APPLETREE HOLDINGS LIMITED - WOKING


Company Profile Company Filings

Overview

APPLETREE HOLDINGS LIMITED is a Private Limited Company from WOKING ENGLAND and has the status: Active.
APPLETREE HOLDINGS LIMITED was incorporated 37 years ago on 15/12/1986 and has the registered number: 02084022. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

APPLETREE HOLDINGS LIMITED - WOKING

This company is listed in the following categories:
64201 - Activities of agricultural holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

THE SANCTUARY. STAPLE HILL ROAD
WOKING
SURREY
GU24 8TU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/11/2023 08/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANDREW MICHAEL JOHN WHITING Aug 1954 British Director 2006-05-16 CURRENT
MR RICHARD MCLEAN MARSHALL British Director 2006-05-16 CURRENT
ANDREW MICHAEL JOHN WHITING Aug 1954 British Secretary 2001-01-19 CURRENT
MR RICHARD MCLEAN MARSHALL British Secretary 2001-01-19 CURRENT
ROGER JOHN WREFORD Aug 1937 British Director 1991-05-31 UNTIL 1998-09-01 RESIGNED
ROGER JOHN WREFORD Aug 1937 British Director 2000-03-10 UNTIL 2017-03-03 RESIGNED
MAURICE CLIFFORD WEBB Jul 1926 British Director RESIGNED
MR ROLAND EDWARD SCOTT May 1950 British Director RESIGNED
DAVID CHARLES JOHNSON Nov 1935 British Director RESIGNED
JAMES ALEXANDER STUART HARDCASTLE Jun 1950 British Director 2003-11-25 UNTIL 2010-03-08 RESIGNED
ROGER JOHN WREFORD Aug 1937 British Secretary 1999-06-28 UNTIL 2001-02-28 RESIGNED
MR ROLAND EDWARD SCOTT May 1950 British Secretary RESIGNED
DAVID CHARLES JOHNSON Nov 1935 British Secretary 1991-05-31 UNTIL 1999-06-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Andrew Michael John Whiting 2016-04-06 8/1954 Woking   Surrey Significant influence or control
Mr Richard Mclean Marshall 2016-04-06 6/1957 Dorking   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Appletree Holdings Limited - Period Ending 2023-03-31 2023-09-30 31-03-2023 £50,086 Cash
Appletree Holdings Limited - Period Ending 2022-03-31 2022-10-14 31-03-2022 £169,805 Cash
Appletree Holdings Limited - Period Ending 2021-03-31 2021-10-06 31-03-2021 £22,051 Cash
Appletree Holdings Limited - Period Ending 2020-03-31 2020-10-24 31-03-2020 £93,955 Cash £1,902,283 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KETTON HOLDINGS LIMITED WOKING ENGLAND Active TOTAL EXEMPTION FULL 01110 - Growing of cereals (except rice), leguminous crops and oil seeds