APOL SILVA & ORCHARDS LIMITED
Overview
| Company Name | APOL SILVA & ORCHARDS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03066977 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of APOL SILVA & ORCHARDS LIMITED?
- Growing of pome fruits and stone fruits (01240) / Agriculture, Forestry and Fishing
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is APOL SILVA & ORCHARDS LIMITED located?
| Registered Office Address | Leytonstone House Hanbury Drive E11 1GA London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of APOL SILVA & ORCHARDS LIMITED?
| Company Name | From | Until |
|---|---|---|
| APOL INVESTMENTS LIMITED | Jun 12, 1995 | Jun 12, 1995 |
What are the latest accounts for APOL SILVA & ORCHARDS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 25, 2025 |
| Next Accounts Due On | Jan 25, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2024 |
What is the status of the latest confirmation statement for APOL SILVA & ORCHARDS LIMITED?
| Last Confirmation Statement Made Up To | Nov 25, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 09, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 25, 2024 |
| Overdue | No |
What are the latest filings for APOL SILVA & ORCHARDS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Jan 31, 2024 | 19 pages | AA | ||
Previous accounting period shortened from Jan 26, 2024 to Jan 25, 2024 | 1 pages | AA01 | ||
Confirmation statement made on Nov 25, 2024 with no updates | 3 pages | CS01 | ||
Previous accounting period shortened from Jan 27, 2024 to Jan 26, 2024 | 1 pages | AA01 | ||
Registration of charge 030669770015, created on Sep 30, 2024 | 35 pages | MR01 | ||
Registration of charge 030669770014, created on May 02, 2024 | 35 pages | MR01 | ||
Registration of charge 030669770013, created on Feb 29, 2024 | 35 pages | MR01 | ||
Confirmation statement made on Nov 25, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jan 31, 2023 | 18 pages | AA | ||
Satisfaction of charge 030669770010 in full | 1 pages | MR04 | ||
Satisfaction of charge 6 in full | 1 pages | MR04 | ||
Registration of charge 030669770011, created on Aug 18, 2023 | 29 pages | MR01 | ||
Registration of charge 030669770012, created on Aug 18, 2023 | 29 pages | MR01 | ||
Accounts for a small company made up to Jan 31, 2022 | 18 pages | AA | ||
Confirmation statement made on Nov 25, 2022 with updates | 3 pages | CS01 | ||
Confirmation statement made on Jun 12, 2022 with no updates | 3 pages | CS01 | ||
Registration of charge 030669770010, created on Mar 10, 2022 | 32 pages | MR01 | ||
Satisfaction of charge 7 in full | 2 pages | MR04 | ||
Accounts for a small company made up to Jan 31, 2021 | 17 pages | AA | ||
Confirmation statement made on Jun 12, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jan 31, 2020 | 16 pages | AA | ||
Satisfaction of charge 8 in full | 2 pages | MR04 | ||
Confirmation statement made on Jun 12, 2020 with updates | 4 pages | CS01 | ||
Notification of O'leary Group Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||
Change of details for Mr Steven James Oleary as a person with significant control on Jun 16, 2020 | 2 pages | PSC04 | ||
Who are the officers of APOL SILVA & ORCHARDS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| O'LEARY, Pamela Rose | Secretary | 240 Freshwater Road RM8 1RX Dagenham Online House Essex England | British | 28911830002 | ||||||
| O'LEARY, Pamela Rose | Director | 240 Freshwater Road RM8 1RX Dagenham Online House Essex England | United Kingdom | British | 28911830002 | |||||
| OLEARY, Juanita Dora | Director | 240 Freshwater Road RM8 1RX Dagenham Online House Essex England | England | British | 192281240001 | |||||
| OLEARY, Steven James | Director | 240 Freshwater Road RM8 1RX Dagenham Online House Essex England | England | British | 30609430003 | |||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| O'LEARY, Alan Wilfred | Director | Petches Yew Farm Petches Bridge Great Bardfield Finchingfield CM7 4QN Braintree Essex | United Kingdom | British | 30609440001 | |||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of APOL SILVA & ORCHARDS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| O'Leary Group Limited | Apr 06, 2016 | 3 Hanbury Drive E11 1GA Leytonstone Leytonstone House London England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Steven James O'Leary | Apr 06, 2016 | 240 Freshwater Road RM8 1RX Dagenham Online House Essex England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
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. - license: CC0