Applegarth Cottage Limited

Company Name	Applegarth Cottage Limited
Company Status	Active
Company Number	02412314
Category	Private Limited Company
Incorporation Date	9 August 1989(34 years, 8 months ago)
Previous Name	Gorpel Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Miss Valerie Nicholson
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	08 February 2018(28 years, 6 months after company formation)
Appointment Duration	6 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 1 Applegarth Cottage Church Street Woodlesford Leeds West Yorkshire LS26 8RE

Director Name	Mr Mark Lee Longley
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	28 January 2021(31 years, 6 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 1 Applegarth Cottage Church Street Woodlesford Leeds West Yorkshire LS26 8RE

Director Name	Mr Robert David Leathley
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	25 March 2021(31 years, 7 months after company formation)
Appointment Duration	3 years
Role	Gas Engineer
Country of Residence	England
Correspondence Address	Flat 1 Applegarth Cottage Church Street Woodlesford Leeds West Yorkshire LS26 8RE

Director Name	Giant Marvin Property Limited (Corporation)
Status	Current
Appointed	08 January 2018(28 years, 5 months after company formation)
Appointment Duration	6 years, 3 months
Correspondence Address	16 Millbeck Green Collingham Wetherby LS22 5AF

Director Name	Mrs Janet Whitfield
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(2 years, 9 months after company formation)
Appointment Duration	25 years, 8 months (resigned 08 February 2018)
Role	Clerk
Country of Residence	England
Correspondence Address	Flat 1 Applegarth Cottage Church Street Woodlesford Leeds West Yorkshire LS26 8RE

Director Name	Mr John Whitfield
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(2 years, 9 months after company formation)
Appointment Duration	25 years, 8 months (resigned 08 February 2018)
Role	Retired Solicitor
Country of Residence	England
Correspondence Address	Haugh Top Farm Barkisland Halifax West Yorkshire HX4 0EL

Secretary Name	Mrs Janet Whitfield
Nationality	British
Status	Resigned
Appointed	31 May 1992(2 years, 9 months after company formation)
Appointment Duration	25 years, 8 months (resigned 08 February 2018)
Role	Company Director
Correspondence Address	Haugh Top Farm Scammonden Road Barkisland Halifax West Yorkshire HX4 0EL

Director Name	Miss Laura Veevers
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2018(28 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 25 March 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 1 Applegarth Cottage Church Street Woodlesford Leeds West Yorkshire LS26 8RE

Director Name	Mr Gavin Leslie Ellis
Date of Birth	October 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2020(31 years, 2 months after company formation)
Appointment Duration	3 months, 1 week (resigned 28 January 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 1 Applegarth Cottage Church Street Woodlesford Leeds West Yorkshire LS26 8RE

Location

Registered Address	Flat 1 Applegarth Cottage Church Street Woodlesford Leeds West Yorkshire LS26 8RE
Region	Yorkshire and The Humber
Constituency	Elmet and Rothwell
County	West Yorkshire
Ward	Rothwell
Built Up Area	West Yorkshire

Shareholders

1 at £1	Janet Whitfield 50.00% Ordinary
1 at £1	John Whitfield 50.00% Ordinary

Financials

Year	2014
Net Worth	£503
Cash	£29
Current Liabilities	£1,074

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	31 March 2024 (2 weeks, 4 days ago)
Next Return Due	14 April 2025 (12 months from now)

Filing History

22 October 2020	Statement of capital following an allotment of shares on 22 October 2020 GBP 4 (3 pages)
22 October 2020	Appointment of Mr Gavin Leslie Ellis as a director on 22 October 2020 (2 pages)
18 September 2020	Micro company accounts made up to 31 March 2020 (3 pages)
4 May 2020	Confirmation statement made on 20 April 2020 with no updates (3 pages)
25 July 2019	Micro company accounts made up to 31 March 2019 (4 pages)
23 April 2019	Confirmation statement made on 20 April 2019 with no updates (3 pages)
15 September 2018	Notification of Laura Anne Veevers as a person with significant control on 8 February 2018 (2 pages)
14 July 2018	Micro company accounts made up to 31 March 2018 (4 pages)
23 April 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-04-20 (3 pages)
20 April 2018	Confirmation statement made on 20 April 2018 with updates (5 pages)
7 March 2018	Cessation of John Whitfield as a person with significant control on 8 February 2018 (1 page)
7 March 2018	Cessation of Janet Whitfield as a person with significant control on 8 February 2018 (1 page)
7 March 2018	Appointment of Miss Valerie Nicholson as a director on 8 February 2018 (2 pages)
7 March 2018	Appointment of Giant Marvin Property Limited as a director on 8 January 2018 (2 pages)
7 March 2018	Termination of appointment of John Whitfield as a director on 8 February 2018 (1 page)
7 March 2018	Termination of appointment of Janet Whitfield as a director on 8 February 2018 (1 page)
7 March 2018	Appointment of Miss Laura Veevers as a director on 8 February 2018 (2 pages)
23 February 2018	Termination of appointment of Janet Whitfield as a secretary on 8 February 2018 (2 pages)
23 February 2018	Termination of appointment of a director (2 pages)
23 February 2018	Registered office address changed from C/O Gorpel Limited Haugh Top Farm Scammonden Road Barkisland Halifax West Yorkshire HX4 0EL to Flat 1 Applegarth Cottage Church Street Woodlesford Leeds West Yorkshire LS26 8RE on 23 February 2018 (2 pages)
23 February 2018	Termination of appointment of a director (2 pages)
19 June 2017	Micro company accounts made up to 31 March 2017 (2 pages)
19 June 2017	Micro company accounts made up to 31 March 2017 (2 pages)
6 June 2017	Confirmation statement made on 31 May 2017 with updates (6 pages)
6 June 2017	Confirmation statement made on 31 May 2017 with updates (6 pages)
17 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
17 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
1 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 2 (4 pages)
1 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 2 (4 pages)
7 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
7 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
11 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 2 (4 pages)
11 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 2 (4 pages)
24 November 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
24 November 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
2 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 2 (4 pages)
2 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 2 (4 pages)
29 August 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
29 August 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
16 July 2013	Annual return made up to 31 May 2013 with a full list of shareholders (4 pages)
16 July 2013	Director's details changed for John Whitfield on 31 October 2012 (2 pages)
16 July 2013	Annual return made up to 31 May 2013 with a full list of shareholders (4 pages)
16 July 2013	Director's details changed for John Whitfield on 31 October 2012 (2 pages)
21 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (4 pages)
21 June 2012	Registered office address changed from Haugh Top Farm Krumlin Barkisland Halifax West Midlands HX4 0EL on 21 June 2012 (1 page)
21 June 2012	Director's details changed for Mrs Janet Gissing on 21 June 2012 (2 pages)
21 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (4 pages)
21 June 2012	Secretary's details changed for Mrs Janet Gissing on 21 June 2012 (1 page)
21 June 2012	Director's details changed for Mrs Janet Gissing on 21 June 2012 (2 pages)
21 June 2012	Secretary's details changed for Mrs Janet Gissing on 21 June 2012 (1 page)
21 June 2012	Registered office address changed from Haugh Top Farm Krumlin Barkisland Halifax West Midlands HX4 0EL on 21 June 2012 (1 page)
19 June 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
19 June 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
15 July 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
15 July 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
6 June 2011	Annual return made up to 31 May 2011 (14 pages)
6 June 2011	Annual return made up to 31 May 2011 (14 pages)
28 January 2011	Registered office address changed from C/O Paylings 7 the Office Campus Red Hall Court Paragon Wakefield West Yorkshire WF1 2UY United Kingdom on 28 January 2011 (2 pages)
28 January 2011	Registered office address changed from C/O Paylings 7 the Office Campus Red Hall Court Paragon Wakefield West Yorkshire WF1 2UY United Kingdom on 28 January 2011 (2 pages)
17 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
17 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
7 September 2010	Registered office address changed from 36 Bond Street Wakefield West Yorkshire WF1 2QP on 7 September 2010 (1 page)
7 September 2010	Registered office address changed from 36 Bond Street Wakefield West Yorkshire WF1 2QP on 7 September 2010 (1 page)
7 September 2010	Registered office address changed from 36 Bond Street Wakefield West Yorkshire WF1 2QP on 7 September 2010 (1 page)
28 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (14 pages)
28 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (14 pages)
3 February 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
3 February 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
12 June 2009	Return made up to 31/05/09; full list of members (4 pages)
12 June 2009	Return made up to 31/05/09; full list of members (4 pages)
4 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
4 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
1 July 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
1 July 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
6 June 2008	Return made up to 31/05/08; full list of members (4 pages)
6 June 2008	Return made up to 31/05/08; full list of members (4 pages)
28 June 2007	Return made up to 31/05/07; full list of members (7 pages)
28 June 2007	Return made up to 31/05/07; full list of members (7 pages)
6 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
6 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
12 June 2006	Return made up to 31/05/06; full list of members (7 pages)
12 June 2006	Return made up to 31/05/06; full list of members (7 pages)
1 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
1 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
17 June 2005	Return made up to 31/05/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 June 2005	Return made up to 31/05/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
18 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
25 June 2004	Return made up to 31/05/04; full list of members (7 pages)
25 June 2004	Return made up to 31/05/04; full list of members (7 pages)
29 January 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
29 January 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
22 May 2003	Return made up to 31/05/03; full list of members (7 pages)
22 May 2003	Return made up to 31/05/03; full list of members (7 pages)
28 January 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
28 January 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
29 May 2002	Return made up to 31/05/02; full list of members (7 pages)
29 May 2002	Return made up to 31/05/02; full list of members (7 pages)
15 March 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
15 March 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
20 July 2001	Return made up to 31/05/01; full list of members (6 pages)
20 July 2001	Return made up to 31/05/01; full list of members (6 pages)
16 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
16 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
14 June 2000	Return made up to 31/05/00; full list of members (6 pages)
14 June 2000	Return made up to 31/05/00; full list of members (6 pages)
20 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
20 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
22 July 1999	Return made up to 31/05/99; full list of members (6 pages)
22 July 1999	Return made up to 31/05/99; full list of members (6 pages)
25 January 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
25 January 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
1 June 1998	Return made up to 31/05/98; no change of members (4 pages)
1 June 1998	Return made up to 31/05/98; no change of members (4 pages)
2 February 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
2 February 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
4 June 1997	Return made up to 31/05/97; no change of members (4 pages)
4 June 1997	Return made up to 31/05/97; no change of members (4 pages)
6 May 1997	Return made up to 31/05/96; full list of members (6 pages)
6 May 1997	Return made up to 31/05/96; full list of members (6 pages)
31 January 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
31 January 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
17 September 1996	Registered office changed on 17/09/96 from: 26 bond street wakefield west yorkshire WF1 2QP (1 page)
17 September 1996	Registered office changed on 17/09/96 from: 26 bond street wakefield west yorkshire WF1 2QP (1 page)
27 March 1996	Registered office changed on 27/03/96 from: 7 king street mirfield west yorkshire WF14 8AP (1 page)
27 March 1996	Registered office changed on 27/03/96 from: 7 king street mirfield west yorkshire WF14 8AP (1 page)
29 January 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
29 January 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
31 May 1995	Return made up to 31/05/95; no change of members (4 pages)
31 May 1995	Return made up to 31/05/95; no change of members (4 pages)
29 March 1995	Registered office changed on 29/03/95 from: 73, north end, ditchling, east sussex, BN6 8TE. (1 page)
29 March 1995	Registered office changed on 29/03/95 from: 73, north end, ditchling, east sussex, BN6 8TE. (1 page)

Applegarth Cottage Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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