APOL SILVA & ORCHARDS LIMITED

APOL SILVA & ORCHARDS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameAPOL SILVA & ORCHARDS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03066977
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

    What were the previous names of APOL SILVA & ORCHARDS LIMITED?

    Previous Company Names
    Company NameFromUntil
    APOL INVESTMENTS LIMITEDJun 12, 1995Jun 12, 1995

    What are the latest accounts for APOL SILVA & ORCHARDS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 25, 2025
    Next Accounts Due OnJan 25, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

    What is the status of the latest confirmation statement for APOL SILVA & ORCHARDS LIMITED?

    Last Confirmation Statement Made Up ToNov 25, 2025
    Next Confirmation Statement DueDec 09, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 25, 2024
    OverdueNo

    What are the latest filings for APOL SILVA & ORCHARDS LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Jan 31, 2024

    19 pagesAA

    Previous accounting period shortened from Jan 26, 2024 to Jan 25, 2024

    1 pagesAA01

    Confirmation statement made on Nov 25, 2024 with no updates

    3 pagesCS01

    Previous accounting period shortened from Jan 27, 2024 to Jan 26, 2024

    1 pagesAA01

    Registration of charge 030669770015, created on Sep 30, 2024

    35 pagesMR01

    Registration of charge 030669770014, created on May 02, 2024

    35 pagesMR01

    Registration of charge 030669770013, created on Feb 29, 2024

    35 pagesMR01

    Confirmation statement made on Nov 25, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Jan 31, 2023

    18 pagesAA

    Satisfaction of charge 030669770010 in full

    1 pagesMR04

    Satisfaction of charge 6 in full

    1 pagesMR04

    Registration of charge 030669770011, created on Aug 18, 2023

    29 pagesMR01

    Registration of charge 030669770012, created on Aug 18, 2023

    29 pagesMR01

    Accounts for a small company made up to Jan 31, 2022

    18 pagesAA

    Confirmation statement made on Nov 25, 2022 with updates

    3 pagesCS01

    Confirmation statement made on Jun 12, 2022 with no updates

    3 pagesCS01

    Registration of charge 030669770010, created on Mar 10, 2022

    32 pagesMR01

    Satisfaction of charge 7 in full

    2 pagesMR04

    Accounts for a small company made up to Jan 31, 2021

    17 pagesAA

    Confirmation statement made on Jun 12, 2021 with no updates

    3 pagesCS01

    Accounts for a small company made up to Jan 31, 2020

    16 pagesAA

    Satisfaction of charge 8 in full

    2 pagesMR04

    Confirmation statement made on Jun 12, 2020 with updates

    4 pagesCS01

    Notification of O'leary Group Limited as a person with significant control on Apr 06, 2016

    2 pagesPSC02

    Change of details for Mr Steven James Oleary as a person with significant control on Jun 16, 2020

    2 pagesPSC04

    Who are the officers of APOL SILVA & ORCHARDS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    O'LEARY, Pamela Rose
    240 Freshwater Road
    RM8 1RX Dagenham
    Online House
    Essex
    England
    Secretary
    240 Freshwater Road
    RM8 1RX Dagenham
    Online House
    Essex
    England
    British28911830002
    O'LEARY, Pamela Rose
    240 Freshwater Road
    RM8 1RX Dagenham
    Online House
    Essex
    England
    Director
    240 Freshwater Road
    RM8 1RX Dagenham
    Online House
    Essex
    England
    United KingdomBritish28911830002
    OLEARY, Juanita Dora
    240 Freshwater Road
    RM8 1RX Dagenham
    Online House
    Essex
    England
    Director
    240 Freshwater Road
    RM8 1RX Dagenham
    Online House
    Essex
    England
    EnglandBritish192281240001
    OLEARY, Steven James
    240 Freshwater Road
    RM8 1RX Dagenham
    Online House
    Essex
    England
    Director
    240 Freshwater Road
    RM8 1RX Dagenham
    Online House
    Essex
    England
    EnglandBritish30609430003
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    900003950001
    O'LEARY, Alan Wilfred
    Petches Yew Farm Petches Bridge
    Great Bardfield Finchingfield
    CM7 4QN Braintree
    Essex
    Director
    Petches Yew Farm Petches Bridge
    Great Bardfield Finchingfield
    CM7 4QN Braintree
    Essex
    United KingdomBritish30609440001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    900003940001

    Who are the persons with significant control of APOL SILVA & ORCHARDS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    3 Hanbury Drive
    E11 1GA Leytonstone
    Leytonstone House
    London
    England
    Apr 06, 2016
    3 Hanbury Drive
    E11 1GA Leytonstone
    Leytonstone House
    London
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number08710133
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Steven James O'Leary
    240 Freshwater Road
    RM8 1RX Dagenham
    Online House
    Essex
    England
    Apr 06, 2016
    240 Freshwater Road
    RM8 1RX Dagenham
    Online House
    Essex
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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