Applewood Independent Ltd

Company Name	Applewood Independent Ltd
Company Status	Active
Company Number	03565805
Category	Private Limited Company
Incorporation Date	18 May 1998(25 years, 11 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6601	Life insurance/reinsurance
SIC 65110	Life insurance
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance
SIC 65201	Life reinsurance
SIC 6602	Pension funding
SIC 65300	Pension funding

Directors

Director Name	David Pritchard
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	02 February 2001(2 years, 8 months after company formation)
Appointment Duration	23 years, 2 months
Role	Financial Adviser
Country of Residence	United Kingdom
Correspondence Address	3rd Floor Pepper House Market Street Nantwich Cheshire CW5 5DQ

Secretary Name	Kay Pritchard
Nationality	British
Status	Current
Appointed	02 February 2001(2 years, 8 months after company formation)
Appointment Duration	23 years, 2 months
Role	Receptionist
Correspondence Address	3rd Floor Pepper House Market Street Nantwich Cheshire CW5 5DQ

Director Name	Mrs Kay Pritchard
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	28 March 2013(14 years, 10 months after company formation)
Appointment Duration	11 years, 1 month
Role	Secretary
Country of Residence	England
Correspondence Address	3rd Floor Pepper House Market Street Nantwich Cheshire CW5 5DQ

Director Name	Mr Alexander David Pritchard
Date of Birth	March 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	04 January 2016(17 years, 7 months after company formation)
Appointment Duration	8 years, 3 months
Role	Financial Adviser
Country of Residence	England
Correspondence Address	3rd Floor Pepper House Market Street Nantwich Cheshire CW5 5DQ

Director Name	Miss Rebecca Wolstenholme
Date of Birth	March 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	01 January 2022(23 years, 7 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor Pepper House Market Street Nantwich Cheshire CW5 5DQ

Director Name	Karl David Hartey
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1998(same day as company formation)
Role	Financiial Adviser
Correspondence Address	Eden Holme Morda Road Oswestry Salop SY11 2AT Wales

Director Name	Colin Antony Lawson
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1998(same day as company formation)
Role	Financial Adviser
Correspondence Address	47 Valley Road Bramhall Stockport Cheshire SK7 2NJ

Secretary Name	Sandra Mary Lawson
Nationality	British
Status	Resigned
Appointed	18 May 1998(same day as company formation)
Role	Company Director
Correspondence Address	47 Valley Road Bramhall Stockport Cheshire SK7 2NJ

Director Name	Leslie Maurice Jacobs
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1999(10 months, 1 week after company formation)
Appointment Duration	8 months (resigned 22 November 1999)
Role	Financial Advisor
Country of Residence	United Kingdom
Correspondence Address	1 Prince Of Wales Cottages 15 Ongar Road Abridge Essex RM4 1UB

Director Name	Ajay Kumar Mahan
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1999(10 months, 1 week after company formation)
Appointment Duration	11 months, 2 weeks (resigned 03 March 2000)
Role	Financial Advisor
Correspondence Address	40 Muswell Avenue Muswell Hill London N10 2EG

Director Name	Ptol Damon Slattery
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1999(10 months, 1 week after company formation)
Appointment Duration	4 months (resigned 22 July 1999)
Role	Financial Advisor
Correspondence Address	Ravenswood Park Road Winchester Hampshire SO22 6AA

Director Name	Brendon James Utley
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1999(10 months, 1 week after company formation)
Appointment Duration	6 months (resigned 23 September 1999)
Role	Financial Advisor
Correspondence Address	40 Royton Drive Whittle Le Woods, Chorley Preston PR6 7HJ

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	18 May 1998(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	18 May 1998(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Contact

Website	www.applewoodindependent.co.uk/
Telephone	01270 626555
Telephone region	Crewe

Location

Registered Address	3rd Floor Pepper House Market Street Nantwich Cheshire CW5 5DQ
Region	North West
Constituency	Crewe and Nantwich
County	Cheshire
Parish	Nantwich
Ward	Nantwich North and West
Built Up Area	Nantwich

Shareholders

150 at £1	David Pritchard 50.00% Ordinary
150 at £1	Kay Pritchard 50.00% Ordinary

Financials

Year	2014
Net Worth	£109,093
Cash	£212,289
Current Liabilities	£126,211

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Small
Accounts Year End	31 October

Returns

Latest Return	22 November 2023 (5 months ago)
Next Return Due	6 December 2024 (7 months, 2 weeks from now)

Charges

8 December 2000	Delivered on: 21 December 2000 Satisfied on: 31 August 2001 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

8 December 2000

Delivered on: 21 December 2000
Satisfied on: 31 August 2001
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

22 November 2023	Confirmation statement made on 22 November 2023 with updates (5 pages)
22 November 2023	Notification of Alexander David Pritchard as a person with significant control on 9 November 2023 (2 pages)
22 November 2023	Cessation of Kay Pritchard as a person with significant control on 9 November 2023 (1 page)
14 November 2023	Change of share class name or designation (2 pages)
16 May 2023	Confirmation statement made on 16 May 2023 with updates (5 pages)
5 April 2023	Accounts for a small company made up to 31 October 2022 (10 pages)
4 July 2022	Accounts for a small company made up to 31 October 2021 (10 pages)
16 May 2022	Confirmation statement made on 16 May 2022 with no updates (3 pages)
7 January 2022	Appointment of Miss Rebecca Wolstenholme as a director on 1 January 2022 (2 pages)
2 June 2021	Confirmation statement made on 18 May 2021 with updates (5 pages)
6 May 2021	Memorandum and Articles of Association (24 pages)
20 April 2021	Accounts for a small company made up to 31 October 2020 (10 pages)
12 April 2021	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
11 April 2021	Change of share class name or designation (2 pages)
11 April 2021	Particulars of variation of rights attached to shares (1 page)
26 January 2021	Change of share class name or designation (2 pages)
22 June 2020	Accounts for a small company made up to 31 October 2019 (9 pages)
1 June 2020	Confirmation statement made on 18 May 2020 with no updates (3 pages)
31 May 2019	Confirmation statement made on 18 May 2019 with updates (5 pages)
20 May 2019	Accounts for a small company made up to 31 October 2018 (9 pages)
30 May 2018	Accounts for a small company made up to 31 October 2017 (9 pages)
21 May 2018	Confirmation statement made on 18 May 2018 with updates (5 pages)
22 June 2017	Confirmation statement made on 18 May 2017 with updates (7 pages)
22 June 2017	Confirmation statement made on 18 May 2017 with updates (7 pages)
19 April 2017	Accounts for a small company made up to 31 October 2016 (6 pages)
19 April 2017	Accounts for a small company made up to 31 October 2016 (6 pages)
31 May 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 300 (7 pages)
31 May 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 300 (7 pages)
26 April 2016	Accounts for a small company made up to 31 October 2015 (7 pages)
26 April 2016	Accounts for a small company made up to 31 October 2015 (7 pages)
24 February 2016	Change of share class name or designation (2 pages)
24 February 2016	Change of share class name or designation (2 pages)
24 February 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (24 pages)
24 February 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
21 January 2016	Appointment of Mr Alexander David Pritchard as a director on 4 January 2016 (2 pages)
21 January 2016	Appointment of Mr Alexander David Pritchard as a director on 4 January 2016 (2 pages)
8 January 2016	Director's details changed for David Pritchard on 11 December 2015 (4 pages)
8 January 2016	Director's details changed for David Pritchard on 11 December 2015 (4 pages)
8 January 2016	Director's details changed for Mrs Kay Pritchard on 11 December 2015 (4 pages)
8 January 2016	Secretary's details changed for Kay Pritchard on 11 December 2015 (3 pages)
8 January 2016	Secretary's details changed for Kay Pritchard on 11 December 2015 (3 pages)
8 January 2016	Director's details changed for Mrs Kay Pritchard on 11 December 2015 (4 pages)
29 June 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 300 (5 pages)
29 June 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 300 (5 pages)
21 May 2015	Director's details changed for David Pritchard on 1 January 2015 (2 pages)
21 May 2015	Director's details changed for David Pritchard on 1 January 2015 (2 pages)
21 May 2015	Director's details changed for David Pritchard on 1 January 2015 (2 pages)
21 May 2015	Secretary's details changed for Kay Pritchard on 1 January 2015 (1 page)
21 May 2015	Director's details changed for Mrs Kay Pritchard on 1 January 2015 (2 pages)
21 May 2015	Secretary's details changed for Kay Pritchard on 1 January 2015 (1 page)
21 May 2015	Director's details changed for Mrs Kay Pritchard on 1 January 2015 (2 pages)
21 May 2015	Secretary's details changed for Kay Pritchard on 1 January 2015 (1 page)
21 May 2015	Director's details changed for Mrs Kay Pritchard on 1 January 2015 (2 pages)
27 March 2015	Accounts for a small company made up to 31 October 2014 (6 pages)
27 March 2015	Accounts for a small company made up to 31 October 2014 (6 pages)
20 June 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 300 (5 pages)
20 June 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 300 (5 pages)
30 April 2014	Accounts for a small company made up to 31 October 2013 (6 pages)
30 April 2014	Accounts for a small company made up to 31 October 2013 (6 pages)
19 July 2013	Appointment of Mrs Kay Pritchard as a director (2 pages)
19 July 2013	Appointment of Mrs Kay Pritchard as a director (2 pages)
18 June 2013	Annual return made up to 18 May 2013 with a full list of shareholders (4 pages)
18 June 2013	Annual return made up to 18 May 2013 with a full list of shareholders (4 pages)
9 April 2013	Accounts for a small company made up to 31 October 2012 (6 pages)
9 April 2013	Accounts for a small company made up to 31 October 2012 (6 pages)
25 May 2012	Annual return made up to 18 May 2012 with a full list of shareholders (4 pages)
25 May 2012	Annual return made up to 18 May 2012 with a full list of shareholders (4 pages)
22 March 2012	Accounts for a small company made up to 31 October 2011 (6 pages)
22 March 2012	Accounts for a small company made up to 31 October 2011 (6 pages)
25 May 2011	Annual return made up to 18 May 2011 with a full list of shareholders (4 pages)
25 May 2011	Annual return made up to 18 May 2011 with a full list of shareholders (4 pages)
4 April 2011	Accounts for a small company made up to 31 October 2010 (7 pages)
4 April 2011	Accounts for a small company made up to 31 October 2010 (7 pages)
2 August 2010	Registered office address changed from 1St Floor Nantwich Court Hospital Street Nantwich Cheshire CW5 5RH on 2 August 2010 (2 pages)
2 August 2010	Registered office address changed from 1St Floor Nantwich Court Hospital Street Nantwich Cheshire CW5 5RH on 2 August 2010 (2 pages)
2 August 2010	Registered office address changed from 1St Floor Nantwich Court Hospital Street Nantwich Cheshire CW5 5RH on 2 August 2010 (2 pages)
4 June 2010	Annual return made up to 18 May 2010 with a full list of shareholders (4 pages)
4 June 2010	Director's details changed for David Pritchard on 18 May 2010 (2 pages)
4 June 2010	Director's details changed for David Pritchard on 18 May 2010 (2 pages)
4 June 2010	Annual return made up to 18 May 2010 with a full list of shareholders (4 pages)
20 April 2010	Accounts for a small company made up to 31 October 2009 (6 pages)
20 April 2010	Accounts for a small company made up to 31 October 2009 (6 pages)
22 May 2009	Return made up to 18/05/09; full list of members (3 pages)
22 May 2009	Return made up to 18/05/09; full list of members (3 pages)
9 April 2009	Accounts for a small company made up to 31 October 2008 (6 pages)
9 April 2009	Accounts for a small company made up to 31 October 2008 (6 pages)
26 May 2008	Return made up to 18/05/08; full list of members (3 pages)
26 May 2008	Return made up to 18/05/08; full list of members (3 pages)
9 April 2008	Accounts for a small company made up to 31 October 2007 (6 pages)
9 April 2008	Accounts for a small company made up to 31 October 2007 (6 pages)
18 June 2007	Return made up to 18/05/07; no change of members (6 pages)
18 June 2007	Return made up to 18/05/07; no change of members (6 pages)
24 April 2007	Accounts for a small company made up to 31 October 2006 (7 pages)
24 April 2007	Accounts for a small company made up to 31 October 2006 (7 pages)
14 July 2006	Return made up to 18/05/06; full list of members (6 pages)
14 July 2006	Return made up to 18/05/06; full list of members (6 pages)
8 June 2006	Accounts for a small company made up to 31 October 2005 (7 pages)
8 June 2006	Accounts for a small company made up to 31 October 2005 (7 pages)
1 November 2005	Registered office changed on 01/11/05 from: 12A pepper street nantwich cheshire CW5 5AB (1 page)
1 November 2005	Registered office changed on 01/11/05 from: 12A pepper street nantwich cheshire CW5 5AB (1 page)
6 June 2005	Return made up to 18/05/05; full list of members (6 pages)
6 June 2005	Return made up to 18/05/05; full list of members (6 pages)
29 March 2005	Accounts for a small company made up to 31 October 2004 (7 pages)
29 March 2005	Accounts for a small company made up to 31 October 2004 (7 pages)
2 June 2004	Return made up to 18/05/04; full list of members (6 pages)
2 June 2004	Return made up to 18/05/04; full list of members (6 pages)
30 April 2004	Accounts for a small company made up to 31 October 2003 (7 pages)
30 April 2004	Accounts for a small company made up to 31 October 2003 (7 pages)
25 June 2003	Return made up to 18/05/03; full list of members (6 pages)
25 June 2003	Return made up to 18/05/03; full list of members (6 pages)
4 March 2003	Accounts for a small company made up to 31 October 2002 (7 pages)
4 March 2003	Accounts for a small company made up to 31 October 2002 (7 pages)
23 May 2002	Return made up to 18/05/02; full list of members (6 pages)
23 May 2002	Return made up to 18/05/02; full list of members (6 pages)
9 April 2002	Accounts for a small company made up to 31 October 2001 (7 pages)
9 April 2002	Accounts for a small company made up to 31 October 2001 (7 pages)
19 September 2001	Total exemption full accounts made up to 31 October 2000 (11 pages)
19 September 2001	Total exemption full accounts made up to 31 October 2000 (11 pages)
31 August 2001	Declaration of satisfaction of mortgage/charge (2 pages)
31 August 2001	Declaration of satisfaction of mortgage/charge (2 pages)
26 July 2001	Return made up to 18/05/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 July 2001	Return made up to 18/05/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 March 2001	Registered office changed on 30/03/01 from: applewood house 10 smithfield road oswestry shropshire SY11 3EL (1 page)
30 March 2001	New secretary appointed (2 pages)
30 March 2001	New secretary appointed (2 pages)
30 March 2001	Registered office changed on 30/03/01 from: applewood house 10 smithfield road oswestry shropshire SY11 3EL (1 page)
6 March 2001	New director appointed (2 pages)
6 March 2001	New director appointed (2 pages)
12 February 2001	Director resigned (1 page)
12 February 2001	Director resigned (1 page)
12 February 2001	Secretary resigned (1 page)
12 February 2001	Secretary resigned (1 page)
12 February 2001	Director resigned (1 page)
12 February 2001	Director resigned (1 page)
21 December 2000	Particulars of mortgage/charge (4 pages)
21 December 2000	Particulars of mortgage/charge (4 pages)
14 July 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
14 July 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
4 July 2000	Return made up to 18/05/00; full list of members (8 pages)
4 July 2000	Return made up to 18/05/00; full list of members (8 pages)
29 June 2000	Director resigned (1 page)
29 June 2000	Director resigned (1 page)
10 February 2000	Director resigned (1 page)
10 February 2000	Director resigned (1 page)
28 January 2000	Accounts for a dormant company made up to 31 October 1998 (6 pages)
28 January 2000	Accounts for a dormant company made up to 31 October 1998 (6 pages)
15 December 1999	Director resigned (1 page)
15 December 1999	Director resigned (1 page)
11 October 1999	Accounting reference date shortened from 30/06/99 to 31/10/98 (1 page)
11 October 1999	Accounting reference date shortened from 30/06/99 to 31/10/98 (1 page)
27 September 1999	Director resigned (1 page)
27 September 1999	Director resigned (1 page)
23 July 1999	Return made up to 18/05/99; full list of members (6 pages)
23 July 1999	Return made up to 18/05/99; full list of members (6 pages)
17 June 1999	New director appointed (2 pages)
17 June 1999	New director appointed (2 pages)
17 June 1999	New director appointed (2 pages)
17 June 1999	New director appointed (2 pages)
17 June 1999	New director appointed (2 pages)
17 June 1999	Ad 22/03/99--------- Â£ si 200@1=200 Â£ ic 101/301 (2 pages)
17 June 1999	New director appointed (2 pages)
17 June 1999	Ad 22/03/99--------- Â£ si 200@1=200 Â£ ic 101/301 (2 pages)
17 June 1999	New director appointed (2 pages)
17 June 1999	New director appointed (2 pages)
11 August 1998	Ad 18/05/98--------- Â£ si 100@1=100 Â£ ic 1/101 (2 pages)
11 August 1998	Accounting reference date extended from 31/05/99 to 30/06/99 (1 page)
11 August 1998	Ad 18/05/98--------- Â£ si 100@1=100 Â£ ic 1/101 (2 pages)
11 August 1998	Accounting reference date extended from 31/05/99 to 30/06/99 (1 page)
28 July 1998	New director appointed (2 pages)
28 July 1998	New director appointed (2 pages)
28 July 1998	New secretary appointed (2 pages)
28 July 1998	Registered office changed on 28/07/98 from: applewood house 10 smithfield road, oswestry salop SY11 2EL (1 page)
28 July 1998	New director appointed (2 pages)
28 July 1998	New director appointed (2 pages)
28 July 1998	Registered office changed on 28/07/98 from: applewood house 10 smithfield road, oswestry salop SY11 2EL (1 page)
28 July 1998	New secretary appointed (2 pages)
1 June 1998	Director resigned (1 page)
1 June 1998	Secretary resigned (1 page)
1 June 1998	Director resigned (1 page)
1 June 1998	Secretary resigned (1 page)
18 May 1998	Incorporation (12 pages)
18 May 1998	Incorporation (12 pages)