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APPLEDEW PROPERTY LIMITED

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

This company is commonly known as Appledew Property Limited. The company was founded 20 years ago and was given the registration number 05046248. The firm's registered office is in SHEFFIELD. You can find them at 10 Medlock Way, Handsworth, Sheffield, South Yorkshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:APPLEDEW PROPERTY LIMITED
Company Number:05046248
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 February 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:10 Medlock Way, Handsworth, Sheffield, South Yorkshire, S13 9BE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Medlock Way, Sheffield, England, S13 9BE

Secretary17 February 2004Active
10, Medlock Way, Sheffield, England, S13 9BE

Director01 January 2018Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary17 February 2004Active
10 Medlock Way, Handsworth, Sheffield, S13 9BE

Director17 February 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director17 February 2004Active

People with Significant Control

Mr Paul Matthew Glazby
Notified on:01 February 2017
Status:Active
Date of birth:December 1977
Nationality:British
Country of residence:England
Address:10, Medlock Way, Sheffield, England, S13 9BE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Laura Louise Hall
Notified on:01 February 2017
Status:Active
Date of birth:April 1981
Nationality:British
Country of residence:England
Address:10, Medlock Way, Sheffield, England, S13 9BE
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 (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
2024-02-23Confirmation statement

Confirmation statement with no updates.

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2023-12-20Accounts

Accounts with accounts type micro entity.

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2023-02-24Persons with significant control

Change to a person with significant control.

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2023-02-24Confirmation statement

Confirmation statement with no updates.

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2022-12-15Accounts

Accounts with accounts type micro entity.

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2022-02-24Confirmation statement

Confirmation statement with no updates.

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2021-12-22Accounts

Accounts with accounts type micro entity.

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2021-03-17Accounts

Accounts with accounts type micro entity.

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2021-03-02Confirmation statement

Confirmation statement with no updates.

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2020-02-25Confirmation statement

Confirmation statement with no updates.

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2019-12-21Accounts

Accounts with accounts type micro entity.

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2019-02-26Confirmation statement

Confirmation statement with no updates.

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2018-12-27Accounts

Accounts with accounts type micro entity.

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2018-02-26Confirmation statement

Confirmation statement with updates.

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2018-01-18Persons with significant control

Change to a person with significant control.

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2018-01-18Persons with significant control

Cessation of a person with significant control.

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2018-01-18Officers

Termination director company with name termination date.

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2018-01-18Officers

Appoint person director company with name date.

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2017-12-13Accounts

Accounts with accounts type micro entity.

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2017-03-24Confirmation statement

Confirmation statement with updates.

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2016-12-17Accounts

Accounts with accounts type total exemption small.

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2016-02-22Annual return

Annual return company with made up date full list shareholders.

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2015-12-23Accounts

Accounts with accounts type total exemption small.

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2015-03-13Annual return

Annual return company with made up date full list shareholders.

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2015-03-13Officers

Change person secretary company with change date.

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