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APPLEPEACH LIMITED

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

This company is commonly known as Applepeach Limited. The company was founded 20 years ago and was given the registration number 05078248. The firm's registered office is in WATFORD. You can find them at Cp House, Otterspool Way, Watford By Pass, Watford, Hertfordshire. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:APPLEPEACH LIMITED
Company Number:05078248
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 March 2004
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Cp House, Otterspool Way, Watford By Pass, Watford, Hertfordshire, WD25 8JJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cp House, Otterspool Way, Watford, England, WD25 8JJ

Secretary20 July 2004Active
Cp House, Otterspool Way, Watford, England, WD25 8JJ

Director28 October 2021Active
Cp House, Otterspool Way, Watford, England, WD25 8JJ

Director05 April 2018Active
Cp House, Otterspool Way, Watford, England, WD25 8JJ

Director19 March 2004Active
Cp House, Otterspool Way, Watford, England, WD25 8JJ

Director19 March 2004Active
2, Dukes Avenue, Edgware, HA8 7RX

Secretary19 March 2004Active
Quadrant House Floor 6, 17 Thomas More Street, Thomas More Square, London, E1W 1YW

Corporate Secretary19 March 2004Active
Cp House, Otterspool Way, Watford, England, WD25 8JJ

Director19 March 2004Active
Cp House, Otterspool Way, Watford By Pass, Watford, WD25 8JJ

Director19 March 2004Active
4th Floor St Alphage House, 2 Fore Street, London, EC2Y 5DH

Corporate Director19 March 2004Active

People with Significant Control

Lenta Properties Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Cp House, Otterspool Way, Watford, England, WD25 8HR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Searchgrade Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Quadrant House, Thomas More Square, London, England, E1W 1YW
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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