VAT-Checker in

Who? Where?

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
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	41202 - Construction of residential and non-residential buildings
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

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)

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 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 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 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 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 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 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 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 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 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

All Information about:

Applethwaite LTD

Quick access

Persons with Significant Control (1)

Officers (6)

Companies Controlled by This Company (10)