APPLETREE RESIDENTIAL DEVELOPMENTS LIMITED

APPLETREE RESIDENTIAL DEVELOPMENTS LIMITED

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

    Company NameAPPLETREE RESIDENTIAL DEVELOPMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11806543
    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 APPLETREE RESIDENTIAL DEVELOPMENTS LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is APPLETREE RESIDENTIAL DEVELOPMENTS LIMITED located?

    Registered Office Address
    Appletree Court
    Beaulieu Road
    SO43 7PA Lyndhurst
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for APPLETREE RESIDENTIAL DEVELOPMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for APPLETREE RESIDENTIAL DEVELOPMENTS LIMITED?

    Last Confirmation Statement Made Up ToFeb 03, 2026
    Next Confirmation Statement DueFeb 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 03, 2025
    OverdueNo

    What are the latest filings for APPLETREE RESIDENTIAL DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 03, 2025 with updates

    4 pagesCS01

    Termination of appointment of Andrew John Mills as a director on Jan 13, 2025

    1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2024

    1 pagesAA

    Confirmation statement made on Feb 03, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    1 pagesAA

    Appointment of Mr Andrew John Mills as a director on Oct 30, 2023

    2 pagesAP01

    Termination of appointment of Andrew Michael Smith as a director on Oct 30, 2023

    1 pagesTM01

    Appointment of Mr Alan Dennis O'sullivan as a director on Jun 15, 2023

    2 pagesAP01

    Termination of appointment of Michael Ross Harris as a director on Jun 15, 2023

    1 pagesTM01

    Confirmation statement made on Feb 03, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    1 pagesAA

    Confirmation statement made on Feb 04, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    2 pagesAA

    Confirmation statement made on Feb 04, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    7 pagesAA

    Confirmation statement made on Feb 04, 2020 with no updates

    3 pagesCS01

    Current accounting period extended from Feb 28, 2020 to Mar 31, 2020

    1 pagesAA01

    Incorporation

    39 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 05, 2019

    Statement of capital on Feb 05, 2019

    • Capital: GBP 1
    SH01

    Who are the officers of APPLETREE RESIDENTIAL DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CONWAY, Lisa Wendy
    Beaulieu Road
    SO43 7PA Lyndhurst
    Appletree Court
    England
    Director
    Beaulieu Road
    SO43 7PA Lyndhurst
    Appletree Court
    England
    United KingdomBritishPrincipal Corporate Accountant254932670001
    DAVIES, Stephen Paul
    Beaulieu Road
    SO43 7PA Lyndhurst
    Appletree Court
    England
    Director
    Beaulieu Road
    SO43 7PA Lyndhurst
    Appletree Court
    England
    United KingdomBritishDirector254932660001
    O'SULLIVAN, Alan Dennis
    Beaulieu Road
    SO43 7PA Lyndhurst
    Appletree Court
    England
    Director
    Beaulieu Road
    SO43 7PA Lyndhurst
    Appletree Court
    England
    EnglandBritishRetired158146320001
    HARRIS, Michael Ross
    Beaulieu Road
    SO43 7PA Lyndhurst
    Appletree Court
    England
    Director
    Beaulieu Road
    SO43 7PA Lyndhurst
    Appletree Court
    England
    EnglandBritishDirector23793700004
    MILLS, Andrew John
    Beaulieu Road
    SO43 7PA Lyndhurst
    Appletree Court
    England
    Director
    Beaulieu Road
    SO43 7PA Lyndhurst
    Appletree Court
    England
    EnglandBritishChartered Surveyor309753680001
    SMITH, Andrew Michael
    Beaulieu Road
    SO43 7PA Lyndhurst
    Appletree Court
    England
    Director
    Beaulieu Road
    SO43 7PA Lyndhurst
    Appletree Court
    England
    United KingdomBritishService Manager112697170001

    Who are the persons with significant control of APPLETREE RESIDENTIAL DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Beaulieu Road
    SO43 7PA Lyndhurst
    Appletree Court
    England
    Feb 05, 2019
    Beaulieu Road
    SO43 7PA Lyndhurst
    Appletree Court
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number11803942
    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.

    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