40/42 Appledore Management Company Limited

Active05813482 Private limited company

Incorporated: 11 May 2006 (20 years)
Industry: Other accommodation (55900)
Directors: Marcus Paul Clowes
Accounts type: Dormant
Region: South East
Address: 40B Appledore Gardens
Lindfield
Haywards Heath
RH16 2EU

Filing status

Accounts due: 28 February 2027
Last accounts: 31 May 2025
Conf. stmt due: 19 May 2027
Last conf. stmt: 5 May 2026

Officers 1 active

Officer details are public data from the Companies House register.

Clowes, Marcus Paul

Director · Appointed 4 October 2024

British

Born March 1980 (46)

Officer history (5 former)

4 October 2024

Appointed Clowes, Marcus Paul as Director

25 March 2024

Resigned Perou, Sheila as Director

1 June 2021

Appointed Perou, Sheila as Director

6 July 2020

Resigned King, Tanya Lynn as Director

19 May 2017

Resigned Perou, Sheila as Secretary

30 May 2012

Appointed Perou, Sheila as Secretary

30 May 2012

Resigned Thomas, Howard as Nominee Secretary

30 May 2012

Resigned Tester, William Andrew Joseph as Nominee Director

29 May 2012

Appointed King, Tanya Lynn as Director

11 May 2006

Appointed Thomas, Howard as Nominee Secretary

11 May 2006

Appointed Tester, William Andrew Joseph as 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.

Former controllers (2)

5 May 2026

Ceased Sheila Perou — Owns 25–50% of shares

19 June 2019

Ceased Tanya Lynn King — Has significant influence or control

Financials

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

Net Assets: £4
Cash: £4

Trend

Net Assets

Balance sheet detail

	2025	2024	2023	2022	2021	2020
Cash	£4	£4	£4	£4	£4	£4
Net Assets	£4	£4	£4	£4	£4	£4
Shareholder Funds	£4	£4	£4	£4	£4	£4

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
1 July 2026	Confirmation statement with updates	5 May 2026
1 July 2026	Notification of a person with significant control statement
6 May 2026	Cessation of a person with significant control
16 February 2026	Accounts for a dormant company	31 May 2025
10 May 2025	Confirmation statement with no updates	10 May 2025