Appletree Early Years Limited

Company Name	Appletree Early Years Limited
Directors	Leopold Philip Dorney Palmer and Victoria Kate Bentley Bygott-Webb
Company Status	Active
Company Number	05480941
Category	Private Limited Company
Incorporation Date	14 June 2005(18 years, 10 months ago)

Business Activity

Section P	Education
SIC 85100	Pre-primary education

Directors

Director Name	Mr Leopold Philip Dorney Palmer
Date of Birth	September 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	30 July 2021(16 years, 1 month after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Office 107 1st Floor 239 Kensington High Street London W8 6SN

Director Name	Ms Victoria Kate Bentley Bygott-Webb
Date of Birth	January 1995 (Born 29 years ago)
Nationality	British
Status	Current
Appointed	30 July 2021(16 years, 1 month after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	27 Lime Grove London W12 8EA

Director Name	Rachel Louisa Knights
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2005(same day as company formation)
Role	Teacher
Country of Residence	England
Correspondence Address	15 Woodlands Park Calne Wiltshire SN11 0JX

Secretary Name	Jonathan Clifford Knights
Nationality	British
Status	Resigned
Appointed	14 June 2005(same day as company formation)
Role	Company Director
Correspondence Address	15 Woodlands Park Calne Wiltshire SN11 0JX

Director Name	Mr Benjamin Hugh Bygott-Webb
Date of Birth	September 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2021(16 years, 1 month after company formation)
Appointment Duration	2 months, 1 week (resigned 06 October 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Tryon Street London SW3 3LG

Contact

Telephone	07 790023904
Telephone region	Mobile

Location

Registered Address	Office 107 1st Floor 239 Kensington High Street London W8 6SN
Region	London
Constituency	Kensington
County	Greater London
Ward	Abingdon
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

100 at £1	Jonathan Clifford Knights 50.00% Ordinary B
100 at £1	Rachel Louisa Knights 50.00% Ordinary A

Financials

Year	2014
Net Worth	£34,509
Cash	£39,251
Current Liabilities	£11,401

Accounts

Latest Accounts	31 August 2023 (8 months ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	30 July 2023 (9 months ago)
Next Return Due	13 August 2024 (3 months, 2 weeks from now)

Charges

2 June 2023	Delivered on: 5 June 2023 Persons entitled: Oaknorth Bank PLC Classification: A registered charge Particulars: None. Outstanding

Filing History

28 March 2024	Change of details for Minoa Kbl Holdco Limited as a person with significant control on 28 March 2024 (2 pages)
27 March 2024	Registered office address changed from 15 Tryon Street London SW3 3LG England to Office 107 1st Floor 239 Kensington High Street London W8 6SN on 27 March 2024 (1 page)
9 August 2023	Confirmation statement made on 30 July 2023 with updates (5 pages)
8 August 2023	Director's details changed for Victoria Kate Bentley Bygott-Webb on 3 August 2023 (2 pages)
5 June 2023	Registration of charge 054809410001, created on 2 June 2023 (31 pages)
31 May 2023	Memorandum and Articles of Association (20 pages)
31 May 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (4 pages)
30 May 2023	Total exemption full accounts made up to 31 August 2022 (9 pages)
11 April 2023	Notification of Minoa Kbl Holdco Limited as a person with significant control on 30 July 2021 (2 pages)
11 April 2023	Cessation of Leopold Philip Dorney Palmer as a person with significant control on 30 July 2021 (1 page)
11 April 2023	Cessation of Benjamin Hugh Bygott-Webb as a person with significant control on 30 July 2021 (1 page)
12 August 2022	Confirmation statement made on 30 July 2022 with no updates (3 pages)
8 August 2022	Director's details changed for Victoria Kate Bentley Bygott-Webb on 4 August 2022 (2 pages)
23 March 2022	Total exemption full accounts made up to 31 August 2021 (8 pages)
6 October 2021	Termination of appointment of Benjamin Hugh Bygott-Webb as a director on 6 October 2021 (1 page)
30 July 2021	Termination of appointment of Rachel Louisa Knights as a director on 30 July 2021 (1 page)
30 July 2021	Cessation of Rachel Louisa Knights as a person with significant control on 30 July 2021 (1 page)
30 July 2021	Appointment of Victoria Kate Bentley Bygott-Webb as a director on 30 July 2021 (2 pages)
30 July 2021	Appointment of Leopold Philip Dorney Palmer as a director on 30 July 2021 (2 pages)
30 July 2021	Confirmation statement made on 30 July 2021 with updates (4 pages)
30 July 2021	Registered office address changed from 1 Wessington Avenue Calne SN11 0AL England to 15 Tryon Street London SW3 3LG on 30 July 2021 (1 page)
30 July 2021	Notification of Leopold Philip Dorney Palmer as a person with significant control on 30 July 2021 (2 pages)
30 July 2021	Notification of Benjamin Hugh Bygott-Webb as a person with significant control on 30 July 2021 (2 pages)
30 July 2021	Appointment of Benjamin Hugh Bygott-Webb as a director on 30 July 2021 (2 pages)
12 July 2021	Confirmation statement made on 14 June 2021 with no updates (3 pages)
1 February 2021	Micro company accounts made up to 31 August 2020 (8 pages)
7 July 2020	Confirmation statement made on 14 June 2020 with no updates (3 pages)
18 December 2019	Micro company accounts made up to 31 August 2019 (8 pages)
26 June 2019	Confirmation statement made on 14 June 2019 with no updates (3 pages)
25 May 2019	Micro company accounts made up to 31 August 2018 (7 pages)
10 August 2018	Confirmation statement made on 14 June 2018 with no updates (3 pages)
22 May 2018	Micro company accounts made up to 31 August 2017 (7 pages)
17 July 2017	Confirmation statement made on 14 June 2017 with no updates (3 pages)
17 July 2017	Confirmation statement made on 14 June 2017 with no updates (3 pages)
17 July 2017	Notification of Rachel Louisa Knights as a person with significant control on 1 April 2017 (2 pages)
17 July 2017	Notification of Rachel Louisa Knights as a person with significant control on 1 April 2017 (2 pages)
27 May 2017	Total exemption small company accounts made up to 31 August 2016 (9 pages)
27 May 2017	Total exemption small company accounts made up to 31 August 2016 (9 pages)
3 February 2017	Registered office address changed from 15 Woodland Park Calne Wiltshire SN11 0JX to 1 Wessington Avenue Calne SN11 0AL on 3 February 2017 (1 page)
3 February 2017	Registered office address changed from 15 Woodland Park Calne Wiltshire SN11 0JX to 1 Wessington Avenue Calne SN11 0AL on 3 February 2017 (1 page)
2 August 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-08-02 GBP 200 (6 pages)
2 August 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-08-02 GBP 200 (6 pages)
2 August 2016	Termination of appointment of Jonathan Clifford Knights as a secretary on 1 September 2015 (1 page)
2 August 2016	Termination of appointment of Jonathan Clifford Knights as a secretary on 1 September 2015 (1 page)
24 May 2016	Total exemption small company accounts made up to 31 August 2015 (11 pages)
24 May 2016	Total exemption small company accounts made up to 31 August 2015 (11 pages)
6 August 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 200 (5 pages)
6 August 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 200 (5 pages)
29 May 2015	Total exemption small company accounts made up to 31 August 2014 (11 pages)
29 May 2015	Total exemption small company accounts made up to 31 August 2014 (11 pages)
26 July 2014	Annual return made up to 14 June 2014 with a full list of shareholders (5 pages)
26 July 2014	Annual return made up to 14 June 2014 with a full list of shareholders (5 pages)
17 May 2014	Total exemption small company accounts made up to 31 August 2013 (11 pages)
17 May 2014	Total exemption small company accounts made up to 31 August 2013 (11 pages)
28 August 2013	Annual return made up to 14 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-28 (5 pages)
28 August 2013	Annual return made up to 14 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-28 (5 pages)
25 May 2013	Total exemption small company accounts made up to 31 August 2012 (11 pages)
25 May 2013	Total exemption small company accounts made up to 31 August 2012 (11 pages)
8 July 2012	Annual return made up to 14 June 2012 with a full list of shareholders (5 pages)
8 July 2012	Annual return made up to 14 June 2012 with a full list of shareholders (5 pages)
31 May 2012	Total exemption small company accounts made up to 31 August 2011 (11 pages)
31 May 2012	Total exemption small company accounts made up to 31 August 2011 (11 pages)
10 May 2012	Registered office address changed from Swatton Barn, Badbury Swindon Wiltshire SN4 0EU on 10 May 2012 (1 page)
10 May 2012	Registered office address changed from Swatton Barn, Badbury Swindon Wiltshire SN4 0EU on 10 May 2012 (1 page)
16 June 2011	Annual return made up to 14 June 2011 with a full list of shareholders (5 pages)
16 June 2011	Annual return made up to 14 June 2011 with a full list of shareholders (5 pages)
5 May 2011	Total exemption small company accounts made up to 31 August 2010 (7 pages)
5 May 2011	Total exemption small company accounts made up to 31 August 2010 (7 pages)
5 January 2011	Secretary's details changed for Jonathan Clifford Knights on 23 December 2010 (2 pages)
5 January 2011	Director's details changed for Rachel Louisa Knights on 23 December 2010 (2 pages)
5 January 2011	Director's details changed for Rachel Louisa Knights on 23 December 2010 (2 pages)
5 January 2011	Secretary's details changed for Jonathan Clifford Knights on 23 December 2010 (2 pages)
17 June 2010	Director's details changed for Rachel Louisa Knights on 1 October 2009 (2 pages)
17 June 2010	Annual return made up to 14 June 2010 with a full list of shareholders (4 pages)
17 June 2010	Director's details changed for Rachel Louisa Knights on 1 October 2009 (2 pages)
17 June 2010	Annual return made up to 14 June 2010 with a full list of shareholders (4 pages)
17 June 2010	Director's details changed for Rachel Louisa Knights on 1 October 2009 (2 pages)
13 April 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
13 April 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
25 June 2009	Return made up to 14/06/09; full list of members (3 pages)
25 June 2009	Return made up to 14/06/09; full list of members (3 pages)
3 June 2009	Total exemption small company accounts made up to 31 August 2008 (8 pages)
3 June 2009	Total exemption small company accounts made up to 31 August 2008 (8 pages)
27 June 2008	Return made up to 14/06/08; full list of members (3 pages)
27 June 2008	Return made up to 14/06/08; full list of members (3 pages)
24 April 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
24 April 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
3 July 2007	Return made up to 14/06/07; full list of members (2 pages)
3 July 2007	Return made up to 14/06/07; full list of members (2 pages)
21 April 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
21 April 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
12 April 2007	Director's particulars changed (1 page)
12 April 2007	Director's particulars changed (1 page)
29 June 2006	Return made up to 14/06/06; full list of members (2 pages)
29 June 2006	Return made up to 14/06/06; full list of members (2 pages)
24 August 2005	Accounting reference date extended from 30/06/06 to 31/08/06 (1 page)
24 August 2005	Accounting reference date extended from 30/06/06 to 31/08/06 (1 page)
3 August 2005	Ad 11/07/05--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
3 August 2005	Ad 11/07/05--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
14 June 2005	Incorporation (20 pages)
14 June 2005	Incorporation (20 pages)

Appletree Early Years Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London