Active
Company Information for APPLETON ESTATES LIMITED
APPLETON HOUSE MAIN STREET, APPLETON ROEBUCK, YORK, YO23 7DG,
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Company Registration Number
03083571
Private Limited Company
Active |
Company Name | |
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APPLETON ESTATES LIMITED | |
Legal Registered Office | |
APPLETON HOUSE MAIN STREET APPLETON ROEBUCK YORK YO23 7DG Other companies in YO23 | |
Company Number | 03083571 | |
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Company ID Number | 03083571 | |
Date formed | 1995-07-19 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 19/07/2015 | |
Return next due | 16/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB721432864 |
Last Datalog update: | 2024-04-06 20:49:30 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
APPLETON ESTATES (UK) LTD | WORTH BUSINESS CENTRE WORTH CORNER, TURNERS HILL ROAD POUND HILL CRAWLEY RH10 7SL | Active | Company formed on the 2012-11-14 | |
Appleton Estates, LLC | 6107 Bradford Landing Drive Glen Allen VA 23059 | Active | Company formed on the 2014-07-09 | |
APPLETON ESTATES, INC. | 11380 PROSPERITY FARMS ROAD PALM BEACH GARDENS FL 33410 | Inactive | Company formed on the 1989-04-27 | |
APPLETON ESTATES EMPLOYEE LIMITED PARTNERSHIP | Massachusetts | Unknown | ||
APPLETON ESTATES LIMITED PARTNERSHIP | Massachusetts | Unknown | ||
APPLETON ESTATES LLC | Pennsylvannia | Unknown | ||
APPLETON ESTATES LLC | Missouri | Unknown |
Officer | Role | Date Appointed |
---|---|---|
JILL FRANCE |
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BENJAMIN NICHOLAS FRANCE |
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JILL FRANCE |
||
RICHARD EDWARD FRANCE |
||
SOPHIE CHARLOTTE FRANCE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
APPLETON LAND LIMITED | Company Secretary | 2006-03-21 | CURRENT | 2006-03-21 | Active | |
GRAYSON COTTAGES MANAGEMENT LIMITED | Director | 2008-09-25 | CURRENT | 2008-05-27 | Active | |
APPLETON LAND LIMITED | Director | 2006-03-21 | CURRENT | 2006-03-21 | Active | |
OLYMPIA PARK DEVELOPMENTS LIMITED | Director | 2018-06-19 | CURRENT | 2018-06-19 | Active | |
LANGWITH DEVELOPMENT PARTNERSHIP LIMITED | Director | 2017-09-04 | CURRENT | 2017-09-04 | Active | |
APPLETON RESIDENTIAL LIMITED | Director | 2016-11-29 | CURRENT | 2016-11-29 | Active | |
STRATFORD HOUSE (LEEDS) MANAGEMENT COMPANY LIMITED | Director | 2016-02-12 | CURRENT | 2016-02-12 | Active | |
YORK ST JOHN UNIVERSITY | Director | 2012-11-19 | CURRENT | 2002-07-30 | Active | |
OAKGATE (SOUTH YORKSHIRE) LIMITED | Director | 2009-11-25 | CURRENT | 2008-11-25 | Dissolved 2018-01-09 | |
CORETAIL ESTATES LIMITED | Director | 2007-08-02 | CURRENT | 2006-12-12 | Dissolved 2017-08-01 | |
CORETAIL PROPERTIES LIMITED | Director | 2007-08-02 | CURRENT | 2006-12-12 | Dissolved 2017-08-01 | |
CORETAIL GROUP LIMITED | Director | 2007-08-02 | CURRENT | 2006-12-07 | Dissolved 2017-09-12 | |
OAKGATE GROUND RENTS LIMITED | Director | 2007-06-18 | CURRENT | 2006-05-23 | Dissolved 2018-01-09 | |
OAKGATE CENTRAL YORK LIMITED | Director | 2007-01-11 | CURRENT | 2007-01-10 | Active | |
APPLETON LAND LIMITED | Director | 2006-03-21 | CURRENT | 2006-03-21 | Active | |
OAKGATE DARLINGTON LIMITED | Director | 2004-10-18 | CURRENT | 2004-07-12 | Dissolved 2018-01-09 | |
OAKGATE (MONKS CROSS) LIMITED | Director | 2003-06-19 | CURRENT | 2003-01-29 | Active | |
OAKGATE (ROADSIDE) LIMITED | Director | 2003-04-03 | CURRENT | 2003-01-06 | Active | |
OAKGATE OFFICES LIMITED | Director | 2002-10-10 | CURRENT | 2002-05-30 | Active | |
OAKGATE HQ LIMITED | Director | 2002-10-10 | CURRENT | 2002-05-30 | Active | |
LYPS LIMITED | Director | 2001-09-19 | CURRENT | 2000-07-19 | Active | |
THE CRANEDALE EDUCATIONAL CHARITABLE TRUST | Director | 2001-06-22 | CURRENT | 2001-06-22 | Active | |
OAKGATE NEWCASTLE LIMITED | Director | 2001-02-05 | CURRENT | 2001-01-19 | Active - Proposal to Strike off | |
OAKGATE (ESTON) LIMITED | Director | 2000-10-18 | CURRENT | 2000-06-12 | Active - Proposal to Strike off | |
OAKGATE LIFESTYLE LIMITED | Director | 2000-09-22 | CURRENT | 2000-08-10 | Dissolved 2018-01-09 | |
OAKGATE CITY LIVING LIMITED | Director | 2000-09-22 | CURRENT | 2000-08-10 | Active | |
OAKGATE VENTURES LIMITED | Director | 2000-03-06 | CURRENT | 2000-02-01 | Dissolved 2016-06-28 | |
OAKGATE SHOPS LIMITED | Director | 1999-12-14 | CURRENT | 1999-09-17 | Active - Proposal to Strike off | |
OAKGATE LAND LIMITED | Director | 1999-10-18 | CURRENT | 1999-09-23 | Active - Proposal to Strike off | |
OAKGATE YORKSHIRE LIMITED | Director | 1999-10-18 | CURRENT | 1999-09-23 | Active | |
SECURED PROPERTY DEVELOPMENTS (SCARBOROUGH) LIMITED | Director | 1999-09-27 | CURRENT | 1999-08-12 | Active | |
OAKGATE PROJECT MANAGEMENT LIMITED | Director | 1998-06-18 | CURRENT | 1998-06-12 | Active | |
OAKGATE (HARROGATE) LIMITED | Director | 1998-06-18 | CURRENT | 1998-06-16 | Active - Proposal to Strike off | |
OAKGATE (YORK) LIMITED | Director | 1998-01-26 | CURRENT | 1995-04-19 | Active - Proposal to Strike off | |
OAKGATE (BRADFORD) LIMITED | Director | 1997-12-01 | CURRENT | 1997-08-26 | Active - Proposal to Strike off | |
OAKGATE (LEEDS) LIMITED | Director | 1997-10-29 | CURRENT | 1997-08-06 | Dissolved 2018-01-09 | |
OAKGATE (LEISURE) LIMITED | Director | 1997-03-07 | CURRENT | 1996-08-27 | Active - Proposal to Strike off | |
OAKGATE (RETAIL) LIMITED | Director | 1996-10-07 | CURRENT | 1996-05-29 | Active - Proposal to Strike off | |
OAKGATE PROPERTIES LIMITED | Director | 1996-09-19 | CURRENT | 1995-07-10 | Dissolved 2018-01-09 | |
SWINEGATE MANAGEMENT SERVICES LIMITED | Director | 1996-01-12 | CURRENT | 1995-12-15 | Active | |
OAKGATE GROUP LIMITED | Director | 1995-11-19 | CURRENT | 1995-05-12 | Active | |
SECURED PROPERTY DEVELOPMENTS PLC | Director | 1995-11-10 | CURRENT | 1986-09-15 | Active |
Date | Document Type | Document Description |
---|---|---|
Change of details for Mr Richard Edward France as a person with significant control on 2024-04-24 | ||
30/09/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 19/07/23, WITH NO UPDATES | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 030835710020 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS AMELIA ROSE FRANCE | |
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/21, WITH NO UPDATES | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/20, WITH NO UPDATES | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/19, WITH NO UPDATES | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/18, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 030835710019 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 25/07/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MS SOPHIE CHARLOTTE FRANCE | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN NICHOLAS FRANCE | |
SH08 | Change of share class name or designation | |
CC04 | Statement of company's objects | |
RES13 | SHARES CONVERTED 30/03/2017 | |
RES01 | ADOPT ARTICLES 30/03/2017 | |
RES12 | Resolution of varying share rights or name | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 29/11/16 FROM Club Chambers Museum Street York YO1 7DN England | |
LATEST SOC | 25/07/16 STATEMENT OF CAPITAL;GBP 110 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 22/07/2016 FROM APPLETON HOUSE MAIN STREET, APPLETON ROEBUCK YORK NORTH YORKSHIRE YO23 7DG | |
AD01 | REGISTERED OFFICE CHANGED ON 22/07/2016 FROM APPLETON HOUSE MAIN STREET, APPLETON ROEBUCK YORK NORTH YORKSHIRE YO23 7DG | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 030835710018 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 030835710017 | |
LATEST SOC | 10/08/15 STATEMENT OF CAPITAL;GBP 110 | |
AR01 | 19/07/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/08/14 STATEMENT OF CAPITAL;GBP 110 | |
AR01 | 19/07/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 030835710016 | |
AR01 | 19/07/13 FULL LIST | |
AA | 30/09/12 TOTAL EXEMPTION FULL | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | |
AR01 | 19/07/12 FULL LIST | |
AA | 30/09/11 TOTAL EXEMPTION FULL | |
AR01 | 19/07/11 FULL LIST | |
AA | 30/09/10 TOTAL EXEMPTION FULL | |
AR01 | 19/07/10 FULL LIST | |
AA | 30/09/09 TOTAL EXEMPTION FULL | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | |
363a | RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS | |
AA | 30/09/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07 | |
363s | RETURN MADE UP TO 19/07/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | |
363s | RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | |
363s | RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 | |
363s | RETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 06/03/01 FROM: APPLETON HOUSE MAIN STREET APPLETON ROEBUCK YORK YO23 7DG | |
363s | RETURN MADE UP TO 19/07/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | |
363s | RETURN MADE UP TO 19/07/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | |
287 | REGISTERED OFFICE CHANGED ON 31/03/99 FROM: 7 GREEK STREET LEEDS WEST YORKSHIRE LS1 5RR | |
363s | RETURN MADE UP TO 19/07/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/97 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
Total # Mortgages/Charges | 21 |
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Mortgages/Charges outstanding | 10 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 11 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
MORTGAGE DEBENTURE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
LEGAL MORTGAGE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
LEGAL MORTGAGE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
LEGAL MORTGAGE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
LEGAL MORTGAGE | Outstanding | CLYDESDALE BANK PLC | |
LEGAL MORTGAGE | Outstanding | CLYDESDALE BANK PLC | |
LEGAL MORTGAGE | Satisfied | CLYDESDALE BANK PLC | |
LEGAL MORTGAGE | Satisfied | CLYDESDALE BANK PLC | |
LEGAL MORTGAGE | Satisfied | CLYDESDALE BANK PLC | |
DEBENTURE | Satisfied | CLYDESDALE BANK PLC | |
CHARGE DEED | Outstanding | NORTHERN ROCK PLC | |
CHARGE DEED | Outstanding | NORTHERN ROCK PLC | |
MORTGAGE | Satisfied | RICHARD EDWARD FRANCE AND JILL FRANCE | |
CHARGE DEED | Outstanding | NORTHERN ROCK PLC | |
CHARGE DEED | Satisfied | NORTHERN ROCK PLC |
Creditors Due After One Year | 2012-10-01 | £ 504,333 |
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Creditors Due Within One Year | 2012-10-01 | £ 20,987 |
Creditors and other liabilities
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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 APPLETON ESTATES LIMITED
Called Up Share Capital | 2012-10-01 | £ 100 |
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Cash Bank In Hand | 2012-10-01 | £ 368,476 |
Current Assets | 2012-10-01 | £ 814,439 |
Debtors | 2012-10-01 | £ 445,963 |
Fixed Assets | 2012-10-01 | £ 1,200,166 |
Shareholder Funds | 2012-10-01 | £ 1,489,285 |
Tangible Fixed Assets | 2012-10-01 | £ 1,183,166 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as APPLETON ESTATES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |