# Applewharf Management Limited

## Details

- **Company number:** [02408417](https://find-and-update.company-information.service.gov.uk/company/02408417)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 27 Jul 1989
- **Registered office:** CARRICK JOHNSON MANAGEMENT SERVICES LTD, 184 UNION STREET, TORQUAY, TQ2 5QP
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PERKS, Jack | secretary | - | 27 Jul 1993 |
| PERKS, Jack | director | - | 2 Jun 1998 |
| PERKS, Jack | secretary | - | 1 Sep 1998 |
| AQUITAINE INVESTMENTS LIMITED | corporate-director | 2 Jun 1998 | 5 May 2000 |
| EVANS, Nicholas Lee | director | 1 Jan 2000 | 15 Jul 2000 |
| WAGGETT, Brian Douglas | director | - | 15 Aug 2000 |
| HUGHES, John Richard | director | 25 May 2000 | 30 Sep 2004 |
| GAMBIE, Margaret | director | 21 Jul 2000 | 22 Dec 2005 |
| JONES, Keith Brynmor, The Very Reverend | director | 21 Mar 2005 | 20 Apr 2011 |
| WISEMAN, John Paul Holt | secretary | 1 Sep 1998 | 31 Oct 2014 |
| HIGGS, Matthew Dean | secretary | 1 Nov 2014 | 15 Jul 2022 |
| NORTON, Sally Elizabeth | director | 20 Apr 2011 | 22 Sep 2023 |
| WEBB, Doreen Patricia | director | 1 Feb 2006 | 19 Apr 2024 |
| WHITE, Diana Lucille | director | 19 Dec 2023 |  |
| CARRICK JOHNSON MANAGEMENT SERVICES LIMITED | corporate-secretary | 25 Sep 2023 |  |
| SNELL, Paul Robert Frederick | director | 8 Feb 2021 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Matthew Dean Higgs | significant-influence-or-control | 27 Jul 2016 | 26 Jun 2026 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £10,128 | - | 0 |
| 31 Dec 2024 | £10,128 | £12,133 | 0 |
| 31 Dec 2023 | £11,763 | £13,483 | 0 |
| 31 Dec 2022 | £12,490 | £14,513 | 0 |
| 31 Dec 2021 | £13,486 | £15,255 | 0 |





## Directors' other companies

- [CARRICK JOHNSON MANAGEMENT SERVICES LIMITED](/person/5955504) - corporate-secretary at [Holme Court (Torquay) Association](/company/00775566)



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