| Company Name | Applebey Beech Limited |
|---|---|
| Director | Clare Elizabeth Anne Hildred |
| Company Status | Active |
| Company Number | 05824807 |
| Category | Private Limited Company |
| Incorporation Date | 22 May 2006(17 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Ms Clare Elizabeth Anne Hildred |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 May 2015(8 years, 11 months after company formation) |
| Appointment Duration | 8 years, 12 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Trefusis Sugar Pit Lane Knutsford Cheshire WA16 0NH |
| Secretary Name | Mr Richard John Hildred |
|---|---|
| Status | Current |
| Appointed | 01 May 2015(8 years, 11 months after company formation) |
| Appointment Duration | 8 years, 12 months |
| Role | Company Director |
| Correspondence Address | Trefusis Sugar Pit Lane Knutsford Cheshire WA16 0NH |
| Director Name | Richard John Hildred |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 May 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Trefusis Sugar Pit Lane Knutsford Cheshire WA16 0NH |
| Secretary Name | CT Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 May 2006(same day as company formation) |
| Correspondence Address | 22 Shearway Business Park Shearway Road Folkestone Kent CT19 4RH |
Location
| Registered Address | Trefusis Sugar Pit Lane Knutsford Cheshire WA16 0NH |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Knutsford |
| Ward | Knutsford |
| Built Up Area | Knutsford |
Shareholders
| 100 at £1 | Clare Hildred 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,105 |
| Cash | £101 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 22 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 5 June 2024 (1 month, 1 week from now) |
Filing History
| 28 November 2023 | Micro company accounts made up to 31 March 2023 (2 pages) |
|---|---|
| 24 May 2023 | Confirmation statement made on 22 May 2023 with no updates (3 pages) |
| 12 December 2022 | Micro company accounts made up to 31 March 2022 (2 pages) |
| 20 June 2022 | Confirmation statement made on 22 May 2022 with no updates (3 pages) |
| 16 November 2021 | Total exemption full accounts made up to 31 March 2021 (6 pages) |
| 25 May 2021 | Confirmation statement made on 22 May 2021 with no updates (3 pages) |
| 9 December 2020 | Total exemption full accounts made up to 31 March 2020 (4 pages) |
| 3 June 2020 | Notification of Richard Hildred as a person with significant control on 23 May 2019 (2 pages) |
| 3 June 2020 | Confirmation statement made on 22 May 2020 with updates (4 pages) |
| 3 June 2020 | Notification of Clare Hildred as a person with significant control on 6 April 2016 (2 pages) |
| 2 June 2020 | Cessation of Clare Elizabeth Anne Hildred as a person with significant control on 23 May 2019 (1 page) |
| 28 November 2019 | Total exemption full accounts made up to 31 March 2019 (4 pages) |
| 30 May 2019 | Confirmation statement made on 22 May 2019 with no updates (3 pages) |
| 26 November 2018 | Total exemption full accounts made up to 31 March 2018 (4 pages) |
| 5 June 2018 | Confirmation statement made on 22 May 2018 with no updates (3 pages) |
| 14 December 2017 | Total exemption full accounts made up to 31 March 2017 (4 pages) |
| 23 May 2017 | Confirmation statement made on 22 May 2017 with updates (5 pages) |
| 23 May 2017 | Confirmation statement made on 22 May 2017 with updates (5 pages) |
| 26 September 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 26 September 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 3 June 2016 | Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-06-03
|
| 3 June 2016 | Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-06-03
|
| 30 March 2016 | Current accounting period shortened from 31 May 2016 to 31 March 2016 (1 page) |
| 30 March 2016 | Current accounting period shortened from 31 May 2016 to 31 March 2016 (1 page) |
| 21 February 2016 | Micro company accounts made up to 31 May 2015 (2 pages) |
| 21 February 2016 | Micro company accounts made up to 31 May 2015 (2 pages) |
| 17 June 2015 | Appointment of Mr Richard John Hildred as a secretary on 1 May 2015 (2 pages) |
| 17 June 2015 | Appointment of Mr Richard John Hildred as a secretary on 1 May 2015 (2 pages) |
| 17 June 2015 | Appointment of Ms Clare Elizabeth Anne Hildred as a director on 1 May 2015 (2 pages) |
| 17 June 2015 | Termination of appointment of Ct Secretaries Limited as a secretary on 1 May 2015 (1 page) |
| 17 June 2015 | Termination of appointment of Ct Secretaries Limited as a secretary on 1 May 2015 (1 page) |
| 17 June 2015 | Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-06-17
|
| 17 June 2015 | Termination of appointment of Richard John Hildred as a director on 1 May 2015 (1 page) |
| 17 June 2015 | Termination of appointment of Richard John Hildred as a director on 1 May 2015 (1 page) |
| 17 June 2015 | Termination of appointment of Ct Secretaries Limited as a secretary on 1 May 2015 (1 page) |
| 17 June 2015 | Termination of appointment of Ct Secretaries Limited as a secretary on 1 May 2015 (1 page) |
| 17 June 2015 | Termination of appointment of Ct Secretaries Limited as a secretary on 1 May 2015 (1 page) |
| 17 June 2015 | Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-06-17
|
| 17 June 2015 | Appointment of Mr Richard John Hildred as a secretary on 1 May 2015 (2 pages) |
| 17 June 2015 | Appointment of Ms Clare Elizabeth Anne Hildred as a director on 1 May 2015 (2 pages) |
| 17 June 2015 | Appointment of Ms Clare Elizabeth Anne Hildred as a director on 1 May 2015 (2 pages) |
| 17 June 2015 | Termination of appointment of Ct Secretaries Limited as a secretary on 1 May 2015 (1 page) |
| 17 June 2015 | Termination of appointment of Richard John Hildred as a director on 1 May 2015 (1 page) |
| 27 February 2015 | Micro company accounts made up to 31 May 2014 (2 pages) |
| 27 February 2015 | Micro company accounts made up to 31 May 2014 (2 pages) |
| 23 May 2014 | Secretary's details changed for Ct Secretaries Limited on 22 May 2014 (1 page) |
| 23 May 2014 | Secretary's details changed for Ct Secretaries Limited on 22 May 2014 (1 page) |
| 23 May 2014 | Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-05-23
|
| 23 May 2014 | Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-05-23
|
| 26 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 26 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 24 May 2013 | Annual return made up to 22 May 2013 with a full list of shareholders (3 pages) |
| 24 May 2013 | Annual return made up to 22 May 2013 with a full list of shareholders (3 pages) |
| 7 February 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 7 February 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 6 August 2012 | Director's details changed for Richard John Hildred on 6 August 2012 (2 pages) |
| 6 August 2012 | Director's details changed for Richard John Hildred on 6 August 2012 (2 pages) |
| 6 August 2012 | Registered office address changed from 3 Beech Hill Mobberley Cheshire WA16 7HT on 6 August 2012 (1 page) |
| 6 August 2012 | Registered office address changed from 3 Beech Hill Mobberley Cheshire WA16 7HT on 6 August 2012 (1 page) |
| 6 August 2012 | Annual return made up to 22 May 2012 with a full list of shareholders (3 pages) |
| 6 August 2012 | Registered office address changed from 3 Beech Hill Mobberley Cheshire WA16 7HT on 6 August 2012 (1 page) |
| 6 August 2012 | Annual return made up to 22 May 2012 with a full list of shareholders (3 pages) |
| 6 August 2012 | Director's details changed for Richard John Hildred on 6 August 2012 (2 pages) |
| 27 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 27 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 17 June 2011 | Annual return made up to 22 May 2011 with a full list of shareholders (4 pages) |
| 17 June 2011 | Annual return made up to 22 May 2011 with a full list of shareholders (4 pages) |
| 26 January 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 26 January 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 4 June 2010 | Director's details changed for Richard John Hildred on 22 May 2010 (2 pages) |
| 4 June 2010 | Secretary's details changed for Secretariat Business Services Ltd on 22 May 2010 (2 pages) |
| 4 June 2010 | Secretary's details changed for Secretariat Business Services Ltd on 22 May 2010 (2 pages) |
| 4 June 2010 | Annual return made up to 22 May 2010 with a full list of shareholders (4 pages) |
| 4 June 2010 | Director's details changed for Richard John Hildred on 22 May 2010 (2 pages) |
| 4 June 2010 | Annual return made up to 22 May 2010 with a full list of shareholders (4 pages) |
| 6 February 2010 | Total exemption small company accounts made up to 31 May 2009 (3 pages) |
| 6 February 2010 | Total exemption small company accounts made up to 31 May 2009 (3 pages) |
| 23 June 2009 | Return made up to 22/05/09; full list of members (3 pages) |
| 23 June 2009 | Return made up to 22/05/09; full list of members (3 pages) |
| 12 March 2009 | Total exemption small company accounts made up to 31 May 2008 (3 pages) |
| 12 March 2009 | Total exemption small company accounts made up to 31 May 2008 (3 pages) |
| 30 June 2008 | Total exemption small company accounts made up to 31 May 2007 (3 pages) |
| 30 June 2008 | Total exemption small company accounts made up to 31 May 2007 (3 pages) |
| 30 June 2008 | Return made up to 22/05/08; full list of members (3 pages) |
| 30 June 2008 | Return made up to 22/05/08; full list of members (3 pages) |
| 15 June 2007 | Return made up to 22/05/07; full list of members (2 pages) |
| 15 June 2007 | Return made up to 22/05/07; full list of members (2 pages) |
| 22 May 2006 | Incorporation (17 pages) |
| 22 May 2006 | Incorporation (17 pages) |