APPLEDORE TURKEYS LIMITED

APPLEDORE TURKEYS LIMITED

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

    Company NameAPPLEDORE TURKEYS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06496397
    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 APPLEDORE TURKEYS LIMITED?

    • Raising of poultry (01470) / Agriculture, Forestry and Fishing

    Where is APPLEDORE TURKEYS LIMITED located?

    Registered Office Address
    Chapel Farm, Ivychurch
    Romney Marsh
    TN29 0BA Kent
    Undeliverable Registered Office AddressNo

    What were the previous names of APPLEDORE TURKEYS LIMITED?

    Previous Company Names
    Company NameFromUntil
    APPLEDORE ORGANICS LIMITEDFeb 07, 2008Feb 07, 2008

    What are the latest accounts for APPLEDORE TURKEYS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for APPLEDORE TURKEYS LIMITED?

    Last Confirmation Statement Made Up ToFeb 05, 2026
    Next Confirmation Statement DueFeb 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 05, 2025
    OverdueNo

    What are the latest filings for APPLEDORE TURKEYS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    10 pagesAA

    Confirmation statement made on Feb 05, 2025 with no updates

    3 pagesCS01

    Director's details changed for Mr Philip Miles Wreathall on Feb 20, 2025

    2 pagesCH01

    Director's details changed for Mr Clive John Wreathall on Feb 20, 2025

    2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2024

    12 pagesAA

    Confirmation statement made on Feb 05, 2024 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    12 pagesAA

    Appointment of Mr Scott Alexander Wreathall as a director on Mar 09, 2023

    2 pagesAP01

    Appointment of Sarah Margaret Wreathall as a director on Mar 09, 2023

    2 pagesAP01

    Appointment of Mr Philip Miles Wreathall as a director on Mar 09, 2023

    2 pagesAP01

    Confirmation statement made on Feb 05, 2023 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    12 pagesAA

    Confirmation statement made on Feb 05, 2022 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    12 pagesAA

    Confirmation statement made on Feb 05, 2021 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    12 pagesAA

    Confirmation statement made on Feb 05, 2020 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    12 pagesAA

    Secretary's details changed for Andrew Wreathall on Mar 22, 2019

    1 pagesCH03

    Director's details changed for Andrew Wreathall on Mar 22, 2019

    2 pagesCH01

    Director's details changed for Mr Clive John Wreathall on Mar 22, 2019

    2 pagesCH01

    Confirmation statement made on Feb 05, 2019 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    11 pagesAA

    Notification of Clan (Romney Marsh) Limited as a person with significant control on Jan 08, 2018

    2 pagesPSC02

    Cessation of Clan (Romney Marsh) Limited as a person with significant control on Jul 31, 2018

    1 pagesPSC07

    Who are the officers of APPLEDORE TURKEYS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WREATHALL, Andrew
    Ashford Commercial Quarter
    1 Dover Place
    TN23 1FB Ashford
    5th Floor
    Kent
    England
    Secretary
    Ashford Commercial Quarter
    1 Dover Place
    TN23 1FB Ashford
    5th Floor
    Kent
    England
    British129096660001
    WREATHALL, Andrew
    Ashford Commercial Quarter
    1 Dover Place
    TN23 1FB Ashford
    5th Floor
    Kent
    England
    Director
    Ashford Commercial Quarter
    1 Dover Place
    TN23 1FB Ashford
    5th Floor
    Kent
    England
    United KingdomBritishFarmer129096660001
    WREATHALL, Clive John
    Ashford Commercial Quarter
    1 Dover Place
    TN23 1FB Ashford
    5th Floor
    Kent
    England
    Director
    Ashford Commercial Quarter
    1 Dover Place
    TN23 1FB Ashford
    5th Floor
    Kent
    England
    United KingdomBritishFarmer129096980002
    WREATHALL, Philip Miles
    Ivychurch
    TN29 0BA Romney Marsh
    Chapel Farm
    Kent
    England
    Director
    Ivychurch
    TN29 0BA Romney Marsh
    Chapel Farm
    Kent
    England
    United KingdomBritishFinancial Manager306682290001
    WREATHALL, Sarah Margaret
    Ashford Commercial Quarter
    1 Dover Place
    TN23 1FB Ashford
    5th Floor
    Kent
    England
    Director
    Ashford Commercial Quarter
    1 Dover Place
    TN23 1FB Ashford
    5th Floor
    Kent
    England
    United KingdomBritishDirector304176660001
    WREATHALL, Scott Alexander
    Ashford Commercial Quarter
    1 Dover Place
    TN23 1FB Ashford
    5th Floor
    Kent
    England
    Director
    Ashford Commercial Quarter
    1 Dover Place
    TN23 1FB Ashford
    5th Floor
    Kent
    England
    United KingdomBritishCommissioned Officer, British Army306682300001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of APPLEDORE TURKEYS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ivychurch
    TN29 0BA Romney Marsh
    Chapel Farm
    Kent
    England
    Jan 08, 2018
    Ivychurch
    TN29 0BA Romney Marsh
    Chapel Farm
    Kent
    England
    No
    Legal FormLimited
    Country RegisteredEngland
    Legal AuthorityLimited Liability Partnership 2000
    Place RegisteredCompanies House
    Registration Number11007068
    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.
    Ivychurch
    TN29 0BA Romney Marsh
    Chapel Farm
    Kent
    England
    Apr 06, 2016
    Ivychurch
    TN29 0BA Romney Marsh
    Chapel Farm
    Kent
    England
    Yes
    Legal FormLimited
    Country RegisteredEngland
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration Number11007068
    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 Andrew Wreathall
    Ivychurch
    TN29 0BA Romney Marsh
    Chapel Farm
    Kent
    England
    Apr 06, 2016
    Ivychurch
    TN29 0BA Romney Marsh
    Chapel Farm
    Kent
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Clive John Wreathall
    Appledore
    TN26 2DR Ashford
    Priory Farm
    Kent
    England
    Apr 06, 2016
    Appledore
    TN26 2DR Ashford
    Priory Farm
    Kent
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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