THE OLD APPLE STORE MANAGEMENT COMPANY LIMITED
BRIDGWATER

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Company number 06659411
Status Active
Incorporation Date 29 July 2008
Company Type Private Limited Company
Address 5 THE OLD APPLE STORE STAWELL ROAD, STAWELL, BRIDGWATER, SOMERSET, TA7 9AZ
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Termination of appointment of Peter Holdsworth as a director on 23 September 2016; Termination of appointment of Peter Holdsworth as a director on 23 September 2016; Confirmation statement made on 29 July 2016 with updates. The most likely internet sites of THE OLD APPLE STORE MANAGEMENT COMPANY LIMITED are www.theoldapplestoremanagementcompany.co.uk, and www.the-old-apple-store-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. The Old Apple Store Management Company Limited is a Private Limited Company. The company registration number is 06659411. The Old Apple Store Management Company Limited has been working since 29 July 2008. The present status of the company is Active. The registered address of The Old Apple Store Management Company Limited is 5 The Old Apple Store Stawell Road Stawell Bridgwater Somerset Ta7 9az. The company`s financial liabilities are £1.34k. It is £0.18k against last year. . ANDERSON, Maria is a Secretary of the company. ANDERSON, Maria is a Director of the company. HOWARD-WILLIAMS, Margaret Eleanor is a Director of the company. OWEN, Adam Thomas is a Director of the company. REYNOLDS, Frank Joseph is a Director of the company. Director ANDERSON, Raymond Anthony has been resigned. Director COUZENS, Charles Harry has been resigned. Director DURNAN, Lucy Mary Anne has been resigned. Director HOLDSWORTH, Peter has been resigned. The company operates in "Management of real estate on a fee or contract basis".


the old apple store management company Key Finiance

LIABILITIES £1.34k
+15%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
ANDERSON, Maria
Appointed Date: 19 April 2015

Director
ANDERSON, Maria
Appointed Date: 19 April 2015
77 years old

Director
HOWARD-WILLIAMS, Margaret Eleanor
Appointed Date: 13 February 2013
78 years old

Director
OWEN, Adam Thomas
Appointed Date: 02 November 2012
44 years old

Director
REYNOLDS, Frank Joseph
Appointed Date: 02 November 2012
88 years old

Resigned Directors

Director
ANDERSON, Raymond Anthony
Resigned: 17 February 2015
Appointed Date: 02 November 2012
78 years old

Director
COUZENS, Charles Harry
Resigned: 02 November 2012
Appointed Date: 29 July 2008
64 years old

Director
DURNAN, Lucy Mary Anne
Resigned: 02 November 2012
Appointed Date: 29 July 2008
66 years old

Director
HOLDSWORTH, Peter
Resigned: 23 September 2016
Appointed Date: 02 November 2012
74 years old

Persons With Significant Control

Mrs Maria Anderson
Notified on: 29 July 2016
77 years old
Nature of control: Right to appoint and remove directors

Mr Peter Holdsworth
Notified on: 29 July 2016
74 years old
Nature of control: Right to appoint and remove directors

Mrs Margaret Eleanor Howard-Williams
Notified on: 29 July 2016
78 years old
Nature of control: Right to appoint and remove directors

Mr Adam Thomas Owen
Notified on: 29 July 2016
44 years old
Nature of control: Right to appoint and remove directors

Mr Frank Joseph Reynolds
Notified on: 29 July 2016
88 years old
Nature of control: Right to appoint and remove directors

THE OLD APPLE STORE MANAGEMENT COMPANY LIMITED Events

03 Oct 2016
Termination of appointment of Peter Holdsworth as a director on 23 September 2016
29 Sep 2016
Termination of appointment of Peter Holdsworth as a director on 23 September 2016
02 Aug 2016
Confirmation statement made on 29 July 2016 with updates
04 Mar 2016
Total exemption small company accounts made up to 31 July 2015
04 Aug 2015
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 5

...
... and 24 more events
23 Aug 2010
Annual return made up to 29 July 2010 with full list of shareholders
31 Oct 2009
Accounts for a dormant company made up to 31 July 2009
07 Oct 2009
Annual return made up to 29 July 2009 with full list of shareholders
27 Dec 2008
Registered office changed on 27/12/2008 from great bow yard bow street langport somerset TA10 9PN
29 Jul 2008
Incorporation