APPLEWHARF MANAGEMENT LIMITED
TOTNES

Hellopages » Devon » South Hams » TQ9 5NW

Company number 02408417
Status Active
Incorporation Date 27 July 1989
Company Type Private Limited Company
Address 19 HIGH STREET, TOTNES, DEVON, TQ9 5NW
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 27 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of APPLEWHARF MANAGEMENT LIMITED are www.applewharfmanagement.co.uk, and www.applewharf-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and six months. Applewharf Management Limited is a Private Limited Company. The company registration number is 02408417. Applewharf Management Limited has been working since 27 July 1989. The present status of the company is Active. The registered address of Applewharf Management Limited is 19 High Street Totnes Devon Tq9 5nw. . HIGGS, Matthew Dean is a Secretary of the company. NORTON, Sally Elizabeth is a Director of the company. WEBB, Doreen Patricia is a Director of the company. Secretary PERKS, Jack has been resigned. Secretary PERKS, Jack has been resigned. Secretary WISEMAN, John Paul Holt has been resigned. Director AQUITAINE INVESTMENTS LIMITED has been resigned. Director EVANS, Nicholas Lee has been resigned. Director GAMBIE, Margaret has been resigned. Director HUGHES, John Richard has been resigned. Director JONES, Keith Brynmor, The Very Reverend has been resigned. Director PERKS, Jack has been resigned. Director WAGGETT, Brian Douglas has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HIGGS, Matthew Dean
Appointed Date: 01 November 2014

Director
NORTON, Sally Elizabeth
Appointed Date: 20 April 2011
90 years old

Director
WEBB, Doreen Patricia
Appointed Date: 01 February 2006
92 years old

Resigned Directors

Secretary
PERKS, Jack
Resigned: 01 September 1998

Secretary
PERKS, Jack
Resigned: 27 July 1993

Secretary
WISEMAN, John Paul Holt
Resigned: 31 October 2014
Appointed Date: 01 September 1998

Director
AQUITAINE INVESTMENTS LIMITED
Resigned: 05 May 2000
Appointed Date: 02 June 1998

Director
EVANS, Nicholas Lee
Resigned: 15 July 2000
Appointed Date: 01 January 2000
67 years old

Director
GAMBIE, Margaret
Resigned: 22 December 2005
Appointed Date: 21 July 2000
68 years old

Director
HUGHES, John Richard
Resigned: 30 September 2004
Appointed Date: 25 May 2000
74 years old

Director
JONES, Keith Brynmor, The Very Reverend
Resigned: 20 April 2011
Appointed Date: 21 March 2005
81 years old

Director
PERKS, Jack
Resigned: 02 June 1998
89 years old

Director
WAGGETT, Brian Douglas
Resigned: 15 August 2000
85 years old

Persons With Significant Control

Mr Matthew Dean Higgs
Notified on: 27 July 2016
60 years old
Nature of control: Has significant influence or control

APPLEWHARF MANAGEMENT LIMITED Events

13 Apr 2017
Total exemption full accounts made up to 31 December 2016
29 Jul 2016
Confirmation statement made on 27 July 2016 with updates
27 Apr 2016
Total exemption small company accounts made up to 31 December 2015
13 Aug 2015
Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 260

16 Apr 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 73 more events
06 Jan 1992
Return made up to 27/07/91; full list of members; amend

03 Dec 1991
Full accounts made up to 31 August 1990

11 Nov 1991
Return made up to 27/07/91; no change of members

13 Feb 1991
Return made up to 14/08/90; full list of members

27 Jul 1989
Incorporation