OpenCompanies

Appledore Developments Limited

Company number
03336512
Status
Liquidation
Type
Private Limited Company
Incorporated
19 Mar 1997
Nature of business
Construction of domestic buildings

Registered office

Jupiter House Warley Hill Business Park
The Drive
Brentwood
CM13 3BE

Officers

NameRoleAppointedResigned
HALLMARK SECRETARIES LIMITED Corporate-Nominee-Secretary 19 Mar 1997 19 Mar 1997
HALLMARK REGISTRARS LIMITED Corporate-Nominee-Director 19 Mar 1997 19 Mar 1997
BROTHERTON, Joyce Elizabeth Secretary 19 Mar 1997 26 Sep 1998
SALMON, Roger Michael Director 26 Sep 1998 30 Sep 1999
GRAVES, David John Director 13 Sep 1999 5 Apr 2004
SELBY, Glen Christopher Director 2 Dec 2002 1 Nov 2004
CONVEY, Patrick Francis Director 5 Apr 2004 30 Jun 2010
BEADLE, Grant Wayne Director 1 Nov 2004 29 Jun 2012
BROTHERTON, Joyce Elizabeth Director 19 Mar 1997 11 Feb 2022
BROTHERTON, Peter Malcolm Director 19 Mar 1997 11 Feb 2022
BROTHERTON, Yvette Jane Director 13 Sep 1999
BROTHERTON, Yvette Jane Secretary 26 Sep 1998

Control

NameNature of controlNotifiedCeased
Mr Peter Malcolm Brotherton Ownership Of Shares 75 To 100 Percent 21 Mar 2017 26 Jan 2023
Thomson Snell & Passmore Trust Corporation Limited Ownership Of Shares 75 To 100 Percent 26 Jan 2023 15 Sep 2023
Miss Yvette Brotherton Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm
15 Sep 2023

Accounts

Year ended Net assets Cash Employees
30 Sep 2025 £298,401 £181,173 1
31 Mar 2024 £1,196,025 £1,199,738 1
31 Mar 2023 £1,063,968 £233,570 3
31 Mar 2022 £1,158,943 £30,365 3
31 Mar 2021 £1,254,405 £310,814 3
31 Mar 2020 £1,374,623 £26,443 3
31 Mar 2019 £1,485,306 £710,007 4
31 Mar 2018 £1,599,393 £1,693,698 4
31 Mar 2017 £1,566,958 £1,055,679 3
31 Mar 2016 £1,513,602 £9,147 -
31 Mar 2015 £1,156,839 £324,735 -
31 Mar 2014 £1,079,719 £548,381 -
31 Mar 2013 £1,369,332 £1,015,179 -
31 Mar 2012 £1,902,581 £1,751,302 -
31 Mar 2011 - - -
31 Mar 2010 - - -
31 Mar 2009 - - -
31 Mar 2008 - - -
31 Mar 2007 - - -
31 Mar 2006 - - -
31 Mar 2005 - - -
31 Mar 2004 - - -
31 Mar 2003 - - -
31 Mar 2002 - - -
31 Mar 2001 - - -
31 Mar 2000 - - -
31 Mar 1999 - - -
31 Mar 1998 - - -

Connections

Registered address

342 companies are registered at this address - likely a registration agent.

Data