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Home > England & Wales Companies > APPLETREE ESTATES HOLDINGS LIMITED
Company Information for

APPLETREE ESTATES HOLDINGS LIMITED

4 MAPLEDALE ROAD, LIVERPOOL, L18 5JE,
Company Registration Number
07572040
Private Limited Company
Active

Company Overview

About Appletree Estates Holdings Ltd
APPLETREE ESTATES HOLDINGS LIMITED was founded on 2011-03-21 and has its registered office in Liverpool. The organisation's status is listed as "Active". Appletree Estates Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
APPLETREE ESTATES HOLDINGS LIMITED
 
Legal Registered Office
4 MAPLEDALE ROAD
LIVERPOOL
L18 5JE
Other companies in L19
 
Filing Information
Company Number 07572040
Company ID Number 07572040
Date formed 2011-03-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 21/03/2016
Return next due 18/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 14:17:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for APPLETREE ESTATES HOLDINGS LIMITED
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Company Officers of APPLETREE ESTATES HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
RICHARD JOHN CARMICHAEL
 Director 2011-03-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD JOHN CARMICHAEL LODGE PLACE LEASEHOLDS LIMITED Director 2015-05-13 CURRENT 2015-05-13 Active
RICHARD JOHN CARMICHAEL CRESSINGTON MANOR NURSERY NEWHALL LIMITED Director 2015-03-24 CURRENT 2012-05-04 Active
RICHARD JOHN CARMICHAEL BEECHES CLOSE (MALPAS) MANAGEMENT COMPANY LIMITED Director 2014-01-16 CURRENT 2014-01-16 Active
RICHARD JOHN CARMICHAEL WHITEHOUSE LEASEHOLDS LIMITED Director 2012-10-02 CURRENT 2012-10-02 Active
RICHARD JOHN CARMICHAEL K&J WOODWARD LIMITED Director 2012-08-31 CURRENT 2012-08-31 Active
RICHARD JOHN CARMICHAEL APPLETREE ESTATES FREEHOLDS LIMITED Director 2012-08-10 CURRENT 2012-08-10 Active
RICHARD JOHN CARMICHAEL CASTLE ESTATES (LIVERPOOL) LIMITED Director 2012-03-02 CURRENT 2012-03-02 Active
RICHARD JOHN CARMICHAEL WOOLTON PICTURE HOUSE LIMITED Director 2012-01-30 CURRENT 2012-01-30 Active
RICHARD JOHN CARMICHAEL RIBBLEDALE ESTATES LIMITED Director 2011-11-22 CURRENT 2011-11-22 Active
RICHARD JOHN CARMICHAEL WOOLTON ESTATES LIMITED Director 2011-11-22 CURRENT 2011-11-22 Active
RICHARD JOHN CARMICHAEL MALPAS ESTATES LIMITED Director 2011-11-22 CURRENT 2011-11-22 Active
RICHARD JOHN CARMICHAEL KELTON ESTATES LIMITED Director 2011-11-22 CURRENT 2011-11-22 Active
RICHARD JOHN CARMICHAEL CRESSINGTON MANOR NURSERY LIMITED Director 2011-11-04 CURRENT 2011-11-04 Active
RICHARD JOHN CARMICHAEL APPLETREE INTERIORS (LIVERPOOL) LIMITED Director 2011-08-12 CURRENT 2009-10-17 Active
RICHARD JOHN CARMICHAEL APPLETREE ESTATES LIMITED Director 2010-07-29 CURRENT 2010-07-29 Liquidation

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
2024-04-08REGISTERED OFFICE CHANGED ON 08/04/24 FROM PO Box 82 Appletree House Liverpool L19 0WD
2024-04-08CONFIRMATION STATEMENT MADE ON 31/03/24, WITH NO UPDATES
2024-02-14DIRECTOR APPOINTED MR KENNETH CARMICHAEL
2024-02-14APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN CARMICHAEL
2024-02-13Notification of Ashbury Holdings Limited as a person with significant control on 2023-03-31
2024-02-13CESSATION OF RICHARD JOHN CARMICHAEL AS A PERSON OF SIGNIFICANT CONTROL
2024-02-13CONFIRMATION STATEMENT MADE ON 31/03/23, WITH UPDATES
2024-01-2430/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-2830/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-31CONFIRMATION STATEMENT MADE ON 21/03/23, WITH NO UPDATES
2022-04-2930/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-29AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-04CS01CONFIRMATION STATEMENT MADE ON 21/03/22, WITH NO UPDATES
2021-05-07CS01CONFIRMATION STATEMENT MADE ON 21/03/21, WITH NO UPDATES
2021-04-30AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-08CS01CONFIRMATION STATEMENT MADE ON 21/03/20, WITH NO UPDATES
2020-01-31AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-24CS01CONFIRMATION STATEMENT MADE ON 21/03/19, WITH NO UPDATES
2019-01-31AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-03CS01CONFIRMATION STATEMENT MADE ON 21/03/18, WITH NO UPDATES
2018-01-31AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-22LATEST SOC22/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-22CS01CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES
2017-01-31AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-11-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-11-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-11-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2016-06-29CH01Director's details changed for Mr Richard John Carmichael on 2016-06-28
2016-04-13LATEST SOC13/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-13AR0121/03/16 ANNUAL RETURN FULL LIST
2016-04-06CH01Director's details changed for Mr Richard John Carmichael on 2014-12-10
2016-01-30AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-25LATEST SOC25/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-25AR0121/03/15 ANNUAL RETURN FULL LIST
2014-11-05AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-26LATEST SOC26/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-26AR0121/03/14 ANNUAL RETURN FULL LIST
2014-01-31AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-10AR0121/03/13 ANNUAL RETURN FULL LIST
2012-09-28AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-26AA01Current accounting period extended from 31/03/12 TO 30/04/12
2012-04-17MG01Particulars of a mortgage or charge / charge no: 4
2012-04-05AR0121/03/12 ANNUAL RETURN FULL LIST
2012-04-04MG01Particulars of a mortgage or charge / charge no: 3
2012-04-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-04-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-03-28SH0121/03/11 STATEMENT OF CAPITAL GBP 100
2012-02-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CARMICHAEL / 17/02/2012
2012-02-16AD01REGISTERED OFFICE CHANGED ON 16/02/2012 FROM PO BOX 82 GARSTON LIVERPOOL L19 0WD UNITED KINGDOM
2012-02-15AD01REGISTERED OFFICE CHANGED ON 15/02/2012 FROM PO BOX 58 177 ROSE LANE GARSTON LIVERPOOL L19 0WD UNITED KINGDOM
2012-02-10AD01REGISTERED OFFICE CHANGED ON 10/02/2012 FROM PO BOX 58 ASHBURY HOUSE 177 ROSE LANE LIVERPOOL L19 0WD UNITED KINGDOM
2012-02-06AD01REGISTERED OFFICE CHANGED ON 06/02/2012 FROM APARTMENT 12 THE BRIDGE 8 IBBOTSENS LANE, MOSSLEY HILL LIVERPOOL MERSEYSIDE L17 1AL ENGLAND
2011-03-21MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-03-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to APPLETREE ESTATES HOLDINGS 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 APPLETREE ESTATES HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-04-17 Satisfied FOURWAYS CONSULTANCY LIMITED
LEGAL CHARGE 2012-04-04 Satisfied FOURWAYS CONSULTANCY LIMITED
DEBENTURE 2012-04-03 Satisfied ALDERMORE BANK PLC
MORTGAGE 2012-04-03 Satisfied ALDERMORE BANK PLC
Creditors
Creditors Due After One Year 2013-04-30 £ 1,600,616
Creditors Due After One Year 2012-04-30 £ 1,487,227
Creditors Due Within One Year 2013-04-30 £ 134,244
Creditors Due Within One Year 2012-04-30 £ 26,074

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 APPLETREE ESTATES HOLDINGS LIMITED

Financial Assets
Balance Sheet
Current Assets 2013-04-30 £ 291,062
Current Assets 2012-04-30 £ 68,267
Debtors 2013-04-30 £ 290,913
Fixed Assets 2013-04-30 £ 1,600,100
Fixed Assets 2012-04-30 £ 1,500,100
Secured Debts 2013-04-30 £ 1,300,000
Secured Debts 2012-04-30 £ 1,300,000
Shareholder Funds 2013-04-30 £ 156,302
Shareholder Funds 2012-04-30 £ 55,066
Stocks Inventory 2012-04-30 £ 68,108
Tangible Fixed Assets 2013-04-30 £ 1,600,000
Tangible Fixed Assets 2012-04-30 £ 1,500,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of APPLETREE ESTATES HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for APPLETREE ESTATES HOLDINGS LIMITED
Trademarks
We have not found any records of APPLETREE ESTATES HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for APPLETREE ESTATES HOLDINGS 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 (64209 - Activities of other holding companies n.e.c.) as APPLETREE ESTATES HOLDINGS LIMITED are:

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UNITED LIVING (NORTH) LIMITED £ 12,158,016
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GMI CONSTRUCTION GROUP PLC £ 9,843,625
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JACKSON, JACKSON & SONS LIMITED £ 7,663,385
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WATES CONSTRUCTION LIMITED £ 605,307,560
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LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
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LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
Outgoings
Business Rates/Property Tax
No properties were found where APPLETREE ESTATES HOLDINGS 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 APPLETREE ESTATES HOLDINGS 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 APPLETREE ESTATES HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode L18 5JE