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APPLEBY MANN LIMITED

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

This company is commonly known as Appleby Mann Limited. The company was founded 26 years ago and was given the registration number 03456056. The firm's registered office is in BRISTOL. You can find them at Ashgrove Park Day Nursery 60, Ashgrove Road, Ashley Down, Bristol, . This company's SIC code is 85100 - Pre-primary education.

Company Information

Name:APPLEBY MANN LIMITED
Company Number:03456056
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 October 1997
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 85100 - Pre-primary education

Office Address & Contact

Registered Address:Ashgrove Park Day Nursery 60, Ashgrove Road, Ashley Down, Bristol, England, BS7 9LQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Richmond Hill, Clifton, Bristol, United Kingdom, BS8 1AT

Director01 April 2016Active
22, Duchess Road, Bristol, England, BS8 2LA

Director15 August 2023Active
73 Pembroke Road, Clifton, Bristol, BS8 3DW

Secretary27 October 1997Active
Pembroke House, 7 Brunswick Square, Bristol, BS2 8PE

Corporate Nominee Secretary27 October 1997Active
73 Pembroke Road, Clifton, Bristol, BS8 3DW

Director27 October 1997Active
73 Pembroke Road, Clifton, Bristol, BS8 3DW

Director09 November 1997Active

People with Significant Control

Mr Matthew James Mann
Notified on:06 April 2016
Status:Active
Date of birth:October 1978
Nationality:British
Country of residence:England
Address:Ashgrove Park Day Nursery, 60, Ashgrove Road, Bristol, England, BS7 9LQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Lisa Gabrielle Mann
Notified on:06 April 2016
Status:Active
Date of birth:September 1977
Nationality:British
Country of residence:England
Address:Ashgrove Park Day Nursery, 60, Ashgrove Road, Bristol, England, BS7 9LQ
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 (7 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
2023-10-23Confirmation statement

Confirmation statement with no updates.

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2023-08-15Officers

Appoint person director company with name date.

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2023-06-21Accounts

Accounts with accounts type total exemption full.

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2022-10-24Confirmation statement

Confirmation statement with no updates.

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2022-07-22Accounts

Accounts with accounts type total exemption full.

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2021-10-18Confirmation statement

Confirmation statement with no updates.

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2021-08-11Accounts

Accounts with accounts type total exemption full.

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2020-10-29Confirmation statement

Confirmation statement with no updates.

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2020-08-18Accounts

Accounts with accounts type total exemption full.

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2019-10-18Confirmation statement

Confirmation statement with no updates.

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2019-07-11Accounts

Accounts with accounts type total exemption full.

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2018-10-18Confirmation statement

Confirmation statement with no updates.

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2018-10-10Accounts

Accounts with accounts type total exemption full.

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2017-11-09Confirmation statement

Confirmation statement with no updates.

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2017-07-19Accounts

Accounts with accounts type total exemption full.

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2017-05-22Address

Change registered office address company with date old address new address.

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2016-11-07Confirmation statement

Confirmation statement with updates.

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2016-07-13Accounts

Accounts with accounts type total exemption small.

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2016-04-22Resolution

Resolution.

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2016-04-07Officers

Termination secretary company with name termination date.

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2016-04-06Officers

Termination director company with name termination date.

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2016-04-05Officers

Termination director company with name termination date.

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2016-04-05Officers

Appoint person director company with name date.

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2015-12-13Annual return

Annual return company with made up date full list shareholders.

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2015-12-13Address

Change registered office address company with date old address new address.

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