APPY DEVELOPMENT LTD

APPY DEVELOPMENT LTD is an active private limited company, incorporated on 7 January 2021. The nature of the business is Agents involved in the sale of food, beverages and tobacco. The company's registered office is on Widmerpool Road, Nottingham. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Dormant. APPY DEVELOPMENT LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	ARMSTRONG HOUSE WIDMERPOOL ROAD
Address Line 2	WYSALL
Post Town	NOTTINGHAM
Country	ENGLAND
Postcode	NG12 5QW

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2024
Accounts Last Made Up Date	31/01/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	20/01/2025
Last Made Up Date	06/01/2024

Return

Next Due Date	04/02/2022
Last Made Up Date	Not available

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)

46170 - Agents involved in the sale of food, beverages and tobacco

Company Name History

From incorporation onwards:

APPY DEVELOPMENT LTD

Directors

(The company's officers)

MR PATRICK RODNEY BODEN

(~81 year old English national)

ARMSTRONG HOUSE WIDMERPOOL ROAD, WYSALL, NOTTINGHAM, NG12 5QW, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 07/01/2021

MR PATRICK RODNEY BODEN

(~81 year old English national)

ARMSTRONG HOUSE WIDMERPOOL ROAD, WYSALL, NOTTINGHAM, NG12 5QW, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 07/01/2021

MR MATTHEW KEMPTHORNE-LEY-EDWARDS

(~55 year old British national)

ADELAIDE HOUSE GAS LANE, MAIDENHEAD, SL6 1UX, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 14/04/2023

MR HASMUKHLAL KANJIBHAI PATEL

(~62 year old British national)

3 NEW CROWN STREET, DUDLEY, DY1 1TL, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 14/04/2023

Shareholders

(Persons of Significant Control)

Mr Patrick Rodney Boden

(~81 year old English national)

Armstrong House, Widmerpool Road, Wysall, Nottingham, NG12 5QW, 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 07/01/2021

Connections

(Shared officers)

CAB VENTURES LIMITED

MR PATRICK RODNEY BODEN

DECISION VISION (N.A.S.) LIMITED

MR PATRICK RODNEY BODEN

DECISIONVISION FINANCE LIMITED

MR PATRICK RODNEY BODEN

DECISIONVISION INFORMATION SERVICES LIMITED

MR PATRICK RODNEY BODEN

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)