Applewharf Management Limited

Active02408417 Private limited company
Incorporated
27 July 1989 (37 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Diana Lucille White
Paul Robert Frederick Snell
Accounts type
Micro entity
Region
South West
Address
Carrick Johnson Management Services Ltd
184 Union Street
Torquay
TQ2 5QP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 June 2027
Last conf. stmt
12 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

White, Diana Lucille
Director · Appointed 19 December 2023
British
Born August 1950 (76)
Corporate Secretary · Appointed 25 September 2023
Snell, Paul Robert Frederick
Director · Appointed 8 February 2021
British
Born December 1954 (71)
Officer history (13 former)
19 April 2024
Resigned Webb, Doreen Patricia as Director
19 December 2023
Appointed White, Diana Lucille as Director
25 September 2023
Appointed Carrick Johnson Management Services Limited as Corporate Secretary
22 September 2023
Resigned Norton, Sally Elizabeth as Director
15 July 2022
Resigned Higgs, Matthew Dean as Secretary
8 February 2021
Appointed Snell, Paul Robert Frederick as Director
1 November 2014
Appointed Higgs, Matthew Dean as Secretary
31 October 2014
Resigned Wiseman, John Paul Holt as Secretary
20 April 2011
20 April 2011
Appointed Norton, Sally Elizabeth as Director
1 February 2006
Appointed Webb, Doreen Patricia as Director
22 December 2005
Resigned Gambie, Margaret as Director
21 March 2005
30 September 2004
Resigned Hughes, John Richard as Director
15 August 2000
Resigned Waggett, Brian Douglas as Director
21 July 2000
Appointed Gambie, Margaret as Director
15 July 2000
Resigned Evans, Nicholas Lee as Director
25 May 2000
Appointed Hughes, John Richard as Director
5 May 2000
Resigned Aquitaine Investments Limited as Corporate Director
1 January 2000
Appointed Evans, Nicholas Lee as Director
1 September 1998
Appointed Wiseman, John Paul Holt as Secretary
1 September 1998
Resigned Perks, Jack as Secretary
2 June 1998
Appointed Aquitaine Investments Limited as Corporate Director
2 June 1998
Resigned Perks, Jack as Director
27 July 1993
Resigned Perks, Jack as Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (1)
26 June 2026
Ceased Matthew Dean Higgs — Has significant influence or control

Financials

Net Assets
£10,128
Cash
£12,133

Trend

Net Assets
£0 £5k £10k £15k 2021 2022 2023 2024 £13,486 £12,490 £11,763 £10,128
Balance sheet detail
2024202320222021
Cash£12,133£13,483£14,513£15,255
Creditors (< 1 year)£2,005£1,720£2,023£1,769
Net Assets£10,128£11,763£12,490£13,486
Shareholder Funds£10,128£11,763£12,490£13,486

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Micro company accounts31 December 2025
23 July 2026Notification of a person with significant control statement
15 July 2026Confirmation statement with updates12 June 2026
26 June 2026Cessation of a person with significant control
15 July 2025Total exemption full accounts31 December 2024
Show all recent filings

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