APPLEWOOD CONSULTANCY LIMITED

Key Data

Status

Active

Company No.

07971620

Incorporation date

01/03/2012

Size

Total Exemption Full

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/03/2012)

19/08/2025

Registered office address changed to PO Box 4385, 07971620 - Companies House Default Address, Cardiff, CF14 8LH on 2025-08-19

View PDF (1 pages)

19/08/2025

Address of officer Mr David Charles Pennells changed to 07971620 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-08-19

View PDF (1 pages)

19/08/2025

Address of person with significant control Mr David Charles Pennells changed to 07971620 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-08-19

View PDF (1 pages)

16/05/2025

Compulsory strike-off action has been suspended

View PDF (1 pages)

15/04/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/02/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

12/02/2025

Confirmation statement made on 2024-09-01 with updates

View PDF (3 pages)

10/12/2024

Compulsory strike-off action has been suspended

View PDF (1 pages)

19/11/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/03/2024

Total exemption full accounts made up to 2023-03-31

View PDF (9 pages)

22/12/2023

Previous accounting period shortened from 2023-03-31 to 2023-03-30

View PDF (1 pages)

01/10/2023

Confirmation statement made on 2023-09-01 with no updates

View PDF (3 pages)

30/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (11 pages)

01/09/2022

Confirmation statement made on 2022-09-01 with updates

View PDF (4 pages)

26/05/2022

Confirmation statement made on 2022-03-01 with updates

View PDF (5 pages)

31/01/2022

Termination of appointment of Jennifer Pennells as a director on 2022-01-19

View PDF (1 pages)

31/01/2022

Cessation of Jennifer Pennells as a person with significant control on 2021-03-09

View PDF (1 pages)

23/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (13 pages)

19/05/2021

Confirmation statement made on 2021-03-01 with updates

View PDF (4 pages)

10/05/2021

Notification of Jennifer Pennells as a person with significant control on 2021-02-22

View PDF (2 pages)

28/04/2021

Change of details for a person with significant control

View PDF (2 pages)

26/04/2021

Change of details for Mr David Charles Pennells as a person with significant control on 2021-02-22

View PDF (2 pages)

29/12/2020

Total exemption full accounts made up to 2020-03-31

View PDF (10 pages)

12/10/2020

Appointment of Mrs Jenny Pennells as a director on 2020-02-01

View PDF (2 pages)

29/06/2020

Confirmation statement made on 2020-03-01 with no updates

View PDF (3 pages)

24/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (9 pages)

01/04/2019

Confirmation statement made on 2019-03-01 with updates

View PDF (4 pages)

20/01/2019

Cessation of Jennifer Pennells as a person with significant control on 2019-01-20

View PDF (1 pages)

20/01/2019

Change of details for Mr David Charles Pennells as a person with significant control on 2019-01-20

View PDF (2 pages)

20/01/2019

Change of details for Mrs Jennifer Pennells as a person with significant control on 2019-01-07

View PDF (2 pages)

20/01/2019

Notification of David Charles Pennells as a person with significant control on 2019-01-07

View PDF (2 pages)

20/01/2019

Termination of appointment of Jennifer Pennells as a director on 2019-01-07

View PDF (1 pages)

20/01/2019

Appointment of Mr David Charles Pennells as a director on 2019-01-07

View PDF (2 pages)

20/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (9 pages)

01/03/2018

Confirmation statement made on 2018-03-01 with updates

View PDF (4 pages)

22/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (11 pages)

13/04/2017

Confirmation statement made on 2017-03-01 with updates

View PDF (6 pages)

24/03/2017

Director's details changed for Mrs Jennifer Pennells on 2016-04-06

View PDF (2 pages)

11/01/2017

Registered office address changed from 19 Stanhope Road Altrincham Cheshire WA14 3JZ to 83 Ducie Street Manchester M1 2JQ on 2017-01-11

View PDF (1 pages)

10/01/2017

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

21/03/2016

Annual return made up to 2016-03-01 with full list of shareholders

View PDF (3 pages)

10/01/2016

Total exemption full accounts made up to 2015-03-31

View PDF (14 pages)

11/05/2015

Annual return made up to 2015-03-01 with full list of shareholders

View PDF (3 pages)

31/10/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

31/10/2014

Amended total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

05/06/2014

Annual return made up to 2014-03-01 with full list of shareholders

View PDF (3 pages)

01/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (3 pages)

05/06/2013

Annual return made up to 2013-03-01 with full list of shareholders

View PDF (3 pages)

11/04/2013

Registered office address changed from the Meridian 4 Copthall House Station Square Coventry West Midlands CV1 2FL England on 2013-04-11

View PDF (1 pages)

19/03/2012

Director's details changed for Mrs Jennifer Pennells on 2012-03-16

View PDF (2 pages)

01/03/2012

Incorporation

View PDF (7 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2023

Next confirmation date

01/09/2025

Last change occurred

31/03/2023

Accounts

Total Exemption Full

Last made up date

31/03/2023

Next account date

30/03/2024

Next due on

30/12/2024

See more events →

Financial Ratios

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

2021
2
199.00
-
0.00
2.64K
-

2022
1
729.00
-
0.00
41.36K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Pennells, Jennifer	Director	01/02/2020 - 19/01/2022	4
Pennells, Jennifer	Director	01/03/2012 - 07/01/2019	4
Pennells, David Charles	Director	07/01/2019 - Present	3

Persons with Significant Control

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

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03185729

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15/04/1996

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

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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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Mixed farming

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Description

About APPLEWOOD CONSULTANCY LIMITED

APPLEWOOD CONSULTANCY LIMITED is an(a) Active company incorporated on 01/03/2012 with the registered office located at 4385, 07971620 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of APPLEWOOD CONSULTANCY LIMITED?

APPLEWOOD CONSULTANCY LIMITED is currently Active. It was registered on 01/03/2012 .

Where is APPLEWOOD CONSULTANCY LIMITED located?

APPLEWOOD CONSULTANCY LIMITED is registered at 4385, 07971620 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH.

What does APPLEWOOD CONSULTANCY LIMITED do?

APPLEWOOD CONSULTANCY LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for APPLEWOOD CONSULTANCY LIMITED?

The latest filing was on 19/08/2025: Registered office address changed to PO Box 4385, 07971620 - Companies House Default Address, Cardiff, CF14 8LH on 2025-08-19.