APPLEGARTH HOUSE LIMITED
COLNE

Hellopages » Lancashire » Pendle » BB8 7NX

Company number 05038636
Status Active
Incorporation Date 9 February 2004
Company Type Private Limited Company
Address 1 PASTURE DRIVE, FOULRIDGE, COLNE, LANCS, BB8 7NX
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Accounts for a dormant company made up to 28 February 2016; Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 5 . The most likely internet sites of APPLEGARTH HOUSE LIMITED are www.applegarthhouse.co.uk, and www.applegarth-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Applegarth House Limited is a Private Limited Company. The company registration number is 05038636. Applegarth House Limited has been working since 09 February 2004. The present status of the company is Active. The registered address of Applegarth House Limited is 1 Pasture Drive Foulridge Colne Lancs Bb8 7nx. . DAVIES, Alan James is a Secretary of the company. CALVERT, Stephen is a Director of the company. DAVIES, Pauline Ann is a Director of the company. DAWSON, Lisa is a Director of the company. WRIGHT, David Geoffrey is a Director of the company. Secretary DAVIES, Pauline Ann has been resigned. Secretary SOUTHWELL, John Robin has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director BAILEY, Andrew David has been resigned. Director COLE, Sean David has been resigned. Director FENT, James has been resigned. Director NORTHIN, Julia Hannah has been resigned. Director SOUTHWELL, John Robin has been resigned. Director SOUTHWELL, John Robin has been resigned. Director TAYLOR, Helen Zoe has been resigned. Director TAYLOR, Helen Zoe has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
DAVIES, Alan James
Appointed Date: 11 September 2008
Director
CALVERT, Stephen
Appointed Date: 01 November 2011
46 years old
Director
DAVIES, Pauline Ann
Appointed Date: 26 July 2004
82 years old
Director
DAWSON, Lisa
Appointed Date: 18 May 2004
48 years old
Director
WRIGHT, David Geoffrey
Appointed Date: 18 May 2004
54 years old

Resigned Directors

Secretary
DAVIES, Pauline Ann
Resigned: 11 September 2008
Appointed Date: 04 March 2005
Secretary
SOUTHWELL, John Robin
Resigned: 04 March 2005
Appointed Date: 09 February 2004
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 09 February 2004
Appointed Date: 09 February 2004
Director
BAILEY, Andrew David
Resigned: 26 October 2007
Appointed Date: 18 May 2004
56 years old
Director
COLE, Sean David
Resigned: 21 July 2011
Appointed Date: 26 October 2007
48 years old
Director
FENT, James
Resigned: 28 August 2015
Appointed Date: 08 June 2007
41 years old
Director
NORTHIN, Julia Hannah
Resigned: 08 June 2007
Appointed Date: 18 May 2004
51 years old
Director
SOUTHWELL, John Robin
Resigned: 21 February 2005
Appointed Date: 09 February 2004
65 years old
Director
SOUTHWELL, John Robin
Resigned: 04 March 2005
Appointed Date: 09 February 2004
65 years old
Director
TAYLOR, Helen Zoe
Resigned: 21 February 2005
Appointed Date: 09 February 2004
62 years old
Director
TAYLOR, Helen Zoe
Resigned: 21 February 2005
Appointed Date: 09 February 2004
62 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 09 February 2004
Appointed Date: 09 February 2004
Nominee Director
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 09 February 2004
Appointed Date: 09 February 2004

APPLEGARTH HOUSE LIMITED Events

14 Feb 2017
Confirmation statement made on 9 February 2017 with updates
07 Nov 2016
Accounts for a dormant company made up to 28 February 2016
03 Mar 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 5
03 Mar 2016
Director's details changed for Mr David Geoffrey Wright on 5 May 2015
03 Mar 2016
Termination of appointment of James Fent as a director on 28 August 2015
...
... and 54 more events
08 Mar 2004
Director resigned
08 Mar 2004
Registered office changed on 08/03/04 from: 12 york place leeds west yorkshire LS1 2DS
08 Mar 2004
New director appointed
08 Mar 2004
New secretary appointed;new director appointed
09 Feb 2004
Incorporation

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