Appledore Consulting Limited

General information

Name:

Appledore Consulting Ltd

Office Address:

32-33 St. James's Place SW1A 1NR London

Number: 08515389

Incorporation date: 2013-05-03

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Appledore Consulting is a business situated at SW1A 1NR London at 32-33 St. James's Place. This firm was established in 2013 and is established as reg. no. 08515389. This firm has been on the English market for eleven years now and the status at the time is active. The firm's SIC code is 68320 and has the NACE code: Management of real estate on a fee or contract basis. 2022-05-31 is the last time company accounts were filed.

We have a group of two directors controlling this limited company right now, including Jack F. and Gregor M. who have been carrying out the directors duties since 2013. In order to help the directors in their tasks, this specific limited company has been utilizing the expertise of Gregor M. as a secretary since 2013.

Executives who control the firm include: Jack F. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Gregor M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Jack F.

Role: Director

Appointed: 03 May 2013

Latest update: 30 December 2023

Gregor M.

Role: Director

Appointed: 03 May 2013

Latest update: 30 December 2023

Gregor M.

Role: Secretary

Appointed: 03 May 2013

Latest update: 30 December 2023

People with significant control

Jack F.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Gregor M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 20 April 2024
Confirmation statement last made up date 06 April 2023
Annual Accounts
Start Date For Period Covered By Report 2013-05-03
Annual Accounts 26 February 2016
Start Date For Period Covered By Report 2014-06-01
End Date For Period Covered By Report 2015-05-31
Date Approval Accounts 26 February 2016
Annual Accounts 27 February 2017
Start Date For Period Covered By Report 2015-06-01
End Date For Period Covered By Report 2016-05-31
Date Approval Accounts 27 February 2017
Annual Accounts 27 February 2018
Start Date For Period Covered By Report 2016-06-01
End Date For Period Covered By Report 2017-05-31
Date Approval Accounts 27 February 2018
Annual Accounts 17 January 2015
End Date For Period Covered By Report 2014-05-31
Date Approval Accounts 17 January 2015

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation
Free Download
Confirmation statement with updates 6th April 2023 (CS01)
filed on: 6th, April 2023
confirmation statement
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
10
Company Age

Closest Companies - by postcode