Applegarth House Limited

Active05038636 Private limited company
Incorporated
9 February 2004 (22 years)
Industry
Residents property management (98000)
Directors
Henry Sebastian Payne
David Mark Taylor
Stephen Calvert
Accounts type
Dormant
Region
North West
Address
11 The Close
Clayton Le Moors
Accrington
BB5 5RX

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
31 December 2026
Last conf. stmt
17 December 2025

Officers 5 active

Officer details are public data from the Companies House register.

Payne, Henry Sebastian
Director · Appointed 13 December 2021
British
Born March 1999 (27)
Taylor, David Mark
Director · Appointed 30 May 2019
British
Born July 1974 (52)
Calvert, Stephen
Director · Appointed 1 November 2011
British
Born April 1979 (47)
Dawson, Lisa
Director · Appointed 18 May 2004
British
Born June 1977 (49)
Director · Appointed 18 May 2004
British
Born December 1970 (55)
Officer history (15 former)
13 December 2021
Appointed Payne, Henry Sebastian as Director
13 December 2021
Resigned Davies, Pauline Ann as Director
30 May 2019
Appointed Taylor, David Mark as Director
20 April 2019
Resigned Davies, Alan James as Secretary
28 August 2015
Resigned Fent, James as Director
1 November 2011
Appointed Calvert, Stephen as Director
21 July 2011
Resigned Cole, Sean David as Director
11 September 2008
Resigned Davies, Pauline Ann as Secretary
11 September 2008
Appointed Davies, Alan James as Secretary
26 October 2007
Resigned Bailey, Andrew David as Director
26 October 2007
Appointed Cole, Sean David as Director
8 June 2007
Resigned Northin, Julia Hannah as Director
8 June 2007
Appointed Fent, James as Director
4 March 2005
Resigned Southwell, John Robin as Director
4 March 2005
Resigned Southwell, John Robin as Secretary
4 March 2005
Appointed Davies, Pauline Ann as Secretary
21 February 2005
Resigned Southwell, John Robin as Director
21 February 2005
Resigned Taylor, Helen Zoe as Director
21 February 2005
Resigned Taylor, Helen Zoe as Director
26 July 2004
Appointed Davies, Pauline Ann as Director
18 May 2004
Appointed Northin, Julia Hannah as Director
18 May 2004
Appointed Wright, David Geoffrey as Director
18 May 2004
Appointed Bailey, Andrew David as Director
18 May 2004
Appointed Dawson, Lisa as Director
9 February 2004
Resigned York Place Company Nominees Limited as Corporate Nominee Director
9 February 2004
Appointed Southwell, John Robin as Director
9 February 2004
Resigned York Place Company Secretaries Limited as Corporate Nominee Director
9 February 2004
Appointed Taylor, Helen Zoe as Director
9 February 2004
Appointed York Place Company Secretaries Limited as Corporate Nominee Director
9 February 2004
Appointed Taylor, Helen Zoe as Director
9 February 2004
Appointed York Place Company Nominees Limited as Corporate Nominee Director
9 February 2004
Appointed Southwell, John Robin as Secretary
9 February 2004
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
9 February 2004
Appointed Southwell, John Robin as Director
9 February 2004
Appointed York Place Company Secretaries Limited as Corporate Nominee 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.

Financials

Net Assets
£5

Trend

Net Assets
£0 £2 £4 £6 2020 2021 2022 2023 2024 2025 £5 £5 £5 £5 £5 £5
Balance sheet detail
202520242023202220212020
Net Assets£5£5£5£5£5£5
Shareholder Funds£5£5£5£5£5£5

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Accounts for a dormant company28 February 2026
28 December 2025Confirmation statement with no updates17 December 2025
20 November 2025Accounts for a dormant company28 February 2025
17 December 2024Confirmation statement with no updates17 December 2024
17 December 2024Accounts for a dormant company28 February 2024
Show all recent filings

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