APPLEWHARF MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

02408417

Incorporation date

27/07/1989

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/07/1989)

15/07/2025

Total exemption full accounts made up to 2024-12-31

View PDF (5 pages)

12/06/2025

Confirmation statement made on 2025-06-12 with no updates

View PDF (3 pages)

03/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (6 pages)

07/08/2024

Confirmation statement made on 2024-06-12 with updates

View PDF (6 pages)

12/06/2024

Director's details changed for Mr Paul Robert Frederick Snell on 2024-06-12

View PDF (2 pages)

22/04/2024

Termination of appointment of Doreen Patricia Webb as a director on 2024-04-19

View PDF (1 pages)

06/01/2024

Appointment of Ms Diana Lucille White as a director on 2023-12-19

View PDF (2 pages)

02/10/2023

Registered office address changed from 19 High Street Totnes Devon TQ9 5NW to Carrick Johnson Management Services Ltd 184 Union Street Torquay TQ2 5QP on 2023-10-02

View PDF (1 pages)

02/10/2023

Appointment of Carrick Johnson Management Services Limited as a secretary on 2023-09-25

View PDF (2 pages)

25/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (6 pages)

25/09/2023

Termination of appointment of Sally Elizabeth Norton as a director on 2023-09-22

View PDF (1 pages)

28/07/2023

Confirmation statement made on 2023-07-27 with updates

View PDF (6 pages)

28/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (7 pages)

28/07/2022

Confirmation statement made on 2022-07-27 with updates

View PDF (6 pages)

28/07/2022

Termination of appointment of Matthew Dean Higgs as a secretary on 2022-07-15

View PDF (1 pages)

13/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (6 pages)

03/08/2021

Confirmation statement made on 2021-07-27 with updates

View PDF (6 pages)

11/02/2021

Appointment of Mr Paul Robert Frederick Snell as a director on 2021-02-08

View PDF (2 pages)

06/08/2020

Confirmation statement made on 2020-07-27 with no updates

View PDF (3 pages)

13/07/2020

Total exemption full accounts made up to 2019-12-31

View PDF (6 pages)

02/08/2019

Confirmation statement made on 2019-07-27 with updates

View PDF (7 pages)

11/04/2019

Total exemption full accounts made up to 2018-12-31

View PDF (6 pages)

08/08/2018

Confirmation statement made on 2018-07-27 with no updates

View PDF (3 pages)

30/04/2018

Total exemption full accounts made up to 2017-12-31

View PDF (6 pages)

01/08/2017

Confirmation statement made on 2017-07-27 with updates

View PDF (6 pages)

13/04/2017

Total exemption full accounts made up to 2016-12-31

View PDF (6 pages)

29/07/2016

Confirmation statement made on 2016-07-27 with updates

View PDF (8 pages)

27/04/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

13/08/2015

Annual return made up to 2015-07-27 with full list of shareholders

View PDF (7 pages)

16/04/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

15/12/2014

Appointment of Mr Matthew Dean Higgs as a secretary on 2014-11-01

View PDF (2 pages)

09/12/2014

Termination of appointment of John Paul Holt Wiseman as a secretary on 2014-10-31

View PDF (1 pages)

04/08/2014

Annual return made up to 2014-07-27 with full list of shareholders

View PDF (7 pages)

09/04/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

29/07/2013

Annual return made up to 2013-07-27 with full list of shareholders

View PDF (7 pages)

10/04/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

10/08/2012

Annual return made up to 2012-07-27 with full list of shareholders

View PDF (7 pages)

19/03/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

22/08/2011

Annual return made up to 2011-07-27 with full list of shareholders

View PDF (7 pages)

16/06/2011

Appointment of Mrs Sally Elizabeth Norton as a director

View PDF (2 pages)

16/06/2011

Termination of appointment of Keith Jones as a director

View PDF (1 pages)

05/04/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

05/08/2010

Annual return made up to 2010-07-27 with full list of shareholders

View PDF (8 pages)

05/08/2010

Director's details changed for Doreen Patricia Webb on 2010-07-27

View PDF (2 pages)

23/03/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

14/08/2009

Return made up to 27/07/09; full list of members

View PDF (16 pages)

14/08/2009

Location of debenture register

View PDF (1 pages)

14/08/2009

Registered office changed on 14/08/2009 from 19 high street totnes devon south hams TQ9 5NW

View PDF (1 pages)

14/08/2009

Location of register of members

View PDF (1 pages)

19/03/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

12/08/2008

Return made up to 27/07/08; no change of members

View PDF (5 pages)

08/03/2008

Total exemption full accounts made up to 2007-12-31

View PDF (8 pages)

13/08/2007

Return made up to 27/07/07; full list of members

View PDF (9 pages)

14/03/2007

Total exemption full accounts made up to 2006-12-31

View PDF (8 pages)

21/08/2006

Return made up to 27/07/06; full list of members

View PDF (9 pages)

24/04/2006

New director appointed

View PDF (2 pages)

01/03/2006

Total exemption full accounts made up to 2005-12-31

View PDF (8 pages)

11/01/2006

Director resigned

View PDF (1 pages)

12/09/2005

Return made up to 27/07/05; change of members

View PDF (7 pages)

08/04/2005

New director appointed

View PDF (2 pages)

02/03/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

30/10/2004

Director resigned

View PDF (1 pages)

06/08/2004

Return made up to 27/07/04; change of members

View PDF (7 pages)

30/03/2004

Full accounts made up to 2003-12-31

View PDF (10 pages)

19/08/2003

Return made up to 27/07/03; full list of members

View PDF (9 pages)

23/05/2003

Full accounts made up to 2002-12-31

View PDF (9 pages)

01/10/2002

Return made up to 27/07/02; full list of members

View PDF (9 pages)

21/05/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

20/08/2001

Return made up to 27/07/01; full list of members

View PDF (8 pages)

14/05/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

13/11/2000

New director appointed

View PDF (2 pages)

13/11/2000

Registered office changed on 13/11/00 from: c/o peplows moorgate house king street newton abbot devon TQ12 2LG

View PDF (1 pages)

24/10/2000

Return made up to 27/07/00; change of members

View PDF (7 pages)

24/10/2000

Director resigned

View PDF (1 pages)

24/10/2000

Director resigned

View PDF (1 pages)

20/10/2000

Auditor's resignation

View PDF (4 pages)

16/06/2000

New director appointed

View PDF (2 pages)

09/06/2000

Accounts for a small company made up to 1999-12-31

View PDF (5 pages)

31/05/2000

Director resigned

View PDF (1 pages)

01/03/2000

New director appointed

View PDF (2 pages)

07/09/1999

Return made up to 27/07/99; change of members

View PDF (7 pages)

22/04/1999

Accounts for a small company made up to 1998-08-31

View PDF (5 pages)

15/04/1999

Accounting reference date extended from 31/08/99 to 31/12/99

View PDF (1 pages)

03/02/1999

Return made up to 27/07/98; full list of members

View PDF (6 pages)

15/01/1999

Accounts for a small company made up to 1997-08-31

View PDF (10 pages)

17/09/1998

New secretary appointed

View PDF (2 pages)

17/09/1998

Secretary resigned

View PDF (1 pages)

11/06/1998

New director appointed

View PDF (2 pages)

11/06/1998

Director resigned

View PDF (1 pages)

13/03/1998

Registered office changed on 13/03/98 from: applewharf the plains totnes devon

View PDF (1 pages)

27/01/1998

Full accounts made up to 1996-08-31

View PDF (11 pages)

05/09/1997

Return made up to 27/07/97; full list of members

View PDF (6 pages)

26/09/1996

Return made up to 27/07/96; full list of members

View PDF (6 pages)

19/09/1996

Full accounts made up to 1995-08-31

View PDF (8 pages)

24/04/1996

Return made up to 27/07/95; full list of members

View PDF (6 pages)

03/05/1995

Full accounts made up to 1994-08-31

View PDF (8 pages)

04/04/1995

Auditor's resignation

View PDF (2 pages)

30/10/1994

Full accounts made up to 1993-08-31

View PDF (0 pages)

14/10/1994

Accounting reference date shortened from 31/03 to 31/08

View PDF (0 pages)

10/10/1994

Return made up to 27/07/94; full list of members

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25/11/1993

Return made up to 27/07/93; no change of members

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21/09/1992

Return made up to 27/07/92; full list of members

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21/08/1992

Full accounts made up to 1991-08-31

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06/01/1992

Return made up to 27/07/91; full list of members; amend

View PDF (0 pages)

03/12/1991

Full accounts made up to 1990-08-31

View PDF (0 pages)

11/11/1991

Return made up to 27/07/91; no change of members

View PDF (0 pages)

13/02/1991

Return made up to 14/08/90; full list of members

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27/07/1989

Incorporation

View PDF (0 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-4.86 % *

* during past year

Cash in Bank

£14,513.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

12/06/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
0
13.49K
-
0.00
15.26K
-

2022
0
12.49K
-
0.00
14.51K
-

2022
0
12.49K
-
0.00
14.51K
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

12.49K £-7.39 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

14.51K £-4.86 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
CARRICK JOHNSON MANAGEMENT SERVICES LIMITED	Corporate Secretary	25/09/2023 - Present	70
Norton, Sally Elizabeth	Director	20/04/2011 - 22/09/2023	-
Jones, Keith Brynmor, The Very Reverend	Director	21/03/2005 - 20/04/2011	5
Hughes, John Richard	Director	25/05/2000 - 30/09/2004	2
White, Diana Lucille	Director	19/12/2023 - Present	2

Persons with Significant Control

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

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Description

About APPLEWHARF MANAGEMENT LIMITED

APPLEWHARF MANAGEMENT LIMITED is an(a) Active company incorporated on 27/07/1989 with the registered office located at Carrick Johnson Management Services Ltd, 184 Union Street, Torquay TQ2 5QP. There are currently 3 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 APPLEWHARF MANAGEMENT LIMITED?

APPLEWHARF MANAGEMENT LIMITED is currently Active. It was registered on 27/07/1989 .

Where is APPLEWHARF MANAGEMENT LIMITED located?

APPLEWHARF MANAGEMENT LIMITED is registered at Carrick Johnson Management Services Ltd, 184 Union Street, Torquay TQ2 5QP.

What does APPLEWHARF MANAGEMENT LIMITED do?

APPLEWHARF MANAGEMENT LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for APPLEWHARF MANAGEMENT LIMITED?

The latest filing was on 15/07/2025: Total exemption full accounts made up to 2024-12-31.