THE APPLEYARD GALLERY LIMITED

Overview

Company Name	THE APPLEYARD GALLERY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05425604
Jurisdiction	England/Wales
Date of Creation	Apr 15, 2005

Summary

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

What is the purpose of THE APPLEYARD GALLERY LIMITED?

Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store (47599) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is THE APPLEYARD GALLERY LIMITED located?

Registered Office Address	5 Appleyard Appleyard NR25 6AR Holt England
Undeliverable Registered Office Address	No

What are the latest accounts for THE APPLEYARD GALLERY 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 THE APPLEYARD GALLERY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 08, 2026
Next Confirmation Statement Due	Aug 22, 2026
Next Confirmation Statement Made Up To	Aug 08, 2025
Overdue	No

What are the latest filings for THE APPLEYARD GALLERY LIMITED?

Filings
Date	Description	Document	Type
Sep 29, 2025	Unaudited abridged accounts made up to Dec 31, 2024	9 pages	AA

Sep 11, 2025	Confirmation statement made on Aug 08, 2025 with no updates	3 pages	CS01

Sep 30, 2024	Unaudited abridged accounts made up to Dec 31, 2023	13 pages	AA

Sep 09, 2024	Confirmation statement made on Aug 08, 2024 with no updates	3 pages	CS01

Sep 29, 2023	Unaudited abridged accounts made up to Dec 31, 2022	13 pages	AA

Sep 02, 2023	Confirmation statement made on Aug 08, 2023 with no updates	3 pages	CS01

Sep 30, 2022	Unaudited abridged accounts made up to Dec 31, 2021	13 pages	AA

Sep 10, 2022	Confirmation statement made on Aug 08, 2022 with no updates	3 pages	CS01

Sep 30, 2021	Unaudited abridged accounts made up to Dec 31, 2020	13 pages	AA

Sep 07, 2021	Confirmation statement made on Aug 08, 2021 with no updates	3 pages	CS01

Aug 08, 2020	Unaudited abridged accounts made up to Dec 31, 2019	14 pages	AA

Aug 08, 2020	Confirmation statement made on Aug 08, 2020 with no updates	3 pages	CS01

Dec 31, 2019	Previous accounting period shortened from Mar 31, 2020 to Dec 31, 2019	1 pages	AA01

Aug 29, 2019	Confirmation statement made on Aug 09, 2019 with updates	3 pages	CS01

May 09, 2019	Unaudited abridged accounts made up to Mar 31, 2019	11 pages	AA

May 09, 2019	Previous accounting period shortened from Dec 31, 2019 to Mar 31, 2019	1 pages	AA01

Apr 26, 2019	Micro company accounts made up to Dec 31, 2018	2 pages	AA

Sep 28, 2018	Micro company accounts made up to Dec 31, 2017	2 pages	AA

Aug 22, 2018	Confirmation statement made on Aug 09, 2018 with no updates	3 pages	CS01

Sep 30, 2017	Micro company accounts made up to Dec 31, 2016	4 pages	AA

Aug 22, 2017	Confirmation statement made on Aug 09, 2017 with no updates	3 pages	CS01

Aug 15, 2017	Registered office address changed from Rectory Barn, School Road Brisley Dereham NR20 5LH England to 5 Appleyard Appleyard Holt NR25 6AR on Aug 15, 2017	1 pages	AD01

Dec 13, 2016	Registered office address changed from The Barn Feathers Yard Holt Norfolk NR25 6BW to Rectory Barn, School Road Brisley Dereham NR20 5LH on Dec 13, 2016	1 pages	AD01

Aug 09, 2016	Confirmation statement made on Aug 09, 2016 with updates	5 pages	CS01

Feb 07, 2016	Total exemption small company accounts made up to Dec 31, 2015	5 pages	AA

View All Filings

Who are the officers of THE APPLEYARD GALLERY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
THOMPSON, Susannah Jane Rectory Barn School Road, Brisley NR20 5LH Dereham Norfolk	Apr 15, 2005		Director	Rectory Barn School Road, Brisley NR20 5LH Dereham Norfolk	England	British	1960-5	104507060001
THOMPSON, David Alexander Edwin Rectory Barn School Road, Brisley NR20 5LH Dereham Norfolk	Apr 15, 2005	Feb 03, 2014	Secretary	Rectory Barn School Road, Brisley NR20 5LH Dereham Norfolk		British		27999640003
ALDBURY SECRETARIES LIMITED Ternion Court 264-268 Upper Fourth Street MK9 1DP Central Milton Keynes Bucks	Apr 15, 2005	Apr 15, 2005	Nominee Secretary	Ternion Court 264-268 Upper Fourth Street MK9 1DP Central Milton Keynes Bucks				900018420001
THOMPSON, David Alexander Edwin Rectory Barn School Road, Brisley NR20 5LH Dereham Norfolk	Apr 15, 2005	Jul 31, 2010	Director	Rectory Barn School Road, Brisley NR20 5LH Dereham Norfolk	England	British	1954-6	27999640003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE APPLEYARD GALLERY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Susannah Jane Thompson Appleyard NR25 6AR Holt 5 Appleyard England	Apr 20, 2016	Appleyard NR25 6AR Holt 5 Appleyard 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