Appleford Properties Ltd

Company Name	Appleford Properties Ltd
Directors	Sara Kusum Deasy and Nikhil Nagarkar
Company Status	Active
Company Number	02572623
Category	Private Limited Company
Incorporation Date	9 January 1991(33 years, 4 months ago)
Previous Name	World Class Manufacturing Solutions Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate

Directors

Secretary Name	Mrs Sara Kusum Nagarkar-Deasy
Nationality	British
Status	Current
Appointed	01 February 1999(8 years after company formation)
Appointment Duration	25 years, 3 months
Role	Secretary
Correspondence Address	26 Green Pastures Stockport Cheshire SK4 3RA

Secretary Name	Mrs Sara Kusum Deasy
Nationality	British
Status	Current
Appointed	01 February 1999(8 years after company formation)
Appointment Duration	25 years, 3 months
Role	Secretary
Correspondence Address	22 Green Pastures Heaton Mersey Stockport SK4 3RA

Director Name	Mrs Sara Kusum Deasy
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	29 May 2022(31 years, 4 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	22 Green Pastures Heaton Mersey Stockport SK4 3RA

Director Name	Mr Nikhil Nagarkar
Date of Birth	December 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	29 May 2022(31 years, 4 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	8 Newham Lane Heaton Moor Stockport SK4 4SE

Director Name	Mr Chandrashekhar Vishnu Nagarkar
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 1991(same day as company formation)
Role	Business & Manufacturing Consultant
Country of Residence	United Kingdom
Correspondence Address	26 Green Pastures Heaton Mersey Stockport Cheshire SK4 3RA

Secretary Name	Eileen Muriel Nagarkar
Nationality	British
Status	Resigned
Appointed	15 January 1992(1 year after company formation)
Appointment Duration	3 years, 1 month (resigned 21 February 1995)
Role	Researcher
Correspondence Address	1a Grundy Street Heaton Stockport Cheshire SK4 3AX

Secretary Name	Mr Mohammad Hussain Lamsehchi
Nationality	British
Status	Resigned
Appointed	21 February 1995(4 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 01 February 1999)
Role	Company Director
Correspondence Address	37 Okehampton Crescent Sale Cheshire M33 5HP

Director Name	Mr Nikhil Nagarkar
Date of Birth	December 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2010(19 years, 2 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 10 January 2011)
Role	Musician
Country of Residence	England
Correspondence Address	34 Armitage Close Middleton Manchester M24 4PA

Secretary Name	Fintax (Consultancy Services) Limited (Corporation)
Status	Resigned
Appointed	09 January 1991(same day as company formation)
Correspondence Address	Suite 112 Sunlight House Quay Street Manchester M3 3JZ

Contact

Telephone	0161 7764307
Telephone region	Manchester

Location

Registered Address	58 Woodheys Drive Sale M33 4JD
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Broadheath
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

50 at £1	Mr C.v. Nagarkar 50.00% Ordinary
25 at £1	Nikhil Nagarkar 25.00% Ordinary
25 at £1	Sara Kusum Nagarkar 25.00% Ordinary

Financials

Year	2014
Net Worth	£49,779
Cash	£852
Current Liabilities	£1,716

Accounts

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

Returns

Latest Return	9 January 2024 (3 months, 3 weeks ago)
Next Return Due	23 January 2025 (8 months, 3 weeks from now)

Charges

7 June 2018	Delivered on: 8 June 2018 Persons entitled: Onesavings Bank PLC (Trading as Kent Reliance Banking Services, Kent Reliance and Krbs) Classification: A registered charge Particulars: The property known as flat 39 riverside court, 214 palatine road, manchester M20 2UF as registered at hm land registry under title number GM183116. Outstanding
30 April 1998	Delivered on: 8 May 1998 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a flat 39 riverside court palatine road didsbury manchester greater manchester t/no;-GM183116 together with all buildings fixtures (inc trade fixtures) fixed plant and machinery goodwill and the benefit of any licences. See the mortgage charge document for full details. Outstanding
30 April 1998	Delivered on: 8 May 1998 Persons entitled: Nationwide Building Society Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge over the undertaking all rights properties and assets present and future. Outstanding

Filing History

23 January 2024	Confirmation statement made on 9 January 2024 with no updates (3 pages)
31 December 2023	Micro company accounts made up to 31 March 2023 (3 pages)
29 March 2023	Micro company accounts made up to 31 March 2022 (3 pages)
16 March 2023	Previous accounting period shortened from 30 June 2022 to 31 March 2022 (1 page)
15 February 2023	Confirmation statement made on 9 January 2023 with updates (4 pages)
27 December 2022	Previous accounting period extended from 31 March 2022 to 30 June 2022 (1 page)
9 June 2022	Change of details for Mrs Sara Kusum Deasy as a person with significant control on 29 May 2022 (2 pages)
8 June 2022	Appointment of Mr Nikhil Nagarkar as a director on 29 May 2022 (2 pages)
8 June 2022	Notification of Nikhil Nagarkar as a person with significant control on 29 May 2022 (2 pages)
8 June 2022	Secretary's details changed for Mrs Sara Kusum Nagarkar-Deasy on 29 May 2022 (1 page)
8 June 2022	Director's details changed for Mrs Sara Kusum Nagarkar Deasy on 29 May 2022 (2 pages)
8 June 2022	Termination of appointment of Chandrashekhar Vishnu Nagarkar as a director on 2 March 2022 (1 page)
8 June 2022	Notification of Sara Kusum Deasy as a person with significant control on 29 May 2022 (2 pages)
8 June 2022	Appointment of Mrs Sara Kusum Nagarkar Deasy as a director on 29 May 2022 (2 pages)
8 June 2022	Cessation of Chandrashekhar Vishnu Nagarkar as a person with significant control on 2 March 2022 (1 page)
31 January 2022	Micro company accounts made up to 31 March 2021 (3 pages)
24 January 2022	Confirmation statement made on 9 January 2022 with no updates (3 pages)
23 January 2021	Confirmation statement made on 9 January 2021 with no updates (3 pages)
30 December 2020	Micro company accounts made up to 31 March 2020 (3 pages)
1 March 2020	Confirmation statement made on 9 January 2020 with no updates (3 pages)
29 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
16 January 2019	Confirmation statement made on 9 January 2019 with no updates (3 pages)
30 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
8 June 2018	Registration of charge 025726230003, created on 7 June 2018 (22 pages)
24 May 2018	Satisfaction of charge 1 in full (1 page)
24 May 2018	All of the property or undertaking has been released from charge 1 (1 page)
24 May 2018	All of the property or undertaking has been released from charge 2 (2 pages)
24 May 2018	Satisfaction of charge 2 in full (2 pages)
29 January 2018	Micro company accounts made up to 31 March 2017 (2 pages)
10 January 2018	Previous accounting period shortened from 30 April 2017 to 31 March 2017 (1 page)
10 January 2018	Confirmation statement made on 9 January 2018 with no updates (3 pages)
30 December 2017	Previous accounting period extended from 31 March 2017 to 30 April 2017 (1 page)
25 July 2017	Registered office address changed from 26 Green Pastures Heaton Mersey Stockport SK4 3RA to 58 Woodheys Drive Sale M33 4JD on 25 July 2017 (1 page)
25 July 2017	Registered office address changed from 26 Green Pastures Heaton Mersey Stockport SK4 3RA to 58 Woodheys Drive Sale M33 4JD on 25 July 2017 (1 page)
14 January 2017	Confirmation statement made on 9 January 2017 with updates (5 pages)
14 January 2017	Confirmation statement made on 9 January 2017 with updates (5 pages)
31 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
31 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
15 February 2016	Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 100 (4 pages)
15 February 2016	Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 100 (4 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
5 February 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 100 (4 pages)
5 February 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 100 (4 pages)
5 February 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 100 (4 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
18 February 2014	Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 100 (4 pages)
18 February 2014	Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 100 (4 pages)
18 February 2014	Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 100 (4 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
3 February 2013	Annual return made up to 9 January 2013 with a full list of shareholders (4 pages)
3 February 2013	Annual return made up to 9 January 2013 with a full list of shareholders (4 pages)
3 February 2013	Annual return made up to 9 January 2013 with a full list of shareholders (4 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
10 April 2012	Annual return made up to 9 January 2012 with a full list of shareholders (4 pages)
10 April 2012	Annual return made up to 9 January 2012 with a full list of shareholders (4 pages)
10 April 2012	Annual return made up to 9 January 2012 with a full list of shareholders (4 pages)
30 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
30 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
21 February 2011	Annual return made up to 9 January 2011 with a full list of shareholders (5 pages)
21 February 2011	Termination of appointment of Nikhil Nagarkar as a director (1 page)
21 February 2011	Termination of appointment of Nikhil Nagarkar as a director (1 page)
21 February 2011	Annual return made up to 9 January 2011 with a full list of shareholders (5 pages)
21 February 2011	Annual return made up to 9 January 2011 with a full list of shareholders (5 pages)
10 January 2011	Termination of appointment of Nikhil Nagarkar as a director (1 page)
10 January 2011	Termination of appointment of Nikhil Nagarkar as a director (1 page)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
30 June 2010	Previous accounting period extended from 31 December 2009 to 31 March 2010 (1 page)
30 June 2010	Previous accounting period extended from 31 December 2009 to 31 March 2010 (1 page)
14 May 2010	Change of name notice (2 pages)
14 May 2010	Company name changed world class manufacturing solutions LIMITED\certificate issued on 14/05/10 RES15 ‐ Change company name resolution on 2010-05-10 (3 pages)
14 May 2010	Company name changed world class manufacturing solutions LIMITED\certificate issued on 14/05/10 RES15 ‐ Change company name resolution on 2010-05-10 (3 pages)
14 May 2010	Change of name notice (2 pages)
1 April 2010	Annual return made up to 9 January 2010 with a full list of shareholders (4 pages)
1 April 2010	Appointment of Mr Nikhil Nagarkar as a director (2 pages)
1 April 2010	Director's details changed for Chandrashekhar Vishnu Nagarkar on 1 April 2010 (2 pages)
1 April 2010	Annual return made up to 9 January 2010 with a full list of shareholders (4 pages)
1 April 2010	Director's details changed for Chandrashekhar Vishnu Nagarkar on 1 April 2010 (2 pages)
1 April 2010	Appointment of Mr Nikhil Nagarkar as a director (2 pages)
1 April 2010	Annual return made up to 9 January 2010 with a full list of shareholders (4 pages)
1 April 2010	Director's details changed for Chandrashekhar Vishnu Nagarkar on 1 April 2010 (2 pages)
1 November 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
1 November 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
9 March 2009	Return made up to 09/01/09; full list of members (3 pages)
9 March 2009	Return made up to 09/01/09; full list of members (3 pages)
6 March 2009	Secretary's change of particulars / sara nagarkar / 22/03/2008 (1 page)
6 March 2009	Secretary's change of particulars / sara nagarkar / 22/03/2008 (1 page)
3 November 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
3 November 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
18 February 2008	Return made up to 09/01/08; full list of members (2 pages)
18 February 2008	Return made up to 09/01/08; full list of members (2 pages)
9 November 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
9 November 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
29 March 2007	Return made up to 09/01/07; full list of members (3 pages)
29 March 2007	Return made up to 09/01/07; full list of members (3 pages)
26 October 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
26 October 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
21 April 2006	Return made up to 09/01/06; full list of members (3 pages)
21 April 2006	Return made up to 09/01/06; full list of members (3 pages)
12 October 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
12 October 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
12 May 2005	Return made up to 09/01/05; full list of members (6 pages)
12 May 2005	Return made up to 09/01/05; full list of members (6 pages)
3 November 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
3 November 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
14 July 2004	Return made up to 09/01/04; full list of members (6 pages)
14 July 2004	Return made up to 09/01/04; full list of members (6 pages)
29 October 2003	Total exemption small company accounts made up to 31 December 2001 (6 pages)
29 October 2003	Total exemption small company accounts made up to 31 December 2001 (6 pages)
29 October 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
29 October 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
5 February 2003	Return made up to 09/01/03; full list of members (6 pages)
5 February 2003	Return made up to 09/01/03; full list of members (6 pages)
18 June 2002	Return made up to 09/01/02; full list of members (6 pages)
18 June 2002	Return made up to 09/01/02; full list of members (6 pages)
2 November 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
2 November 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
12 February 2001	Return made up to 09/01/01; full list of members 363(287) ‐ Registered office changed on 12/02/01 (6 pages)
12 February 2001	Return made up to 09/01/01; full list of members 363(287) ‐ Registered office changed on 12/02/01 (6 pages)
3 November 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
3 November 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
14 February 2000	Return made up to 09/01/00; full list of members 363(288) ‐ Secretary resigned (6 pages)
14 February 2000	Return made up to 09/01/00; full list of members 363(288) ‐ Secretary resigned (6 pages)
20 October 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
20 October 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
16 August 1999	New secretary appointed (2 pages)
16 August 1999	New secretary appointed (2 pages)
25 February 1999	Return made up to 09/01/99; full list of members (6 pages)
25 February 1999	Return made up to 09/01/99; full list of members (6 pages)
26 October 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
26 October 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
8 May 1998	Particulars of mortgage/charge (3 pages)
8 May 1998	Particulars of mortgage/charge (3 pages)
8 May 1998	Particulars of mortgage/charge (3 pages)
8 May 1998	Particulars of mortgage/charge (3 pages)
22 January 1998	Return made up to 09/01/98; no change of members (4 pages)
22 January 1998	Return made up to 09/01/98; no change of members (4 pages)
3 November 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
3 November 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
3 November 1997	Â£ nc 100/1000 23/09/97 (1 page)
3 November 1997	Â£ nc 100/1000 23/09/97 (1 page)
14 October 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
14 October 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
2 February 1997	Return made up to 09/01/97; no change of members (4 pages)
2 February 1997	Return made up to 09/01/97; no change of members (4 pages)
13 November 1996	Accounts for a small company made up to 31 December 1995 (4 pages)
13 November 1996	Accounts for a small company made up to 31 December 1995 (4 pages)
16 February 1996	Return made up to 09/01/96; full list of members (6 pages)
16 February 1996	Return made up to 09/01/96; full list of members (6 pages)
24 October 1995	Accounts for a small company made up to 31 December 1994 (4 pages)
24 October 1995	Accounts for a small company made up to 31 December 1994 (4 pages)
27 September 1995	Secretary resigned;new secretary appointed (2 pages)
27 September 1995	Secretary resigned;new secretary appointed (2 pages)
7 April 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
9 January 1991	Incorporation (15 pages)

Appleford Properties Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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