Appleby Gardens (Management) Limited

Company Name	Appleby Gardens (Management) Limited
Company Status	Active
Company Number	01770703
Category	Private Limited Company
Incorporation Date	17 November 1983(40 years, 5 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Margaret Myers
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	07 August 1995(11 years, 8 months after company formation)
Appointment Duration	28 years, 9 months
Role	Marketing Manager
Country of Residence	England
Correspondence Address	35 Appleby Gardens 898 Manchester Road Bury Lancashire BL9 8DW

Director Name	Mr Phillip Freeman
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	23 March 2022(38 years, 4 months after company formation)
Appointment Duration	2 years, 1 month
Role	Rmc Director
Country of Residence	England
Correspondence Address	1 St. Marys Place Bury BL9 0DZ

Director Name	Miss Loredana Savona
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	23 March 2022(38 years, 4 months after company formation)
Appointment Duration	2 years, 1 month
Role	Rmc Director
Country of Residence	England
Correspondence Address	1 St. Marys Place Bury BL9 0DZ

Director Name	Alfred Pendlebury
Date of Birth	January 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1983(same day as company formation)
Role	Retired
Correspondence Address	32 Appleby Gardens Bury Lancashire BL9 8DW

Director Name	Mr Emrys Verdun Collier
Date of Birth	April 1916 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1990(6 years, 12 months after company formation)
Appointment Duration	14 years, 8 months (resigned 23 July 2005)
Role	Retired
Correspondence Address	36 Appleby Gardens Bury Lancashire BL9 8DW

Director Name	Mr Barry James Fletcher
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1991(7 years, 6 months after company formation)
Appointment Duration	4 years (resigned 31 May 1995)
Role	Adjuster
Correspondence Address	15 Appleby Gardens Bury Lancashire BL9 8DW

Director Name	Mr Peter Gormley
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1991(7 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 07 August 1995)
Role	Co Secretary
Correspondence Address	33 Appleby Gardens Bury Lancashire BL9 8DW

Secretary Name	Mr Peter Gormley
Nationality	British
Status	Resigned
Appointed	28 May 1991(7 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 07 August 1995)
Role	Company Director
Correspondence Address	33 Appleby Gardens Bury Lancashire BL9 8DW

Secretary Name	Margaret Myers
Nationality	British
Status	Resigned
Appointed	07 August 1995(11 years, 8 months after company formation)
Appointment Duration	20 years, 3 months (resigned 17 November 2015)
Role	New Business Administrator
Country of Residence	England
Correspondence Address	35 Appleby Gardens 898 Manchester Road Bury Lancashire BL9 8DW

Director Name	Margaret Rae Pendlebury
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2003(19 years, 2 months after company formation)
Appointment Duration	16 years (resigned 06 February 2019)
Role	Retired
Country of Residence	England
Correspondence Address	32 Appleby Gardens 898 Manchester Road Bury Lancashire BL9 8DW

Director Name	Eunice Elsie Metcalfe
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2005(21 years, 8 months after company formation)
Appointment Duration	16 years, 8 months (resigned 23 March 2022)
Role	Retired
Country of Residence	England
Correspondence Address	Flat 21 Appleby Gardens 898 Manchester Road Bury Lancashire BL9 8DW

Director Name	Mr Steven Carter
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2022(38 years, 4 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 21 June 2022)
Role	Civil Servant
Country of Residence	England
Correspondence Address	1 St. Marys Place Bury BL9 0DZ

Director Name	Mrs Susan Michelle Craft
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2022(38 years, 4 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 21 June 2022)
Role	Rmc Director
Country of Residence	England
Correspondence Address	1 St. Marys Place Bury BL9 0DZ

Director Name	Mr David Michael Cavanagh
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2022(38 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 March 2024)
Role	Rmc Director
Country of Residence	England
Correspondence Address	1 St. Marys Place Bury BL9 0DZ

Secretary Name	Block Property Management Limited (Corporation)
Status	Resigned
Appointed	17 November 2015(32 years after company formation)
Appointment Duration	3 years, 10 months (resigned 27 September 2019)
Correspondence Address	1 St. Marys Place Bury BL9 0DZ

Contact

Telephone	01727 812810
Telephone region	St Albans

Location

Registered Address	1 St. Marys Place Bury BL9 0DZ
Region	North West
Constituency	Bury North
County	Greater Manchester
Ward	East
Built Up Area	Greater Manchester
Address Matches	Over 30 other UK companies use this postal address

Shareholders

-	OTHER 44.44% -
1 at £1	C.b. Irons & M.r. Irons 2.78% Ordinary
1 at £1	D. Cavanagh 2.78% Ordinary
1 at £1	H. Tryfor 2.78% Ordinary
1 at £1	J. Cregg 2.78% Ordinary
1 at £1	J.l. Keane 2.78% Ordinary
1 at £1	Jennifer Clare Walsh 2.78% Ordinary
1 at £1	Michael James Entwistle & S.w. Entwistle 2.78% Ordinary
1 at £1	Miss C. Moore 2.78% Ordinary
1 at £1	Miss Lorenda Savona & L. Tegland 2.78% Ordinary
1 at £1	Mr J. Roberts 2.78% Ordinary
1 at £1	Mr J.m. Finn 2.78% Ordinary
1 at £1	Mr S. Devine 2.78% Ordinary
1 at £1	Mrs A. Goldman 2.78% Ordinary
1 at £1	Mrs E. Davies 2.78% Ordinary
1 at £1	Mrs Freida Curtis 2.78% Ordinary
1 at £1	Mrs M. Berry 2.78% Ordinary
1 at £1	Mrs M. Myers 2.78% Ordinary
1 at £1	Mrs N. Rappaport 2.78% Ordinary
1 at £1	Mrs R. Pendlebury 2.78% Ordinary
1 at £1	P. Valle-jones 2.78% Ordinary

Financials

Year	2014
Net Worth	£10,851
Cash	£12,629
Current Liabilities	£3,113

Accounts

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

Returns

Latest Return	10 January 2024 (3 months, 2 weeks ago)
Next Return Due	24 January 2025 (9 months from now)

Filing History

29 March 2024	Second filing of Confirmation Statement dated 10 January 2024 (5 pages)
14 March 2024	Termination of appointment of David Michael Cavanagh as a director on 1 March 2024 (1 page)
21 February 2024	Confirmation statement made on 10 January 2024 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 29/03/2024 (7 pages)
17 October 2023	Micro company accounts made up to 31 March 2023 (5 pages)
20 January 2023	Confirmation statement made on 10 January 2023 with no updates (3 pages)
13 January 2023	Register inspection address has been changed from C/O Block Property Management Ltd Atrium House 574 Manchester Road Bury Lancashire BL9 9SW United Kingdom to 1 st Marys St. Marys Place Bury BL9 0DZ (1 page)
17 October 2022	Micro company accounts made up to 31 March 2022 (5 pages)
12 July 2022	Termination of appointment of Steven Carter as a director on 21 June 2022 (1 page)
12 July 2022	Termination of appointment of Susan Michelle Craft as a director on 21 June 2022 (1 page)
22 April 2022	Appointment of Mr Phillip Freeman as a director on 23 March 2022 (2 pages)
22 April 2022	Appointment of Mr Steven Carter as a director on 23 March 2022 (2 pages)
22 April 2022	Termination of appointment of Eunice Elsie Metcalfe as a director on 23 March 2022 (1 page)
22 April 2022	Appointment of Mr David Michael Cavanagh as a director on 23 March 2022 (2 pages)
22 April 2022	Appointment of Mrs Susan Michelle Craft as a director on 23 March 2022 (2 pages)
22 April 2022	Appointment of Miss Loredana Savona as a director on 23 March 2022 (2 pages)
19 January 2022	Confirmation statement made on 10 January 2022 with updates (7 pages)
27 October 2021	Micro company accounts made up to 31 March 2021 (5 pages)
22 January 2021	Confirmation statement made on 10 January 2021 with updates (6 pages)
13 October 2020	Micro company accounts made up to 31 March 2020 (5 pages)
16 January 2020	Confirmation statement made on 10 January 2020 with updates (6 pages)
22 October 2019	Micro company accounts made up to 31 March 2019 (5 pages)
27 September 2019	Termination of appointment of Block Property Management Limited as a secretary on 27 September 2019 (1 page)
11 July 2019	Registered office address changed from C/O Block Property Management Ltd Atrium House 574 Manchester Road Bury Lancashire BL9 9SW to 1 st. Marys Place Bury BL9 0DZ on 11 July 2019 (1 page)
11 July 2019	Secretary's details changed for Block Property Management Limited on 11 July 2019 (1 page)
8 February 2019	Termination of appointment of Margaret Rae Pendlebury as a director on 6 February 2019 (1 page)
16 January 2019	Confirmation statement made on 10 January 2019 with updates (6 pages)
15 October 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
10 January 2018	Confirmation statement made on 10 January 2018 with updates (7 pages)
16 October 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
16 October 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
18 January 2017	Confirmation statement made on 10 January 2017 with updates (8 pages)
18 January 2017	Confirmation statement made on 10 January 2017 with updates (8 pages)
4 October 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
4 October 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
4 February 2016	Termination of appointment of Margaret Myers as a secretary on 17 November 2015 (1 page)
4 February 2016	Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-02-04 GBP 36 (9 pages)
4 February 2016	Appointment of Block Property Management Limited as a secretary on 17 November 2015 (2 pages)
4 February 2016	Termination of appointment of Margaret Myers as a secretary on 17 November 2015 (1 page)
4 February 2016	Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-02-04 GBP 36 (9 pages)
4 February 2016	Appointment of Block Property Management Limited as a secretary on 17 November 2015 (2 pages)
9 September 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
9 September 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
28 January 2015	Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-01-28 GBP 36 (10 pages)
28 January 2015	Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-01-28 GBP 36 (10 pages)
20 August 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
20 August 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
7 February 2014	Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 36 (10 pages)
7 February 2014	Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 36 (10 pages)
20 September 2013	Total exemption small company accounts made up to 31 March 2013 (12 pages)
20 September 2013	Total exemption small company accounts made up to 31 March 2013 (12 pages)
25 January 2013	Annual return made up to 10 January 2013 with a full list of shareholders (10 pages)
25 January 2013	Registered office address changed from 35 Appleby Gardens 898 Manchester Road Bury Lancashire BL9 8DW on 25 January 2013 (1 page)
25 January 2013	Annual return made up to 10 January 2013 with a full list of shareholders (10 pages)
25 January 2013	Registered office address changed from 35 Appleby Gardens 898 Manchester Road Bury Lancashire BL9 8DW on 25 January 2013 (1 page)
23 November 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
23 November 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
13 January 2012	Annual return made up to 10 January 2012 with a full list of shareholders (10 pages)
13 January 2012	Annual return made up to 10 January 2012 with a full list of shareholders (10 pages)
27 September 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
27 September 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
22 June 2011	Annual return made up to 28 May 2011 with a full list of shareholders (10 pages)
22 June 2011	Annual return made up to 28 May 2011 with a full list of shareholders (10 pages)
22 June 2011	Register(s) moved to registered inspection location (1 page)
22 June 2011	Register(s) moved to registered inspection location (1 page)
21 June 2011	Register inspection address has been changed (1 page)
21 June 2011	Register inspection address has been changed (1 page)
14 September 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
14 September 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
3 June 2010	Director's details changed for Margaret Myers on 28 May 2010 (2 pages)
3 June 2010	Director's details changed for Eunice Elsie Metcalfe on 28 May 2010 (2 pages)
3 June 2010	Director's details changed for Margaret Myers on 28 May 2010 (2 pages)
3 June 2010	Director's details changed for Eunice Elsie Metcalfe on 28 May 2010 (2 pages)
3 June 2010	Annual return made up to 28 May 2010 with a full list of shareholders (17 pages)
3 June 2010	Director's details changed for Margaret Rae Pendlebury on 28 May 2010 (2 pages)
3 June 2010	Annual return made up to 28 May 2010 with a full list of shareholders (17 pages)
3 June 2010	Director's details changed for Margaret Rae Pendlebury on 28 May 2010 (2 pages)
13 July 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
13 July 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
3 June 2009	Return made up to 28/05/09; full list of members (16 pages)
3 June 2009	Return made up to 28/05/09; full list of members (16 pages)
15 September 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
15 September 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
25 June 2008	Return made up to 28/05/08; full list of members (18 pages)
25 June 2008	Return made up to 28/05/08; full list of members (18 pages)
31 August 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
31 August 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
6 July 2007	Return made up to 28/05/07; full list of members (8 pages)
6 July 2007	Return made up to 28/05/07; full list of members (8 pages)
29 August 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
29 August 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
4 July 2006	Return made up to 28/05/06; full list of members (8 pages)
4 July 2006	Return made up to 28/05/06; full list of members (8 pages)
25 August 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
25 August 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
10 August 2005	New director appointed (2 pages)
10 August 2005	Director resigned (1 page)
10 August 2005	New director appointed (2 pages)
10 August 2005	Director resigned (1 page)
15 June 2005	Return made up to 28/05/05; no change of members (7 pages)
15 June 2005	Return made up to 28/05/05; no change of members (7 pages)
20 July 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
20 July 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
14 July 2004	Return made up to 28/05/04; full list of members (8 pages)
14 July 2004	Return made up to 28/05/04; full list of members (8 pages)
31 July 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
31 July 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
25 July 2003	New director appointed (2 pages)
25 July 2003	New director appointed (2 pages)
12 July 2003	Director resigned (1 page)
12 July 2003	Return made up to 28/05/03; change of members (7 pages)
12 July 2003	Return made up to 28/05/03; change of members (7 pages)
12 July 2003	Director resigned (1 page)
27 June 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
27 June 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
16 June 2002	Return made up to 28/05/02; full list of members (8 pages)
16 June 2002	Return made up to 28/05/02; full list of members (8 pages)
17 August 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
17 August 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
3 July 2001	Return made up to 28/05/01; change of members 363(288) ‐ Director's particulars changed (7 pages)
3 July 2001	Return made up to 28/05/01; change of members 363(288) ‐ Director's particulars changed (7 pages)
31 July 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
31 July 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
5 June 2000	Return made up to 28/05/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 June 2000	Return made up to 28/05/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 July 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
27 July 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
25 June 1999	Return made up to 28/05/99; no change of members (4 pages)
25 June 1999	Return made up to 28/05/99; no change of members (4 pages)
24 June 1999	Return made up to 28/05/98; full list of members (6 pages)
24 June 1999	Return made up to 28/05/98; full list of members (6 pages)
12 August 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
12 August 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
6 October 1997	Return made up to 28/05/97; full list of members (6 pages)
6 October 1997	Return made up to 28/05/97; full list of members (6 pages)
4 August 1996	Registered office changed on 04/08/96 from: 33 appleby gardens 898 manchester road bury BL9 8DW (1 page)
4 August 1996	Registered office changed on 04/08/96 from: 33 appleby gardens 898 manchester road bury BL9 8DW (1 page)
1 August 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
1 August 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
28 June 1996	Return made up to 28/05/96; full list of members (6 pages)
28 June 1996	Return made up to 28/05/96; full list of members (6 pages)
11 December 1995	New secretary appointed;new director appointed (2 pages)
11 December 1995	New secretary appointed;new director appointed (2 pages)
13 November 1995	Secretary resigned;director resigned (2 pages)
13 November 1995	Secretary resigned;director resigned (2 pages)
18 July 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
18 July 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
30 June 1995	Director resigned (2 pages)
30 June 1995	Director resigned (2 pages)
14 June 1995	Return made up to 28/05/95; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
14 June 1995	Return made up to 28/05/95; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)

Appleby Gardens (Management) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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