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Appledore Land Limited

Appledore Land Limited is a liquidation company incorporated on 23 February 1973 with the registered office located in Nottingham, Nottinghamshire. Appledore Land Limited was registered 52 years ago.
Status
Liquidation
In voluntary liquidation since 1 year ago
Company No
01098114
Private limited company
Age
52 years
Incorporated 23 February 1973
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 August 2024 (1 year 1 month ago)
Next confirmation dated 31 August 2025
Was due on 14 September 2025 (1 month ago)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Was due on 30 September 2025 (28 days ago)
Address
C/O Bridgewood Financial Solutions Limited Cumberland House
35 Park Row
Nottingham
NG1 6EE
Address changed on 14 Oct 2024 (1 year ago)
Previous address was Binghams Melcombe Dorchester Dorset DT2 7PZ
Telephone
01258880989
Email
Available in Endole App
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • Secretary • Chartered Accountant • British • Lives in England • Born in Oct 1962
Director • Engineer • British • Lives in UK • Born in Dec 1951
Mrs Jill Miranda May
PSC • British • Lives in England • Born in Jun 1961
Mr Justin Morley Langham
PSC • British • Lives in England • Born in May 1963
Mr John Christopher Langham
PSC • British • Lives in UK • Born in Dec 1951
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£4.4M
Increased by £62.24K (+1%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£6.38M
Increased by £47.32K (+1%)
Total Liabilities
-£17.85K
Decreased by £1.43K (-7%)
Net Assets
£6.36M
Increased by £48.75K (+1%)
Debt Ratio (%)
0%
Decreased by 0.02% (-8%)
Latest Activity
Voluntary Liquidator Appointed
1 Year Ago on 22 Oct 2024
Registered Address Changed
1 Year Ago on 14 Oct 2024
Declaration of Solvency
1 Year Ago on 14 Oct 2024
Mr Justine Morley Langham (PSC) Details Changed
1 Year Ago on 4 Oct 2024
Own Shares Purchased
1 Year 1 Month Ago on 26 Sep 2024
Shares Cancelled
1 Year 1 Month Ago on 26 Sep 2024
Small Accounts Submitted
1 Year 1 Month Ago on 26 Sep 2024
John Christopher Langham (PSC) Appointed
1 Year 1 Month Ago on 25 Sep 2024
Justine Morley Langham (PSC) Appointed
1 Year 1 Month Ago on 25 Sep 2024
Jill Miranda May (PSC) Appointed
1 Year 1 Month Ago on 25 Sep 2024
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Documents
Appointment of a voluntary liquidator
Submitted on 22 Oct 2024
Resolutions
Submitted on 22 Oct 2024
Registered office address changed from Binghams Melcombe Dorchester Dorset DT2 7PZ to C/O Bridgewood Financial Solutions Limited Cumberland House 35 Park Row Nottingham NG1 6EE on 14 October 2024
Submitted on 14 Oct 2024
Declaration of solvency
Submitted on 14 Oct 2024
Memorandum and Articles of Association
Submitted on 13 Oct 2024
Change of details for Mr Justine Morley Langham as a person with significant control on 4 October 2024
Submitted on 4 Oct 2024
Notification of John Christopher Langham as a person with significant control on 25 September 2024
Submitted on 4 Oct 2024
Withdrawal of a person with significant control statement on 1 October 2024
Submitted on 1 Oct 2024
Notification of Jill Miranda May as a person with significant control on 25 September 2024
Submitted on 1 Oct 2024
Notification of Justine Morley Langham as a person with significant control on 25 September 2024
Submitted on 1 Oct 2024
Repayment History
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