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Applecast Limited

05758480

active
private limited guarant nsc
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

112 Spendmore Lane, Coppull, Chorley, PR7 5BX
Incorporated 27/03/2006

Previously known as

Cast Nw Limited · until 08/01/2018

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 27/03/2026

Due 10/04/2027

On track

Industry

03120
Freshwater fishing
88910
Child day-care activities

Officers

Mr Graham Doubleday

director · Since 31/05/2016

MANAGER

BRITISH · ENGLAND · Age 57

Also on 2 other boards

Mr Geoffrey Bond

director · Since 30/06/2017

DIRECTOR

BRITISH · ENGLAND · Age 78

Also on 1 other board

Mr William Harrison

director · Since 30/06/2017

RETIRED

BRITISH · ENGLAND · Age 84

Also on 3 other boards

Mr Robert Keith Sage

director · Since 30/06/2017

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 81

Also on 2 other boards

Mrs Lisa Jayne Wood

director · Since 05/06/2018

CHILDRENS SERVICES MANAGER

BRITISH · ENGLAND · Age 55

Cllr Nicola Jayne Hennessy

director · Since 05/06/2018

POLITICIAN

BRITISH · ENGLAND · Age 66

Mr Michael Norman Buck

director · Since 17/06/2025

BRITISH · ENGLAND · Age 57

Graham Doubleday

director · Since 31/05/2016

British · England · Age 57

Geoffrey Bond

director · Since 30/06/2017

British · England · Age 78

Robert Keith Sage

director · Since 30/06/2017

British · England · Age 81

William Harrison

director · Since 30/06/2017

British · England · Age 84

Lisa Jayne Wood

director · Since 05/06/2018

British · England · Age 55

Nicola Jayne Hennessy

director · Since 05/06/2018

British · England · Age 66

Michael Norman Buck

director · Since 17/06/2025

British · England · Age 57

Former

Britannia Company Formations Limited

corporate nominee secretary · Resigned 27/03/2006

Deansgate Company Formations Limited

corporate nominee director · Resigned 27/03/2006

Neil Farnworth

director · Resigned 29/02/2016

Jane Catherine Farnworth

director · Resigned 31/05/2016

Jane Catherine Farnworth

secretary · Resigned 31/05/2016

Mark Gilligan

director · Resigned 31/05/2016

Ruth Pollock

director · Resigned 30/12/2017

Craig Buckley

director · Resigned 10/03/2019

Barrie Sumner

director · Resigned 10/03/2019

Paul Hardman

director · Resigned 07/09/2019

Christine Elizabeth Jones

director · Resigned 02/11/2019

John Kevin Hodges

director · Resigned 01/04/2026

Persons with Significant Control

Former PSCs

Mr Neil Farnworth

Ceased 01/08/2025

Charges1 outstanding

Charge
outstanding

WIGAN BOROUGH COUNCIL

Created 12/07/2016Registered 14/07/2016

Change History

statusactive
2026-08-21

Active

typeprivate-limited-guarant-nsc
2026-08-21

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1112 Spendmore Lane
2026-08-21

112 SPENDMORE LANE

post townChorley
2026-08-21

CHORLEY

officer appointedBOND, Geoffrey
2026-08-21
officer appointedBUCK, Michael Norman
2026-08-21
officer appointedDOUBLEDAY, Graham
2026-08-21
officer appointedHARRISON, William
2026-08-21
officer appointedHENNESSY, Nicola Jayne, Cllr
2026-08-21
officer appointedSAGE, Robert Keith
2026-08-21
officer appointedWOOD, Lisa Jayne
2026-08-21