Appledore Gardens Management Co. Limited

Active02991208 Private limited company
Incorporated
16 November 1994 (31 years)
Industry
Non-trading company (74990)
Directors
Ray Anthony Smith
Anne Elizabeth Wood
Accounts type
Micro entity
Region
South East
Address
Hole House Freshfield Lane
Danehill
Haywards Heath
RH17 7HQ

Filing status

Accounts due
15 August 2027
Last accounts
15 November 2025
Conf. stmt due
30 November 2026
Last conf. stmt
16 November 2025

Officers 5 active

Officer details are public data from the Companies House register.

Smith, Jane Penelope
Secretary · Appointed 16 November 2011
Director · Appointed 16 November 2011
British
Born March 1958 (68)
Smith, Ray Anthony
Director · Appointed 9 December 2009
British
Born November 1955
Wood, Anne Elizabeth
Director · Appointed 4 November 2005
British
Born January 1953 (73)
Van Boolen, Madeleine Rose
Director · Appointed 25 July 1997
British
Born May 1945 (81)
Officer history (15 former)
16 November 2011
Appointed Smith, Jane Penelope as Secretary
16 November 2011
Appointed Smith, Paulus Cornelius as Director
16 November 2011
Resigned Smith, Raymond Anthony as Secretary
16 November 2011
Resigned Smith, Ray Anthony as Secretary
20 September 2011
Resigned Giles, Zoe Rowland as Director
19 November 2010
Appointed Smith, Ray Anthony as Secretary
19 November 2010
Appointed Smith, Raymond Anthony as Secretary
18 November 2010
Resigned Stevenson, Alison Mary Cecilia as Secretary
10 December 2009
Resigned Harvie, Dorothy Ruth as Director
9 December 2009
Appointed Smith, Ray Anthony as Director
4 November 2005
Appointed Wood, Anne Elizabeth as Director
4 November 2005
Resigned Shaw, Colin Roy as Director
1 March 2004
Appointed Stevenson, Alison Mary Cecilia as Secretary
1 March 2004
Resigned Giles, Zoe Rowland as Secretary
1 October 2001
Appointed Shaw, Colin Roy as Director
1 October 2001
Resigned Waterhouse, Nicholas John as Director
5 May 2000
Resigned Reed, Diane Teresa as Director
5 May 2000
Appointed Waterhouse, Nicholas John as Director
18 June 1999
Appointed Reed, Diane Teresa as Director
18 June 1999
Resigned Biss, Sophie as Director
1 April 1999
Appointed Giles, Zoe Rowland as Secretary
31 March 1999
Resigned Beard, Carol Irene as Secretary
25 July 1997
Resigned Beard, Carol Irene as Director
25 July 1997
Appointed Van Boolen, Madeleine Rose as Director
11 December 1996
Appointed Biss, Sophie as Director
11 December 1996
Resigned Bailey, Nicholas George Patrick Joseph as Director
1 November 1995
Appointed Beard, Carol Irene as Director
18 November 1994
Appointed Beard, Carol Irene as Secretary
18 November 1994
Appointed Harvie, Dorothy Ruth as Director
18 November 1994
Appointed Giles, Zoe Rowland as Director
18 November 1994
Appointed Bailey, Nicholas George Patrick Joseph as Director
18 November 1994
Resigned Brighton Secretary Limited as Corporate Nominee Secretary
18 November 1994
Resigned Brighton Director Limited as Corporate Nominee Director
16 November 1994
Appointed Brighton Secretary Limited as Corporate Nominee Secretary
16 November 1994
Appointed Brighton Director Limited as Corporate Nominee Director

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.

Financials

Balance sheet as at 15 November 2025 · micro entity accounts

Net Assets
£4

Trend

Net Assets
£0 £2k £4k £6k 2020 2021 2022 2023 2024 2025 £4,993 £4,396 £4,780 £1,326 £4 £4
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0£0£0
Current Assets£0£0£1,322£4,776£4,392£4,989
Creditors (< 1 year)£0£0£0£0£0
Creditors (> 1 year)£0£0£0£0
Net Current Assets£0£0£1,322£4,776£4,392£4,989
Net Assets£4£4£1,326£4,780£4,396£4,993
Shareholder Funds£4£4£1,326£4,780£4,396£4,993

Filings

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