Appleby Castle Limited
- Company number
- 03335603
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Mar 1997
- Nature of business
- Other business support service activities n.e.c.
Registered office
Previous names
- Shelfco (No. 1350) Limited (until 27 Jun 1997)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NIGHTINGALE, Sally Jane | Director | 22 Jan 2014 | |
| NIGHTINGALE, Sally Jane | Secretary | 1 Jul 2003 | |
| NIGHTINGALE, Christopher George Edward | Director | 4 Jun 1997 | 30 Jun 2014 |
| WHITTAKER, Adrian John | Secretary | 21 Sep 2002 | 1 Jul 2003 |
| E P S SECRETARIES LIMITED | Corporate-Nominee-Secretary | 19 Mar 1997 | 12 May 1999 |
| LACEY, Graham Ferguson | Director | 12 Jun 1997 | 25 Nov 1997 |
| MIKJON LIMITED | Corporate-Nominee-Director | 19 Mar 1997 | 4 Jun 1997 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Sally Jane Nightingale | Significant Influence Or Control | 6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jul 2024 | -£5,350,999 | £185 | 17 |
| 31 Jul 2023 | -£5,233,437 | £3,448 | 22 |
| 31 Jul 2022 | -£5,157,228 | £146,039 | 15 |
| 31 Jul 2021 | -£5,223,797 | £155,992 | 12 |
| 31 Jul 2020 | -£5,169,968 | £24,890 | 14 |
| 31 Jul 2019 | -£5,009,814 | £14,892 | 15 |
| 31 Jul 2018 | -£4,878,412 | £15,505 | 17 |
| 31 Jul 2017 | -£4,733,161 | £29,589 | 17 |
| 31 Jul 2016 | -£4,408,605 | £18,836 | - |
| 31 Jul 2015 | -£4,180,320 | £27,965 | - |
| 31 Jul 2014 | -£3,956,247 | - | - |
| 31 Jul 2013 | -£3,847,518 | - | - |
| 31 Jul 2012 | - | - | - |
| 31 Jul 2011 | - | - | - |
| 31 Jul 2010 | - | - | - |
| 31 Jul 2009 | - | - | - |
| 31 Jul 2008 | - | - | - |
| 31 Jul 2007 | - | - | - |
| 31 Jul 2006 | - | - | - |
| 31 Jul 2005 | - | - | - |
| 30 Jun 2004 | - | - | - |
| 30 Jun 2003 | - | - | - |
| 30 Jun 2002 | - | - | - |
| 30 Jun 2001 | - | - | - |
| 30 Jun 2000 | - | - | - |
| 30 Jun 1999 | - | - | - |
| 30 Jun 1998 | - | - | - |
Connections
Controls
- Appleby Castle Holiday Cottages Limited (10661241)
Directors’ other companies
- NIGHTINGALE, Sally Jane - Director at Appleby Castle Entertainment Limited
- NIGHTINGALE, Sally Jane - Director at Appleby Castle Holiday Cottages Limited
Companies at the same address
- Appleby Castle Entertainment Limited (08610962)
- Legal Mex Ltd (10580823)
- Volmosys Ltd (15782677)
- Warrington 8 Limited (12303032)
- Westmoreland Ltd (04486519)