Appleton Directors Limited

Active02593469 Private limited company
Incorporated
20 March 1991 (35 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Kamaljeet Sonia Kaur Dhesi
Accounts type
Dormant
Region
Greater London
Address
1st Floor
8 Bridle Close
Kingston Upon Thames
KT1 2JW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
3 April 2027
Last conf. stmt
20 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Dhesi, Kamaljeet Sonia Kaur, Ms.
Secretary · Appointed 1 May 2018
Director · Appointed 26 July 2007
British
Born September 1974 (52)
Director · Appointed 1 April 2007
British
Born February 1969 (57)
Officer history (8 former)
1 May 2018
Resigned Hodgkinson, Paul Roger Dudley as Secretary
1 May 2018
Appointed Dhesi, Kamaljeet Sonia Kaur, Ms. as Secretary
11 August 2007
Resigned Evans Evans, Nigel Charles as Director
26 July 2007
Appointed Dhesi, Kamaljeet Sonia Kaur, Ms. as Director
26 July 2007
Resigned Hodgkinson, Paul Roger Dudley as Director
1 April 2007
Appointed Cooper, Richard Laurence as Director
1 July 2004
Appointed Hodgkinson, Paul Roger Dudley as Director
10 February 2003
Resigned Blease, Emyr Glyn as Director
10 February 2003
Appointed Hodgkinson, Paul Roger Dudley as Secretary
10 February 2003
Resigned Evans-Evans, Nigel Charles as Secretary
6 September 2001
Resigned Iredale, Nicola Jane as Secretary
24 March 2000
Appointed Iredale, Nicola Jane as Secretary
18 March 1999
1 August 1995
Resigned Nicol, Angus Stuart as Director
9 January 1995
Appointed Blease, Emyr Glyn as Director
19 February 1993

Ownership 1 active

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

Individual · Notified 17 February 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born September 1974 (52)

Group structure 19 companies

Ownership group derived from the Companies House PSC register

Appleton Directors Limited This company
Elstow Investments Limited Owns 75–100% of shares
Turnham Ventures Ltd Owns 75–100% of shares
Itman Resources Limited Owns 25–50% of shares
Knighton Industries Limited Proposed for strike-offOwns 75–100% of shares
Matarin Limited Status not confirmedOwns 25–50% of shares
Millward Investments Limited Owns 25–50% of shares
Dalebury Inventions Limited DissolvedOwns 75–100% of shares
Falkirk Ventures Limited DissolvedOwns 75–100% of shares
Havisham Enterprises Limited DissolvedOwns 75–100% of shares
Laxton Inventions Limited Status not confirmedOwns 75–100% of shares
Marlborough Consortium Limited Owns 75–100% of shares
Northmead Industries Limited Status not confirmedOwns 75–100% of shares
Raymore Investments Limited Status not confirmedOwns 75–100% of shares
Valeham Ltd Status not confirmedOwns 75–100% of shares
Oxburgh Secretarial Services Ltd Status not confirmedOwns 75–100% of shares
Royston Industries Limited Status not confirmedOwns 25–50% of shares
Thaxton Services Limited Owns 25–50% of shares
Topex Industries Limited Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£102
Cash
£102
Balance sheet detail
2025
Cash£102
Net Assets£102
Shareholder Funds£102

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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