General information

Name:

Appleton Farms Ltd

Office Address:

Appleton Manor Farm Ringwould Road CT15 5JS Martin

Number: 02580022

Incorporation date: 1991-02-05

End of financial year: 29 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular business is situated in Martin with reg. no. 02580022. The company was started in 1991. The main office of the company is situated at Appleton Manor Farm Ringwould Road. The area code for this place is CT15 5JS. The company's principal business activity number is 1500, that means Mixed farming. 2022-09-30 is the last time when the company accounts were filed.

Currently, the directors listed by this business are as follow: Alexander L. arranged to perform management duties eleven years ago, Samantha B. arranged to perform management duties in 2013 in December, Benjamin L. arranged to perform management duties on Friday 13th December 2013 and Anne L.. Moreover, the managing director's responsibilities are often supported by a secretary - Anne L., who joined this specific business in March 1991.

Anne L. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Alexander L.

Role: Director

Appointed: 13 December 2013

Latest update: 21 March 2024

Samantha B.

Role: Director

Appointed: 13 December 2013

Latest update: 21 March 2024

Benjamin L.

Role: Director

Appointed: 13 December 2013

Latest update: 21 March 2024

Anne L.

Role: Director

Appointed: 18 August 1992

Latest update: 21 March 2024

Anne L.

Role: Secretary

Appointed: 20 March 1991

Latest update: 21 March 2024

People with significant control

Anne L.
Notified on 26 February 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Kenneth L.
Notified on 6 April 2016
Ceased on 26 February 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 29 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 11 April 2024
Confirmation statement last made up date 28 March 2023
Annual Accounts
Start Date For Period Covered By Report 01 October 2012
Annual Accounts 30 June 2015
Start Date For Period Covered By Report 01 October 2013
End Date For Period Covered By Report 30 September 2014
Date Approval Accounts 30 June 2015
Annual Accounts 27 June 2016
Start Date For Period Covered By Report 01 October 2014
End Date For Period Covered By Report 30 September 2015
Date Approval Accounts 27 June 2016
Annual Accounts 25 May 2017
Start Date For Period Covered By Report 01 October 2015
End Date For Period Covered By Report 30 September 2016
Date Approval Accounts 25 May 2017
Annual Accounts 30 June 2014
End Date For Period Covered By Report 30 September 2013
Date Approval Accounts 30 June 2014

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Accounting period ending changed to September 29, 2023 (was September 30, 2023). (AA01)
filed on: 9th, November 2023
accounts
Free Download Download filing (1 page)

Additional Information

Accountant/Auditor,
2016

Name:

Wilkins Kennedy Llp

Address:

Delandale House 37 Old Dover Road

Post code:

CT1 3JF

City / Town:

Canterbury

Accountant/Auditor,
2013

Name:

Lakin Clark Limited

Address:

Delandale House 37 Old Dover Road

Post code:

CT1 3JF

City / Town:

Canterbury

Accountant/Auditor,
2015

Name:

Wilkins Kennedy Llp

Address:

Delandale House 37 Old Dover Road

Post code:

CT1 3JF

City / Town:

Canterbury

Accountant/Auditor,
2014

Name:

Lakin Clark Limited

Address:

Delandale House 37 Old Dover Road

Post code:

CT1 3JF

City / Town:

Canterbury

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Services (by SIC Code)

  • 1500 : Mixed farming
33
Company Age

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