APPLEDERK PROPERTIES LIMITED

APPLEDERK PROPERTIES LIMITED is an active private limited company, incorporated on 4 January 2021. The nature of the business includes Buying and selling of own real estate and three other classifications. The company's registered office is on Thames Road, St. Helens. The company's next accounts are due on 4 October 2022, and fall under the accounts category: No Accounts Filed. APPLEDERK PROPERTIES LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

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Company Information

Company Number13109753
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date04/01/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 122 THAMES ROAD
Post TownST. HELENS
CountryENGLAND
PostcodeWA9 4HB

Accounts

Accounting Reference Date31st January
Accounts Next Due Date04/10/2022
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date01/03/2022
Last Made Up Date15/02/2021

Return

Next Due Date01/02/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
68320 - Management of real estate on a fee or contract basis
98000 - Residents property management

Company Name History

From incorporation onwards:
APPLEDERK PROPERTIES LIMITED

Directors

(The company's officers)
MR KEITH APPLETON-DERRICK
(~37 year old British national)
22 THAMES ROAD, ST. HELENS, WA9 4HB, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 04/01/2021
MR MICHAEL APPLETON-DERRICK
(~44 year old British national)
22 THAMES ROAD, ST. HELENS, WA9 4HB, ENGLAND
  • Current Director
  • Gives occupation as MANAGEMENT CONSULTANT
  • Usually resident in ENGLAND
Appointed on 04/01/2021
MRS VIVIENNE APPLETON
22 THAMES ROAD, ST. HELENS, WA9 4HB, ENGLAND
  • Current Secretary
Appointed on 13/03/2021

Shareholders

(Persons of Significant Control)
Mr Keith Appleton-Derrick
(~37 year old British national)
22, Thames Road, St. Helens, WA9 4HB, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 04/01/2021
Mr Michael Appleton-Derrick
(~44 year old British national)
22, Thames Road, St. Helens, WA9 4HB, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 04/01/2021
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

APPLEDERK PROPERTIES LIMITED: Maps

Maps show the location of the postcode of the registered office, WA9 4HB.

Map of APPLEDERK PROPERTIES LIMITED at local scale
Map of APPLEDERK PROPERTIES LIMITED at local scale
Map of APPLEDERK PROPERTIES LIMITED at district scale
Map of APPLEDERK PROPERTIES LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)