Applewood Harwell Limited

  1. Home
  2. A-Z Index
  3. A Index
  4. AP Index
  5. APP Index
  6. APPL Index

General information

Name:

Applewood Harwell Ltd

Office Address:

Unit 7 Astra Centre CM20 2BN Harlow

Number: 12525631

Incorporation date: 2020-03-19

End of financial year: 31 March

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

Applewood Harwell Limited with the registration number 12525631 has been in this business field for four years. The Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) is officially located at Unit 7, Astra Centre, Harlow and their area code is CM20 2BN. This enterprise's registered with SIC code 98000, that means Residents property management. The firm's latest filed accounts documents provide detailed information about the period up to 2022-03-31 and the most current confirmation statement was filed on 2023-03-18.

Taking into consideration this company's register, for 2 years there have been four directors including: John C., Geoffrey G. and James B.. At least one secretary in this firm is a limited company, specifically Warwick Estates Property Management Ltd.

Company staff

John C.

Role: Director

Appointed: 22 February 2022

Latest update: 8 January 2024

Geoffrey G.

Role: Director

Appointed: 07 January 2022

Latest update: 8 January 2024

Warwick Estates Property Management Ltd

Role: Corporate Secretary

Appointed: 01 December 2021

Address: Astra Centre, Harlow, Essex, CM20 2BN, England

Latest update: 8 January 2024

James B.

Role: Director

Appointed: 01 December 2021

Latest update: 8 January 2024

Simon T.

Role: Director

Appointed: 01 December 2021

Latest update: 8 January 2024

People with significant control

The companies that control this firm include: Tenens Ede Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Witney at Two Rivers Business Park, Station Lane, OX28 4BL, Oxfordshire and was registered as a PSC under the registration number 3629984.

Tenens Ede Limited
Address: Eden House Two Rivers Business Park, Station Lane, Witney, Oxfordshire, OX28 4BL, United Kingdom
Legal authority Companies Act 2006
Legal form Corporate
Country registered England
Place registered Companies House
Registration number 3629984
Notified on 19 March 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 01 April 2024
Confirmation statement last made up date 18 March 2023
Annual Accounts
Start Date For Period Covered By Report 2020-03-19
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Officers
Free Download
Accounts for a dormant company made up to 2023-03-31 (AA)
filed on: 18th, December 2023
accounts
Free Download Download filing (2 pages)

Search other companies

Services (by SIC Code)

  • 98000 : Residents property management
4
Company Age

Closest Companies - by postcode