APPLEGARTH HOUSE LIMITED

Key Data

Status

Active

Company No.

05038636

Incorporation date

09/02/2004

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/02/2004)

28/12/2025

Confirmation statement made on 2025-12-17 with no updates

View PDF (3 pages)

20/11/2025

Accounts for a dormant company made up to 2025-02-28

View PDF (2 pages)

17/12/2024

Accounts for a dormant company made up to 2024-02-28

View PDF (2 pages)

17/12/2024

Confirmation statement made on 2024-12-17 with no updates

View PDF (3 pages)

13/02/2024

Confirmation statement made on 2024-02-09 with no updates

View PDF (3 pages)

15/10/2023

Accounts for a dormant company made up to 2023-02-28

View PDF (2 pages)

21/06/2023

Registered office address changed from 208 Gisburn Road Barrowford Nelson BB9 6AU England to 11 the Close Clayton Le Moors Accrington BB5 5RX on 2023-06-21

View PDF (1 pages)

10/02/2023

Confirmation statement made on 2023-02-09 with updates

View PDF (4 pages)

14/12/2022

Accounts for a dormant company made up to 2022-02-28

View PDF (2 pages)

14/12/2022

Registered office address changed from , 1 Pasture Drive, Foulridge, Colne, Lancs, BB8 7NX to 208 Gisburn Road Barrowford Nelson BB9 6AU on 2022-12-14

View PDF (1 pages)

11/02/2022

Confirmation statement made on 2022-02-09 with no updates

View PDF (3 pages)

24/01/2022

Termination of appointment of Pauline Ann Davies as a director on 2021-12-13

View PDF (1 pages)

24/01/2022

Appointment of Mr Henry Sebastian Payne as a director on 2021-12-13

View PDF (2 pages)

16/12/2021

Accounts for a dormant company made up to 2021-02-28

View PDF (2 pages)

10/02/2021

Accounts for a dormant company made up to 2020-02-28

View PDF (2 pages)

09/02/2021

Confirmation statement made on 2021-02-09 with no updates

View PDF (3 pages)

18/02/2020

Confirmation statement made on 2020-02-09 with no updates

View PDF (3 pages)

18/02/2020

Appointment of Mr David Mark Taylor as a director on 2019-05-30

View PDF (2 pages)

13/02/2020

Termination of appointment of Alan James Davies as a secretary on 2019-04-20

View PDF (1 pages)

13/11/2019

Accounts for a dormant company made up to 2019-02-28

View PDF (2 pages)

11/02/2019

Confirmation statement made on 2019-02-09 with updates

View PDF (4 pages)

19/11/2018

Accounts for a dormant company made up to 2018-02-28

View PDF (2 pages)

13/02/2018

Confirmation statement made on 2018-02-09 with no updates

View PDF (3 pages)

30/10/2017

Accounts for a dormant company made up to 2017-02-28

View PDF (2 pages)

14/02/2017

Confirmation statement made on 2017-02-09 with updates

View PDF (5 pages)

07/11/2016

Accounts for a dormant company made up to 2016-02-28

View PDF (2 pages)

03/03/2016

Annual return made up to 2016-02-09 with full list of shareholders

View PDF (8 pages)

03/03/2016

Director's details changed for Mr David Geoffrey Wright on 2015-05-05

View PDF (2 pages)

03/03/2016

Termination of appointment of James Fent as a director on 2015-08-28

View PDF (1 pages)

26/11/2015

Accounts for a dormant company made up to 2015-02-28

View PDF (2 pages)

25/02/2015

Annual return made up to 2015-02-09 with full list of shareholders

View PDF (9 pages)

03/11/2014

Accounts for a dormant company made up to 2014-02-28

View PDF (2 pages)

25/02/2014

Annual return made up to 2014-02-09 with full list of shareholders

View PDF (9 pages)

25/02/2014

Director's details changed for Mr David Geoffrey Wright on 2013-03-04

View PDF (2 pages)

19/12/2013

Accounts for a dormant company made up to 2013-02-28

View PDF (2 pages)

18/02/2013

Annual return made up to 2013-02-09 with full list of shareholders

View PDF (9 pages)

12/11/2012

Accounts for a dormant company made up to 2012-02-28

View PDF (2 pages)

08/03/2012

Appointment of Stephen Calvert as a director

View PDF (2 pages)

16/02/2012

Annual return made up to 2012-02-09 with full list of shareholders

View PDF (8 pages)

10/02/2012

Termination of appointment of Sean Cole as a director

View PDF (1 pages)

25/11/2011

Accounts for a dormant company made up to 2011-02-28

View PDF (2 pages)

14/02/2011

Annual return made up to 2011-02-09 with full list of shareholders

View PDF (9 pages)

22/11/2010

Accounts for a dormant company made up to 2010-02-28

View PDF (2 pages)

02/03/2010

Annual return made up to 2010-02-09 with full list of shareholders

View PDF (7 pages)

02/03/2010

Director's details changed for David Geoffrey Wright on 2010-02-09

View PDF (2 pages)

02/03/2010

Director's details changed for James Fent on 2010-02-09

View PDF (2 pages)

02/03/2010

Director's details changed for Pauline Ann Davies on 2010-02-09

View PDF (2 pages)

02/03/2010

Director's details changed for Sean David Cole on 2010-02-09

View PDF (2 pages)

02/03/2010

Director's details changed for Lisa Dawson on 2010-02-09

View PDF (2 pages)

23/11/2009

Accounts for a dormant company made up to 2009-02-28

View PDF (2 pages)

10/06/2009

Secretary appointed alan james davies

View PDF (2 pages)

07/06/2009

Appointment terminated secretary pauline davies

View PDF (1 pages)

25/02/2009

Return made up to 09/02/09; full list of members

View PDF (5 pages)

02/01/2009

Accounts for a dormant company made up to 2008-02-28

View PDF (1 pages)

02/09/2008

Return made up to 09/02/08; change of members

View PDF (8 pages)

02/09/2008

Director appointed sean david cole

View PDF (2 pages)

13/08/2008

Director appointed james fent

View PDF (2 pages)

13/08/2008

Appointment terminated director julia northin

View PDF (1 pages)

13/08/2008

Appointment terminated director andrew bailey

View PDF (1 pages)

06/02/2008

Accounts for a dormant company made up to 2007-02-28

View PDF (1 pages)

13/03/2007

Return made up to 09/02/07; full list of members

View PDF (9 pages)

18/12/2006

Accounts for a dormant company made up to 2006-02-28

View PDF (2 pages)

21/03/2006

Return made up to 09/02/06; full list of members

View PDF (11 pages)

02/03/2006

Registered office changed on 02/03/06 from: 15 princes crescent, skipton, north yorkshire BD23 1HH

View PDF (1 pages)

16/05/2005

Accounts for a dormant company made up to 2005-02-28

View PDF (1 pages)

31/03/2005

Return made up to 09/02/05; full list of members

View PDF (10 pages)

16/03/2005

Registered office changed on 16/03/05 from: 1 pasture drive, foulridge, colne, lancashire BB8 7NX

View PDF (1 pages)

16/03/2005

Director resigned

View PDF (1 pages)

16/03/2005

New director appointed

View PDF (1 pages)

16/03/2005

New secretary appointed;new director appointed

View PDF (1 pages)

16/03/2005

Secretary resigned

View PDF (1 pages)

14/03/2005

Registered office changed on 14/03/05 from: 12 york place, leeds, west yorkshire, LS1 2DS

View PDF (1 pages)

14/03/2005

Director resigned

View PDF (1 pages)

14/03/2005

New secretary appointed

View PDF (2 pages)

08/03/2005

Director resigned

View PDF (1 pages)

08/03/2005

Director resigned

View PDF (1 pages)

08/03/2005

New director appointed

View PDF (2 pages)

14/06/2004

New director appointed

View PDF (2 pages)

14/06/2004

New director appointed

View PDF (2 pages)

14/06/2004

New director appointed

View PDF (2 pages)

25/05/2004

New director appointed

View PDF (2 pages)

25/05/2004

Ad 18/05/04--------- £ si 4@1=4 £ ic 1/5

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08/03/2004

Registered office changed on 08/03/04 from: 12 york place, leeds, west yorkshire, LS1 2DS

View PDF (1 pages)

08/03/2004

Secretary resigned

View PDF (1 pages)

08/03/2004

Director resigned

View PDF (1 pages)

08/03/2004

New director appointed

View PDF (2 pages)

08/03/2004

New secretary appointed;new director appointed

View PDF (2 pages)

09/02/2004

Incorporation

View PDF (16 pages)

2028

0 % *

* during past year

Total Assets

£0.00

2028

0 *

* during past year

Number of employees

2028

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

17/12/2026

Last change occurred

28/02/2025

Accounts

Dormant

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
5.00
-
0.00
-
-

2022
-
5.00
-
0.00
-
-

2028
-
-
-
0.00
-
-

2028
-
-
-
0.00
-
-

Employees

2028

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Calvert, Stephen	Director	01/11/2011 - Present	2
YORK PLACE COMPANY SECRETARIES LIMITED	Nominee Director	09/02/2004 - 09/02/2004	12710
YORK PLACE COMPANY SECRETARIES LIMITED	Nominee Secretary	09/02/2004 - 09/02/2004	12710
YORK PLACE COMPANY NOMINEES LIMITED	Nominee Director	09/02/2004 - 09/02/2004	12820
Davies, Pauline Ann	Director	26/07/2004 - 13/12/2021	5

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About APPLEGARTH HOUSE LIMITED

APPLEGARTH HOUSE LIMITED is an(a) Active company incorporated on 09/02/2004 with the registered office located at 11 The Close, Clayton Le Moors, Accrington BB5 5RX. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of APPLEGARTH HOUSE LIMITED?

APPLEGARTH HOUSE LIMITED is currently Active. It was registered on 09/02/2004 .

Where is APPLEGARTH HOUSE LIMITED located?

APPLEGARTH HOUSE LIMITED is registered at 11 The Close, Clayton Le Moors, Accrington BB5 5RX.

What does APPLEGARTH HOUSE LIMITED do?

APPLEGARTH HOUSE LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for APPLEGARTH HOUSE LIMITED?

The latest filing was on 28/12/2025: Confirmation statement made on 2025-12-17 with no updates.