APPRECIATE LIMITED - MERSEYSIDE
| Company Profile | Company Filings |
Overview
APPRECIATE LIMITED is a Private Limited Company from MERSEYSIDE and has the status: Active.
APPRECIATE LIMITED was incorporated 41 years ago on 05/04/1983 and has the registered number: 01711939. The accounts status is GROUP and accounts are next due on 31/03/2024.
APPRECIATE LIMITED was incorporated 41 years ago on 05/04/1983 and has the registered number: 01711939. The accounts status is GROUP and accounts are next due on 31/03/2024.
APPRECIATE LIMITED - MERSEYSIDE
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 30/09/2022 | 31/03/2024 |
Registered Office
VALLEY RD
MERSEYSIDE
CH41 7ED
This Company Originates in : United Kingdom
Previous trading names include:
APPRECIATE PLC (until 16/03/2023)
APPRECIATE PLC (until 16/03/2023)
APPRECIATE GROUP PLC (until 16/03/2023)
PARK GROUP PLC (until 05/11/2019)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/10/2023 | 07/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| INDIGO CORPORATE SECRETARY LIMITED | Corporate Secretary | 2024-01-25 | CURRENT | ||
| MR JULIAN GRAHAM COGHLAN | Sep 1969 | British | Director | 2022-09-01 | CURRENT |
| TALHA AHMED | Apr 1984 | Pakistani,British | Director | 2023-01-04 | CURRENT |
| GUY PAUL CUTHBERT PARSONS | Jul 1963 | British | Director | 2022-03-22 UNTIL 2023-02-28 | RESIGNED |
| ROGER JOHN STAINES | Jan 1947 | British | Director | 2001-03-29 UNTIL 2002-02-28 | RESIGNED |
| ANDREW WRIGHT | Jan 1961 | British | Director | 2001-03-29 UNTIL 2006-08-31 | RESIGNED |
| MR STUART ADAM MARKS | Sep 1966 | British | Director | 1995-05-23 UNTIL 1996-05-21 | RESIGNED |
| ALASTAIR GIBSON KERR | Feb 1950 | British | Director | 1997-09-08 UNTIL 2000-09-22 | RESIGNED |
| MR RAYMOND GEORGE MARCALL | Feb 1950 | British | Director | 2001-03-29 UNTIL 2013-09-23 | RESIGNED |
| MR PETER ROBERT JOHNSON | Nov 1939 | British | Director | RESIGNED | |
| SUSAN ELIZABETH JOHNSON | Oct 1944 | British | Director | RESIGNED | |
| MR JOHN SULLIVAN O'DOHERTY | Jun 1962 | Irish | Director | 2018-02-01 UNTIL 2022-07-31 | RESIGNED |
| MICHAEL JOSEPH AINSWORTH | Dec 1969 | Secretary | 2003-07-07 UNTIL 2005-09-30 | RESIGNED | |
| NEIL ALEXANDER | Oct 1941 | British | Secretary | 1998-09-30 UNTIL 2000-10-11 | RESIGNED |
| MR TIMOTHY PATRICK CLANCY | Secretary | 2020-10-01 UNTIL 2020-11-30 | RESIGNED | ||
| GILLIAN LESLEY DUDDY | Mar 1965 | Secretary | 2006-11-01 UNTIL 2006-12-21 | RESIGNED | |
| JAMES EDWARD EVANS | Mar 1946 | British | Secretary | 2000-10-11 UNTIL 2003-06-30 | RESIGNED |
| MR GARETH VAUGHAN GRIFFITHS | Secretary | 2020-11-30 UNTIL 2022-11-15 | RESIGNED | ||
| RICHARD JOHN HUGHES | Oct 1946 | British | Secretary | RESIGNED | |
| BRIAN MCLELLAND | Secretary | 2023-06-19 UNTIL 2023-12-29 | RESIGNED | ||
| MR RUSSELL FAIRBROTHER | Secretary | 2014-02-03 UNTIL 2020-09-30 | RESIGNED | ||
| MR MARTIN RICHARD STEWART | Jul 1960 | British | Secretary | 2005-10-03 UNTIL 2005-11-29 | RESIGNED |
| MR MARTIN RICHARD STEWART | Jul 1960 | British | Secretary | 2006-12-22 UNTIL 2014-02-03 | RESIGNED |
| MR JOHN ANTHONY GITTINS | Jan 1960 | British | Director | 2016-09-22 UNTIL 2023-02-28 | RESIGNED |
| NEIL OGILVIE | Sep 1963 | Secretary | 2005-11-29 UNTIL 2006-10-31 | RESIGNED | |
| NEIL ALEXANDER | Oct 1941 | British | Director | RESIGNED | |
| CBE CHRISTOPHER JAMES BAKER | Nov 1951 | British | Director | 2001-03-29 UNTIL 2013-09-23 | RESIGNED |
| EDWARD JOHN BILLINGTON | Dec 1934 | British | Director | 1994-03-24 UNTIL 2000-09-22 | RESIGNED |
| SALLY JOANNE CABRINI | Sep 1964 | British | Director | 2019-09-25 UNTIL 2023-02-28 | RESIGNED |
| MS LAURA MARTINE CARSTENSEN | Nov 1960 | British | Director | 2013-09-13 UNTIL 2022-03-31 | RESIGNED |
| MICHAEL DEKARE SILVER | Aug 1956 | British | Director | 2013-09-13 UNTIL 2019-09-24 | RESIGNED |
| MR JOHN ANDREW DEMBITZ | Jan 1950 | British | Director | 2008-05-01 UNTIL 2016-06-30 | RESIGNED |
| CLIFFORD BUCKLEY FINCH | May 1940 | British | Director | 1991-12-31 UNTIL 1997-10-31 | RESIGNED |
| PETER JOSEPH SHERLOCK | Jun 1934 | British | Director | RESIGNED | |
| IAN FREDERICK DONALD HILL | May 1928 | British | Director | RESIGNED | |
| MR CHRISTOPHER HOUGHTON | Nov 1958 | British | Director | 2000-10-11 UNTIL 2018-02-01 | RESIGNED |
| MR TIMOTHY PATRICK CLANCY | Feb 1968 | British | Director | 2018-08-28 UNTIL 2022-07-31 | RESIGNED |
| RICHARD JOHN HUGHES | Oct 1946 | British | Director | RESIGNED | |
| MR GARY ANTHONY WOODS | Jul 1957 | British | Director | 2001-03-29 UNTIL 2018-03-27 | RESIGNED |
| IAN MCKINLAY HOWE | Jun 1940 | British | Director | 1994-03-24 UNTIL 2000-09-22 | RESIGNED |
| JAMES WALLS | May 1964 | British | Director | 2001-03-29 UNTIL 2002-10-09 | RESIGNED |
| MR MARTIN RICHARD STEWART | Jul 1960 | British | Director | 2004-11-01 UNTIL 2018-08-04 | RESIGNED |
| INDIGO CORPORATE SECRETARY LIMITED | Corporate Secretary | 2022-11-15 UNTIL 2023-06-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Paypoint Plc | 2023-02-28 | Welwyn Garden City Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |