APPLEBRIDGE FAMILY LIMITED
Overview
| Company Name | APPLEBRIDGE FAMILY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 16109010 |
| 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 APPLEBRIDGE FAMILY LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is APPLEBRIDGE FAMILY LIMITED located?
| Registered Office Address | Hughes House Cargo Fleet Road TS3 6AG Middlesbrough England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for APPLEBRIDGE FAMILY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for APPLEBRIDGE FAMILY LIMITED?
| Last Confirmation Statement Made Up To | Nov 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 28, 2025 |
| Overdue | No |
What are the latest filings for APPLEBRIDGE FAMILY LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Apr 30, 2025 | 38 pages | AA | ||||||||||||||
Confirmation statement made on Nov 28, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Previous accounting period shortened from Nov 30, 2025 to Apr 30, 2025 | 1 pages | AA01 | ||||||||||||||
Appointment of Mr Christopher Roystone Brown as a director on Jan 16, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Donal Mason Hughes as a director on Jan 16, 2025 | 2 pages | AP01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Dec 19, 2024
| 3 pages | SH01 | ||||||||||||||
Incorporation | 11 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of APPLEBRIDGE FAMILY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROWN, Christopher Roystone | Director | TS3 6AG Middlesbrough Hughes House Cargo Fleet Road Cleveland England | England | British | 211614590001 | |||||
| HUGHES, Donal Mason | Director | Cargo Fleet Road Middlesbrough TS3 6AG United Kingdom Hughes House United Kingdom | England | British | 240517470002 | |||||
| HUGHES, Donal James | Director | Cargo Fleet Road TS3 6AG Middlesbrough Hughes House England | England | British | 113876550002 |
Who are the persons with significant control of APPLEBRIDGE FAMILY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dhic Ltd | Nov 29, 2024 | Cargo Fleet Road TS3 6AG Middlesbrough Hughes House England | No | ||||||||||
| |||||||||||||
Natures of 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