APPLESHAM LIMITED

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APPLESHAM LIMITED

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Key Data

Status

Active

Company No.

02316009

Incorporation date

11/11/1988

Size

Micro Entity

Contacts

Registered address

Registered address

Stonemead House, 95 London Road, Croydon, Surrey CR0 2RFCopy
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Latest events (Record since 11/11/1988)
dot icon19/11/2025
Micro company accounts made up to 2025-03-31
dot icon10/10/2025
Confirmation statement made on 2025-10-10 with updates
dot icon25/03/2025
Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to Stonemead House 95 London Road Croydon Surrey CR0 2RF on 2025-03-25
dot icon14/11/2024
Confirmation statement made on 2024-11-10 with updates
dot icon16/08/2024
Micro company accounts made up to 2024-03-31
dot icon23/01/2024
Termination of appointment of Ben Conway as a director on 2024-01-01
dot icon21/11/2023
Appointment of Mr Ben Conway as a director on 2023-11-21
dot icon10/11/2023
Confirmation statement made on 2023-11-10 with no updates
dot icon12/10/2023
Micro company accounts made up to 2023-03-31
dot icon26/05/2023
Secretary's details changed for B-Hive Company Secretarial Services Limited on 2023-05-26
dot icon16/11/2022
Confirmation statement made on 2022-11-11 with updates
dot icon20/09/2022
Secretary's details changed for B-Hive Company Secretarial Services Limited on 2022-09-20
dot icon24/04/2022
Secretary's details changed for Hml Company Secretarial Services Limited on 2022-04-13
dot icon08/04/2022
Micro company accounts made up to 2022-03-31
dot icon07/04/2022
Secretary's details changed for Hml Company Secretarial Services Limited on 2022-04-07
dot icon22/11/2021
Confirmation statement made on 2021-11-11 with no updates
dot icon20/07/2021
Micro company accounts made up to 2021-03-31
dot icon24/12/2020
Micro company accounts made up to 2020-03-31
dot icon18/12/2020
Confirmation statement made on 2020-11-11 with no updates
dot icon13/11/2019
Confirmation statement made on 2019-11-11 with no updates
dot icon19/07/2019
Micro company accounts made up to 2019-03-31
dot icon22/05/2019
Secretary's details changed for Hml Company Secretarial Services Limited on 2019-03-01
dot icon12/11/2018
Confirmation statement made on 2018-11-11 with no updates
dot icon08/05/2018
Micro company accounts made up to 2018-03-31
dot icon20/11/2017
Confirmation statement made on 2017-11-11 with updates
dot icon23/05/2017
Total exemption full accounts made up to 2017-03-31
dot icon14/11/2016
Confirmation statement made on 2016-11-11 with updates
dot icon19/09/2016
Total exemption full accounts made up to 2016-03-31
dot icon23/11/2015
Annual return made up to 2015-11-11 with full list of shareholders
dot icon30/06/2015
Accounts for a dormant company made up to 2015-03-31
dot icon17/11/2014
Annual return made up to 2014-11-11 with full list of shareholders
dot icon12/06/2014
Total exemption full accounts made up to 2014-03-31
dot icon11/11/2013
Annual return made up to 2013-11-11 with full list of shareholders
dot icon19/06/2013
Total exemption full accounts made up to 2013-03-31
dot icon13/11/2012
Annual return made up to 2012-11-11 with full list of shareholders
dot icon12/07/2012
Termination of appointment of Alan Coates as a director
dot icon12/07/2012
Appointment of Miss Sheree Cox as a director
dot icon15/06/2012
Appointment of Mr Alan John Coates as a director
dot icon15/06/2012
Termination of appointment of Christopher Peyto as a director
dot icon25/05/2012
Total exemption full accounts made up to 2012-03-31
dot icon14/11/2011
Annual return made up to 2011-11-11 with full list of shareholders
dot icon25/08/2011
Total exemption full accounts made up to 2011-03-31
dot icon11/11/2010
Annual return made up to 2010-11-11 with full list of shareholders
dot icon06/10/2010
Registered office address changed from Christopher Wren Yard 117 High Street Croydon Surrey CR0 1QG on 2010-10-06
dot icon05/08/2010
Total exemption full accounts made up to 2010-03-31
dot icon08/06/2010
Appointment of Hml Company Secretarial Services Limited as a secretary
dot icon08/06/2010
Termination of appointment of Hml Andertons Ltd as a secretary
dot icon12/11/2009
Annual return made up to 2009-11-11 with full list of shareholders
dot icon11/11/2009
Termination of appointment of Hml Company Secretarial Services as a secretary
dot icon11/11/2009
Appointment of Hml Andertons Ltd as a secretary
dot icon14/07/2009
Full accounts made up to 2009-03-31
dot icon13/05/2009
Appointment terminated director alan coates
dot icon13/11/2008
Return made up to 11/11/08; full list of members
dot icon18/09/2008
Full accounts made up to 2008-03-31
dot icon02/07/2008
Secretary appointed hml company secretarial services
dot icon02/07/2008
Appointment terminated secretary andertons LIMITED
dot icon13/05/2008
Director appointed mr christopher peyto
dot icon07/03/2008
Registered office changed on 07/03/2008 from 1ST floor christopher wren yard 117 high street croydon surrey CR0 1QG
dot icon22/11/2007
Return made up to 11/11/07; full list of members
dot icon10/09/2007
Full accounts made up to 2007-03-31
dot icon21/06/2007
New director appointed
dot icon07/06/2007
Director resigned
dot icon01/12/2006
Return made up to 11/11/06; full list of members
dot icon01/11/2006
New director appointed
dot icon01/11/2006
Director resigned
dot icon13/10/2006
Full accounts made up to 2006-03-31
dot icon07/12/2005
Return made up to 11/11/05; full list of members
dot icon31/10/2005
Full accounts made up to 2005-03-31
dot icon12/07/2005
New secretary appointed
dot icon12/07/2005
Secretary resigned
dot icon27/01/2005
Full accounts made up to 2004-03-31
dot icon18/01/2005
Director resigned
dot icon04/01/2005
Return made up to 11/11/04; change of members
dot icon08/07/2004
New director appointed
dot icon24/06/2004
Director resigned
dot icon07/01/2004
Full accounts made up to 2003-03-31
dot icon11/12/2003
Return made up to 11/11/03; change of members
dot icon28/01/2003
Full accounts made up to 2002-03-31
dot icon26/01/2003
Return made up to 11/11/02; full list of members
dot icon21/12/2001
Return made up to 11/11/01; change of members
dot icon03/10/2001
Full accounts made up to 2001-03-31
dot icon17/09/2001
New director appointed
dot icon08/05/2001
Director resigned
dot icon12/04/2001
New director appointed
dot icon05/02/2001
Full accounts made up to 1999-03-31
dot icon24/01/2001
Full accounts made up to 2000-03-31
dot icon11/12/2000
Return made up to 11/11/00; change of members
dot icon27/07/2000
Director resigned
dot icon23/11/1999
Return made up to 11/11/99; full list of members
dot icon15/05/1999
New director appointed
dot icon29/04/1999
Director resigned
dot icon20/12/1998
Return made up to 11/11/98; change of members
dot icon29/09/1998
New director appointed
dot icon20/08/1998
Full accounts made up to 1998-03-31
dot icon10/08/1998
Registered office changed on 10/08/98 from: 5/7 selsdon road south croydon surrey CR2 6PU.
dot icon01/07/1998
Director resigned
dot icon29/01/1998
Full accounts made up to 1997-03-31
dot icon21/11/1997
Return made up to 11/11/97; full list of members
dot icon11/12/1996
Return made up to 11/11/96; change of members
dot icon10/09/1996
Full accounts made up to 1996-03-31
dot icon30/11/1995
Return made up to 11/11/95; full list of members
dot icon22/09/1995
Full accounts made up to 1995-03-31
dot icon13/01/1995
Full accounts made up to 1994-03-31
dot icon17/11/1994
Return made up to 11/11/94; change of members
dot icon19/05/1994
New director appointed
dot icon13/01/1994
Full accounts made up to 1993-03-31
dot icon06/01/1994
Director resigned
dot icon26/11/1993
Return made up to 11/11/93; no change of members
dot icon18/12/1992
Full accounts made up to 1992-03-31
dot icon18/11/1992
Return made up to 11/11/92; full list of members
dot icon02/04/1992
Director resigned
dot icon12/03/1992
Registered office changed on 12/03/92 from: flat 15 oakwood court lawn close swanley kent BR8 7JX
dot icon12/03/1992
Secretary resigned;new secretary appointed
dot icon03/12/1991
Director's particulars changed;director resigned;new director appointed
dot icon21/11/1991
Full accounts made up to 1991-03-31
dot icon15/11/1991
Return made up to 11/11/91; no change of members
dot icon15/11/1991
Registered office changed on 15/11/91
dot icon25/09/1991
Accounts for a dormant company made up to 1990-03-31
dot icon25/09/1991
Resolutions
dot icon19/09/1991
Return made up to 11/11/90; full list of members
dot icon19/12/1990
Return made up to 31/03/90; full list of members
dot icon14/08/1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon30/07/1990
Registered office changed on 30/07/90 from: 118 park view welling kent
dot icon30/07/1990
Ad 13/02/90--------- £ si 13@1=13 £ ic 2/15
dot icon20/04/1989
Secretary resigned;new secretary appointed
dot icon06/03/1989
Registered office changed on 06/03/89 from: 28 kings parade soham ely cambs CB7 5AR
dot icon06/03/1989
Secretary resigned;director resigned
dot icon04/02/1989
Resolutions
dot icon11/11/1988
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
10/10/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
14.00
-
0.00
-
-
2022
0
14.00
-
0.00
-
-
2023
0
14.00
-
0.00
-
-
2023
0
14.00
-
0.00
-
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

14.00 £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

19
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
HML ANDERTONS LTD
Corporate Secretary
30/09/2009 - 17/12/2009
174
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED
Corporate Secretary
17/12/2009 - Present
2825
Conway, Ben
Director
21/11/2023 - 01/01/2024
184
Anderton, Richard John Bowman
Secretary
06/03/1992 - 11/07/2005
123
Andertons Limited
Secretary
11/07/2005 - 31/03/2007
167

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About APPLESHAM LIMITED

APPLESHAM LIMITED is an(a) Active company incorporated on 11/11/1988 with the registered office located at Stonemead House, 95 London Road, Croydon, Surrey CR0 2RF. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of APPLESHAM LIMITED?

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APPLESHAM LIMITED is currently Active. It was registered on 11/11/1988 .

Where is APPLESHAM LIMITED located?

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APPLESHAM LIMITED is registered at Stonemead House, 95 London Road, Croydon, Surrey CR0 2RF.

What does APPLESHAM LIMITED do?

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

What is the latest filing for APPLESHAM LIMITED?

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The latest filing was on 19/11/2025: Micro company accounts made up to 2025-03-31.