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Appleton Asset Management Limited

Appleton Asset Management Limited is a dormant company incorporated on 26 October 2017 with the registered office located in Hereford, Herefordshire. Appleton Asset Management Limited was registered 7 years ago.
Status
Dormant
Dormant since incorporation
Company No
11034016
Private limited company
Age
7 years
Incorporated 26 October 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 October 2024 (10 months ago)
Next confirmation dated 25 October 2025
Due by 8 November 2025 (2 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
41 Millbrook Street
Hereford
HR4 9LF
England
Address changed on 27 Sep 2022 (2 years 11 months ago)
Previous address was 3 the Courtyard Timothys Bridge Road Stratford-upon-Avon CV37 9NP England
Telephone
+27114843950
Email
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
3
Director • PSC • Property Developer • British • Lives in UK • Born in Apr 1964
Director • Secretary • Property Developer • British • Lives in UK • Born in Nov 1965
Director • Property Developer • British • Lives in UK • Born in Mar 1994
Mrs Alex Pattison-Appleton
PSC • British • Lives in UK • Born in Nov 1965
Mr Miles Richard Pattison-Appleton
PSC • British • Lives in UK • Born in Mar 1994
Shareholders, PSCs & Group Structure
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Mutual Companies
Pattison-Appleton Holdings Limited
Mr Hugh Richard Pattison-Appleton and are mutual people.
Active
Relo Limited
Mr Hugh Richard Pattison-Appleton, Miles Richard Pattison-Appleton, and 1 more are mutual people.
Active
Pafic Limited
Mr Hugh Richard Pattison-Appleton, Miles Richard Pattison-Appleton, and 1 more are mutual people.
Active
Marches Homes Limited
Mr Hugh Richard Pattison-Appleton, Miles Richard Pattison-Appleton, and 1 more are mutual people.
Active
Marches Homes (Mill Lane) Ltd
Mr Hugh Richard Pattison-Appleton, Miles Richard Pattison-Appleton, and 1 more are mutual people.
Active
Marches Homes (Oak Cottage) Limited
Mr Hugh Richard Pattison-Appleton, Miles Richard Pattison-Appleton, and 1 more are mutual people.
Active
Mousle Properties Ltd
Miles Richard Pattison-Appleton and Mrs Alexandra Walford Pattison-Appleton are mutual people.
Active
P A Investments Limited
Mr Hugh Richard Pattison-Appleton and Mrs Alexandra Walford Pattison-Appleton are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£3
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£3
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
5 Months Ago on 1 Apr 2025
Confirmation Submitted
10 Months Ago on 4 Nov 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 22 May 2024
Accounting Period Extended
1 Year 6 Months Ago on 20 Feb 2024
Confirmation Submitted
1 Year 10 Months Ago on 30 Oct 2023
Mrs Alexandra Walford Pattison-Appleton Details Changed
2 Years 1 Month Ago on 17 Jul 2023
Dormant Accounts Submitted
2 Years 2 Months Ago on 26 Jun 2023
Mr Miles Richard Pattison-Appleton (PSC) Details Changed
2 Years 3 Months Ago on 22 May 2023
Mr Hugh Richard Pattison-Appleton (PSC) Details Changed
2 Years 3 Months Ago on 22 May 2023
Mrs Alex Pattison-Appleton (PSC) Details Changed
2 Years 3 Months Ago on 22 May 2023
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 1 Apr 2025
Confirmation statement made on 25 October 2024 with no updates
Submitted on 4 Nov 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 22 May 2024
Previous accounting period extended from 31 October 2023 to 31 December 2023
Submitted on 20 Feb 2024
Confirmation statement made on 25 October 2023 with no updates
Submitted on 30 Oct 2023
Director's details changed for Mrs Alexandra Walford Pattison-Appleton on 17 July 2023
Submitted on 18 Jul 2023
Accounts for a dormant company made up to 31 October 2022
Submitted on 26 Jun 2023
Change of details for Mrs Alex Pattison-Appleton as a person with significant control on 22 May 2023
Submitted on 22 May 2023
Change of details for Mr Hugh Richard Pattison-Appleton as a person with significant control on 22 May 2023
Submitted on 22 May 2023
Change of details for Mr Miles Richard Pattison-Appleton as a person with significant control on 22 May 2023
Submitted on 22 May 2023
Repayment History
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