UKBizDB.co.uk

APPLESHED PROPERTY LIMITED

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

This company is commonly known as Appleshed Property Limited. The company was founded 21 years ago and was given the registration number 04481209. The firm's registered office is in DARLINGTON. You can find them at East Langton Farmhouse, Langton, Darlington, Co Durham. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:APPLESHED PROPERTY LIMITED
Company Number:04481209
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 July 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:East Langton Farmhouse, Langton, Darlington, Co Durham, DL2 3HB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
East Langton Farmhouse, Langton, Darlington, DL2 3HB

Secretary09 July 2002Active
East Langton Farmhouse, Langton, Darlington, DL2 3HB

Director09 July 2002Active
East Langton Farmhouse, Langton, Darlington, England, DL2 3HB

Director10 July 2015Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary09 July 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director09 July 2002Active

People with Significant Control

Mr Nicholas Colin David Appleyard
Notified on:09 July 2016
Status:Active
Date of birth:September 1972
Nationality:British
Address:East Langton Farmhouse, Langton, Darlington, DL2 3HB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as firm
Mrs Katrina Eileen Appleyard
Notified on:09 July 2016
Status:Active
Date of birth:December 1971
Nationality:Australian
Address:East Langton Farmhouse, Langton, Darlington, DL2 3HB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as firm

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
2023-12-08Accounts

Accounts with accounts type total exemption full.

Download
2023-09-22Confirmation statement

Confirmation statement with no updates.

Download
2022-11-03Accounts

Accounts with accounts type total exemption full.

Download
2022-09-21Confirmation statement

Confirmation statement with no updates.

Download
2021-09-13Confirmation statement

Confirmation statement with no updates.

Download
2021-08-18Accounts

Accounts with accounts type total exemption full.

Download
2021-03-19Resolution

Resolution.

Download
2020-12-15Accounts

Accounts with accounts type total exemption full.

Download
2020-09-24Confirmation statement

Confirmation statement with no updates.

Download
2019-11-22Accounts

Accounts with accounts type total exemption full.

Download
2019-09-11Confirmation statement

Confirmation statement with no updates.

Download
2019-08-08Confirmation statement

Confirmation statement with no updates.

Download
2018-11-28Accounts

Accounts with accounts type total exemption full.

Download
2018-07-23Confirmation statement

Confirmation statement with no updates.

Download
2018-06-05Resolution

Resolution.

Download
2017-10-09Accounts

Accounts with accounts type total exemption full.

Download
2017-07-09Confirmation statement

Confirmation statement with no updates.

Download
2016-12-15Accounts

Accounts with accounts type total exemption small.

Download
2016-07-22Confirmation statement

Confirmation statement with updates.

Download
2016-07-21Capital

Capital allotment shares.

Download
2016-03-16Capital

Capital allotment shares.

Download
2015-11-03Accounts

Accounts with accounts type total exemption small.

Download
2015-08-06Annual return

Annual return company with made up date full list shareholders.

Download
2015-07-10Officers

Appoint person director company with name date.

Download
2014-08-13Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.