Applethwaite Limited
05187755
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 24/07/2026
Due 07/08/2027
Industry
Officers
director · Since 06/10/2004
CHARTERED ACCOUNTANT
BRITISH · ENGLAND
Also on 68 other boards
director · Since 12/06/2023
COMMERCIAL DIRECTOR
BRITISH · ENGLAND
Also on 2 other boards
Mrs Nicola Joanne Lincoln
secretary · Since 21/09/2026
Former
director · Resigned 31/03/2008
secretary · Resigned 04/12/2009
director · Resigned 04/12/2009
director · Resigned 31/12/2014
director · Resigned 31/05/2015
director · Resigned 01/01/2016
secretary · Resigned 22/06/2016
director · Resigned 30/06/2018
director · Resigned 31/05/2022
director · Resigned 17/01/2024
director · Resigned 13/01/2025
secretary · Resigned 30/06/2026
secretary · Resigned 30/06/2026
Persons with Significant Control
Eric Wright Developments Limited
Reg: 07101220 · Companies House · Private Company Limited By Shares
Notified 06/04/2016
Change History
Active
Private Limited Company
SCEPTRE HOUSE SCEPTRE WAY
PRESTON
Filing History100 filings
accounts with accounts type full
confirmation statement with no updates
termination secretary company with name termination date
accounts with accounts type full
confirmation statement with no updates
termination director company with name termination date
accounts with accounts type full
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
confirmation statement with no updates
appoint person director company with name date
accounts with accounts type full
confirmation statement with no updates
termination director company with name termination date
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
termination director company with name termination date
accounts with accounts type full
confirmation statement with updates
confirmation statement with updates
accounts with accounts type full
confirmation statement with updates
mortgage satisfy charge full
mortgage satisfy charge full
appoint person secretary company with name date
termination secretary company with name termination date
change person director company with change date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
mortgage satisfy charge full
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
annual return company with made up date full list shareholders
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
accounts with accounts type full
annual return company with made up date full list shareholders
mortgage create with deed with charge number
mortgage create with deed with charge number
mortgage create with deed with charge number
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
change registered office address company with date old address
annual return company with made up date full list shareholders
accounts with accounts type full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
second filing of form with form type
annual return company with made up date full list shareholders
appoint person director company with name
accounts with accounts type full
legacy
annual return company with made up date full list shareholders
accounts with accounts type full
legacy
legacy
legacy
legacy
legacy
legacy
appoint person director company with name
appoint person secretary company
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
appoint person secretary company with name
accounts with accounts type full
termination director company with name
termination secretary company with name
legacy
accounts with accounts type full
accounts with accounts type full
legacy
legacy
legacy
accounts with accounts type full
legacy
legacy
legacy
legacy
legacy
resolution