Applefields Management Company Limited

Company Name	Applefields Management Company Limited
Directors	Gary Hall and Steven Perry
Company Status	Active
Company Number	02637542
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	14 August 1991(32 years, 8 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Gary Hall
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	17 June 1992(10 months, 1 week after company formation)
Appointment Duration	31 years, 10 months
Role	Computer Services Mgr
Country of Residence	England
Correspondence Address	45 Russet Court Cheshunt Road Belvedere Kent DA17 5JH

Director Name	Mr Steven Perry
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	05 September 2012(21 years after company formation)
Appointment Duration	11 years, 7 months
Role	Computer Systems Management
Country of Residence	United Kingdom
Correspondence Address	43 Russet Court Cheshunt Road Belvedere Kent DA17 5JH

Secretary Name	Mr Steven Perry
Status	Current
Appointed	30 May 2019(27 years, 9 months after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Correspondence Address	43 Russet Court Cheshunt Road Belvedere Kent DA17 5JH

Director Name	Mrs Balvinder Kaur Chowdhary
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1991(same day as company formation)
Role	Company Formation Agent
Country of Residence	England
Correspondence Address	112 Park Road Hampton Hill Hampton Middlesex TW12 1HR

Secretary Name	Mr Vimal Shah
Nationality	British
Status	Resigned
Appointed	14 August 1991(same day as company formation)
Role	Company Director
Correspondence Address	9 Southfield Road Chiswick London W4 1AG

Director Name	Ian Charles Merritt
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1991(2 days after company formation)
Appointment Duration	10 months (resigned 17 June 1992)
Role	Developer Property
Correspondence Address	17 Pincroft Wood New Barn Longfield Kent DA3 7HB

Secretary Name	Gloria Hazel Merritt
Nationality	British
Status	Resigned
Appointed	16 August 1991(2 days after company formation)
Appointment Duration	10 months (resigned 17 June 1992)
Role	Company Director
Correspondence Address	17 Pincroft Wood New Barn Longfield Kent DA3 7HB

Director Name	Mrs Jackie Hardinges
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1992(10 months, 1 week after company formation)
Appointment Duration	4 years (resigned 16 June 1996)
Role	Recruitment Manager
Correspondence Address	57 Russet Court Cheshunt Road Belvedere Kent DA17 5JH

Director Name	Miss Susan Joanne Taylor
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1992(10 months, 1 week after company formation)
Appointment Duration	4 years (resigned 16 June 1996)
Role	Secretary
Correspondence Address	27 Bramley Court Cheshunt Road Belvedere Kent DA17 5JH

Director Name	Duncan Stannett
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1992(10 months, 1 week after company formation)
Appointment Duration	4 years, 3 months (resigned 11 October 1996)
Role	Chartered Accountant (Trainee)
Correspondence Address	21 Bramley Court Cheshunt Road Belvedere Kent Da17

Director Name	Mr Stephen David Money
Date of Birth	September 1970 (Born 53 years ago)
Nationality	English
Status	Resigned
Appointed	17 June 1992(10 months, 1 week after company formation)
Appointment Duration	3 years, 4 months (resigned 29 October 1995)
Role	Civil Servant
Correspondence Address	41 Russet Court Cheshunt Road Upper Belvedere Kent DA17 5JH

Secretary Name	Mrs Jackie Hardinges
Nationality	British
Status	Resigned
Appointed	17 June 1992(10 months, 1 week after company formation)
Appointment Duration	4 years (resigned 16 June 1996)
Role	Recruitment Manager
Correspondence Address	57 Russet Court Cheshunt Road Belvedere Kent DA17 5JH

Director Name	Robert King
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1995(4 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 22 March 1999)
Role	Retired
Correspondence Address	55 Russet Court Cheshunt Road Belvedere Kent DA17 5JH

Director Name	David Godbold
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1996(4 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 26 August 1998)
Role	Purchasing Administrator
Correspondence Address	51 Russet Court Cheshunt Road Belvedere Kent DA17 5JH

Director Name	Jason Roy Cook
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1996(4 years, 10 months after company formation)
Appointment Duration	9 years, 3 months (resigned 28 September 2005)
Role	Retail Management
Correspondence Address	41 Russet Court Cheshunt Road Upper Belvedere Kent DA17 5JH

Secretary Name	Mrs Joan Ann Cato
Nationality	British
Status	Resigned
Appointed	16 June 1996(4 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 13 August 1997)
Role	Office Supervisor
Country of Residence	United Kingdom
Correspondence Address	47 Russet Court Cheshunt Road Upper Belvedere Kent DA17 5JH

Director Name	Valerie Grace Purssord
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1997(6 years after company formation)
Appointment Duration	10 years, 12 months (resigned 06 August 2008)
Role	Retired
Correspondence Address	33 Russet Court Cheshunt Road Belvedere Kent DA17 5JH

Secretary Name	Valerie Grace Purssord
Nationality	British
Status	Resigned
Appointed	13 August 1997(6 years after company formation)
Appointment Duration	21 years, 9 months (resigned 30 May 2019)
Role	Secretary
Correspondence Address	33 Russet Court Cheshunt Road Belvedere Kent DA17 5JH

Director Name	Mary Patricia Miller
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1998(7 years after company formation)
Appointment Duration	8 years, 3 months (resigned 23 November 2006)
Role	Principal
Correspondence Address	31 Russet Court Cheshunt Road Belvedere Kent DA17 5JH

Director Name	Ian James Collins
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1998(7 years after company formation)
Appointment Duration	3 months, 3 weeks (resigned 18 December 1998)
Role	Bank Manager
Correspondence Address	17 Bramley Court Cheshunt Road Upper Belvedere Kent DA17 5JH

Director Name	Trevor Robert Read
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2004(13 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 30 June 2008)
Role	Aromatherapist
Correspondence Address	57 Russet Court Cheshunt Road Belvedere Kent DA17 5JH

Director Name	Sally Ann Smy
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2004(13 years, 1 month after company formation)
Appointment Duration	17 years, 8 months (resigned 30 May 2022)
Role	Transport Supervisor
Country of Residence	United Kingdom
Correspondence Address	21 Bramley Court Cheshunt Road Belvedere Kent DA17 5JH

Director Name	Mr Alan Edward Dawson
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2010(18 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 16 January 2013)
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	39 Russet Court Cheshunt Road Belvedere Kent DA17 5JH

Director Name	Mrs Joan Ann Cato
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2010(18 years, 11 months after company formation)
Appointment Duration	11 years, 6 months (resigned 13 February 2022)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	47 Russet Court Cheshunt Road Belvedere Kent DA17 5JH

Location

Registered Address	8 Twisleton Court Priory Hill Dartford Kent DA1 2EN
Region	South East
Constituency	Dartford
County	Kent
Ward	West Hill
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Turnover	£21,355
Cash	£21,585
Current Liabilities	£1,074

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	23 July 2023 (9 months, 1 week ago)
Next Return Due	6 August 2024 (3 months, 1 week from now)

Filing History

27 September 2023	Micro company accounts made up to 31 December 2022 (5 pages)
3 August 2023	Confirmation statement made on 23 July 2023 with no updates (3 pages)
24 May 2023	Secretary's details changed for Mr Steven Perry on 20 May 2023 (1 page)
24 May 2023	Director's details changed for Mr Steven Perry on 20 May 2023 (2 pages)
24 May 2023	Director's details changed for Mr Gary Hall on 20 May 2023 (2 pages)
26 August 2022	Micro company accounts made up to 31 December 2021 (5 pages)
4 August 2022	Confirmation statement made on 23 July 2022 with no updates (3 pages)
30 May 2022	Termination of appointment of Sally Ann Smy as a director on 30 May 2022 (1 page)
13 February 2022	Termination of appointment of Joan Ann Cato as a director on 13 February 2022 (1 page)
13 September 2021	Micro company accounts made up to 31 December 2020 (5 pages)
2 August 2021	Confirmation statement made on 23 July 2021 with no updates (3 pages)
17 November 2020	Micro company accounts made up to 31 December 2019 (6 pages)
24 July 2020	Confirmation statement made on 23 July 2020 with no updates (3 pages)
29 August 2019	Micro company accounts made up to 31 December 2018 (5 pages)
5 August 2019	Confirmation statement made on 23 July 2019 with no updates (3 pages)
30 May 2019	Appointment of Mr Steven Perry as a secretary on 30 May 2019 (2 pages)
30 May 2019	Termination of appointment of Valerie Grace Purssord as a secretary on 30 May 2019 (1 page)
7 August 2018	Confirmation statement made on 23 July 2018 with no updates (3 pages)
19 March 2018	Micro company accounts made up to 31 December 2017 (6 pages)
23 August 2017	Confirmation statement made on 23 July 2017 with no updates (3 pages)
23 August 2017	Confirmation statement made on 23 July 2017 with no updates (3 pages)
6 April 2017	Micro company accounts made up to 31 December 2016 (8 pages)
6 April 2017	Micro company accounts made up to 31 December 2016 (8 pages)
16 August 2016	Confirmation statement made on 6 August 2016 with updates (4 pages)
16 August 2016	Confirmation statement made on 6 August 2016 with updates (4 pages)
10 March 2016	Total exemption full accounts made up to 31 December 2015 (8 pages)
10 March 2016	Total exemption full accounts made up to 31 December 2015 (8 pages)
3 September 2015	Annual return made up to 6 August 2015 no member list (6 pages)
3 September 2015	Annual return made up to 6 August 2015 no member list (6 pages)
3 September 2015	Annual return made up to 6 August 2015 no member list (6 pages)
27 March 2015	Total exemption full accounts made up to 31 December 2014 (8 pages)
27 March 2015	Total exemption full accounts made up to 31 December 2014 (8 pages)
21 August 2014	Annual return made up to 6 August 2014 no member list (6 pages)
21 August 2014	Annual return made up to 6 August 2014 no member list (6 pages)
21 August 2014	Director's details changed for Mr Steven Perry on 1 July 2014 (2 pages)
21 August 2014	Annual return made up to 6 August 2014 no member list (6 pages)
21 August 2014	Director's details changed for Mr Steven Perry on 1 July 2014 (2 pages)
21 August 2014	Director's details changed for Mr Steven Perry on 1 July 2014 (2 pages)
17 February 2014	Total exemption full accounts made up to 31 December 2013 (8 pages)
17 February 2014	Total exemption full accounts made up to 31 December 2013 (8 pages)
19 August 2013	Annual return made up to 6 August 2013 no member list (6 pages)
19 August 2013	Annual return made up to 6 August 2013 no member list (6 pages)
19 August 2013	Annual return made up to 6 August 2013 no member list (6 pages)
10 May 2013	Total exemption full accounts made up to 31 December 2012 (8 pages)
10 May 2013	Total exemption full accounts made up to 31 December 2012 (8 pages)
31 January 2013	Termination of appointment of Alan Dawson as a director (1 page)
31 January 2013	Termination of appointment of Alan Dawson as a director (1 page)
28 November 2012	Registered office address changed from C/O Clinker Little 94 London Road Crayford Kent DA1 4DX on 28 November 2012 (1 page)
28 November 2012	Registered office address changed from C/O Clinker Little 94 London Road Crayford Kent DA1 4DX on 28 November 2012 (1 page)
6 September 2012	Appointment of Mr Steven Perry as a director (2 pages)
6 September 2012	Appointment of Mr Steven Perry as a director (2 pages)
14 August 2012	Annual return made up to 6 August 2012 no member list (6 pages)
14 August 2012	Director's details changed for Mrs Joan Ann Cato on 5 August 2012 (2 pages)
14 August 2012	Director's details changed for Mrs Joan Ann Cato on 5 August 2012 (2 pages)
14 August 2012	Director's details changed for Mr Alan Edward Dawson on 5 August 2012 (2 pages)
14 August 2012	Director's details changed for Mrs Joan Ann Cato on 5 August 2012 (2 pages)
14 August 2012	Annual return made up to 6 August 2012 no member list (6 pages)
14 August 2012	Director's details changed for Mr Alan Edward Dawson on 5 August 2012 (2 pages)
14 August 2012	Annual return made up to 6 August 2012 no member list (6 pages)
14 August 2012	Director's details changed for Mr Alan Edward Dawson on 5 August 2012 (2 pages)
29 February 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
29 February 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
19 August 2011	Annual return made up to 6 August 2011 no member list (5 pages)
19 August 2011	Annual return made up to 6 August 2011 no member list (5 pages)
19 August 2011	Annual return made up to 6 August 2011 no member list (5 pages)
1 March 2011	Total exemption full accounts made up to 31 December 2010 (7 pages)
1 March 2011	Total exemption full accounts made up to 31 December 2010 (7 pages)
6 September 2010	Annual return made up to 6 August 2010 no member list (5 pages)
6 September 2010	Director's details changed for Sally Ann Smy on 26 April 2010 (2 pages)
6 September 2010	Annual return made up to 6 August 2010 no member list (5 pages)
6 September 2010	Annual return made up to 6 August 2010 no member list (5 pages)
6 September 2010	Director's details changed for Sally Ann Smy on 26 April 2010 (2 pages)
18 August 2010	Appointment of Mr Alan Edward Dawson as a director (2 pages)
18 August 2010	Appointment of Mr Alan Edward Dawson as a director (2 pages)
17 August 2010	Appointment of Mrs Joan Ann Cato as a director (2 pages)
17 August 2010	Appointment of Mrs Joan Ann Cato as a director (2 pages)
17 February 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
17 February 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
17 August 2009	Annual return made up to 06/08/09 (2 pages)
17 August 2009	Annual return made up to 06/08/09 (2 pages)
25 February 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
25 February 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
5 September 2008	Annual return made up to 06/08/08 (2 pages)
5 September 2008	Annual return made up to 06/08/08 (2 pages)
3 September 2008	Appointment terminated director valerie purssord (1 page)
3 September 2008	Appointment terminated director valerie purssord (1 page)
11 July 2008	Appointment terminated director trevor read (1 page)
11 July 2008	Appointment terminated director trevor read (1 page)
11 March 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
11 March 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
3 September 2007	Annual return made up to 06/08/07 (5 pages)
3 September 2007	Annual return made up to 06/08/07 (5 pages)
30 March 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
30 March 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
30 November 2006	Director resigned (1 page)
30 November 2006	Director resigned (1 page)
25 August 2006	Annual return made up to 06/08/06 (5 pages)
25 August 2006	Annual return made up to 06/08/06 (5 pages)
21 March 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
21 March 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
21 December 2005	Director resigned (1 page)
21 December 2005	Director resigned (1 page)
15 August 2005	Annual return made up to 06/08/05 (2 pages)
15 August 2005	Annual return made up to 06/08/05 (2 pages)
13 May 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
13 May 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
14 October 2004	New director appointed (2 pages)
14 October 2004	New director appointed (2 pages)
14 October 2004	New director appointed (2 pages)
14 October 2004	New director appointed (2 pages)
12 August 2004	Annual return made up to 06/08/04 (5 pages)
12 August 2004	Annual return made up to 06/08/04 (5 pages)
12 August 2004	Registered office changed on 12/08/04 from: 62 park view road welling kent DA16 1RX (1 page)
12 August 2004	Registered office changed on 12/08/04 from: 62 park view road welling kent DA16 1RX (1 page)
29 April 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
29 April 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
21 August 2003	Annual return made up to 06/08/03 363(288) ‐ Director's particulars changed (5 pages)
21 August 2003	Annual return made up to 06/08/03 363(288) ‐ Director's particulars changed (5 pages)
1 April 2003	Total exemption small company accounts made up to 31 December 2002 (3 pages)
1 April 2003	Total exemption small company accounts made up to 31 December 2002 (3 pages)
17 August 2002	Annual return made up to 06/08/02 (5 pages)
17 August 2002	Annual return made up to 06/08/02 (5 pages)
14 March 2002	Total exemption small company accounts made up to 31 December 2001 (3 pages)
14 March 2002	Total exemption small company accounts made up to 31 December 2001 (3 pages)
10 August 2001	Annual return made up to 06/08/01 (4 pages)
10 August 2001	Annual return made up to 06/08/01 (4 pages)
27 April 2001	Accounts for a small company made up to 31 December 2000 (2 pages)
27 April 2001	Accounts for a small company made up to 31 December 2000 (2 pages)
18 August 2000	Annual return made up to 06/08/00 (4 pages)
18 August 2000	Annual return made up to 06/08/00 (4 pages)
30 June 2000	Accounts for a small company made up to 31 December 1999 (2 pages)
30 June 2000	Accounts for a small company made up to 31 December 1999 (2 pages)
16 August 1999	Annual return made up to 06/08/99 (4 pages)
16 August 1999	Annual return made up to 06/08/99 (4 pages)
16 June 1999	Registered office changed on 16/06/99 from: 43 upper wickham lane welling kent DA16 3AJ (1 page)
16 June 1999	Registered office changed on 16/06/99 from: 43 upper wickham lane welling kent DA16 3AJ (1 page)
12 April 1999	Director resigned (1 page)
12 April 1999	Director resigned (1 page)
8 February 1999	Director resigned (1 page)
8 February 1999	Director resigned (1 page)
15 September 1998	New director appointed (2 pages)
15 September 1998	Director resigned (1 page)
15 September 1998	New director appointed (2 pages)
15 September 1998	New director appointed (2 pages)
15 September 1998	Director resigned (1 page)
15 September 1998	New director appointed (2 pages)
14 August 1998	Annual return made up to 06/08/98 (6 pages)
14 August 1998	Annual return made up to 06/08/98 (6 pages)
1 April 1998	Accounts for a small company made up to 31 December 1997 (3 pages)
1 April 1998	Accounts for a small company made up to 31 December 1997 (3 pages)
22 August 1997	New secretary appointed;new director appointed (2 pages)
22 August 1997	New secretary appointed;new director appointed (2 pages)
22 August 1997	Secretary resigned;director resigned (1 page)
22 August 1997	Secretary resigned;director resigned (1 page)
12 August 1997	Annual return made up to 06/08/97 (6 pages)
12 August 1997	Annual return made up to 06/08/97 (6 pages)
21 April 1997	Accounts for a small company made up to 31 December 1996 (3 pages)
21 April 1997	Accounts for a small company made up to 31 December 1996 (3 pages)
31 October 1996	Director resigned (1 page)
31 October 1996	Director resigned (1 page)
22 August 1996	Annual return made up to 14/08/96 363(288) ‐ Secretary resigned (6 pages)
22 August 1996	Annual return made up to 14/08/96 363(288) ‐ Secretary resigned (6 pages)
30 July 1996	Director resigned (1 page)
30 July 1996	Director resigned (1 page)
19 July 1996	Director resigned (2 pages)
19 July 1996	New director appointed (2 pages)
19 July 1996	New secretary appointed;new director appointed (2 pages)
19 July 1996	Director resigned (2 pages)
19 July 1996	New director appointed (2 pages)
19 July 1996	New director appointed (1 page)
19 July 1996	New director appointed (1 page)
19 July 1996	New secretary appointed;new director appointed (2 pages)
30 June 1996	Full accounts made up to 31 December 1995 (5 pages)
30 June 1996	Full accounts made up to 31 December 1995 (5 pages)
1 September 1995	Annual return made up to 14/08/95 (6 pages)
1 September 1995	Annual return made up to 14/08/95 (6 pages)
14 August 1991	Incorporation (20 pages)
14 August 1991	Incorporation (20 pages)

Applefields Management Company Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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