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EQUITY APPRECIATION LIMITED

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

This company is commonly known as Equity Appreciation Limited. The company was founded 34 years ago and was given the registration number 02489749. The firm's registered office is in CHELTENHAM. You can find them at 1 Charlton Park Gate, , Cheltenham, Gloucestershire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:EQUITY APPRECIATION LIMITED
Company Number:02489749
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 April 1990
End of financial year:31 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:1 Charlton Park Gate, Cheltenham, Gloucestershire, GL53 7DJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Charlton Park Gate, Cheltenham, GL53 7DJ

Secretary05 April 2005Active
1, Charlton Park Gate, Cheltenham, GL53 7DJ

Director30 November 2015Active
1 Charlton Park Gate, Cheltenham, GL53 7DJ

Director-Active
5 Cullabine Farm, Dumbleton, WR11 7TJ

Secretary01 February 1993Active
12 College Baths Road, Cheltenham, GL53 7QU

Secretary-Active
First Floor St James's House, St James's Square, Cheltenham, GL50 3PR

Corporate Secretary12 June 1997Active
15 St Judes Walk, Cheltenham, GL53 7RU

Director-Active

People with Significant Control

Mr John Michael Caines
Notified on:06 April 2016
Status:Active
Date of birth:July 1948
Nationality:British
Address:1, Charlton Park Gate, Cheltenham, GL53 7DJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Eileen Moya Caines
Notified on:06 April 2016
Status:Active
Date of birth:January 1950
Nationality:British
Address:1, Charlton Park Gate, Cheltenham, GL53 7DJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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
2023-01-24Gazette

Gazette dissolved voluntary.

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2022-11-08Gazette

Gazette notice voluntary.

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2022-10-26Dissolution

Dissolution application strike off company.

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2022-07-21Accounts

Accounts with accounts type total exemption full.

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2022-07-04Accounts

Change account reference date company previous extended.

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2022-04-20Confirmation statement

Confirmation statement with no updates.

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2021-05-12Accounts

Accounts with accounts type total exemption full.

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2021-04-19Confirmation statement

Confirmation statement with no updates.

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2020-05-12Accounts

Accounts with accounts type total exemption full.

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2020-04-14Confirmation statement

Confirmation statement with updates.

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2019-06-18Accounts

Accounts with accounts type total exemption full.

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2019-04-16Confirmation statement

Confirmation statement with no updates.

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2018-07-05Accounts

Accounts with accounts type total exemption full.

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2018-04-18Confirmation statement

Confirmation statement with updates.

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2017-06-09Accounts

Accounts with accounts type total exemption full.

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2017-04-06Confirmation statement

Confirmation statement with updates.

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2016-05-27Accounts

Accounts with accounts type total exemption small.

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2016-04-06Annual return

Annual return company with made up date full list shareholders.

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2016-01-21Mortgage

Mortgage satisfy charge full.

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2016-01-21Mortgage

Mortgage satisfy charge full.

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2015-12-17Officers

Appoint person director company with name date.

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2015-10-15Accounts

Accounts with accounts type total exemption small.

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2015-05-06Annual return

Annual return company with made up date full list shareholders.

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2014-07-30Accounts

Accounts with accounts type total exemption small.

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2014-04-07Annual return

Annual return company with made up date full list shareholders.

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