This company is commonly known as Applevale Limited. The company was founded 22 years ago and was given the registration number 04430676. The firm's registered office is in CHELTENHAM. You can find them at Staverton Court, Staverton, Cheltenham, Gloucestershire. This company's SIC code is 01410 - Raising of dairy cattle.
| Name | : | APPLEVALE LIMITED |
|---|---|---|
| Company Number | : | 04430676 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 May 2002 |
| End of financial year | : | 31 July 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Staverton Court, Staverton, Cheltenham, Gloucestershire, GL51 0UX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Staverton Court, Staverton, Cheltenham, GL51 0UX | Secretary | 03 May 2002 | Active |
| Staverton Court, Staverton, Cheltenham, GL51 0UX | Director | 03 May 2002 | Active |
| Staverton Court, Staverton, Cheltenham, GL51 0UX | Director | 18 October 2017 | Active |
| Staverton Court, Staverton, Cheltenham, GL51 0UX | Director | 18 October 2017 | Active |
| Staverton Court, Staverton, Cheltenham, GL51 0UX | Director | 03 May 2002 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Corporate Nominee Secretary | 03 May 2002 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Nominee Director | 03 May 2002 | Active |
| Mr James Clayton Appleby | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1955 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Staverton Court, Staverton, Cheltenham, United Kingdom, GL51 0UX |
| Nature of control | : |
|
| Mrs Susan Pauline Hensley-Appleby | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1955 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Staverton Court, Staverton, Cheltenham, United Kingdom, GL51 0UX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-12-09 | Incorporation | Memorandum articles. | Download |
| 2023-12-09 | Resolution | Resolution. | Download |
| 2023-11-28 | Capital | Capital allotment shares. | Download |
| 2023-11-17 | Capital | Capital variation of rights attached to shares. | Download |
| 2023-05-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-20 | Accounts | Change account reference date company current extended. | Download |
| 2022-12-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-05-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-06-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-05-15 | Officers | Change person director company with change date. | Download |
| 2019-05-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-05-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-05-14 | Officers | Change person director company with change date. | Download |
| 2018-12-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-10-18 | Capital | Capital name of class of shares. | Download |
| 2018-10-18 | Resolution | Resolution. | Download |
| 2018-05-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-05-09 | Officers | Change person director company with change date. | Download |
| 2018-05-08 | Officers | Change person director company with change date. | Download |
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