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APPLETREE NURSERY (SWANSEA) LTD

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

This company is commonly known as Appletree Nursery (swansea) Ltd. The company was founded 10 years ago and was given the registration number 08818987. The firm's registered office is in MAGOR. You can find them at 103 Wales 1 Business Park, Newport Road, , Magor, . This company's SIC code is 85100 - Pre-primary education.

Company Information

Name:APPLETREE NURSERY (SWANSEA) LTD
Company Number:08818987
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 December 2013
End of financial year:31 December 2022
Jurisdiction:Wales
Industry Codes:
  • 85100 - Pre-primary education

Office Address & Contact

Registered Address:103 Wales 1 Business Park, Newport Road, Magor, Wales, NP26 3DG
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
103, Wales 1 Business Park, Newport Road, Magor, Wales, NP26 3DG

Secretary17 January 2024Active
103, Wales 1 Business Park, Newport Road, Magor, Wales, NP26 3DG

Director24 January 2023Active
103, Wales 1 Business Park, Newport Road, Magor, Wales, NP26 3DG

Director01 July 2022Active
Appletree Nurseries, Unit 2, Dunleavy Drive, Cardiff, Wales, CF11 0SR

Secretary18 December 2013Active
103, Wales 1 Business Park, Newport Road, Magor, Wales, NP26 3DG

Secretary01 June 2019Active
Appletree Nurseries, Unit 2, Dunleavy Drive, Cardiff, Wales, CF11 0SR

Director18 December 2013Active
Appletree Nurseries, Unit 2, Dunleavy Drive, Cardiff, Wales, CF11 0SR

Director18 December 2013Active
103, Wales 1 Business Park, Newport Road, Magor, Wales, NP26 3DG

Director01 June 2019Active

People with Significant Control

Mr Peter Buttle
Notified on:01 December 2016
Status:Active
Date of birth:August 1977
Nationality:British
Country of residence:Wales
Address:103, Wales 1 Business Park, Newport Road, Magor, Wales, NP26 3DG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Victoria Buttle
Notified on:01 December 2016
Status:Active
Date of birth:August 1978
Nationality:British
Country of residence:Wales
Address:103, Wales 1 Business Park, Newport Road, Magor, Wales, NP26 3DG
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 (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
2024-01-17Officers

Termination secretary company with name termination date.

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2024-01-17Officers

Appoint person secretary company with name date.

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2023-11-29Confirmation statement

Confirmation statement with no updates.

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2023-09-28Accounts

Accounts with accounts type total exemption full.

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2023-09-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-09-14Officers

Termination director company with name termination date.

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2023-02-06Officers

Appoint person director company with name date.

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2022-11-16Confirmation statement

Confirmation statement with no updates.

Download
2022-07-01Officers

Appoint person director company with name date.

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2022-05-03Accounts

Accounts with accounts type total exemption full.

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2021-11-29Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type total exemption full.

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2021-02-26Resolution

Resolution.

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2020-12-12Confirmation statement

Confirmation statement with no updates.

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2020-07-30Accounts

Accounts with accounts type micro entity.

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2019-12-12Confirmation statement

Confirmation statement with no updates.

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2019-09-11Accounts

Accounts with accounts type micro entity.

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2019-06-30Officers

Termination director company with name termination date.

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2019-06-30Officers

Termination director company with name termination date.

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2019-06-30Officers

Termination secretary company with name termination date.

Download
2019-06-03Officers

Appoint person secretary company with name date.

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2019-06-03Officers

Appoint person director company with name date.

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2018-12-12Confirmation statement

Confirmation statement with no updates.

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2018-09-14Officers

Change person director company with change date.

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2018-09-14Officers

Change person director company with change date.

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