PERRY APPLETON FINANCIAL MANAGEMENT LIMITED

PERRY APPLETON FINANCIAL MANAGEMENT LIMITED is an active private limited company, incorporated on 19 April 1999. The nature of the business is Financial management. The company's registered office is on Church Walk, Daventry. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. PERRY APPLETON FINANCIAL MANAGEMENT LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	THE STABLES
Address Line 2	CHURCH WALK
Post Town	DAVENTRY
County	NORTHAMPTONSHIRE
Country	UNITED KINGDOM
Postcode	NN11 4BL

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	03/05/2024
Last Made Up Date	19/04/2023

Return

Next Due Date	17/05/2017
Last Made Up Date	19/04/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70221 - Financial management

Company Name History

From incorporation onwards:

PERRY APPLETON FINANCIAL MANAGEMENT LIMITED

Directors

(The company's officers)

MR ANTHONY MARK CURTIS

(~66 year old British national)

LIONFIELD, 46A RUGBY ROAD, DUNCHURCH, RUGBY, WARWICKSHIRE, CV22 6PW

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 19/04/1999

SIMON GREGORY LEECH

(~65 year old British national)

74 OVERSLADE LANE, RUGBY, WARWICKSHIRE, CV22 6EF

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 19/04/1999

MR NICHOLAS MICHAEL TOMS

(~57 year old British national)

MAGNA HOUSE COPSTON MAGNA, WOLVEY, HINCKLEY, LEICESTERSHIRE, LE10 3HE, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 19/04/1999

MR NICHOLAS MICHAEL TOMS

THE STABLES CHURCH WALK, DAVENTRY, NORTHAMPTONSHIRE, NN11 4BL, UNITED KINGDOM

Current Secretary

Appointed on 28/02/2010

Shareholders

(Persons of Significant Control)

Mr Nicholas Michael Toms

(~57 year old British national)

The Stables, Church Walk, Daventry, Northamptonshire, NN11 4BL, United Kingdom

Owns between 25% and 50% of the shares.

Notified on 01/05/2016

Mr Simon Gregory Leech

(~65 year old British national)

74 Overslade Lane, Rugby, Warwickshire, CV22 6EF, United Kingdom

Owns between 25% and 50% of the shares.

Notified on 20/04/2020

Connections

(Shared officers)

ASPALLS INVESTMENT HOLDINGS LIMITED

MR SIMON GREGORY LEECH

CHH PLANNING LIMITED

MR ANTHONY MARK CURTIS
SIMON GREGORY LEECH

COTTONS WEALTH MANAGEMENT LIMITED

MR ANTHONY MARK CURTIS
SIMON GREGORY LEECH

PERRY APPLETON PRIVATE CLIENTS LIMITED

MR ANTHONY MARK CURTIS
SIMON GREGORY LEECH
MR NICHOLAS MICHAEL TOMS

PERRY APPLETON RISK SERVICES LTD.

MR ANTHONY MARK CURTIS
SIMON GREGORY LEECH

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)