Menna Overview
Here’s a quick overview of APPLETREE HOLDINGS LIMITED 👀 — a Woking, Surrey based business that started in 1986.
APPLETREE HOLDINGS LIMITED
- Company statusactive
- Company No02084022
- Age39 years 7 months Incorporated 15 December 1986
- Officers4
Address
The Sanctuary. Staple Hill Road, Chobham, Woking, Surrey, GU24 8TU, England
APPLETREE HOLDINGS LIMITED is an active company incorporated on 15 December 1986 and based in Woking, Surrey, England. The company was registered 40 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64201 Activities of agricultural holding companies
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 28 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 24 Nov 2024
Change Person Director Company With Change Date
2 Years Ago on 26 Mar 2024
Confirmation Statement With Updates
2 Years Ago on 24 Nov 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 07 May 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 13 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 05 May 2022
Mortgage Charge Whole Release With Charge Number
4 Years Ago on 29 Nov 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 05 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 07 May 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 23 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 05 May 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 10 Dec 2019
Confirmation Statement With No Updates
7 Years Ago on 03 Jun 2019
Change Person Director Company With Change Date
7 Years Ago on 03 Jun 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 16 Nov 2018
Change To A Person With Significant Control
7 Years Ago on 26 Oct 2018
Confirmation Statement With No Updates
8 Years Ago on 13 Jun 2018
Change Registered Office Address Company With Date Old Address New Address
8 Years Ago on 13 Jun 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 27 Dec 2017
Confirmation Statement With Updates
9 Years Ago on 11 May 2017
Termination Director Company With Name Termination Date
9 Years Ago on 03 Mar 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 13 Dec 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 10 May 2016
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MARSHALL, Richard Mclean | secretary | 19 Jan 2001 | |
| WHITING, Andrew Michael John | secretary | 19 Jan 2001 | |
| MARSHALL, Richard Mclean | director | Jun 1957 | 16 May 2006 |
| WHITING, Andrew Michael John | director | Aug 1954 | 16 May 2006 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Andrew Michael John Whiting | Aug 1954 | 06 Apr 2016 |
| Mr Richard Mclean Marshall | Jun 1957 | 06 Apr 2016 |
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Here’s a quick overview of APPLETREE HOLDINGS LIMITED 👀 — a Woking, Surrey based business that started in 1986.