Confirmation statement with no updates.

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2017-12-14Accounts

Accounts with accounts type total exemption full.

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2017-05-23Confirmation statement

Confirmation statement with updates.

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2016-09-26Accounts

Accounts with accounts type total exemption small.

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2016-06-03Annual return

Annual return company with made up date full list shareholders.

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2016-03-30Accounts

Change account reference date company current shortened.

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2016-02-21Accounts

Accounts with accounts type micro entity.

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2015-06-17Officers

Termination secretary company with name termination date.

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2015-06-17Annual return

Annual return company with made up date full list shareholders.

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2015-06-17Officers

Termination director company with name termination date.

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