This company is commonly known as Appreciate Group Plc. The company was founded 41 years ago and was given the registration number 01711939. The firm's registered office is in MERSEYSIDE. You can find them at Valley Rd, Birkenhead, Merseyside, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | APPRECIATE GROUP PLC |
|---|---|---|
| Company Number | : | 01711939 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 April 1983 |
| End of financial year | : | 31 March 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Valley Rd, Birkenhead, Merseyside, CH41 7ED |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Monometer House, Rectory Grove, Leigh-On-Sea, England, SS9 2HL | Corporate Secretary | 25 January 2024 | Active |
| Valley Rd, Birkenhead, Merseyside, CH41 7ED | Director | 04 January 2023 | Active |
| Valley Rd, Birkenhead, Merseyside, CH41 7ED | Director | 01 September 2022 | Active |
| 24 The Rooley, Huyton With Roby, L36 5XJ | Secretary | 07 July 2003 | Active |
| 11 Vyner Court, Vyner Close, Birkenhead, CH43 7XL | Secretary | 30 September 1998 | Active |
| Valley Rd, Birkenhead, Merseyside, CH41 7ED | Secretary | 01 October 2020 | Active |
| 11 Main Street, Padbury, MK18 2BQ | Secretary | 01 November 2006 | Active |
| Ochr-Y-Coed, Llanbedr, LL15 1TB | Secretary | 11 October 2000 | Active |
| Valley Rd, Birkenhead, Merseyside, CH41 7ED | Secretary | 03 February 2014 | Active |
| Valley Rd, Birkenhead, Merseyside, CH41 7ED | Secretary | 30 November 2020 | Active |
| 1 Glenavon Road, Prenton, Wirral, CH43 0RB | Secretary | - | Active |
| 1, The Boulevard, Shire Park, Welwyn Garden City, United Kingdom, AL7 1EL | Secretary | 19 June 2023 | Active |
| 2 Old Oak Barn, Kinnerton Road Lower Kinnerton, Chester, CH4 9AE | Secretary | 29 November 2005 | Active |
| 1, Valley Road, Birkenhead, CH41 7ED | Secretary | 22 December 2006 | Active |
| 49 Meols Drive, Hoylake, Wirral, CH47 4AF | Secretary | 03 October 2005 | Active |
| Monometer House, Rectory Grove, Leigh-On-Sea, England, SS9 2HL | Corporate Secretary | 15 November 2022 | Active |
| 11 Vyner Court, Vyner Close, Birkenhead, CH43 7XL | Director | - | Active |
| Woodlands, 18 Carrwood Road, Wilmslow, SK9 5DL | Director | 29 March 2001 | Active |
| Gowan Brae, 38 Dawstone Road, Wirral, CH60 0BS | Director | 24 March 1994 | Active |
| Valley Rd, Birkenhead, Merseyside, CH41 7ED | Director | 25 September 2019 | Active |
| Valley Rd, Birkenhead, Merseyside, CH41 7ED | Director | 13 September 2013 | Active |
| Valley Rd, Birkenhead, Merseyside, CH41 7ED | Director | 28 August 2018 | Active |
| Valley Rd, Birkenhead, Merseyside, CH41 7ED | Director | 13 September 2013 | Active |
| 7 Camelot Close, London, SW19 7EA | Director | 01 May 2008 | Active |
| 58 Gayton Lane, Gayton, Wirral, CH60 3SJ | Director | 31 December 1991 | Active |
| Valley Rd, Birkenhead, Merseyside, CH41 7ED | Director | 22 September 2016 | Active |
| 22 Hastings Road, Southport, PR8 2LW | Director | - | Active |
| 1, Valley Road, Birkenhead, CH41 7ED | Director | 11 October 2000 | Active |
| Whitefield 82 Cwm Road, Dyserth, Rhyl, LL18 6HR | Director | 24 March 1994 | Active |
| 1 Glenavon Road, Prenton, Wirral, CH43 0RB | Director | - | Active |
| 1, Valley Road, Birkenhead, CH41 7ED | Director | - | Active |
| Westmount, Vyner Road South, Birkenhead, L43 7PN | Director | - | Active |
| Mulbarton 60 Meols Drive, Hoylake, Wirral, L47 4AW | Director | 08 September 1997 | Active |
| The Pines, Heybridge Lane, Prestbury, SK10 4ER | Director | 29 March 2001 | Active |
| Broadmead 20 Broad Lane, Hale, Altrincham, WA15 0DF | Director | 23 May 1995 | Active |
| Paypoint Plc | ||
| Notified on | : | 28 February 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 1, The Boulevard, Welwyn Garden City, United Kingdom, AL71EL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-02 | Officers | Appoint corporate secretary company with name date. | Download |
| 2024-01-03 | Officers | Termination secretary company with name termination date. | Download |
| 2023-10-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-15 | Capital | Capital allotment shares. | Download |
| 2023-06-19 | Officers | Appoint person secretary company with name date. | Download |
| 2023-06-19 | Officers | Termination secretary company with name termination date. | Download |
| 2023-04-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-04-04 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2023-03-16 | Resolution | Resolution. | Download |
| 2023-03-16 | Incorporation | Re registration memorandum articles. | Download |
| 2023-03-16 | Change of name | Certificate change of name re registration public limited company to private. | Download |
| 2023-03-16 | Change of name | Reregistration public to private company. | Download |
| 2023-03-16 | Change of name | Certificate change of name company. | Download |
| 2023-03-16 | Change of name | Change of name notice. | Download |
| 2023-03-03 | Miscellaneous | Court order. | Download |
| 2023-03-01 | Officers | Termination director company with name termination date. | Download |
| 2023-03-01 | Officers | Termination director company with name termination date. | Download |
| 2023-03-01 | Officers | Termination director company with name termination date. | Download |
| 2023-02-06 | Incorporation | Memorandum articles. | Download |
| 2023-02-01 | Resolution | Resolution. | Download |
| 2023-01-24 | Accounts | Accounts with accounts type interim. | Download |
| 2023-01-05 | Officers | Appoint person director company with name date. | Download |
| 2022-11-16 | Officers | Appoint corporate secretary company with name date. | Download |
| 2022-11-16 | Officers | Termination secretary company with name termination date. | Download |
| 2022-11-11 | Confirmation statement | Confirmation statement with updates. | Download |
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