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APPOINTMOOR LIMITED

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

This company is commonly known as Appointmoor Limited. The company was founded 31 years ago and was given the registration number 02857914. The firm's registered office is in ROCHFORD. You can find them at 16-18 West Street, , Rochford, Essex. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:APPOINTMOOR LIMITED
Company Number:02857914
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 September 1993
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:16-18 West Street, Rochford, Essex, SS4 1AJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16-18, West Street, Rochford, SS4 1AJ

Director09 March 2006Active
144 Station Road, Westcliff On Sea, SS0 7SB

Secretary03 August 1994Active
Tudor House 50 Garden Road, Sundridge Park, Bromley, BR1 3LX

Secretary04 October 1993Active
94 Raphael Drive, Shoeburyness, Southend On Sea, SS3 9UX

Secretary27 January 1998Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary29 September 1993Active
Spring Park House, 83 Corkscrew Hill, West Wickham, BR4 9BA

Director04 October 1993Active
120 East Road, London, N1 6AA

Nominee Director29 September 1993Active

People with Significant Control

Miss Emma Daniells
Notified on:01 September 2021
Status:Active
Date of birth:February 1978
Nationality:British
Country of residence:England
Address:16-18, West Street, Rochford, England, SS4 1AJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Terence Daniells
Notified on:15 November 2019
Status:Active
Date of birth:October 1950
Nationality:British
Address:16-18, West Street, Rochford, SS4 1AJ
Nature of control:
  • Significant influence or control
Ms Emma Dessent
Notified on:26 September 2019
Status:Active
Date of birth:February 1978
Nationality:British
Address:16-18, West Street, Rochford, SS4 1AJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Bradley Daniells
Notified on:26 September 2019
Status:Active
Date of birth:July 1975
Nationality:British
Address:16-18, West Street, Rochford, SS4 1AJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Maclean Wells Investments Limited
Notified on:26 April 2018
Status:Active
Country of residence:Isle Of Man
Address:18, Athol Street, Isle Of Man, Isle Of Man, IM1 1JA
Nature of control:
  • Ownership of shares 75 to 100 percent
Jacot Investment Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:Virgin Islands, British
Address:Sea Meadow House, Blackburne Highway, Road Town, Virgin Islands, British,
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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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