APPLEYARDS LIMITED
Overview
| Company Name | APPLEYARDS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03935522 |
| 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 APPLEYARDS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is APPLEYARDS LIMITED located?
| Registered Office Address | High Holborn House 52-54 High Holborn Holborn WC1V 6RL London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for APPLEYARDS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for APPLEYARDS LIMITED?
| Last Confirmation Statement Made Up To | Feb 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 26, 2025 |
| Overdue | No |
What are the latest filings for APPLEYARDS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 26, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 11 pages | AA | ||
Confirmation statement made on Feb 26, 2024 with no updates | 3 pages | CS01 | ||
Notification of Artelia Projects Uk Limited as a person with significant control on Dec 14, 2023 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Dec 14, 2023 | 2 pages | PSC09 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 5 pages | AA | ||
Cessation of Antoine Pigot as a person with significant control on Aug 23, 2023 | 1 pages | PSC07 | ||
Confirmation statement made on Feb 26, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 5 pages | AA | ||
Termination of appointment of Ian Christopher Bailey as a director on Jun 23, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Feb 26, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 9 pages | AA | ||
Confirmation statement made on Feb 26, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Antoine Pigot on Dec 31, 2020 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 5 pages | AA | ||
Confirmation statement made on Feb 26, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 5 pages | AA | ||
Termination of appointment of Dominique Marcel Combe as a director on Jun 30, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Feb 27, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2017 | 12 pages | AA | ||
Confirmation statement made on Feb 27, 2018 with no updates | 3 pages | CS01 | ||
Termination of appointment of Philip James Boulcott as a director on Dec 31, 2017 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2016 | 14 pages | AA | ||
Termination of appointment of Philip Frederick William Michael Brumby as a director on Jun 18, 2017 | 1 pages | TM01 | ||
Who are the officers of APPLEYARDS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAY, Mark Bernard | Director | 52-54 High Holborn Holborn WC1V 6RL London High Holborn House England | United Kingdom | British | Company Director | 189030370001 | ||||
| NAUGHTON, Timothy | Director | 52-54 High Holborn Holborn WC1V 6RL London High Holborn House England | England | British | Company Director | 189030050001 | ||||
| PIGOT, Antoine | Director | 16 Rue Simone Veil 93400 Saint-Ouen-Sur-Seine Bobigny France | France | French | Completer Engineer | 168415290001 | ||||
| ARCHER, Steven Kenneth | Secretary | 28 The Glade Fetcham KT22 9TH Leatherhead Surrey | British | Executive | 5632360001 | |||||
| MEZZETTI, Adrian Joseph | Secretary | Seale House Seale Hill RH2 8HZ Reigate Surrey | British | Solicitor | 5056710002 | |||||
| MEZZETTI, Adrian Joseph | Secretary | Seale House Seale Hill RH2 8HZ Reigate Surrey | British | Solicitor | 5056710002 | |||||
| MEZZETTI, Adrian Joseph | Secretary | Seale House Seale Hill RH2 8HZ Reigate Surrey | British | Solicitor | 5056710002 | |||||
| REED, Norman John | Secretary | 52-54 High Holborn Holborn WC1V 6RL London High Holborn House England | 167718880001 | |||||||
| REED, Norman John | Secretary | Waldergrave Gardens Strawberry Hill TW1 4PH Twickenham 33 Middlesex England | 157140770001 | |||||||
| SCHOFIELD, Anthony William | Secretary | 5 Bishops Road BN3 6PQ Hove East Sussex | British | 104447090001 | ||||||
| SNASDELL, Michael Percy | Secretary | 84 Wood Ride Petts Wood BR5 1PY Orpington Kent | British | 726550001 | ||||||
| APPLEYARD, Robert Philip | Director | Bachelors Farm High Halden TN26 3JD Ashford Kent | United Kingdom | British | Chartered Surveyor | 61175510001 | ||||
| ARCHER, Steven Kenneth | Director | 28 The Glade Fetcham KT22 9TH Leatherhead Surrey | United Kingdom | British | Executive | 5632360001 | ||||
| BAILEY, Ian Christopher | Director | 52-54 High Holborn Holborn WC1V 6RL London High Holborn House England | England | British | Chartered Engineer | 32123450002 | ||||
| BAILEY, Ian Christopher | Director | Rowan House Stonewall Park Road, Langton Green TN3 0HN Tunbridge Wells Kent | England | British | Director | 32123450002 | ||||
| BOULCOTT, Philip James | Director | 52-54 High Holborn Holborn WC1V 6RL London High Holborn House England | England | British | Chartered Surveyor | 13214360003 | ||||
| BRUMBY, Philip Frederick William Michael | Director | 52-54 High Holborn Holborn WC1V 6RL London High Holborn House | England | British | Managing Director | 9854100003 | ||||
| BRUMBY, Philip Frederick William Michael | Director | Claytons Meadow SL8 5DQ Bourne End 18 Buckinghamshire England | England | British | Civil Engineer | 9854100003 | ||||
| CHAMBERS, Kenneth William | Director | 11 Dellwood Park Caversham RG4 7NX Reading Berkshire | British | Chartered Accountant | 92076090001 | |||||
| COMBE, Dominique Marcel | Director | 52-54 High Holborn Holborn WC1V 6RL London High Holborn House England | France | French | International Director | 176556470001 | ||||
| DOBSON, Richard | Director | The Glade AL8 7LG Welwyn Gardec City 4 Hertfordshire England | England | British | Chartered Surveyor | 13214350003 | ||||
| FOX, Roslyn | Director | London Road TN13 1BL Sevenoaks Tubs Hill House Kent United Kingdom | England | British | Education Consultant | 150222110001 | ||||
| HEATHFIELD, Robert | Director | 1 Redwing Rise Merrow GU4 7DU Guildford Surrey | England | British | Executive | 1128300001 | ||||
| KETLEY, Graham David | Director | 20 Woodgate Meadow Plumptom Green BN7 3BD Lewes East Sussex | United Kingdom | British | Independent Director | 20653970001 | ||||
| MAILLET, Pierre Rene Joseph | Director | 93210 La Pleine Saint - Denis Artelia No 2 Paris France | France | French | Completer International Director | 168416000001 | ||||
| MEZZETTI, Adrian Joseph | Director | Seale House Seale Hill RH2 8HZ Reigate Surrey | United Kingdom | British | Solicitor | 5056710002 | ||||
| MORRELL, Colin James | Director | Park Avenue East Sheen SW14 8AT London 10 United Kingdom | England | British | Executive Chartered Surveyor | 75101620007 | ||||
| QUARTERMAN, Martyn Neil | Director | 62 Fenchurch Road RH10 7XA Crawley West Sussex | England | British | Executive Chartered Surveyor | 69433240002 | ||||
| REED, Norman John | Director | Waldegrave Gardens Strawberry Hill TW1 4PH Twickenham 33 Middlesex England | England | British | Chartered Accountant | 17528190002 | ||||
| SCHOFIELD, Anthony William | Director | 5 Bishops Road BN3 6PQ Hove East Sussex | England | British | Chartered Accountant | 104447090001 | ||||
| TAYLOR, John Stephen | Director | 20 Howard Road RH13 6AB Horsham West Sussex | England | British | Chartered Surveyor | 69433300001 |
Who are the persons with significant control of APPLEYARDS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Artelia Projects Uk Limited | Dec 14, 2023 | 52-54 High Holborn WC1V 6RL London High Holborn House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Antoine Pigot | Apr 06, 2016 | Avenue Francois Mitterand 93210, La Plaine Saint-Denis Paris Artelia France | Yes | ||||||||||
Nationality: French Country of Residence: France | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for APPLEYARDS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 04, 2023 | Dec 14, 2023 | 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 |
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