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APPLEWOOD CONSTRUCTION KENT LIMITED

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

This company is commonly known as Applewood Construction Kent Limited. The company was founded 10 years ago and was given the registration number 08886908. The firm's registered office is in ERITH. You can find them at C/o Pembury Clarke Associates Ltd Thames Innovation Centre, 2 Veridion Way, Erith, Kent. This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:APPLEWOOD CONSTRUCTION KENT LIMITED
Company Number:08886908
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 February 2014
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:C/o Pembury Clarke Associates Ltd Thames Innovation Centre, 2 Veridion Way, Erith, Kent, England, DA18 4AL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, Green Fields Lane, Ashford, United Kingdom, TN23 5LH

Director11 February 2014Active

People with Significant Control

Mrs Tina Chambers
Notified on:01 February 2023
Status:Active
Date of birth:April 1964
Nationality:British
Country of residence:England
Address:C/O Pembury Clarke Associates Ltd, Thames Innovation Centre, Erith, England, DA18 4AL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Applewood Holdings (Kent) Ltd
Notified on:01 September 2021
Status:Active
Country of residence:England
Address:C/O Pembury Clarke Associates, Thames Innovation Centre, Erith, England, DA18 4AL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Tina Chambers
Notified on:06 April 2016
Status:Active
Date of birth:April 1964
Nationality:British
Country of residence:England
Address:C/O Pembury Clarke Associates Ltd, Thames Innovation Centre, Erith, England, DA18 4AL
Nature of control:
  • Ownership of shares 75 to 100 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
2024-02-19Accounts

Accounts amended with accounts type total exemption full.

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2024-02-06Confirmation statement

Confirmation statement with no updates.

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2023-11-30Accounts

Accounts with accounts type total exemption full.

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2023-02-06Confirmation statement

Confirmation statement with updates.

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2023-02-06Persons with significant control

Cessation of a person with significant control.

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2023-02-06Persons with significant control

Notification of a person with significant control.

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2022-11-09Accounts

Accounts with accounts type total exemption full.

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2022-09-13Confirmation statement

Confirmation statement with no updates.

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2021-09-13Confirmation statement

Confirmation statement with updates.

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2021-09-13Persons with significant control

Notification of a person with significant control.

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2021-09-13Persons with significant control

Cessation of a person with significant control.

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2021-04-26Accounts

Accounts with accounts type total exemption full.

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2021-02-24Confirmation statement

Confirmation statement with no updates.

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2020-10-13Accounts

Accounts with accounts type total exemption full.

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2020-02-13Confirmation statement

Confirmation statement with no updates.

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2019-11-06Accounts

Accounts with accounts type total exemption full.

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2019-03-21Confirmation statement

Confirmation statement with no updates.

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2018-10-23Accounts

Accounts with accounts type total exemption full.

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2018-02-13Confirmation statement

Confirmation statement with no updates.

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2017-11-01Accounts

Accounts with accounts type total exemption full.

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2017-02-22Confirmation statement

Confirmation statement with updates.

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2016-06-09Accounts

Accounts with accounts type total exemption small.

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2016-05-31Address

Change registered office address company with date old address new address.

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2016-04-21Annual return

Annual return company with made up date full list shareholders.

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2015-10-19Accounts

Accounts with accounts type total exemption small.

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