APPLETON ESTATES LIMITED

Overview

Company Name	APPLETON ESTATES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03083571
Jurisdiction	England/Wales
Date of Creation	Jul 19, 1995

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 ESTATES LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is APPLETON ESTATES LIMITED located?

Registered Office Address	C/O Azets Triune Court Monks Cross Drive YO32 9GZ York England
Undeliverable Registered Office Address	No

What are the latest accounts for APPLETON ESTATES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 24, 2026
Next Confirmation Statement Due	May 08, 2026
Next Confirmation Statement Made Up To	Apr 24, 2025
Overdue	No

What are the latest filings for APPLETON ESTATES LIMITED?

Filings
Date	Description	Document	Type
Jun 27, 2025	Total exemption full accounts made up to Sep 30, 2024	13 pages	AA

Apr 28, 2025	Confirmation statement made on Apr 24, 2025 with no updates	3 pages	CS01

Mar 24, 2025	Registered office address changed from Appleton House Main Street Appleton Roebuck York YO23 7DG England to C/O Azets Triune Court Monks Cross Drive York YO32 9GZ on Mar 24, 2025	1 pages	AD01

Jul 19, 2024	Confirmation statement made on Apr 24, 2024 with no updates	3 pages	CS01

Apr 24, 2024	Change of details for Mr Richard Edward France as a person with significant control on Apr 24, 2024	2 pages	PSC04

Mar 27, 2024	Total exemption full accounts made up to Sep 30, 2023	12 pages	AA

Nov 03, 2023	Registration of charge 030835710021, created on Oct 26, 2023	8 pages	MR01

Jul 19, 2023	Confirmation statement made on Jul 19, 2023 with no updates	3 pages	CS01

Mar 10, 2023	Total exemption full accounts made up to Sep 30, 2022	13 pages	AA

Jul 27, 2022	Registration of charge 030835710020, created on Jul 26, 2022	17 pages	MR01

Jul 19, 2022	Confirmation statement made on Jul 19, 2022 with no updates	3 pages	CS01

Jun 15, 2022	Appointment of Ms Amelia Rose France as a director on Jun 15, 2022	2 pages	AP01

May 12, 2022	Total exemption full accounts made up to Sep 30, 2021	14 pages	AA

Jul 19, 2021	Confirmation statement made on Jul 19, 2021 with no updates	3 pages	CS01

Jun 17, 2021	Total exemption full accounts made up to Sep 30, 2020	13 pages	AA

Jul 20, 2020	Confirmation statement made on Jul 19, 2020 with no updates	3 pages	CS01

Jun 29, 2020	Total exemption full accounts made up to Sep 30, 2019	15 pages	AA

Jul 20, 2019	Confirmation statement made on Jul 19, 2019 with no updates	3 pages	CS01

Jun 20, 2019	Total exemption full accounts made up to Sep 30, 2018	13 pages	AA

Jul 26, 2018	Confirmation statement made on Jul 19, 2018 with no updates	3 pages	CS01

May 23, 2018	Registration of charge 030835710019, created on May 11, 2018	18 pages	MR01

May 16, 2018	Satisfaction of charge 2 in full	2 pages	MR04

May 16, 2018	Satisfaction of charge 4 in full	2 pages	MR04

May 16, 2018	Satisfaction of charge 5 in full	2 pages	MR04

May 16, 2018	Satisfaction of charge 9 in full	2 pages	MR04

View All Filings

Who are the officers of APPLETON ESTATES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FRANCE, Jill Appleton House Appleton Roebuck YO23 7DG York North Yorkshire	Jul 19, 1995		Secretary	Appleton House Appleton Roebuck YO23 7DG York North Yorkshire		British		60459900001
FRANCE, Amelia Rose Triune Court Monks Cross Drive YO32 9GZ York C/O Azets England	Jun 15, 2022		Director	Triune Court Monks Cross Drive YO32 9GZ York C/O Azets England	England	British	1999-4	296945000001
FRANCE, Benjamin Nicholas Triune Court Monks Cross Drive YO32 9GZ York C/O Azets England	Jun 01, 2017		Director	Triune Court Monks Cross Drive YO32 9GZ York C/O Azets England	England	British	1992-10	232619780001
FRANCE, Jill Appleton House Appleton Roebuck YO23 7DG York North Yorkshire	Jul 19, 1995		Director	Appleton House Appleton Roebuck YO23 7DG York North Yorkshire	United Kingdom	British	1960-5	60459900001
FRANCE, Richard Edward Appleton House Main Street Appleton Roebuck YO23 7DG York	Jul 19, 1995		Director	Appleton House Main Street Appleton Roebuck YO23 7DG York	United Kingdom	British	1954-7	56208840002
FRANCE, Sophie Charlotte Triune Court Monks Cross Drive YO32 9GZ York C/O Azets England	Jun 01, 2017		Director	Triune Court Monks Cross Drive YO32 9GZ York C/O Azets England	England	British	1995-11	232620610001
YORK PLACE COMPANY SECRETARIES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Jul 19, 1995	Jul 19, 1995	Nominee Secretary	12 York Place LS1 2DS Leeds West Yorkshire				900000880001
YORK PLACE COMPANY NOMINEES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Jul 19, 1995	Jul 19, 1995	Nominee Director	12 York Place LS1 2DS Leeds West Yorkshire				900000870001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Richard Edward France Main Street Appleton Roebuck YO23 7DG York Appleton House England	Jul 19, 2016	Main Street Appleton Roebuck YO23 7DG York Appleton House 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.

View Detailed Information on Persons with Significant 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