Appledore Developments Limited

In liquidation03336512 Private limited company
Incorporated
19 March 1997 (29 years)
Industry
Construction of domestic buildings (41202)
Owned by
Yvette Brotherton
Accounts type
Total exemption full
Address
Jupiter House Warley Hill Business Park
The Drive
Brentwood
CM13 3BE

Filing status

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

Charges

Total
22
Outstanding
0
Part satisfied
0
Satisfied
22

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 13 September 1999
British
Born January 1968 (58)
Secretary · Appointed 26 September 1998
British
Officer history (10 former)
11 February 2022
Resigned Brotherton, Joyce Elizabeth as Director
11 February 2022
Resigned Brotherton, Peter Malcolm as Director
29 June 2012
Resigned Beadle, Grant Wayne as Director
30 June 2010
Resigned Convey, Patrick Francis as Director
1 November 2004
Appointed Beadle, Grant Wayne as Director
1 November 2004
Resigned Selby, Glen Christopher as Director
5 April 2004
Appointed Convey, Patrick Francis as Director
5 April 2004
Resigned Graves, David John as Director
2 December 2002
Appointed Selby, Glen Christopher as Director
30 September 1999
Resigned Salmon, Roger Michael as Director
13 September 1999
Appointed Graves, David John as Director
13 September 1999
Appointed Brotherton, Yvette Jane as Director
26 September 1998
Appointed Salmon, Roger Michael as Director
26 September 1998
Resigned Brotherton, Joyce Elizabeth as Secretary
26 September 1998
Appointed Brotherton, Yvette Jane as Secretary
19 March 1997
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
19 March 1997
Appointed Hallmark Registrars Limited as Corporate Nominee Director
19 March 1997
Resigned Hallmark Registrars Limited as Corporate Nominee Director
19 March 1997
Appointed Brotherton, Joyce Elizabeth as Secretary
19 March 1997
Appointed Brotherton, Joyce Elizabeth as Director
19 March 1997
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
19 March 1997
Appointed Brotherton, Peter Malcolm as Director

Ownership 1 active

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

Yvette Brotherton
Individual · Notified 15 September 2023
Owns 75–100% of shares
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
British
Born January 1968 (58)
Former controllers (2)
15 September 2023
Ceased Thomson Snell & Passmore Trust Corporation Limited — Owns 75–100% of shares
26 January 2023
Ceased Peter Malcolm Brotherton — Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£298,401
Cash
£181,173
Employees
1

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £1,374,623 £1,254,405 £1,158,943 £1,063,968 £1,196,025 £298,401
Balance sheet detail
202520242023202220212020
Fixed Assets£0£1,510£4,619£6,157
Current Assets£304,426£1,200,471£1,809,835£1,190,680£1,275,583£1,408,841
Debtors£123,253£733£350,763£90,410£87,644£584,173
Cash£181,173£1,199,738£233,570£30,365£310,814£26,443
Net Current Assets£298,401£1,196,025£1,063,968£1,157,433£1,249,786£1,368,466
Net Assets£298,401£1,196,025£1,063,968£1,158,943£1,254,405£1,374,623

Filings

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