APPLEBY MANOR LIMITED - NORTHAMPTON
| Company Profile | Company Filings |
Overview
APPLEBY MANOR LIMITED is a Private Limited Company from NORTHAMPTON ENGLAND and has the status: Active.
APPLEBY MANOR LIMITED was incorporated 28 years ago on 15/06/1995 and has the registered number: 03068900. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2024.
APPLEBY MANOR LIMITED was incorporated 28 years ago on 15/06/1995 and has the registered number: 03068900. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2024.
APPLEBY MANOR LIMITED - NORTHAMPTON
This company is listed in the following categories:
45320 - Retail trade of motor vehicle parts and accessories
45320 - Retail trade of motor vehicle parts and accessories
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
4 HARBOROUGH ROAD
NORTHAMPTON
NN6 9BX
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
APPLEBY FINANCE LIMITED (until 30/06/2008)
APPLEBY FINANCE LIMITED (until 30/06/2008)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/10/2023 | 10/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS SUSAN RANDLE | Jul 1961 | British | Director | 2020-04-21 | CURRENT |
| CLIVE RANDLE | Apr 1960 | British | Director | 2020-04-16 | CURRENT |
| MR GEOFF DAWSON | Dec 1962 | British | Director | 2020-03-02 | CURRENT |
| MR GEOFF DAWSON | Secretary | 2020-03-02 | CURRENT | ||
| BRIGHTON DIRECTOR LIMITED | Corporate Nominee Director | 1995-06-15 UNTIL 1995-06-16 | RESIGNED | ||
| ANDREW WILLIAM TODD | Apr 1959 | British | Director | 1995-06-16 UNTIL 2020-04-16 | RESIGNED |
| BRIGHTON SECRETARY LIMITED | Corporate Nominee Secretary | 1995-06-15 UNTIL 1995-06-16 | RESIGNED | ||
| MR KAI RICHARD ERIC DAWSON | Nov 1996 | British | Director | 2020-04-21 UNTIL 2020-08-17 | RESIGNED |
| SUSAN TODD | British | Secretary | 1999-01-01 UNTIL 2020-03-02 | RESIGNED | |
| MR ANDREW DEAN HARDWICK | British | Secretary | 1995-06-16 UNTIL 1998-12-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Dawson Property Investments Ltd | 2020-03-02 - 2020-10-26 | Northampton | Ownership of shares 25 to 50 percent | |
| Mr Andrew William Todd | 2016-04-06 - 2020-10-26 | 4/1959 | Northampton | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Accounts filed on 31-07-2022 | 2023-04-26 | 31-07-2022 | |
| Accounts filed on 31-07-2021 | 2022-04-29 | 31-07-2021 | |
| Accounts filed on 31-07-2020 | 2021-04-27 | 31-07-2020 | |
| Accounts filed on 31-07-2019 | 2020-02-18 | 31-07-2019 | |
| Accounts filed on 31-07-2018 | 2019-02-15 | 31-07-2018 | |
| Accounts filed on 31-07-2017 | 2018-03-16 | 31-07-2017 | |
| Accounts filed on | 2017-03-17 | 31-07-2016 | £22,147 Cash £32,929 equity |
| Abbreviated Company Accounts - APPLEBY MANOR LIMITED | 2016-03-03 | 31-07-2015 | £14,562 Cash £46,611 equity |
| Abbreviated Company Accounts - APPLEBY MANOR LIMITED | 2015-01-09 | 31-07-2014 | £11,087 Cash £45,570 equity |