Applerise Limited

Active03871244 Private limited company
Incorporated
4 November 1999 (27 years)
Industry
Other accommodation (55900)
Directors
Alistair Brock
Victoria Hutchinson
Ella Lucy Waite
Accounts type
Dormant
Region
North East
Address
15 North Terrace
Spital Tongues
Newcastle
NE2 4AD

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
4 November 2027
Last conf. stmt
21 October 2026

Officers 5 active

Officer details are public data from the Companies House register.

Brock, Alistair
Director · Appointed 18 October 2021
British
Born August 1985 (41)
Hutchinson, Victoria
Director · Appointed 16 March 2018
British
Born January 1990 (36)
Waite, Ella Lucy
Director · Appointed 1 March 2018
British
Born April 1999 (27)
Smith, Eve Michelle
Secretary · Appointed 1 September 2003
British
Smith, William Thomson
Director · Appointed 29 November 2001
British
Born August 1971 (55)
Officer history (19 former)
18 October 2021
Appointed Brock, Alistair as Director
15 October 2021
Resigned Byrne, Nicola Rachel as Director
16 March 2018
Appointed Hutchinson, Victoria as Director
1 March 2018
Appointed Waite, Ella Lucy as Director
1 March 2018
Resigned Fishwick, Kate as Director
1 March 2018
Resigned Jack, Richard as Director
15 October 2016
Appointed Byrne, Nicola Rachel as Director
9 October 2016
Resigned Dalton, Lucy Anita Jane as Director
1 September 2014
Resigned Reddington, Anthony as Director
1 September 2014
Appointed Fishwick, Kate as Director
30 August 2012
Appointed Dalton, Lucy Anita Jane as Director
1 August 2011
Appointed Jack, Richard as Director
1 June 2011
Resigned Mcneill, Michael Andrew Fergus, Dr as Director
31 August 2010
Resigned Brown, Rachel Anne as Director
31 August 2010
Resigned Gibson, Emma Prudence as Director
10 September 2007
Resigned Mason, Graeme Mark as Director
1 August 2007
Resigned Wake, John Hereward as Director
10 July 2007
Appointed Mcneill, Michael Andrew Fergus, Dr as Director
1 September 2006
Appointed Reddington, Anthony as Director
30 September 2003
Appointed Wake, John Hereward as Director
1 September 2003
Resigned Batley, Paul Martin as Director
1 September 2003
Appointed Smith, Eve Michelle as Secretary
1 September 2003
Resigned Hartley, Nigel Richard as Secretary
1 September 2003
Resigned Hartley, Nigel Richard as Director
1 September 2003
Appointed Brown, Rachel Anne as Director
1 September 2003
Appointed Gibson, Emma Prudence as Director
29 November 2001
Appointed Hartley, Nigel Richard as Secretary
29 November 2001
Appointed Hartley, Nigel Richard as Director
29 November 2001
Appointed Smith, William Thomson as Director
19 November 2001
Resigned Sim, Colin Robert as Secretary
20 January 2000
Appointed Batley, Paul Martin as Director
20 January 2000
Appointed Mason, Graeme Mark as Director
16 November 1999
Appointed Sim, Colin Robert as Secretary
16 November 1999
Resigned Whitaker, Anne Michelle as Secretary
16 November 1999
Resigned Whitaker, Anne Michelle as Director
16 November 1999
Resigned Whitaker, Robert Alston as Director
15 November 1999
Appointed Whitaker, Anne Michelle as Secretary
15 November 1999
Appointed Whitaker, Anne Michelle as Director
15 November 1999
Appointed Whitaker, Robert Alston as Director
15 November 1999
Resigned Harrison, Irene Lesley as Nominee Secretary
15 November 1999
Resigned Business Information Research & Reporting Limited as Corporate Nominee Director
4 November 1999
Appointed Harrison, Irene Lesley as Nominee Secretary
4 November 1999
Appointed Business Information Research & Reporting 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

Net Assets
£100
Cash
£100

Trend

Net Assets
£0 £50 £100 2019 2020 2021 2022 2023 2024 £100 £100 £100 £100 £100 £100
Balance sheet detail
202420232022202120202019
Cash£100£100£100£100£100
Net Assets£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Confirmation statement with no updates21 October 2026
31 August 2026Accounts for a dormant company30 November 2025
1 November 2025Confirmation statement with no updates21 October 2025
29 August 2025Accounts for a dormant company30 November 2024
21 October 2024Confirmation statement with no updates21 October 2024
Show all recent filings

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