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Home > England & Wales Companies > APPLEDORE GARDENS MANAGEMENT CO. LIMITED
Company Information for

APPLEDORE GARDENS MANAGEMENT CO. LIMITED

HOLE HOUSE FRESHFIELD LANE, DANEHILL, HAYWARDS HEATH, WEST SUSSEX, RH17 7HQ,
Company Registration Number
02991208
Private Limited Company
Active

Company Overview

About Appledore Gardens Management Co. Ltd
APPLEDORE GARDENS MANAGEMENT CO. LIMITED was founded on 1994-11-16 and has its registered office in Haywards Heath. The organisation's status is listed as "Active". Appledore Gardens Management Co. Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
APPLEDORE GARDENS MANAGEMENT CO. LIMITED
 
Legal Registered Office
HOLE HOUSE FRESHFIELD LANE
DANEHILL
HAYWARDS HEATH
WEST SUSSEX
RH17 7HQ
Other companies in RH17
 
Filing Information
Company Number 02991208
Company ID Number 02991208
Date formed 1994-11-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 15/11/2023
Account next due 15/08/2025
Latest return 16/11/2015
Return next due 14/12/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-07 02:29:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for APPLEDORE GARDENS MANAGEMENT CO. LIMITED
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Company Officers of APPLEDORE GARDENS MANAGEMENT CO. LIMITED

Current Directors
Officer Role Date Appointed
JANE PENELOPE SMITH
 Company Secretary 2011-11-16
PAULUS CORNELIUS SMITH
 Director 2011-11-16
RAY ANTHONY SMITH
 Director 2009-12-09
MADELEINE ROSE VAN BOOLEN
 Director 1997-07-25
ANNE ELIZABETH WOOD
 Director 2005-11-04
Previous Officers
Officer Role Date Appointed Date Resigned
RAY ANTHONY SMITH
 Company Secretary 2010-11-19 2011-11-16
RAYMOND ANTHONY SMITH
 Company Secretary 2010-11-19 2011-11-16
ZOE ROWLAND GILES
 Director 1994-11-18 2011-09-20
ALISON MARY CECILIA STEVENSON
 Company Secretary 2004-03-01 2010-11-18
DOROTHY RUTH HARVIE
 Director 1994-11-18 2009-12-10
COLIN ROY SHAW
 Director 2001-10-01 2005-11-04
ZOE ROWLAND GILES
 Company Secretary 1999-04-01 2004-03-01
NICHOLAS JOHN WATERHOUSE
 Director 2000-05-05 2001-10-01
DIANE TERESA REED
 Director 1999-06-18 2000-05-05
SOPHIE BISS
 Director 1996-12-11 1999-06-18
CAROL IRENE BEARD
 Company Secretary 1994-11-18 1999-03-31
CAROL IRENE BEARD
 Director 1995-11-01 1997-07-25
NICHOLAS GEORGE PATRICK JOSEPH BAILEY
 Director 1994-11-18 1996-12-11
BRIGHTON SECRETARY LIMITED
 Nominated Secretary 1994-11-16 1994-11-18
BRIGHTON DIRECTOR LIMITED
 Nominated Director 1994-11-16 1994-11-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAULUS CORNELIUS SMITH LINDFIELD BONFIRE SOCIETY LIMITED Director 2011-04-21 CURRENT 1999-10-19 Active
PAULUS CORNELIUS SMITH ARTISAN WORKSHOPS LIMITED Director 2007-02-12 CURRENT 2007-02-12 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-22MICRO ENTITY ACCOUNTS MADE UP TO 15/11/23
2023-12-15CONFIRMATION STATEMENT MADE ON 16/11/23, WITH NO UPDATES
2022-12-07AAMICRO ENTITY ACCOUNTS MADE UP TO 15/11/22
2022-12-01CS01CONFIRMATION STATEMENT MADE ON 16/11/22, WITH NO UPDATES
2022-02-03MICRO ENTITY ACCOUNTS MADE UP TO 15/11/21
2022-02-03AAMICRO ENTITY ACCOUNTS MADE UP TO 15/11/21
2021-12-10CS01CONFIRMATION STATEMENT MADE ON 16/11/21, WITH NO UPDATES
2021-08-31AAMICRO ENTITY ACCOUNTS MADE UP TO 15/11/20
2021-01-18CS01CONFIRMATION STATEMENT MADE ON 16/11/20, WITH NO UPDATES
2019-11-26AAMICRO ENTITY ACCOUNTS MADE UP TO 15/11/19
2019-11-26CS01CONFIRMATION STATEMENT MADE ON 16/11/19, WITH NO UPDATES
2018-12-04AAMICRO ENTITY ACCOUNTS MADE UP TO 15/11/18
2018-11-26CS01CONFIRMATION STATEMENT MADE ON 16/11/18, WITH NO UPDATES
2018-01-12AAMICRO ENTITY ACCOUNTS MADE UP TO 15/11/17
2017-11-19CS01CONFIRMATION STATEMENT MADE ON 16/11/17, WITH NO UPDATES
2017-04-20AA15/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-29LATEST SOC29/11/16 STATEMENT OF CAPITAL;GBP 4
2016-11-29CS01CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES
2015-11-30LATEST SOC30/11/15 STATEMENT OF CAPITAL;GBP 4
2015-11-30AR0116/11/15 ANNUAL RETURN FULL LIST
2015-11-30AA15/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-02LATEST SOC02/12/14 STATEMENT OF CAPITAL;GBP 4
2014-12-02AR0116/11/14 ANNUAL RETURN FULL LIST
2014-12-02AA15/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-15AA15/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-04LATEST SOC04/12/13 STATEMENT OF CAPITAL;GBP 4
2013-12-04AR0116/11/13 ANNUAL RETURN FULL LIST
2013-08-07AA15/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-19AR0116/11/12 ANNUAL RETURN FULL LIST
2012-11-19TM02APPOINTMENT TERMINATION COMPANY SECRETARY RAYMOND SMITH
2012-08-08AA15/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-13TM02APPOINTMENT TERMINATION COMPANY SECRETARY RAY SMITH
2012-06-12TM02APPOINTMENT TERMINATION COMPANY SECRETARY RAY SMITH
2012-06-12AP01DIRECTOR APPOINTED MR PAULUS CORNELIUS SMITH
2012-06-12AD01REGISTERED OFFICE CHANGED ON 12/06/12 FROM C/O Mr Ray Smith Appledore Gardens Management Co. Ltd 34a Appledore Gardens Lindfield Haywards Heath West Sussex RH16 2EU England
2012-02-29AP03Appointment of Mrs Jane Penelope Smith as company secretary
2011-11-29AR0116/11/11 ANNUAL RETURN FULL LIST
2011-11-29TM01APPOINTMENT TERMINATED, DIRECTOR ZOE GILES
2011-07-28AA15/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-26AP03Appointment of Mr Raymond Anthony Smith as company secretary
2010-12-08AR0116/11/10 FULL LIST
2010-12-08AP01DIRECTOR APPOINTED MR RAY ANTHONY SMITH
2010-12-08AP03SECRETARY APPOINTED MR RAY ANTHONY SMITH
2010-12-08AD01REGISTERED OFFICE CHANGED ON 08/12/2010 FROM 35A PELHAM ROAD LINDFIELD HAYWARDS HEATH WEST SUSSEX RH16 2EP
2010-12-07TM02APPOINTMENT TERMINATED, SECRETARY ALISON STEVENSON
2010-11-18AA15/11/09 TOTAL EXEMPTION SMALL
2010-02-24AR0116/11/09 FULL LIST
2010-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / ANNE ELIZABETH WOOD / 10/12/2009
2010-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MADELEINE ROSE VAN BOOLEN / 09/12/2009
2010-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / ZOE ROWLAND GILES / 10/12/2009
2010-02-24TM01APPOINTMENT TERMINATED, DIRECTOR DOROTHY HARVIE
2009-09-08AA17/11/08 TOTAL EXEMPTION SMALL
2008-12-09363aRETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS
2007-12-13363sRETURN MADE UP TO 16/11/07; NO CHANGE OF MEMBERS
2007-12-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 17/11/07
2006-12-14363sRETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS
2006-12-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 17/11/06
2006-03-02363sRETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS
2006-03-02288aNEW DIRECTOR APPOINTED
2006-03-02363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2005-12-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 17/11/05
2004-12-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 17/11/04
2004-12-11363(287)REGISTERED OFFICE CHANGED ON 11/12/04
2004-12-11363sRETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS
2004-03-08288aNEW SECRETARY APPOINTED
2004-03-08288bSECRETARY RESIGNED
2003-12-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 17/11/03
2003-12-06AAMDAMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 17/11/03
2003-11-29363sRETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS
2002-11-28363sRETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS
2002-11-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 16/11/02
2001-11-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 15/11/01
2001-11-23288aNEW DIRECTOR APPOINTED
2001-11-23363sRETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS
2001-11-05288bDIRECTOR RESIGNED
2001-10-24288aNEW DIRECTOR APPOINTED
2000-11-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/11/00
2000-11-21363sRETURN MADE UP TO 16/11/00; FULL LIST OF MEMBERS
2000-06-05288aNEW DIRECTOR APPOINTED
2000-06-05288bDIRECTOR RESIGNED
1999-12-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/11/99
1999-12-01288aNEW SECRETARY APPOINTED
1999-12-01363(288)DIRECTOR'S PARTICULARS CHANGED
1999-12-01363sRETURN MADE UP TO 16/11/99; FULL LIST OF MEMBERS
1999-07-07288aNEW DIRECTOR APPOINTED
1999-07-07288bDIRECTOR RESIGNED
1999-04-01288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to APPLEDORE GARDENS MANAGEMENT CO. LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against APPLEDORE GARDENS MANAGEMENT CO. LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
APPLEDORE GARDENS MANAGEMENT CO. LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2012-11-15
Annual Accounts
2013-11-15
Annual Accounts
2014-11-15
Annual Accounts
2015-11-15
Annual Accounts
2016-11-15
Annual Accounts
2017-11-15
Annual Accounts
2018-11-15
Annual Accounts
2019-11-15
Annual Accounts
2020-11-15
Annual Accounts
2021-11-15

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on APPLEDORE GARDENS MANAGEMENT CO. LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-16 £ 4
Cash Bank In Hand 2011-11-16 £ 2,022
Current Assets 2011-11-16 £ 2,022
Shareholder Funds 2011-11-16 £ 2,026

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of APPLEDORE GARDENS MANAGEMENT CO. LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for APPLEDORE GARDENS MANAGEMENT CO. LIMITED
Trademarks
We have not found any records of APPLEDORE GARDENS MANAGEMENT CO. LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for APPLEDORE GARDENS MANAGEMENT CO. LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as APPLEDORE GARDENS MANAGEMENT CO. LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where APPLEDORE GARDENS MANAGEMENT CO. LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded APPLEDORE GARDENS MANAGEMENT CO. LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded APPLEDORE GARDENS MANAGEMENT CO. LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode RH17 7HQ