This company is commonly known as Appledore Holdings Limited. The company was founded 27 years ago and was given the registration number 03239944. The firm's registered office is in GRAVESEND. You can find them at Rose Dene Green Farm Lane, Shorne, Gravesend, Kent. This company's SIC code is 98000 - Residents property management.
Name | : | APPLEDORE HOLDINGS LIMITED |
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Company Number | : | 03239944 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 20 August 1996 |
End of financial year | : | 31 August 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Rose Dene Green Farm Lane, Shorne, Gravesend, Kent, England, DA12 3HL |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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123, Cross Lane East, Gravesend, England, DA12 5HA | Director | 01 July 2022 | Active |
123, Cross Lane East, Gravesend, England, DA12 5HA | Director | 04 March 2024 | Active |
123, Cross Lane East, Gravesend, England, DA12 5HA | Secretary | 05 July 2022 | Active |
Rose Dene, Green Farm Lane, Shorne, Gravesend, England, DA12 3HL | Secretary | 27 August 1996 | Active |
381 Kingsway, Hove, BN3 4QD | Corporate Nominee Secretary | 20 August 1996 | Active |
16b Milton Place, Gravesend, DA12 2BT | Director | 27 July 2003 | Active |
16 Milton Place, Gravesend, DA12 2BT | Director | 22 August 1996 | Active |
Rosedene, Green Farm Lane, Shorne, Gravesend, England, DA12 3HL | Director | 02 October 1998 | Active |
123, Cross Lane East, Gravesend, England, DA12 5HA | Director | 21 April 2006 | Active |
16b Milton Place, Gravesend, DA12 2BT | Director | 27 August 1996 | Active |
Rose Dene, Green Farm Lane, Shorne, Gravesend, England, DA12 3HL | Director | 27 August 1996 | Active |
16b Milton Place, Gravesend, DA12 2BT | Director | 20 December 1999 | Active |
381 Kingsway, Hove, BN3 4QD | Corporate Nominee Director | 20 August 1996 | Active |
Mr Carl Frater | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | June 1976 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 123, Cross Lane East, Gravesend, England, DA12 5HA |
Nature of control | : |
|
Mrs Tracy Kim Green | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | April 1967 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Rose Dene, Green Farm Lane, Gravesend, England, DA12 3HL |
Nature of control | : |
|
Mr Peter Lindsey Dunne | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | April 1953 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 123, Cross Lane East, Gravesend, England, DA12 5HA |
Nature of control | : |
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Date | Category | Description | |
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2024-03-12 | Officers | Appoint person director company with name date. | Download |
2024-02-20 | Officers | Termination director company with name termination date. | Download |
2024-02-20 | Officers | Termination secretary company with name termination date. | Download |
2024-02-20 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-06-23 | Confirmation statement | Confirmation statement with updates. | Download |
2023-06-16 | Persons with significant control | Change to a person with significant control. | Download |
2023-06-16 | Officers | Change person director company with change date. | Download |
2023-06-16 | Officers | Change person director company with change date. | Download |
2023-05-31 | Accounts | Accounts with accounts type micro entity. | Download |
2023-03-07 | Address | Change registered office address company with date old address new address. | Download |
2023-02-22 | Persons with significant control | Change to a person with significant control. | Download |
2022-08-15 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
2022-08-15 | Officers | Change person director company with change date. | Download |
2022-08-15 | Persons with significant control | Change to a person with significant control. | Download |
2022-08-15 | Persons with significant control | Change to a person with significant control. | Download |
2022-08-15 | Persons with significant control | Change to a person with significant control. | Download |
2022-08-15 | Officers | Appoint person director company with name date. | Download |
2022-08-12 | Officers | Termination director company with name termination date. | Download |
2022-08-08 | Address | Change registered office address company with date old address new address. | Download |
2022-08-05 | Officers | Appoint person secretary company with name date. | Download |
2022-07-13 | Accounts | Accounts with accounts type dormant. | Download |
2022-07-06 | Officers | Termination director company with name termination date. | Download |
2022-07-06 | Address | Change registered office address company with date old address new address. | Download |
2022-07-04 | Miscellaneous | Court order. | Download |
2022-06-13 | Address | Change sail address company with old address new address. | Download |
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