APPLETON DIRECTORS LIMITED

Overview

Company Name	APPLETON DIRECTORS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02593469
Jurisdiction	England/Wales
Date of Creation	Mar 20, 1991

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of APPLETON DIRECTORS LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is APPLETON DIRECTORS LIMITED located?

Registered Office Address	1st Floor 8 Bridle Close KT1 2JW Kingston Upon Thames Surrey England
Undeliverable Registered Office Address	No

What are the latest accounts for APPLETON DIRECTORS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for APPLETON DIRECTORS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 20, 2026
Next Confirmation Statement Due	Apr 03, 2026
Next Confirmation Statement Made Up To	Mar 20, 2025
Overdue	No

What are the latest filings for APPLETON DIRECTORS LIMITED?

Filings
Date	Description	Document	Type
Mar 21, 2025	Confirmation statement made on Mar 20, 2025 with updates	4 pages	CS01

Feb 17, 2025	Notification of Kamaljeet Sonia Kaur Dhesi as a person with significant control on Feb 17, 2025	2 pages	PSC01

Feb 17, 2025	Withdrawal of a person with significant control statement on Feb 17, 2025	2 pages	PSC09

Oct 04, 2024	Total exemption full accounts made up to Mar 31, 2024	2 pages	AA

Apr 03, 2024	Director's details changed for Ms. Kamaljeet Sonia Kaur Dhesi on Apr 02, 2024	2 pages	CH01

Apr 03, 2024	Confirmation statement made on Mar 20, 2024 with updates	4 pages	CS01

Apr 02, 2024	Director's details changed for Mr. Richard Laurence Cooper on Apr 02, 2024	2 pages	CH01

Aug 24, 2023	Total exemption full accounts made up to Mar 31, 2023	3 pages	AA

Mar 21, 2023	Confirmation statement made on Mar 20, 2023 with no updates	3 pages	CS01

Jan 08, 2023	Total exemption full accounts made up to Mar 31, 2022	2 pages	AA

Mar 21, 2022	Confirmation statement made on Mar 20, 2022 with no updates	3 pages	CS01

Dec 23, 2021	Total exemption full accounts made up to Mar 31, 2021	2 pages	AA

Oct 08, 2021	Secretary's details changed for Ms. Kamaljeet Sonia Kaur Dhesi on Sep 24, 2021	1 pages	CH03

Sep 24, 2021	Registered office address changed from , 4 the Mews Bridge Road, Twickenham, London, TW1 1RF, England to 1st Floor 8 Bridle Close Kingston upon Thames Surrey KT1 2JW on Sep 24, 2021	1 pages	AD01

Mar 23, 2021	Confirmation statement made on Mar 20, 2021 with no updates	3 pages	CS01

Sep 28, 2020	Total exemption full accounts made up to Mar 31, 2020	2 pages	AA

Mar 20, 2020	Confirmation statement made on Mar 20, 2020 with no updates	3 pages	CS01

Jun 21, 2019	Total exemption full accounts made up to Mar 31, 2019	2 pages	AA

Mar 20, 2019	Confirmation statement made on Mar 20, 2019 with no updates	3 pages	CS01

Oct 03, 2018	Total exemption full accounts made up to Mar 31, 2018	2 pages	AA

Aug 17, 2018	Director's details changed for Ms Kamaljeet Sonia Kaur Dhesi on Aug 17, 2018	2 pages	CH01

Aug 17, 2018	Secretary's details changed for Ms. Kamaljeet Sonia Kaur Dhesi on Aug 17, 2018	1 pages	CH03

Jun 07, 2018	Registered office address changed from , Studio G3 Grove Park Studios, 188-192 Sutton Court Road, London, W4 3HR to 1st Floor 8 Bridle Close Kingston upon Thames Surrey KT1 2JW on Jun 07, 2018	1 pages	AD01

May 04, 2018	Appointment of Ms. Kamaljeet Sonia Kaur Dhesi as a secretary on May 01, 2018	2 pages	AP03

May 04, 2018	Termination of appointment of Paul Roger Dudley Hodgkinson as a secretary on May 01, 2018	1 pages	TM02

View All Filings

Who are the officers of APPLETON DIRECTORS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DHESI, Kamaljeet Sonia Kaur, Ms. 8 Bridle Close KT1 2JW Kingston Upon Thames 1st Floor Surrey England	May 01, 2018		Secretary	8 Bridle Close KT1 2JW Kingston Upon Thames 1st Floor Surrey England					246087070001
COOPER, Richard Laurence 8 Bridle Close KT1 2JW Kingston Upon Thames 1st Floor Surrey England	Apr 01, 2007		Director	8 Bridle Close KT1 2JW Kingston Upon Thames 1st Floor Surrey England	England	British	1969-2	Businessman	104979150006
DHESI, Kamaljeet Sonia Kaur, Ms. 8 Bridle Close KT1 2JW Kingston Upon Thames 1st Floor Surrey England	Jul 26, 2007		Director	8 Bridle Close KT1 2JW Kingston Upon Thames 1st Floor Surrey England	England	British	1974-9	Consultant	123392120007
EVANS-EVANS, Nigel Charles 9a Gliddon Road Kensington W14 9SH London		Feb 10, 2003	Secretary	9a Gliddon Road Kensington W14 9SH London		British			74484150002
HODGKINSON, Paul Roger Dudley Grove Park Studios 188-192 Sutton Court Road W4 3HR London Studio G3 United Kingdom	Feb 10, 2003	May 01, 2018	Secretary	Grove Park Studios 188-192 Sutton Court Road W4 3HR London Studio G3 United Kingdom		British		Accountant	93988900001
IREDALE, Nicola Jane 47 Sudlow Road SW18 1HP London	Mar 24, 2000	Sep 06, 2001	Secretary	47 Sudlow Road SW18 1HP London		British		Administrator	68959360001
BLEASE, Emyr Glyn 8 Southridge Place The Downs SW20 8JQ Wimbledon London	Jan 09, 1995	Feb 10, 2003	Director	8 Southridge Place The Downs SW20 8JQ Wimbledon London		British	1959-6	Company Director	42091820001
EVANS EVANS, Nigel Charles 12 Langham Place Burlington Lane W4 2QL London		Aug 11, 2007	Director	12 Langham Place Burlington Lane W4 2QL London		British	1962-12	Accountant	74484150004
HODGKINSON, Paul Roger Dudley 178b Kingston Lane Teddington TW11 9HD London	Jul 01, 2004	Jul 26, 2007	Director	178b Kingston Lane Teddington TW11 9HD London	United Kingdom	British	1938-2	Accountant	93988900001
NICOL, Angus Stuart 278 Latymer Court W6 7LB London		Aug 01, 1995	Director	278 Latymer Court W6 7LB London	England	British	1949-11	Systems Analyst	44652010001
VAN DEURZEN, Elizabeth Allegonda Catherina Joanna Clemensstraat 39 Helmond 5707 Js The Netherlands	Feb 19, 1993	Mar 18, 1999	Director	Clemensstraat 39 Helmond 5707 Js The Netherlands		Dutch	1961-11	Company Formation Agent	33519860001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of APPLETON DIRECTORS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms. Kamaljeet Sonia Kaur Dhesi 8 Bridle Close KT1 2JW Kingston Upon Thames 1st Floor Surrey England	Feb 17, 2025	8 Bridle Close KT1 2JW Kingston Upon Thames 1st Floor Surrey England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for APPLETON DIRECTORS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Mar 20, 2017	Feb 17, 2025	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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