Menna Overview
Here’s a quick overview of APPLEBY GROUP LIMITED 👀 — a Maidenhead, Berkshire based business that started in 1951.
APPLEBY GROUP LIMITED
- Company statusactive
- Company No00499594
- Age74 years 10 months Incorporated 20 September 1951
- Officers6
Address
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England
APPLEBY GROUP LIMITED is an active company incorporated on 20 September 1951 and based in Maidenhead, Berkshire, England. The company was registered 75 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 05 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 09 Jan 2025
Accounts With Accounts Type Full
2 Years Ago on 30 May 2024
Confirmation Statement With Updates
2 Years Ago on 11 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 10 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 10 Oct 2023
Change To A Person With Significant Control
3 Years Ago on 04 Apr 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 03 Apr 2023
Confirmation Statement With Updates
3 Years Ago on 09 Jan 2023
Accounts With Accounts Type Full
4 Years Ago on 30 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 14 Jan 2022
Termination Director Company With Name Termination Date
4 Years Ago on 16 Sep 2021
Appoint Person Director Company With Name Date
4 Years Ago on 15 Sep 2021
Change Person Director Company With Change Date
4 Years Ago on 24 Aug 2021
Accounts With Accounts Type Full
5 Years Ago on 23 Jul 2021
Confirmation Statement With Updates
5 Years Ago on 18 Jan 2021
Accounts With Accounts Type Full
6 Years Ago on 11 Jun 2020
Confirmation Statement With Updates
6 Years Ago on 14 Jan 2020
Change Person Director Company With Change Date
6 Years Ago on 14 Jan 2020
Accounts With Accounts Type Full
7 Years Ago on 11 Jun 2019
Change Person Director Company With Change Date
7 Years Ago on 06 Apr 2019
Appoint Person Director Company With Name Date
7 Years Ago on 07 Feb 2019
Termination Director Company With Name Termination Date
7 Years Ago on 07 Feb 2019
Confirmation Statement With Updates
7 Years Ago on 10 Jan 2019
Change Person Director Company With Change Date
7 Years Ago on 10 Jan 2019
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ROGERS, Wendy Fiona | secretary | 10 Mar 2016 | |
| BENNING-PRINCE, Nicholas Arthur Dawe, Mr. | director | Oct 1974 | 15 Oct 2013 |
| DOWLEY, Robert Charles | director | Sep 1972 | 09 Dec 2013 |
| GRETTON, Edward Alexander | director | Jul 1970 | 02 Jun 2008 |
| QUILEZ SOMOLINOS, Alfredo | director | Jul 1967 | 06 Sept 2021 |
| WILLIS, Simon Lloyd | director | Oct 1965 | 28 Jan 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Civil And Marine (Holdings) Limited | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of APPLEBY GROUP LIMITED 👀 — a Maidenhead, Berkshire based business that started in 1951.