Appointmoor Limited

General information

Name:

Appointmoor Ltd

Office Address:

16-18 West Street SS4 1AJ Rochford

Number: 02857914

Incorporation date: 1993-09-29

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Appointmoor Limited, a Private Limited Company, with headquarters in 16-18 West Street, Rochford. The office's zip code SS4 1AJ. This company has been in existence since 1993. The firm's Companies House Reg No. is 02857914. This enterprise's registered with SIC code 41100 meaning Development of building projects. Appointmoor Ltd reported its account information for the financial year up to Fri, 30th Sep 2022. The firm's most recent confirmation statement was released on Fri, 29th Sep 2023.

Bradley D. is the following company's only director, who was formally appointed in 2006. Since October 1993 Terence D., had performed assigned duties for the following limited company till the resignation eighteen years ago.

Executives who have control over the firm are as follows: Emma D. owns 1/2 or less of company shares. Bradley D. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Bradley D.

Role: Director

Appointed: 09 March 2006

Latest update: 12 February 2024

People with significant control

Emma D.
Notified on 1 September 2021
Nature of control:
1/2 or less of shares
Bradley D.
Notified on 26 September 2019
Nature of control:
1/2 or less of shares
Terence D.
Notified on 15 November 2019
Ceased on 30 September 2022
Nature of control:
substantial control or influence
Emma D.
Notified on 26 September 2019
Ceased on 15 November 2019
Nature of control:
1/2 or less of shares
Maclean Wells Investments Limited
Address: 18 Athol Street, Douglas, Isle Of Man, IM1 1JA, Isle Of Man
Legal authority 2006 Companies Act
Legal form Limited Company
Country registered Isle Of Man
Place registered Isle Of Man Companies Registry
Registration number 015910v
Notified on 26 April 2018
Ceased on 26 September 2019
Nature of control:
over 3/4 of shares
Jacot Investment Holdings Limited
Address: Sea Meadow House Blackburne Highway, PO BOX 116, Road Town, Tortola, Virgin Islands, British
Legal authority British Virgin Islands
Legal form Limited Company
Country registered British Virgin Islands
Place registered British Virgin Islands
Registration number 1029587
Notified on 6 April 2016
Ceased on 26 April 2018
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 13 October 2024
Confirmation statement last made up date 29 September 2023
Annual Accounts 3 June 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 30 September 2015
Date Approval Accounts 3 June 2016
Annual Accounts 15 May 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 30 September 2016
Date Approval Accounts 15 May 2017
Annual Accounts
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 1 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 1 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 1 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 1 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 1 October 2021
End Date For Period Covered By Report 30 September 2022

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Mortgage Officers Persons with significant control Resolution
Free Download
Accounting period extended to 2024/03/31. Originally it was 2023/09/30 (AA01)
filed on: 1st, December 2023
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 41100 : Development of building projects
30
Company Age

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