This company is commonly known as Appleton Asset Management Limited. The company was founded 6 years ago and was given the registration number 11034016. The firm's registered office is in WARWICK. You can find them at 4 - 6 The Wharf Centre, Wharf Street, Warwick, Warwickshire. This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | APPLETON ASSET MANAGEMENT LIMITED |
|---|---|---|
| Company Number | : | 11034016 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 October 2017 |
| End of financial year | : | 31 October 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 4 - 6 The Wharf Centre, Wharf Street, Warwick, Warwickshire, United Kingdom, CV34 5LB |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 41, Millbrook Street, Hereford, England, HR4 9LF | Secretary | 26 October 2017 | Active |
| 41, Millbrook Street, Hereford, England, HR4 9LF | Director | 26 October 2017 | Active |
| 41, Millbrook Street, Hereford, England, HR4 9LF | Director | 26 October 2017 | Active |
| 41, Millbrook Street, Hereford, England, HR4 9LF | Director | 26 October 2017 | Active |
| Mrs Alex Pattison-Appleton | ||
| Notified on | : | 26 October 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1965 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 41, Millbrook Street, Hereford, England, HR4 9LF |
| Nature of control | : |
|
| Mr Hugh Richard Pattison-Appleton | ||
| Notified on | : | 26 October 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1964 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 41, Millbrook Street, Hereford, England, HR4 9LF |
| Nature of control | : |
|
| Mr Miles Richard Pattison-Appleton | ||
| Notified on | : | 26 October 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1994 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 41, Millbrook Street, Hereford, England, HR4 9LF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-20 | Accounts | Change account reference date company previous extended. | Download |
| 2023-10-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-18 | Officers | Change person director company with change date. | Download |
| 2023-06-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-05-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-05-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-05-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-11-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-27 | Address | Change registered office address company with date old address new address. | Download |
| 2022-07-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-11-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-04 | Address | Change registered office address company with date old address new address. | Download |
| 2021-06-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-12-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-10-13 | Officers | Change person secretary company with change date. | Download |
| 2019-10-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-22 | Officers | Change person director company with change date. | Download |
| 2019-10-22 | Address | Change registered office address company with date old address new address. | Download |
| 2019-07-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-04-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-04-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-11-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-16 | Officers | Change person secretary company with change date. | Download |
| 2018-10-02 | Officers | Change person secretary company with change date. | Download |
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