40/42 Appledore Management Company Limited. Head office in Haywards Heath. Check Director.

40/42 Appledore Management Company Limited, Haywards Heath

40/42 Appledore Management Company Limited is a private limited company. Registered at 42A Appledore Gardens, Lindfield, Haywards Heath RH16 2EU, the aforementioned 17 years old company was incorporated on 2006-05-11 and is officially categorised as "other accommodation" (SIC code: 55900).
1 director can be found in the enterprise: Sheila P. (appointed on 01 June 2021).

About
Name: 40/42 Appledore Management Company Limited
Number: 05813482
Incorporation date: 2006-05-11
End of financial year: 31 May


Address:	42a Appledore Gardens Lindfield Haywards Heath RH16 2EU
SIC code:	55900 - Other accommodation

Company staff

People with significant control

Sheila P.

19 June 2019

Nature of control:	25-50% shares

Tanya K.

6 April 2017 - 19 June 2019

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Number Shares Allotted	-	4	4	4	4	4	4	4	4	4	4	4	4
Shareholder Funds	4	4	4	4	4	4	4	-	-	-	-	-	-

The date for 40/42 Appledore Management Company Limited confirmation statement filing is 2024-05-25. The last confirmation statement was filed on 2023-05-11. The date for the next statutory accounts filing is 29 February 2024. Most recent accounts filing was submitted for the time up to 31 May 2022.

2 persons of significant control are listed in the official register, namely: Sheila P. that owns 1/2 or less of shares.

Company filing

Filter filings by category:

Type		Free download
AD01	Change of registered address from 42a Appledore Gardens Lindfield Haywards Heath RH16 2EU England on Tue, 26th Mar 2024 to 40B Appledore Gardens Lindfield Haywards Heath West Sussex RH16 2EU filed on: 26th, March 2024 \| address	Free Download (1 page)

Type		Free download
AD01	Change of registered address from 42a Appledore Gardens Lindfield Haywards Heath RH16 2EU England on Tue, 26th Mar 2024 to 40B Appledore Gardens Lindfield Haywards Heath West Sussex RH16 2EU filed on: 26th, March 2024 \| address	Free Download (1 page)
TM01	Director's appointment terminated on Mon, 25th Mar 2024 filed on: 26th, March 2024 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st May 2023 filed on: 9th, February 2024 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Thu, 11th May 2023 filed on: 14th, May 2023 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st May 2022 filed on: 24th, January 2023 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Wed, 11th May 2022 filed on: 11th, May 2022 \| confirmation statement	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st May 2021 filed on: 15th, March 2022 \| accounts	Free Download (2 pages)
AP01	On Tue, 1st Jun 2021 new director was appointed. filed on: 10th, June 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Tue, 11th May 2021 filed on: 11th, May 2021 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on Mon, 6th Jul 2020 filed on: 11th, May 2021 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st May 2020 filed on: 11th, May 2021 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Mon, 11th May 2020 filed on: 22nd, May 2020 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st May 2019 filed on: 13th, February 2020 \| accounts	Free Download (2 pages)
PSC07	Cessation of a person with significant control Wed, 19th Jun 2019 filed on: 19th, June 2019 \| persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control Wed, 19th Jun 2019 filed on: 19th, June 2019 \| persons with significant control	Free Download (2 pages)
AD01	Change of registered address from 40B Appledore Gardens Lindfield Haywards Heath West Sussex RH16 2EU England on Wed, 19th Jun 2019 to 42a Appledore Gardens Lindfield Haywards Heath RH16 2EU filed on: 19th, June 2019 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates Sat, 11th May 2019 filed on: 21st, May 2019 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st May 2018 filed on: 2nd, February 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Fri, 11th May 2018 filed on: 11th, May 2018 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 31st May 2017 filed on: 3rd, February 2018 \| accounts	Free Download (2 pages)
AD01	Change of registered address from 3 Heath Square Boltro Road Haywards Heath West Sussex RH16 1BD on Fri, 19th May 2017 to 40B Appledore Gardens Lindfield Haywards Heath West Sussex RH16 2EU filed on: 19th, May 2017 \| address	Free Download (1 page)
CS01	Confirmation statement with updates Thu, 11th May 2017 filed on: 19th, May 2017 \| confirmation statement	Free Download (5 pages)
TM02	Secretary's appointment terminated on Fri, 19th May 2017 filed on: 19th, May 2017 \| officers	Free Download (1 page)
CH01	On Thu, 6th Apr 2017 director's details were changed filed on: 6th, April 2017 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st May 2016 filed on: 6th, April 2017 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 11th May 2016 filed on: 7th, June 2016 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st May 2015 filed on: 26th, February 2016 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 11th May 2015 filed on: 7th, June 2015 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st May 2014 filed on: 17th, February 2015 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 11th May 2014 filed on: 28th, May 2014 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st May 2013 filed on: 16th, February 2014 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 11th May 2013 filed on: 16th, July 2013 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st May 2012 filed on: 20th, February 2013 \| accounts	Free Download (2 pages)
AP01	On Wed, 23rd Jan 2013 new director was appointed. filed on: 23rd, January 2013 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 11th May 2012 filed on: 12th, June 2012 \| annual return	Free Download (4 pages)
TM01	Director's appointment terminated on Mon, 11th Jun 2012 filed on: 11th, June 2012 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Fri, 8th Jun 2012 filed on: 8th, June 2012 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on Fri, 8th Jun 2012 filed on: 8th, June 2012 \| officers	Free Download (1 page)
AP03	On Fri, 8th Jun 2012, company appointed a new person to the position of a secretary filed on: 8th, June 2012 \| officers	Free Download (1 page)
CH01	On Wed, 30th May 2012 director's details were changed filed on: 8th, June 2012 \| officers	Free Download (3 pages)
TM02	Secretary's appointment terminated on Thu, 7th Jun 2012 filed on: 7th, June 2012 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Thu, 7th Jun 2012 filed on: 7th, June 2012 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Wed, 11th May 2011 filed on: 14th, October 2011 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 31st May 2011 filed on: 11th, July 2011 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st May 2010 filed on: 21st, February 2011 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 11th May 2010 filed on: 7th, June 2010 \| annual return	Free Download (4 pages)
CH01	On Thu, 1st Oct 2009 director's details were changed filed on: 7th, June 2010 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st May 2009 filed on: 25th, February 2010 \| accounts	Free Download (2 pages)
363a	Annual return drawn up to Thu, 4th Jun 2009 with complete member list filed on: 4th, June 2009 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st May 2008 filed on: 30th, March 2009 \| accounts	Free Download (2 pages)
363a	Annual return drawn up to Fri, 6th Jun 2008 with complete member list filed on: 6th, June 2008 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st May 2007 filed on: 10th, March 2008 \| accounts	Free Download (2 pages)
363a	Annual return drawn up to Wed, 11th Jul 2007 with complete member list filed on: 11th, July 2007 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to Wed, 11th Jul 2007 with complete member list filed on: 11th, July 2007 \| annual return	Free Download (3 pages)
287	Registered office changed on 01/09/06 from: 16 st john street london EC1M 4NT filed on: 1st, September 2006 \| address	Free Download (1 page)
287	Registered office changed on 01/09/06 from: 16 st john street london EC1M 4NT filed on: 1st, September 2006 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 11th, May 2006 \| incorporation	Free Download (14 pages)
NEWINC	Certificate of incorporation filed on: 11th, May 2006 \| incorporation	Free Download (14 pages)

Companies nearby - by postcode
Onniebucket Limited
360x365 Limited
Boakes Land Projects Ltd
Cjm Law Limited


Jdt24 Ltd
4front B T Limited
Mcfadden Nichols Limited

Find other company