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Applethwaite Limited

05187755

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

SCEPTRE HOUSE SCEPTRE WAY, PRESTON, PR5 6AW
Incorporated 23/07/2004

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/07/2025

Due 07/08/2026

On track

Industry

41202
Construction of domestic buildings

Officers

Mr Jeremy Peter Hartley

director · Since 06/10/2004

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 60

Also on 68 other boards

Mr Mark Smith

director · Since 01/01/2016

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Ms Deborah Jane Rawlinson

secretary · Since 22/06/2016

Mr Timothy Alistair Rackham

director · Since 12/06/2023

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 2 other boards

Mr Colin Hetherington

director · Since 18/01/2024

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 3 other boards

Persons with Significant Control

Eric Wright Developments Limited

75–100% shares
75–100% votes
Appoint directors

Sceptre House, Sceptre Way, Preston, PR5 6AW

Reg: 07101220 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

SANTANDER UK PLC

Created 25/10/2013Registered 28/10/2013Satisfied 18/01/2016
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 22/08/2013Registered 30/08/2013Satisfied 04/08/2016
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 22/08/2013Registered 30/08/2013Satisfied 04/08/2016
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (LENDER)

Created 05/03/2012Registered 08/03/2012Satisfied 22/07/2013
charge
satisfied

THE CO-OPERATIVE BANK PLC

Created 12/07/2011Registered 23/07/2011Satisfied 13/08/2013
charge
satisfied

THE CO-OPERATIVE BANK PLC

Created 12/07/2011Registered 19/07/2011Satisfied 13/08/2013
charge
satisfied

THE CO-OPERATIVE BANK PLC

Created 21/03/2011Registered 25/03/2011Satisfied 23/10/2014
charge
satisfied

THE CO-OPERATIVE BANK PLC

Created 25/10/2010Registered 02/11/2010Satisfied 23/10/2014
charge
satisfied

THE CO-OPERATIVE BANK PLC

Created 25/10/2010Registered 02/11/2010Satisfied 23/10/2014
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 02/07/2007Registered 04/07/2007Satisfied 03/07/2013
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 22/01/2007Registered 23/01/2007Satisfied 13/08/2013
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 22/06/2005Registered 23/06/2005Satisfied 08/10/2010
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 22/06/2005Registered 23/06/2005Satisfied 07/12/2007
charge
satisfied

ARINA LIMITED

Created 08/11/2004Registered 18/11/2004Satisfied 03/07/2013