Appledore Estates Limited

Company Name	Appledore Estates Limited
Company Status	Dissolved
Company Number	02972235
Category	Private Limited Company
Incorporation Date	29 September 1994(29 years, 7 months ago)
Dissolution Date	7 March 2023 (1 year, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Secretary Name	Ann Theobald Mawer
Nationality	American
Status	Closed
Appointed	29 September 1994(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	92 Westgate Guisborough Cleveland TS14 6AP

Director Name	Ann Theobald Mawer
Date of Birth	October 1939 (Born 84 years ago)
Nationality	American
Status	Closed
Appointed	20 October 2004(10 years after company formation)
Appointment Duration	18 years, 4 months (closed 07 March 2023)
Role	Secretary
Country of Residence	England
Correspondence Address	92 Westgate Guisborough Cleveland TS14 6AP

Director Name	Jennifer Mawer Hanna
Date of Birth	July 1964 (Born 59 years ago)
Nationality	American
Status	Closed
Appointed	09 January 2006(11 years, 3 months after company formation)
Appointment Duration	17 years, 2 months (closed 07 March 2023)
Role	C P A Accountant
Country of Residence	United States
Correspondence Address	3001 Copper Mount Cove Austin Texas 78746 United States

Director Name	Eleanor Gill
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2008(13 years, 8 months after company formation)
Appointment Duration	14 years, 9 months (closed 07 March 2023)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Top Flat 10 Buckingham Palace Road Victoria London SW1W 0QP

Director Name	Mr David Jefferson Mawer
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1994(same day as company formation)
Role	Engineer
Country of Residence	England
Correspondence Address	Appledore Kirkby In Cleveland Middlesbrough North Yorkshire TS9 7AQ

Director Name	Dorothy Mawer
Date of Birth	July 1909 (Born 114 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1994(same day as company formation)
Role	Retired
Correspondence Address	Cleveland House Kirkby In Cleveland Middlesbrough North Yorkshire TS9 7AQ

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	29 September 1994(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	29 September 1994(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Telephone	01642 711412
Telephone region	Middlesbrough

Location

Registered Address	92 Westgate Guisborough Cleveland TS14 6AP
Region	North East
Constituency	Middlesbrough South and East Cleveland
County	North Yorkshire
Parish	Guisborough
Ward	Guisborough
Built Up Area	Guisborough
Address Matches	Over 20 other UK companies use this postal address

Shareholders

50 at £1	Mr D.j. Mawer 50.00% Ordinary
20 at £1	Ann Theobald Mawer 20.00% Ordinary
10 at £1	Andrew Mawer 10.00% Ordinary
10 at £1	Jennifer Mawer Hanna 10.00% Ordinary
10 at £1	Rebecca Montgomery 10.00% Ordinary

Financials

Year	2014
Net Worth	£122,337
Cash	£7,268
Current Liabilities	£11,552

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Accounts Category	Micro
Accounts Year End	30 June

Filing History

7 March 2023	Final Gazette dissolved via voluntary strike-off (1 page)
20 December 2022	First Gazette notice for voluntary strike-off (1 page)
12 December 2022	Application to strike the company off the register (3 pages)
10 November 2022	Micro company accounts made up to 30 June 2022 (4 pages)
3 November 2022	Termination of appointment of Jennifer Mawer Hanna as a director on 31 October 2022 (1 page)
3 November 2022	Termination of appointment of Eleanor Gill as a director on 31 October 2022 (1 page)
3 October 2022	Confirmation statement made on 29 September 2022 with no updates (3 pages)
11 October 2021	Confirmation statement made on 29 September 2021 with no updates (3 pages)
18 August 2021	Micro company accounts made up to 30 June 2021 (4 pages)
18 August 2021	Previous accounting period shortened from 30 September 2021 to 30 June 2021 (1 page)
30 June 2021	Micro company accounts made up to 30 September 2020 (4 pages)
4 February 2021	Registered office address changed from Teolo Kirkby-in-Cleveland Middlesbrough Cleveland TS9 7AQ to 92 Westgate Guisborough Cleveland TS14 6AP on 4 February 2021 (1 page)
5 October 2020	Confirmation statement made on 29 September 2020 with no updates (3 pages)
17 June 2020	Micro company accounts made up to 30 September 2019 (6 pages)
30 September 2019	Confirmation statement made on 29 September 2019 with no updates (3 pages)
5 June 2019	Micro company accounts made up to 30 September 2018 (4 pages)
8 October 2018	Confirmation statement made on 29 September 2018 with no updates (3 pages)
27 April 2018	Micro company accounts made up to 30 September 2017 (6 pages)
2 October 2017	Confirmation statement made on 29 September 2017 with no updates (3 pages)
2 October 2017	Confirmation statement made on 29 September 2017 with no updates (3 pages)
9 November 2016	Micro company accounts made up to 30 September 2016 (2 pages)
9 November 2016	Micro company accounts made up to 30 September 2016 (2 pages)
30 September 2016	Confirmation statement made on 29 September 2016 with updates (5 pages)
30 September 2016	Confirmation statement made on 29 September 2016 with updates (5 pages)
4 May 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
4 May 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
1 October 2015	Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 100 (7 pages)
1 October 2015	Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 100 (7 pages)
18 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
18 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
17 March 2015	Registered office address changed from Dromanby View Busby Lane Kirkby-in-Cleveland Middlesbrough Cleveland TS9 7AP to Teolo Kirkby-in-Cleveland Middlesbrough Cleveland TS9 7AQ on 17 March 2015 (1 page)
17 March 2015	Registered office address changed from Dromanby View Busby Lane Kirkby-in-Cleveland Middlesbrough Cleveland TS9 7AP to Teolo Kirkby-in-Cleveland Middlesbrough Cleveland TS9 7AQ on 17 March 2015 (1 page)
20 October 2014	Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 100 (7 pages)
20 October 2014	Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 100 (7 pages)
24 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
24 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
7 October 2013	Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 100 (7 pages)
7 October 2013	Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 100 (7 pages)
20 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
20 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
4 June 2013	Registered office address changed from Appledore Kirkby in Cleveland Middlesbrough North Yorkshire TS9 7AQ on 4 June 2013 (1 page)
4 June 2013	Secretary's details changed for Ann Theobald Mawer on 3 June 2013 (1 page)
4 June 2013	Registered office address changed from Appledore Kirkby in Cleveland Middlesbrough North Yorkshire TS9 7AQ on 4 June 2013 (1 page)
4 June 2013	Director's details changed for Ann Theobald Mawer on 3 June 2013 (2 pages)
4 June 2013	Secretary's details changed for Ann Theobald Mawer on 3 June 2013 (1 page)
4 June 2013	Director's details changed for Ann Theobald Mawer on 3 June 2013 (2 pages)
4 June 2013	Secretary's details changed for Ann Theobald Mawer on 3 June 2013 (1 page)
4 June 2013	Director's details changed for Ann Theobald Mawer on 3 June 2013 (2 pages)
4 June 2013	Registered office address changed from Appledore Kirkby in Cleveland Middlesbrough North Yorkshire TS9 7AQ on 4 June 2013 (1 page)
3 October 2012	Annual return made up to 29 September 2012 with a full list of shareholders (8 pages)
3 October 2012	Annual return made up to 29 September 2012 with a full list of shareholders (8 pages)
9 May 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
9 May 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
5 October 2011	Annual return made up to 29 September 2011 with a full list of shareholders (8 pages)
5 October 2011	Annual return made up to 29 September 2011 with a full list of shareholders (8 pages)
4 October 2011	Register inspection address has been changed (1 page)
4 October 2011	Register inspection address has been changed (1 page)
4 October 2011	Register(s) moved to registered inspection location (1 page)
4 October 2011	Register(s) moved to registered inspection location (1 page)
12 October 2010	Total exemption small company accounts made up to 30 September 2010 (6 pages)
12 October 2010	Total exemption small company accounts made up to 30 September 2010 (6 pages)
8 October 2010	Annual return made up to 29 September 2010 with a full list of shareholders (7 pages)
8 October 2010	Director's details changed for Jennifer Mawer Hanna on 17 September 2010 (2 pages)
8 October 2010	Annual return made up to 29 September 2010 with a full list of shareholders (7 pages)
8 October 2010	Director's details changed for Jennifer Mawer Hanna on 17 September 2010 (2 pages)
7 October 2010	Director's details changed for Ann Theobald Mawer on 17 September 2010 (2 pages)
7 October 2010	Director's details changed for Eleanor Gill on 17 September 2010 (2 pages)
7 October 2010	Director's details changed for Ann Theobald Mawer on 17 September 2010 (2 pages)
7 October 2010	Director's details changed for Eleanor Gill on 17 September 2010 (2 pages)
14 December 2009	Total exemption small company accounts made up to 30 September 2009 (6 pages)
14 December 2009	Total exemption small company accounts made up to 30 September 2009 (6 pages)
12 October 2009	Annual return made up to 29 September 2009 with a full list of shareholders (5 pages)
12 October 2009	Annual return made up to 29 September 2009 with a full list of shareholders (5 pages)
29 April 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
29 April 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
25 November 2008	Return made up to 29/09/08; full list of members (5 pages)
25 November 2008	Appointment terminated director david mawer (1 page)
25 November 2008	Return made up to 29/09/08; full list of members (5 pages)
25 November 2008	Appointment terminated director david mawer (1 page)
15 July 2008	Director appointed eleanor gill (1 page)
15 July 2008	Director appointed eleanor gill (1 page)
9 July 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
9 July 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
18 October 2007	Return made up to 29/09/07; full list of members (3 pages)
18 October 2007	Director's particulars changed (1 page)
18 October 2007	Return made up to 29/09/07; full list of members (3 pages)
18 October 2007	Director's particulars changed (1 page)
17 October 2007	Secretary's particulars changed;director's particulars changed (1 page)
17 October 2007	Secretary's particulars changed;director's particulars changed (1 page)
10 July 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
10 July 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
10 October 2006	Return made up to 29/09/06; full list of members (3 pages)
10 October 2006	Return made up to 29/09/06; full list of members (3 pages)
10 October 2006	Director resigned (1 page)
10 October 2006	Director resigned (1 page)
16 May 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
16 May 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
26 January 2006	New director appointed (2 pages)
26 January 2006	New director appointed (2 pages)
24 October 2005	Return made up to 29/09/05; full list of members (3 pages)
24 October 2005	Return made up to 29/09/05; full list of members (3 pages)
6 June 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
6 June 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
27 October 2004	New director appointed (2 pages)
27 October 2004	New director appointed (2 pages)
27 October 2004	Return made up to 29/09/04; full list of members (7 pages)
27 October 2004	Return made up to 29/09/04; full list of members (7 pages)
9 June 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
9 June 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
17 October 2003	Return made up to 29/09/03; full list of members (7 pages)
17 October 2003	Return made up to 29/09/03; full list of members (7 pages)
23 July 2003	Total exemption small company accounts made up to 30 September 2002 (6 pages)
23 July 2003	Total exemption small company accounts made up to 30 September 2002 (6 pages)
1 November 2002	Return made up to 29/09/02; full list of members 363(287) ‐ Registered office changed on 01/11/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 November 2002	Return made up to 29/09/02; full list of members 363(287) ‐ Registered office changed on 01/11/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 April 2002	Total exemption full accounts made up to 30 September 2001 (8 pages)
23 April 2002	Total exemption full accounts made up to 30 September 2001 (8 pages)
11 October 2001	Return made up to 29/09/01; full list of members (6 pages)
11 October 2001	Return made up to 29/09/01; full list of members (6 pages)
21 June 2001	Full accounts made up to 30 September 2000 (8 pages)
21 June 2001	Full accounts made up to 30 September 2000 (8 pages)
12 October 2000	Return made up to 29/09/00; full list of members (6 pages)
12 October 2000	Return made up to 29/09/00; full list of members (6 pages)
30 June 2000	Full accounts made up to 30 September 1999 (9 pages)
30 June 2000	Full accounts made up to 30 September 1999 (9 pages)
4 October 1999	Return made up to 29/09/99; full list of members (6 pages)
4 October 1999	Return made up to 29/09/99; full list of members (6 pages)
23 July 1999	Full accounts made up to 30 September 1998 (8 pages)
23 July 1999	Full accounts made up to 30 September 1998 (8 pages)
16 October 1998	Return made up to 29/09/98; no change of members (4 pages)
16 October 1998	Return made up to 29/09/98; no change of members (4 pages)
18 June 1998	Full accounts made up to 30 September 1997 (8 pages)
18 June 1998	Full accounts made up to 30 September 1997 (8 pages)
17 October 1997	Return made up to 29/09/97; full list of members 363(287) ‐ Registered office changed on 17/10/97 (5 pages)
17 October 1997	Return made up to 29/09/97; full list of members 363(287) ‐ Registered office changed on 17/10/97 (5 pages)
28 June 1997	Full accounts made up to 30 September 1996 (9 pages)
28 June 1997	Full accounts made up to 30 September 1996 (9 pages)
12 November 1996	Return made up to 29/09/96; full list of members (8 pages)
12 November 1996	Return made up to 29/09/96; full list of members (8 pages)
12 November 1996	Location of register of members (1 page)
12 November 1996	Location of register of members (1 page)
15 March 1996	Full accounts made up to 30 September 1995 (7 pages)
15 March 1996	Full accounts made up to 30 September 1995 (7 pages)
17 October 1995	Return made up to 29/09/95; full list of members (6 pages)
17 October 1995	Return made up to 29/09/95; full list of members (6 pages)

Appledore Estates Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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