Menna Overview
Here’s a quick overview of APPLE HOUSE LIMITED 👀 — a Accrington based business that started in 2004.
APPLE HOUSE LIMITED
- Company statusactive
- Company No05249887
- Age21 years 9 months Incorporated 5 October 2004
- Officers8
Address
Suite 22 The Globe Centre, St James Sq, Accrington, BB5 0RE, United Kingdom
APPLE HOUSE LIMITED is an active company incorporated on 5 October 2004 and based in Accrington, United Kingdom. The company was registered 22 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)
86900 Other human health activities
Accounts
Available to 19 February 2025. Next accounts due by 19 November 2025
See filing history on Companies House
Latest Activity
Memorandum Articles
1 Year Ago on 05 Mar 2025
Resolution
1 Year Ago on 05 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 28 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 28 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 28 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 28 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 28 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 28 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 28 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 28 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 28 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 28 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 28 Feb 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 28 Feb 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 27 Feb 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 27 Feb 2025
Mortgage Satisfy Charge Full
1 Year Ago on 24 Feb 2025
Mortgage Satisfy Charge Full
1 Year Ago on 24 Feb 2025
Mortgage Satisfy Charge Full
1 Year Ago on 24 Feb 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 21 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 18 Feb 2025
Annual Return Company With Made Up Date Full List Shareholders
1 Year Ago on 30 Dec 2024
Annual Return Company With Made Up Date Full List Shareholders
1 Year Ago on 10 Dec 2024
Annual Return Company With Made Up Date Full List Shareholders
1 Year Ago on 10 Dec 2024
Annual Return Company With Made Up Date Full List Shareholders
1 Year Ago on 10 Dec 2024
People
Officers8
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ALLEN, James Frank | director | Aug 1965 | 19 Feb 2025 |
| CLEASBY, Michael | director | Aug 1973 | 19 Feb 2025 |
| LALANI, Faisal | director | Jan 1977 | 19 Feb 2025 |
| LEAKE, Claire | director | May 1973 | 19 Feb 2025 |
| LEWIS, Karen | director | Apr 1970 | 19 Feb 2025 |
| MAWJI, Jamil | director | Aug 1972 | 19 Feb 2025 |
| RANSON, Michael | director | Nov 1965 | 19 Feb 2025 |
| ROWE-BEWICK, David | director | Mar 1974 | 19 Feb 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Micura Holdings Ltd | 11 Apr 2019 | |
| Mr Christopher John Thomas | Apr 1955 | 10 Apr 2019 |
| Mr Guy Andrew James Montrose | Dec 1963 | 06 Apr 2016 |
| Mrs Jane Elizabeth Montrose | Jan 1967 | 06 Apr 2016 |
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ALLEN, James Frank, CLEASBY, Michael, LEAKE, Claire, LEWIS, Karen, MAWJI, Jamil, RANSON, Michael, ROWE-BEWICK, David, LAWSON, Romaine Estelle are mutual persons.
ALLEN, James Frank, LEWIS, Karen, MAWJI, Jamil, ROWE-BEWICK, David are mutual persons.
ALLEN, James Frank, CLEASBY, Michael, MAWJI, Jamil, RANSON, Michael, ROWE-BEWICK, David are mutual persons.
ALLEN, James Frank, CLEASBY, Michael, MAWJI, Jamil, RANSON, Michael, ROWE-BEWICK, David are mutual persons.
ALLEN, James Frank, CLEASBY, Michael, MAWJI, Jamil, RANSON, Michael, ROWE-BEWICK, David are mutual persons.
ALLEN, James Frank, CLEASBY, Michael, MAWJI, Jamil, RANSON, Michael, ROWE-BEWICK, David are mutual persons.
ALLEN, James Frank, CLEASBY, Michael, RANSON, Michael, ROWE-BEWICK, David are mutual persons.
ALLEN, James Frank, CLEASBY, Michael, MAWJI, Jamil, RANSON, Michael, ROWE-BEWICK, David are mutual persons.
ALLEN, James Frank, CLEASBY, Michael, MAWJI, Jamil, RANSON, Michael, ROWE-BEWICK, David are mutual persons.
ALLEN, James Frank, CLEASBY, Michael, RANSON, Michael, ROWE-BEWICK, David are mutual persons.
ALLEN, James Frank, CLEASBY, Michael, RANSON, Michael, ROWE-BEWICK, David are mutual persons.
ALLEN, James Frank, CLEASBY, Michael, RANSON, Michael, ROWE-BEWICK, David are mutual persons.
ALLEN, James Frank, CLEASBY, Michael, MAWJI, Jamil, RANSON, Michael, ROWE-BEWICK, David are mutual persons.
ALLEN, James Frank, CLEASBY, Michael, RANSON, Michael, ROWE-BEWICK, David are mutual persons.
ALLEN, James Frank, CLEASBY, Michael, MAWJI, Jamil, RANSON, Michael, ROWE-BEWICK, David are mutual persons.
ALLEN, James Frank, CLEASBY, Michael, RANSON, Michael, ROWE-BEWICK, David are mutual persons.
ALLEN, James Frank, CLEASBY, Michael, RANSON, Michael, ROWE-BEWICK, David are mutual persons.
ALLEN, James Frank, CLEASBY, Michael, MAWJI, Jamil, RANSON, Michael, ROWE-BEWICK, David are mutual persons.
ALLEN, James Frank, CLEASBY, Michael, RANSON, Michael, ROWE-BEWICK, David are mutual persons.
ALLEN, James Frank, CLEASBY, Michael, RANSON, Michael are mutual persons.
CLEASBY, Michael, RANSON, Michael are mutual persons.
CLEASBY, Michael, RANSON, Michael, ROWE-BEWICK, David are mutual persons.
MAWJI, Jamil are mutual persons.
MAWJI, Jamil are mutual persons.
RANSON, Michael are mutual persons.
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Here’s a quick overview of APPLE HOUSE LIMITED 👀 — a Accrington based business that started in 2004.