APPLERIGG LIMITED
APPLERIGG LIMITED is an active private limited company, incorporated on 7 August 2001. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on Tollgate, Eastleigh. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. APPLERIGG LIMITED previously had the company name SAND AIRE INVESTMENT MANAGEMENT LIMITED. The company has two mortgage charges, both of which are outstanding.
Company Information
| Company Number | 04265943 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 07/08/2001 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | NEW KINGS COURT TOLLGATE |
|---|---|
| Address Line 2 | CHANDLER'S FORD |
| Post Town | EASTLEIGH |
| County | HAMPSHIRE |
| Country | UNITED KINGDOM |
| Postcode | SO53 3LG |
Accounts
| Accounting Reference Date | 31st December |
|---|---|
| Accounts Next Due Date | 30/09/2024 |
| Accounts Last Made Up Date | 31/12/2022 |
| Accounts Category | GROUP |
Confirmation Statement
| Next Due Date | 15/09/2024 |
|---|---|
| Last Made Up Date | 01/09/2023 |
Return
| Next Due Date | 29/09/2016 |
|---|---|
| Last Made Up Date | 01/09/2015 |
Mortgages
| Number of Mortgage Charges | 2 |
|---|---|
| Number of Outstanding Charges | 2 |
| Number of Satisfied Charges | 0 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
64999 - Financial intermediation not elsewhere classified
Company Name History
From 09/09/2008 onwards:
APPLERIGG LIMITED
Prior to 09/09/2008:
SAND AIRE INVESTMENT MANAGEMENT LIMITED
Directors
(The company's officers)
MR MARK BENTON FULLER
(~70 year old American national)
NEW KINGS COURT TOLLGATE, CHANDLER'S FORD, EASTLEIGH, HAMPSHIRE, SO53 3LG, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED STATES
Appointed on 19/03/2013
MR DAVID GUDGIN
(~52 year old British national)
NEW KINGS COURT TOLLGATE, CHANDLER'S FORD, EASTLEIGH, HAMPSHIRE, SO53 3LG, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 28/03/2023
MS AOIFE MCCARTHY
(~34 year old Irish national)
NEW KINGS COURT TOLLGATE, CHANDLER'S FORD, EASTLEIGH, HAMPSHIRE, SO53 3LG, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 06/12/2023
MR OLIVER DAVID JOHN SARGENT
(~46 year old British national)
NEW KINGS COURT TOLLGATE, CHANDLER'S FORD, EASTLEIGH, HAMPSHIRE, SO53 3LG, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 26/03/2019
SIR CHRISTOPHER JAMES SCOTT
(~69 year old British national)
71 BLENHEIM CRESCENT, LONDON, W11 2EG, ENGLAND
- Current Director
- Gives occupation as BANKER
- Usually resident in ENGLAND
Appointed on 21/01/2002
MS KATRINA ANNE SHENTON
(~53 year old British national)
NEW KINGS COURT TOLLGATE, CHANDLER'S FORD, EASTLEIGH, HAMPSHIRE, SO53 3LG, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 21/06/2022
MR LUKE STEPHEN TONKS
(~30 year old British national)
NEW KINGS COURT TOLLGATE, CHANDLER'S FORD, EASTLEIGH, HAMPSHIRE, SO53 3LG, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 06/12/2023
AMBA SECRETARIES LIMITED
(British national)
400 THAMES VALLEY PARK DRIVE, READING, BERKSHIRE, RG6 1PT, ENGLAND
- Current Secretary
Appointed on 22/11/2018
Connections
(Shared officers)
56 BLACKHEATH PARK LIMITED
- MS KATRINA ANNE SHENTON
- MR DAVID GUDGIN
- MR DAVID GUDGIN
- MR DAVID GUDGIN
- MR DAVID GUDGIN
- MR DAVID GUDGIN
ACP WNI LIMITED
- MR DAVID GUDGIN
- MR DAVID GUDGIN
- MR DAVID GUDGIN
- MR DAVID GUDGIN
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)
APPLERIGG LIMITED: Maps
Maps show the location of the postcode of the registered office, SO53 3LG.
Map of APPLERIGG LIMITED at local scale
Map of APPLERIGG LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in SO53 3LG
Other companies with registered offices in SO53 3LG:
- NEETER DRIVE LIMITED
- LIMECAY LIMITED
- C.D. & S. RESIDENTS ASSOCIATION LIMITED
- OXFORD INTERNATIONAL EDUCATION 3 LIMITED
- STRUCTEAM LTD
- INFORMATION SERVICES CONSULTING LIMITED
- 76 SUNDERLAND AVENUE (OXFORD) MANAGEMENT COMPANY LIMITED
- OXFORD INTERNATIONAL EDUCATION 1 LIMITED
- OXFORD INTERNATIONAL SCHOOL LIMITED
- PROVINCIAL RUBBER AGENCIES LIMITED
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)
- Contains OS data © Crown copyright and database right (2024)
- Contains Royal Mail data © Royal Mail copyright and Database right (2024)
- Contains National Statistics data © Crown copyright and database right (2024)
- Data produced by Land Registry © Crown copyright (2024)
- Contains Environment Agency data licensed under the Open Government Licence v3.0
- Everything else © GetTheData Publishing Limited (2024)
GetTheData.com is owned and operated by GetTheData Publishing Limited.
Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
By accessing our site you agree to us using cookies, and sharing information about your use of our site, in accordance with our privacy policy.
Company Records Privacy Notice
Execution time: 1639ms