40/42 Appledore Management Company Limited

Company Registration Number: 05813482

Company registered in England and Wales

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40/42 Appledore Management Company Limited is a Private Company Limited by Shares first registered on 11 May 2006. Its current registered address is in Haywards Heath, West Sussex.

Registered Address

40B APPLEDORE GARDENS
LINDFIELD
HAYWARDS HEATH
WEST SUSSEX
ENGLAND
RH16 2EU

There are 2 companies currently registered at this postcode, including this one.

All companies at RH16 2EU

Registration Data

Company Number

05813482

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 May 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55900 - Other accommodation

Accounts

Accounts Reference Date

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

11 May 2016

Returns Next Due

8 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • KING, Tanya Lynn

    Director

    Appointed on 29 May 2012

     

    Nationality: British

    Occupation: Call Centre Manager

    Month of birth: May 1969

    40a
    Appledore Gardens
    Lindfield
    Haywards Heath
    West Sussex
    RH16 2EU
    England

  • PEROU, Sheila

    Secretary

    Appointed on 30 May 2012

    Resigned on 19 May 2017

    40b
    Appledore Gardens
    Lindfield
    Haywards Heath
    West Sussex
    RH16 2EU
    England

  • THOMAS, Howard

    Nominee Secretary

    Appointed on 11 May 2006

    Resigned on 30 May 2012

    50 Iron Mill Place
    Crayford
    Kent
    DA1 4RT

  • TESTER, William Andrew Joseph

    Nominee Director

    Appointed on 11 May 2006

    Resigned on 30 May 2012

    Nationality: British

    Occupation: Director

    Month of birth: June 1962

    4 Geary House
    Georges Road
    Holloway
    London
    N7 8EZ

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 19 May 2017 Termination of appointment of Sheila Perou as a secretary on 19 May 2017 [View PDF]

    Action Date: 19 May 2017. Category: Officers. Type: TM02. Barcode: X66R2X23. Transaction: MzE3NjE4ODc3M2FkaXF6a2N4.

  2. 19 May 2017 Registered office address changed from 3 Heath Square Boltro Road Haywards Heath West Sussex RH16 1BD to 40B Appledore Gardens Lindfield Haywards Heath West Sussex RH16 2EU on 19 May 2017 [View PDF]

    Action Date: 19 May 2017. Category: Address. Type: AD01. Barcode: X66QWA3V. Transaction: MzE3NjE4MzY2MGFkaXF6a2N4.

  3. 19 May 2017 [View PDF]

    Action Date: 11 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X66QW46H. Transaction: MzE3NjE4MzUxNGFkaXF6a2N4.

  4. 6 April 2017 Accounts for a dormant company made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X63SP8MX. Transaction: MzE3MzAxMTg4NmFkaXF6a2N4.

  5. 6 April 2017 Director's details changed for Miss Tanya Louise King on 6 April 2017 [View PDF]

    Action Date: 6 April 2017. Category: Officers. Type: CH01. Barcode: X63SP83N. Transaction: MzE3MzAxMTc5M2FkaXF6a2N4.

  6. 7 June 2016 Annual return made up to 11 May 2016 with full list of shareholders [View PDF]

    Action Date: 11 May 2016. Category: Annual return. Type: AR01. Barcode: X58LZKG9. Transaction: MzE1MDI3NzU4NWFkaXF6a2N4.

  7. 26 February 2016 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51JPZT7. Transaction: MzE0Mjg3MjA5N2FkaXF6a2N4.

  8. 7 June 2015 Annual return made up to 11 May 2015 with full list of shareholders [View PDF]

    Action Date: 11 May 2015. Category: Annual return. Type: AR01. Barcode: X492NPJM. Transaction: MzEyNDcwNDg1NmFkaXF6a2N4.

  9. 17 February 2015 Accounts for a dormant company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X41EC1C3. Transaction: MzExNzQ3MjI3NWFkaXF6a2N4.

  10. 28 May 2014 Annual return made up to 11 May 2014 with full list of shareholders [View PDF]

    Action Date: 11 May 2014. Category: Annual return. Type: AR01. Barcode: X38UXDS8. Transaction: MzEwMDg0MDQzOGFkaXF6a2N4.

  11. 16 February 2014 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X31UX9TN. Transaction: MzA5NDU4NDgwOGFkaXF6a2N4.

  12. 16 July 2013 Annual return made up to 11 May 2013 with full list of shareholders [View PDF]

    Action Date: 11 May 2013. Category: Annual return. Type: AR01. Barcode: X2CP6LK0. Transaction: MzA4MTYwNDM0NmFkaXF6a2N4.

  13. 20 February 2013 Accounts for a dormant company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X22MSEUQ. Transaction: MzA3MzE2NDIwN2FkaXF6a2N4.

  14. 23 January 2013 Appointment of Miss Tanya Louise King as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X20P0AYJ. Transaction: MzA3MTYxNDU1M2FkaXF6a2N4.

  15. 12 June 2012 Annual return made up to 11 May 2012 with full list of shareholders [View PDF]

    Action Date: 11 May 2012. Category: Annual return. Type: AR01. Barcode: X1AO09TD. Transaction: MzA1ODkzMTIzN2FkaXF6a2N4.

  16. 11 June 2012 Termination of appointment of William Tester as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1AO09T5. Transaction: MzA1ODgzNTczM2FkaXF6a2N4.

  17. 8 June 2012 Appointment of Mrs Sheila Perou as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1AO0BKI. Transaction: MzA1ODgzNjEzOGFkaXF6a2N4.

  18. 8 June 2012 Termination of appointment of Howard Thomas as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1AO09T1. Transaction: MzA1ODgzNTczMWFkaXF6a2N4.

  19. 8 June 2012 Director's details changed for Mr William Tester on 30 May 2012 [View PDF]

    Action Date: 30 May 2012. Category: Officers. Type: CH01. Barcode: X1ALFN1E. Transaction: MzA1ODc4MDUzMmFkaXF6a2N4.

  20. 8 June 2012 Termination of appointment of William Tester as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1ALFN9T. Transaction: MzA1ODc4MDU2NGFkaXF6a2N4.

  21. 7 June 2012 Termination of appointment of William Tester as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1ALFN69. Transaction: MzA1ODc4MDU1OWFkaXF6a2N4.

  22. 7 June 2012 Termination of appointment of Howard Thomas as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1ALFN3E. Transaction: MzA1ODc4MDU0MmFkaXF6a2N4.

  23. 14 October 2011 Annual return made up to 11 May 2011 with full list of shareholders [View PDF]

    Action Date: 11 May 2011. Category: Annual return. Type: AR01. Barcode: X1HMJYDV. Transaction: MzA0NTUwMDI3MmFkaXF6a2N4.

  24. 11 July 2011 Accounts for a dormant company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X5XD0VQX. Transaction: MzA0MDI0ODg0OWFkaXF6a2N4.

  25. 21 February 2011 Accounts for a dormant company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XTRLGRU3. Transaction: MzAzMjYyNzQ3M2FkaXF6a2N4.

  26. 7 June 2010 Annual return made up to 11 May 2010 with full list of shareholders [View PDF]

    Action Date: 11 May 2010. Category: Annual return. Type: AR01. Barcode: XK0USKNA. Transaction: MzAxNzA2ODM2N2FkaXF6a2N4.

  27. 7 June 2010 Director's details changed for William Tester on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XK0URKN9. Transaction: MzAxNzA2ODMxNGFkaXF6a2N4.

  28. 25 February 2010 Accounts for a dormant company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: XU215HS8. Transaction: MzAxMDIyMjA5NGFkaXF6a2N4.

  29. 4 June 2009 Return made up to 11/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XILR0AFG. Transaction: MjAzNDQwMzk4MGFkaXF6a2N4.

  30. 30 March 2009 Accounts for a dormant company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: X27L18LL. Transaction: MjAyOTM2OTY3OWFkaXF6a2N4.

  31. 6 June 2008 Return made up to 11/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5J1P0CN. Transaction: MjAwNjc1OTY3M2FkaXF6a2N4.

  32. 10 March 2008 Accounts for a dormant company made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: XM97RXTG. Transaction: MjAwMTEwMDAwMGFkaXF6a2N4.

  33. 11 July 2007 Return made up to 11/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjM4OTk1NGFkaXF6a2N4.

  34. 1 September 2006 Registered office changed on 01/09/06 from: 16 st john street london EC1M 4NT [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NDA1Nzk5NmFkaXF6a2N4.

  35. 11 May 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MTI0MDE4MGFkaXF6a2N4.

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