APPLEWOOD HARWELL LIMITED
Overview
| Company Name | APPLEWOOD HARWELL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 12525631 |
| 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 APPLEWOOD HARWELL LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is APPLEWOOD HARWELL LIMITED located?
| Registered Office Address | One Station Approach CM20 2FB Harlow Essex England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for APPLEWOOD HARWELL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for APPLEWOOD HARWELL LIMITED?
| Last Confirmation Statement Made Up To | Mar 18, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 01, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 18, 2026 |
| Overdue | No |
What are the latest filings for APPLEWOOD HARWELL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 18, 2026 with no updates | 3 pages | CS01 | ||
Change of details for Tenens Ede Limited as a person with significant control on Jan 17, 2026 | 2 pages | PSC05 | ||
Accounts for a dormant company made up to Mar 31, 2025 | 2 pages | AA | ||
Director's details changed for Mr Geoffrey Gilley on Jun 30, 2025 | 2 pages | CH01 | ||
Secretary's details changed for Warwick Estates Property Management Ltd on Jun 30, 2025 | 1 pages | CH04 | ||
Registered office address changed from Field House Station Approach Harlow Essex CM20 2FB England to One Station Approach Harlow Essex CM20 2FB on Jun 30, 2025 | 1 pages | AD01 | ||
Director's details changed for Mr James Andrew Bentley on Jun 30, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr John Charles Cronly on Jun 30, 2025 | 2 pages | CH01 | ||
Director's details changed for Dr Simon Taylor on Jun 30, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Mar 18, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr John Charles Cronly on Mar 04, 2025 | 2 pages | CH01 | ||
Registered office address changed from Unit 7 Astra Centre Harlow Essex CM20 2BN England to Field House Station Approach Harlow Essex CM20 2FB on Mar 04, 2025 | 1 pages | AD01 | ||
Secretary's details changed for Warwick Estates Property Management Ltd on Mar 04, 2025 | 1 pages | CH04 | ||
Director's details changed for Mr Geoffrey Gilley on Mar 04, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr James Andrew Bentley on Mar 04, 2025 | 2 pages | CH01 | ||
Director's details changed for Dr Simon Taylor on Mar 04, 2025 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Mar 18, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Mar 18, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Mar 18, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr John Charles Cronly as a director on Feb 22, 2022 | 2 pages | AP01 | ||
Appointment of Dr Simon Taylor as a director on Dec 01, 2021 | 2 pages | AP01 | ||
Appointment of Warwick Estates Property Management Ltd as a secretary on Dec 01, 2021 | 2 pages | AP04 | ||
Who are the officers of APPLEWOOD HARWELL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WARWICK ESTATES PROPERTY MANAGEMENT LTD | Secretary | Station Approach CM20 2FB Harlow One Essex England |
| 208346400001 | ||||||||||
| BENTLEY, James Andrew | Director | Station Approach CM20 2FB Harlow One Essex England | England | British | 292475570001 | |||||||||
| CRONLY, John Charles | Director | Station Approach CM20 2FB Harlow One Essex England | England | Australian | 292893480001 | |||||||||
| GILLEY, Geoffrey | Director | Station Approach CM20 2FB Harlow One Essex England | England | British | 292475600001 | |||||||||
| TAYLOR, Simon, Dr | Director | Station Approach CM20 2FB Harlow One Essex England | England | British | 292490940001 | |||||||||
| EDE, Daniel Robert Charles | Director | Wrights Lane OX29 4FQ Eynsham Juniper House Oxfordshire United Kingdom | United Kingdom | British | 268276380001 |
Who are the persons with significant control of APPLEWOOD HARWELL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tenens Ede Limited | Mar 19, 2020 | Station Lane OX28 4EJ Witney Park House Oxfordshire England | No | ||||||||||
| |||||||||||||
Natures of Control
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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