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All Information about:

                        
Name

Applethwaite LTD

Address
Sceptre House
Sceptre Way
Bamber Bridge
Preston
PR5 6AW
VAT ID
VAT ID Status active inactive National Registration Only
Company Register Name Applethwaite Limited
Company No. 05187755 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)41202 - Construction of residential and non-residential buildings
Company Register Statusactive
KYC Check
KYC / PEP / AML request
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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Eric Wright Developments Limited Status: Active Notified: 06/04/2016 Companies House Number: 07101220 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Carter, James Francis Bamber Bridge, Preston, England Status: Active Notified: 23/07/2004 Date of Birth: 06/1955 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British
    Hartley, Jeremy Peter Bamber Bridge, Preston, England Status: Active Notified: 06/10/2004 Date of Birth: 10/1965 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Rackham, Timothy Alistair Bamber Bridge, Preston, Lancashire, United Kingdom Status: Active Notified: 12/06/2023 Date of Birth: 11/1971 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British
    Rawlinson, Deborah Jane Bamber Bridge, Preston, Lancashire, United Kingdom Status: Active Notified: 22/06/2016 Role: Secretary
    Smith, Mark Bamber Bridge, Preston, Lancashire, United Kingdom Status: Active Notified: 01/01/2016 Date of Birth: 01/1965 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hetherington, Colin Bamber Bridge, Preston, United Kingdom Status: Ceased Notified: 31/05/2015 Ceased: 17/01/2024 Date of Birth: 04/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (10)

    gb-flag Holbeck Homes (Cartmel) Limited Status: Active Notified: 06/04/2016 Companies House Number: 09753476 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Walton Gardens Management Company Limited Status: Active Notified: 09/06/2017 Companies House Number: 10811423 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Blenkett View Management Company Limited Status: Ceased Notified: 09/06/2017 Ceased: 03/12/2019 Companies House Number: 10811690 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Burr Tree Gardens Management Company Limited Status: Ceased Notified: 09/06/2017 Ceased: 10/12/2019 Companies House Number: 10811592 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Chapelside Management Company Limited Status: Ceased Notified: 19/11/2019 Ceased: 22/09/2023 Companies House Number: 12321073 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Cherry Tree Gardens Management Company Limited Status: Ceased Notified: 14/01/2020 Ceased: 30/10/2023 Companies House Number: 12403338 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Croft Butts Management Company Limited Status: Ceased Notified: 03/09/2018 Ceased: 16/03/2020 Companies House Number: 11550400 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Lingard Gate Management Company Limited Status: Ceased Notified: 06/04/2016 Ceased: 14/04/2022 Companies House Number: 07703673 Nature of Control
  • Right to appoint and remove directors
  • gb-flag GB Long Meadow (Much Hoole) Management Company Limited Status: Ceased Notified: 26/10/2020 Ceased: 24/10/2023 Companies House Number: 12974485 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Pendlebrook Management Company Limited Status: Ceased Notified: 05/03/2019 Ceased: 24/01/2022 Companies House Number: 11861886 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors