Menna Overview
Here’s a quick overview of APPLETON GROUP LIMITED 👀 — a Chorley based business that started in 2019.
APPLETON GROUP LIMITED
- Company statusactive
- Company No12359346
- Age6 years 7 months Incorporated 11 December 2019
- Officers8
Address
Moorland Gate House, Cowling Road, Chorley, PR6 9DR, England
APPLETON GROUP LIMITED is an active company incorporated on 11 December 2019 and based in Chorley, England. The company was registered 7 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)
77400 Leasing of intellectual property and similar products, except copyright works
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
7 Months Ago on 18 Dec 2025
Replacement Filing Of Director Appointment With Name
7 Months Ago on 15 Dec 2025
Cessation Of A Person With Significant Control
8 Months Ago on 24 Nov 2025
Notification Of A Person With Significant Control
8 Months Ago on 20 Nov 2025
Accounts With Accounts Type Unaudited Abridged
11 Months Ago on 13 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 10 Dec 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 09 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Dec 2023
Certificate Change Of Name Company
3 Years Ago on 16 May 2023
Change Person Director Company With Change Date
3 Years Ago on 15 May 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 02 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 12 Dec 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 24 Jan 2022
Confirmation Statement With Updates
4 Years Ago on 20 Dec 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 26 Jul 2021
Termination Director Company With Name Termination Date
5 Years Ago on 13 May 2021
Resolution
5 Years Ago on 15 Mar 2021
Confirmation Statement With Updates
5 Years Ago on 16 Dec 2020
Memorandum Articles
6 Years Ago on 14 Jul 2020
Capital Name Of Class Of Shares
6 Years Ago on 14 Jul 2020
Change To A Person With Significant Control
6 Years Ago on 02 Jul 2020
Capital Allotment Shares
6 Years Ago on 02 Jul 2020
Appoint Person Director Company With Name Date
6 Years Ago on 02 Jul 2020
Appoint Person Director Company With Name Date
6 Years Ago on 02 Jul 2020
Appoint Person Director Company With Name Date
6 Years Ago on 02 Jul 2020
People
Officers8
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| APPLETON, Anna | director | Mar 1993 | 25 Jun 2020 |
| APPLETON, Ian David | director | Dec 1959 | 17 Dec 2019 |
| APPLETON, John Paul | director | Sep 1973 | 25 Jun 2020 |
| APPLETON, Lynne Carol | director | Mar 1966 | 25 Jun 2020 |
| APPLETON, Matthew | director | May 1998 | 25 Jun 2020 |
| APPLETON, Toby Nicholas | director | Mar 1995 | 25 Jun 2020 |
| HEBBLETHWAITE, Paul Christopher | director | Mar 1989 | 17 Dec 2019 |
| PARKER, Graham | director | Mar 1965 | 25 Jun 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Kerax Limited | 05 Nov 2025 | |
| Mr Ian David Appleton | Dec 1959 | 17 Dec 2019 |
| Gateley Incorporations Limited | 11 Dec 2019 |
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APPLETON, Ian David, HEBBLETHWAITE, Paul Christopher are mutual persons.
APPLETON, Ian David, HEBBLETHWAITE, Paul Christopher are mutual persons.
APPLETON, Ian David, APPLETON, Lynne Carol, APPLETON, Matthew, APPLETON, Toby Nicholas, HEBBLETHWAITE, Paul Christopher, PARKER, Graham are mutual persons.
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Here’s a quick overview of APPLETON GROUP LIMITED 👀 — a Chorley based business that started in 2019.