APPLEBY FARMS LIMITED

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APPLEBY FARMS LIMITED

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Key Data

Status

Active

Company No.

02027689

Incorporation date

12/06/1986

Size

Total Exemption Full

Contacts

Registered address

Registered address

Estate Office East Newton, Hall Farm Oswaldkirk, York, North Yorkshire YO62 5YECopy
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Latest events (Record since 12/06/1986)
dot icon09/12/2025
Director's details changed for The Lord St Oswald on 2025-12-09
dot icon09/12/2025
Director's details changed for The Lady St Oswald on 2025-12-09
dot icon09/12/2025
Change of details for Lady Louise Alexandra Winn as a person with significant control on 2025-12-09
dot icon29/07/2025
Total exemption full accounts made up to 2024-12-31
dot icon30/06/2025
Confirmation statement made on 2025-06-28 with no updates
dot icon12/08/2024
Total exemption full accounts made up to 2023-12-31
dot icon09/07/2024
Confirmation statement made on 2024-06-28 with no updates
dot icon25/10/2023
Total exemption full accounts made up to 2022-12-31
dot icon28/06/2023
Confirmation statement made on 2023-06-28 with no updates
dot icon12/08/2022
Total exemption full accounts made up to 2021-12-31
dot icon28/06/2022
Confirmation statement made on 2022-06-28 with no updates
dot icon02/09/2021
Total exemption full accounts made up to 2020-12-31
dot icon03/08/2021
Confirmation statement made on 2021-06-28 with no updates
dot icon04/08/2020
Total exemption full accounts made up to 2019-12-31
dot icon03/07/2020
Confirmation statement made on 2020-06-28 with no updates
dot icon03/09/2019
Total exemption full accounts made up to 2018-12-31
dot icon05/07/2019
Confirmation statement made on 2019-06-28 with no updates
dot icon01/10/2018
Total exemption full accounts made up to 2017-12-31
dot icon03/07/2018
Confirmation statement made on 2018-06-28 with no updates
dot icon20/09/2017
Total exemption full accounts made up to 2016-12-31
dot icon28/06/2017
Confirmation statement made on 2017-06-28 with no updates
dot icon26/06/2017
Notification of Charles Rowland Andrew St. Oswald as a person with significant control on 2016-04-06
dot icon26/06/2017
Notification of Louise Alexandra Winn as a person with significant control on 2016-04-06
dot icon06/10/2016
Total exemption small company accounts made up to 2015-12-31
dot icon12/07/2016
Annual return made up to 2016-06-29 with full list of shareholders
dot icon30/09/2015
Total exemption small company accounts made up to 2014-12-31
dot icon06/07/2015
Annual return made up to 2015-06-29 with full list of shareholders
dot icon02/07/2015
Director's details changed for Lady Louise Alexandra St Oswald on 2015-04-01
dot icon02/07/2015
Secretary's details changed for Lord Charles Rowland Andrew St Oswald on 2015-04-01
dot icon30/06/2015
Director's details changed for Lord Charles Roland Andrew St Oswald on 2015-04-01
dot icon24/09/2014
Total exemption small company accounts made up to 2013-12-31
dot icon30/07/2014
Annual return made up to 2014-06-29 with full list of shareholders
dot icon17/09/2013
Annual return made up to 2013-06-29 with full list of shareholders
dot icon10/09/2013
Total exemption full accounts made up to 2012-12-31
dot icon28/09/2012
Total exemption full accounts made up to 2011-12-31
dot icon26/07/2012
Annual return made up to 2012-06-29 with full list of shareholders
dot icon29/07/2011
Total exemption full accounts made up to 2010-12-31
dot icon28/07/2011
Annual return made up to 2011-06-29 with full list of shareholders
dot icon15/09/2010
Annual return made up to 2010-06-29 with full list of shareholders
dot icon15/09/2010
Director's details changed for Lady Louise Alexandra St Oswald on 2010-06-28
dot icon13/09/2010
Total exemption full accounts made up to 2009-12-31
dot icon07/09/2010
Appointment of Lady Louise Alexandra St Oswald as a director
dot icon07/09/2010
Appointment of Lord Charles Roland Andrew St Oswald as a director
dot icon07/09/2010
Appointment of Lord Charles Rowland Andrew St Oswald as a secretary
dot icon13/08/2010
Termination of appointment of St Oswald as a director
dot icon13/08/2010
Termination of appointment of St Oswald as a director
dot icon13/08/2010
Termination of appointment of St Oswald as a secretary
dot icon13/08/2009
Total exemption small company accounts made up to 2008-12-31
dot icon17/07/2009
Return made up to 29/06/09; full list of members
dot icon28/07/2008
Total exemption full accounts made up to 2007-12-31
dot icon30/06/2008
Return made up to 29/06/08; full list of members
dot icon17/08/2007
Total exemption full accounts made up to 2006-12-31
dot icon14/08/2007
Return made up to 29/06/07; no change of members
dot icon28/07/2006
Total exemption full accounts made up to 2005-12-31
dot icon11/07/2006
Return made up to 29/06/06; full list of members
dot icon18/08/2005
Total exemption full accounts made up to 2004-12-31
dot icon17/08/2005
Return made up to 29/06/05; full list of members
dot icon28/07/2004
Total exemption full accounts made up to 2003-12-31
dot icon02/07/2004
Return made up to 29/06/04; full list of members
dot icon02/06/2004
Registered office changed on 02/06/04 from: nostell estate office nostell wakefield west yorkshire WF4 1QD
dot icon07/08/2003
Return made up to 29/06/03; full list of members
dot icon14/06/2003
Total exemption full accounts made up to 2002-12-31
dot icon09/10/2002
Total exemption full accounts made up to 2001-12-31
dot icon21/08/2002
Return made up to 29/06/02; full list of members
dot icon25/10/2001
Total exemption full accounts made up to 2000-12-31
dot icon14/08/2001
Return made up to 29/06/01; full list of members
dot icon10/10/2000
Full accounts made up to 1999-12-31
dot icon26/07/2000
Return made up to 29/06/00; full list of members
dot icon29/07/1999
Return made up to 29/06/99; change of members
dot icon13/07/1999
Full accounts made up to 1998-12-31
dot icon26/10/1998
Full accounts made up to 1997-12-31
dot icon19/10/1998
Auditor's resignation
dot icon27/07/1998
Return made up to 29/06/98; full list of members
dot icon27/10/1997
Full accounts made up to 1996-12-31
dot icon24/10/1997
Secretary resigned
dot icon24/10/1997
Director resigned
dot icon24/10/1997
Director resigned
dot icon14/10/1997
New secretary appointed
dot icon28/07/1997
Return made up to 29/06/97; change of members
dot icon03/08/1996
Full accounts made up to 1995-12-31
dot icon31/07/1996
Return made up to 29/06/96; no change of members
dot icon31/07/1995
Return made up to 29/06/95; full list of members
dot icon17/07/1995
Full accounts made up to 1994-12-31
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon27/09/1994
Full accounts made up to 1993-12-31
dot icon02/08/1994
Return made up to 29/06/94; no change of members
dot icon04/10/1993
Full accounts made up to 1992-12-31
dot icon04/10/1993
Return made up to 29/06/93; no change of members
dot icon19/08/1992
Full accounts made up to 1991-12-31
dot icon19/08/1992
Return made up to 29/06/92; full list of members
dot icon08/08/1991
Accounting reference date extended from 30/09 to 31/12
dot icon02/08/1991
Full accounts made up to 1990-09-30
dot icon02/08/1991
Return made up to 29/06/91; no change of members
dot icon21/11/1990
Return made up to 13/08/90; no change of members
dot icon03/08/1990
Full accounts made up to 1989-09-30
dot icon27/06/1990
Registered office changed on 27/06/90 from: manor farm appleby scunthorpe south humberside
dot icon03/01/1990
Return made up to 29/06/89; full list of members
dot icon04/08/1989
Full accounts made up to 1988-09-30
dot icon23/02/1989
Return made up to 20/12/88; full list of members
dot icon10/08/1988
Full accounts made up to 1987-09-30
dot icon12/04/1988
Return made up to 22/12/87; full list of members
dot icon21/03/1988
Accounting reference date shortened from 31/03 to 30/09
dot icon04/06/1987
Secretary resigned;new secretary appointed;director resigned
dot icon01/12/1986
Certificate of change of name
dot icon27/11/1986
New director appointed
dot icon23/10/1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon23/10/1986
Registered office changed on 23/10/86 from: 47 brunswick place london N1 6EE
dot icon15/10/1986
Gazettable document
dot icon03/10/1986
Resolutions
dot icon12/09/1986
Incorporation
dot icon12/06/1986
Certificate of Incorporation
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

2
2021
change arrow icon0 % *

* during past year

Cash in Bank

£1,154,273.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
28/06/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
3.14M
-
0.00
1.15M
-
2021
2
3.14M
-
0.00
1.15M
-

Employees

2021

Employees

2 Ascended- *

Net Assets(GBP)

3.14M £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.15M £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

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People

Officers

2
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About APPLEBY FARMS LIMITED

APPLEBY FARMS LIMITED is an(a) Active company incorporated on 12/06/1986 with the registered office located at Estate Office East Newton, Hall Farm Oswaldkirk, York, North Yorkshire YO62 5YE. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of APPLEBY FARMS LIMITED?

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APPLEBY FARMS LIMITED is currently Active. It was registered on 12/06/1986 .

Where is APPLEBY FARMS LIMITED located?

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APPLEBY FARMS LIMITED is registered at Estate Office East Newton, Hall Farm Oswaldkirk, York, North Yorkshire YO62 5YE.

What does APPLEBY FARMS LIMITED do?

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APPLEBY FARMS LIMITED operates in the Growing of cereals (except rice) leguminous crops and oil seeds (01.11 - SIC 2007) sector.

How many employees does APPLEBY FARMS LIMITED have?

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APPLEBY FARMS LIMITED had 2 employees in 2021.

What is the latest filing for APPLEBY FARMS LIMITED?

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The latest filing was on 09/12/2025: Director's details changed for The Lord St Oswald on 2025-12-09.