APPLEDECK LIMITED
ROSENEATH, WALCOTE ROAD SOUTH KILWORTH, LUTTERWORTH LE17 6EQ- Active
- Private Limited Company
- Company No. 04851364
- Last Updated: 01 Mar 2024
Company Profile
APPLEDECK LIMITED was incorporated on Wednesday, July 30, 2003 as a Private Limited Company with registered address in LUTTERWORTH. APPLEDECK LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 21 years 6 months and 25 days.
| Name | APPLEDECK LIMITED |
|---|---|
| Company number | 04851364 |
| Company type | Private Limited Company |
| Incorporation date | 30 Jul 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ROSENEATH WALCOTE ROAD SOUTH KILWORTH LUTTERWORTH LE17 6EQ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Edward John Berry Nationality: British |
Dates: Tuesday, May 12, 2020 - present
ownership of shares 25 to 50 percent
|
| Kate Pearson Nationality: British |
Dates: Tuesday, May 12, 2020 - present
ownership of shares 25 to 50 percent
|
| Thomas David Berry Nationality: British |
Dates: Tuesday, May 12, 2020 - present
ownership of shares 25 to 50 percent
|
| Mr John Henry Berry Nationality: British |
Dates: Thursday, June 30, 2016 - Tuesday, May 12, 2020
ownership of shares 25 to 50 percent
|
| Ms Christine Mary Berry Nationality: British |
Dates: Thursday, June 30, 2016 - Tuesday, May 12, 2020
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2025, (64 days left) |
| Latest accounts | 31 July 2023 |
| Next confirmation statement due | 27 August 2016 |
| Last confirmation statement dated | 30 July 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 6 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| APPLEDECK LIMITED | 30 Jul 2003 |