APPLETHWAITE LIMITED

Overview

Company Name	APPLETHWAITE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05187755
Jurisdiction	England/Wales
Date of Creation	Jul 23, 2004

Summary

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

What is the purpose of APPLETHWAITE LIMITED?

Construction of domestic buildings (41202) / Construction

Where is APPLETHWAITE LIMITED located?

Registered Office Address	Sceptre House Sceptre Way Bamber Bridge PR5 6AW Preston
Undeliverable Registered Office Address	No

What are the latest accounts for APPLETHWAITE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for APPLETHWAITE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 24, 2026
Next Confirmation Statement Due	Aug 07, 2026
Next Confirmation Statement Made Up To	Jul 24, 2025
Overdue	No

What are the latest filings for APPLETHWAITE LIMITED?

Filings
Date	Description	Document	Type
Sep 10, 2025	Full accounts made up to Dec 31, 2024	28 pages	AA

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

Feb 11, 2025	Termination of appointment of James Francis Carter as a director on Jan 13, 2025	1 pages	TM01

Sep 12, 2024	Full accounts made up to Dec 31, 2023	28 pages	AA

Jul 25, 2024	Confirmation statement made on Jul 24, 2024 with no updates	3 pages	CS01

Feb 01, 2024	Appointment of Mr Colin Hetherington as a director on Jan 18, 2024	2 pages	AP01

Jan 25, 2024	Termination of appointment of Colin Hetherington as a director on Jan 17, 2024	1 pages	TM01

Oct 02, 2023	Full accounts made up to Dec 31, 2022	26 pages	AA

Jul 26, 2023	Confirmation statement made on Jul 24, 2023 with no updates	3 pages	CS01

Jul 10, 2023	Appointment of Mr Timothy Alistair Rackham as a director on Jun 12, 2023	2 pages	AP01

Sep 28, 2022	Full accounts made up to Dec 31, 2021	26 pages	AA

Jul 25, 2022	Confirmation statement made on Jul 24, 2022 with no updates	3 pages	CS01

May 31, 2022	Termination of appointment of Allan Gundry as a director on May 31, 2022	1 pages	TM01

Oct 01, 2021	Full accounts made up to Dec 31, 2020	27 pages	AA

Jul 26, 2021	Confirmation statement made on Jul 24, 2021 with no updates	3 pages	CS01

Oct 02, 2020	Full accounts made up to Dec 31, 2019	26 pages	AA

Jul 27, 2020	Confirmation statement made on Jul 24, 2020 with no updates	3 pages	CS01

Oct 03, 2019	Full accounts made up to Dec 31, 2018	23 pages	AA

Jul 24, 2019	Confirmation statement made on Jul 24, 2019 with no updates	3 pages	CS01

Sep 30, 2018	Full accounts made up to Dec 31, 2017	23 pages	AA

Jul 24, 2018	Confirmation statement made on Jul 24, 2018 with no updates	3 pages	CS01

Jul 16, 2018	Termination of appointment of Christopher Mark Evenson as a director on Jun 30, 2018	1 pages	TM01

Sep 15, 2017	Full accounts made up to Dec 31, 2016	22 pages	AA

Jul 31, 2017	Confirmation statement made on Jul 24, 2017 with updates	4 pages	CS01

Oct 03, 2016	Confirmation statement made on Jul 24, 2016 with updates	4 pages	CS01

View All Filings

Who are the officers of APPLETHWAITE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
RAWLINSON, Deborah Jane Sceptre Way Bamber Bridge PR5 6AW Preston Sceptre House Lancashire United Kingdom	Jun 22, 2016		Secretary	Sceptre Way Bamber Bridge PR5 6AW Preston Sceptre House Lancashire United Kingdom				209521270001
HARTLEY, Jeremy Peter Sceptre Way Bamber Bridge PR5 6AW Preston Sceptre House England	Oct 06, 2004		Director	Sceptre Way Bamber Bridge PR5 6AW Preston Sceptre House England	England	British	1965-10	118857570001
HETHERINGTON, Colin Sceptre Way Bamber Bridge PR5 6AW Preston Sceptre House Lancashire United Kingdom	Jan 18, 2024		Director	Sceptre Way Bamber Bridge PR5 6AW Preston Sceptre House Lancashire United Kingdom	England	British	1973-4	121873510001
RACKHAM, Timothy Alistair Sceptre Way Bamber Bridge PR5 6AW Preston Sceptre House Lancashire United Kingdom	Jun 12, 2023		Director	Sceptre Way Bamber Bridge PR5 6AW Preston Sceptre House Lancashire United Kingdom	England	British	1971-11	311090790001
SMITH, Mark Sceptre Way Bamber Bridge PR5 6AW Preston Sceptre House Lancashire United Kingdom	Jan 01, 2016		Director	Sceptre Way Bamber Bridge PR5 6AW Preston Sceptre House Lancashire United Kingdom	United Kingdom	British	1965-1	203932330001
LOWE, Sarah Joelle Sceptre Way Bamber Bridge PR5 6AW Preston Sceptre House England	Jul 14, 2010	Jun 22, 2016	Secretary	Sceptre Way Bamber Bridge PR5 6AW Preston Sceptre House England				152684550001
MILLER, Janette Michele Chanters Farm Chanters Avenue, Atherton M46 9EF Manchester	Jul 23, 2004	Dec 04, 2009	Secretary	Chanters Farm Chanters Avenue, Atherton M46 9EF Manchester		British		51677270003
CARTER, James Francis Sceptre Way Bamber Bridge PR5 6AW Preston Sceptre House England	Jul 23, 2004	Jan 13, 2025	Director	Sceptre Way Bamber Bridge PR5 6AW Preston Sceptre House England	England	British	1955-6	10423690002
COLLIER, Michael Edward Chanters Farmhouse Chanters Avenue M46 9EF Atherton Manchester	Jul 23, 2004	Dec 04, 2009	Director	Chanters Farmhouse Chanters Avenue M46 9EF Atherton Manchester	England	British	1954-11	13163480002
DEWHURST, Andrew Paul Sceptre Way Bamber Bridge PR5 6AW Preston Sceptre House England	Sep 16, 2010	Jan 01, 2016	Director	Sceptre Way Bamber Bridge PR5 6AW Preston Sceptre House England	United Kingdom	British	1965-4	108724690001
EVENSON, Christopher Mark Sceptre Way Bamber Bridge PR5 6AW Preston Sceptre House Lancashire United Kingdom	Jul 04, 2012	Jun 30, 2018	Director	Sceptre Way Bamber Bridge PR5 6AW Preston Sceptre House Lancashire United Kingdom	England	British	1959-7	53580340002
GUNDRY, Allan Sceptre Way Bamber Bridge PR5 6AW Preston Sceptre House Lancashire United Kingdom	Mar 31, 2015	May 31, 2022	Director	Sceptre Way Bamber Bridge PR5 6AW Preston Sceptre House Lancashire United Kingdom	England	British	1958-9	165845510001
HAWORTH, Geoffrey Richard 88 Topcliffe Road Sowerby YO7 1RY Thirsk North Yorkshire	Oct 06, 2004	Mar 31, 2008	Director	88 Topcliffe Road Sowerby YO7 1RY Thirsk North Yorkshire	England	British	1942-8	9532730001
HENRY, Michael James David Sceptre Way Bamber Bridge PR5 6AW Preston Sceptre House England	Oct 06, 2004	May 31, 2015	Director	Sceptre Way Bamber Bridge PR5 6AW Preston Sceptre House England	United Kingdom	British	1955-5	46103810003
HETHERINGTON, Colin Sceptre Way Bamber Bridge PR5 6AW Preston Sceptre House Lancashire United Kingdom	May 31, 2015	Jan 17, 2024	Director	Sceptre Way Bamber Bridge PR5 6AW Preston Sceptre House Lancashire United Kingdom	United Kingdom	British	1973-4	206735480002
HETHERINGTON, Colin Sceptre Way Bamber Bridge PN5 6AW Preston Sceptre House Lancashire England	May 31, 2015	May 31, 2015	Director	Sceptre Way Bamber Bridge PN5 6AW Preston Sceptre House Lancashire England	England	British	1966-11	198603590001
HUGHES, Eric Herbert Robert Sceptre Way Bamber Bridge PR5 6AW Preston Sceptre House England	Oct 06, 2004	Dec 31, 2014	Director	Sceptre Way Bamber Bridge PR5 6AW Preston Sceptre House England	England	British	1947-9	34296050002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of APPLETHWAITE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Eric Wright Developments Limited

Apr 06, 2016

Sceptre Way

Bamber Bridge

PR5 6AW Preston

Sceptre House

Lancashire

United Kingdom

Legal Form	Private Company Limited By Shares
Country Registered	England And Wales
Legal Authority	Uk Law
Place Registered	Companies House
Registration Number	07101220

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.

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.
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