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APPLETON DEELEY PLANNING AND LANDSCAPE LIMITED

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

This company is commonly known as Appleton Deeley Planning And Landscape Limited. The company was founded 18 years ago and was given the registration number 05723411. The firm's registered office is in CHESHIRE. You can find them at 207 Knutsford Road, Grappenhall, Warrington, Cheshire, . This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:APPLETON DEELEY PLANNING AND LANDSCAPE LIMITED
Company Number:05723411
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 February 2006
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:207 Knutsford Road, Grappenhall, Warrington, Cheshire, WA4 2QL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
207 Knutsford Road, Grappenhall, Warrington, United Kingdom, WA4 2QL

Secretary27 February 2006Active
207 Knutsford Road, Grappenhall, Warrington, United Kingdom, WA4 2QL

Director27 February 2006Active
207 Knutsford Road, Grappenhall, Warrington, United Kingdom, WA4 2QL

Director28 June 2018Active
302 Brookmill Threadfold Way, Bolton, BL7 9DW

Director27 February 2006Active

People with Significant Control

Mr David Horton
Notified on:01 March 2023
Status:Active
Date of birth:October 1959
Nationality:British
Country of residence:United Kingdom
Address:207 Knutsford Road, Grappenhall, Warrington, United Kingdom, WA4 2QL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Dr Philip Brian Deeley
Notified on:06 April 2016
Status:Active
Date of birth:October 1946
Nationality:British
Country of residence:United Kingdom
Address:207 Knutsford Road, Grappenhall, Warrington, United Kingdom, WA4 2QL
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-29Accounts

Accounts with accounts type unaudited abridged.

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2024-02-27Confirmation statement

Confirmation statement with updates.

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2023-11-29Change of name

Certificate change of name company.

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2023-10-25Persons with significant control

Change to a person with significant control.

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2023-10-25Persons with significant control

Notification of a person with significant control.

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2023-07-17Change of name

Certificate change of name company.

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2023-02-28Accounts

Accounts with accounts type unaudited abridged.

Download
2023-02-27Confirmation statement

Confirmation statement with updates.

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2022-02-28Confirmation statement

Confirmation statement with updates.

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2022-02-25Accounts

Accounts with accounts type unaudited abridged.

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2021-03-01Confirmation statement

Confirmation statement with updates.

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2021-02-28Accounts

Accounts with accounts type unaudited abridged.

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2020-03-03Confirmation statement

Confirmation statement with updates.

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2019-11-28Accounts

Accounts with accounts type unaudited abridged.

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2019-02-27Confirmation statement

Confirmation statement with updates.

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2019-02-13Persons with significant control

Change to a person with significant control.

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2019-02-13Officers

Change person secretary company with change date.

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2019-02-13Officers

Change person director company with change date.

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2018-11-22Accounts

Accounts with accounts type unaudited abridged.

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2018-07-12Officers

Change person director company with change date.

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2018-07-11Officers

Appoint person director company with name date.

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2018-06-28Officers

Termination director company with name termination date.

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2018-02-27Confirmation statement

Confirmation statement with updates.

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2017-12-19Resolution

Resolution.

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2017-11-28Accounts

Accounts with accounts type total exemption full.

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