APPLEGARTH 2012 LIMITED

APPLEGARTH 2012 LIMITED is an active private limited company, incorporated on 12 October 2011. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Robey Close, Nottingham. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Unaudited Abridged. APPLEGARTH 2012 LIMITED previously had the company name LUPFAW 327 LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	APPLEGARTH DAY NURSERIES ROBEY CLOSE
Address Line 2	LINBY
Post Town	NOTTINGHAM
County	NOTTINGHAMSHIRE
Postcode	NG15 8AA

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	16/06/2024
Last Made Up Date	02/06/2023

Return

Next Due Date	09/11/2016
Last Made Up Date	12/10/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 21/03/2012 onwards:

APPLEGARTH 2012 LIMITED

Prior to 21/03/2012:

LUPFAW 327 LIMITED

Directors

(The company's officers)

MRS DONNA LOUISE HARRIS

(~55 year old British national)

APPLEGARTH DAY NURSERIES ROBEY CLOSE, LINBY, NOTTINGHAM, NOTTINGHAMSHIRE, NG15 8AA

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 05/04/2013

MR STEPHEN MARVIN HARRIS

(~55 year old British national)

APPLEGARTH DAY NURSERIES ROBEY CLOSE, LINBY, NOTTINGHAM, NOTTINGHAMSHIRE, NG15 8AA

Current Director
Gives occupation as SALES AGENT
Usually resident in UNITED KINGDOM

Appointed on 16/03/2012

Shareholders

(Persons of Significant Control)

Mrs Donna Louise Harris

(~55 year old British national)

11 Hazel Way, Linby, Nottinghamshire, NG15 8GS, England

Owns between 75% and 100% of the shares.

Notified on 06/04/2016

Mr Stephen Marvin Harris

(~55 year old British national)

11 Hazel Way, Linby, Nottinghamshire, NG15 8GS, England

Owns between 75% and 100% of the shares.

Notified on 06/04/2016

Mr William Ian Murray Coubrough

(~73 year old British national)

Gibbet Dale, Newstead Abbey Park, Nottingham, NG15 8GE, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

APPLEGARTH DAY NURSERIES LIMITED

MRS DONNA LOUISE HARRIS
MR STEPHEN MARVIN HARRIS

WELLJOINT UK (2013) LIMITED

MR STEPHEN MARVIN HARRIS

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)