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R & M (APPLEBY) LIMITED

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

This company is commonly known as R & M (appleby) Limited. The company was founded 21 years ago and was given the registration number 04744130. The firm's registered office is in APPLEBY-IN-WESTMORLAND. You can find them at Old Dufton Hall Farm House, Dufton, Appleby-in-westmorland, Cumbria. This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:R & M (APPLEBY) LIMITED
Company Number:04744130
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 April 2003
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings

Office Address & Contact

Registered Address:Old Dufton Hall Farm House, Dufton, Appleby-in-westmorland, Cumbria, CA16 6DD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
High Roans, Guldrey Lane, Sedbergh, LA10 5DS

Secretary01 January 2007Active
Old Dufton Hall Farm, House, Dufton, Appleby-In-Westmorland, United Kingdom, CA16 6DD

Director30 May 2003Active
West View, Dufton, Appleby, CA16 6DB

Secretary30 May 2003Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary25 April 2003Active
Inglewood, Saint Michaels Lane, Appleby, CA16 6UH

Director30 May 2003Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director25 April 2003Active

People with Significant Control

Mr Michael Parkin
Notified on:21 April 2017
Status:Active
Date of birth:August 1970
Nationality:British
Address:Old Dufton Hall Farm, House, Appleby-In-Westmorland, CA16 6DD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-12Persons with significant control

Change to a person with significant control.

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2023-06-09Accounts

Accounts with accounts type micro entity.

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2023-04-24Confirmation statement

Confirmation statement with updates.

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2022-07-28Accounts

Accounts with accounts type micro entity.

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2022-04-21Confirmation statement

Confirmation statement with updates.

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2021-06-15Accounts

Accounts with accounts type micro entity.

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2021-04-29Confirmation statement

Confirmation statement with updates.

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2020-07-27Accounts

Accounts with accounts type micro entity.

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2020-04-22Confirmation statement

Confirmation statement with no updates.

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2019-05-01Confirmation statement

Confirmation statement with updates.

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2019-04-18Accounts

Accounts with accounts type micro entity.

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2018-07-30Accounts

Accounts with accounts type micro entity.

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2018-05-04Confirmation statement

Confirmation statement with updates.

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2018-05-03Officers

Termination director company with name termination date.

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2017-08-01Accounts

Accounts with accounts type total exemption small.

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2017-05-02Confirmation statement

Confirmation statement with updates.

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2016-09-05Accounts

Change account reference date company current extended.

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2016-04-21Annual return

Annual return company with made up date full list shareholders.

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2016-04-21Accounts

Accounts with accounts type total exemption small.

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2016-03-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-04-22Accounts

Accounts with accounts type total exemption small.

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2015-04-21Annual return

Annual return company with made up date full list shareholders.

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2014-06-02Accounts

Accounts with accounts type total exemption small.

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2014-04-09Annual return

Annual return company with made up date full list shareholders.

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2013-06-04Accounts

Accounts with accounts type total exemption small.

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