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APPLEBOND LIMITED (06863627)

APPLEBOND LIMITED (06863627) is an active UK company. incorporated on 31 March 2009. with registered office in Fowey. The company operates in the Real Estate Activities sector, engaged in other letting and operating of own or leased real estate. APPLEBOND LIMITED has been registered for 17 years. Current directors include LEITH-SMITH, Jean Elizabeth, LEITH-SMITH, Nicholas Peter, LEITH-SMITH, Peter.

Company Number
06863627
Status
active
Type
ltd
Incorporated
31 March 2009
Age
17 years
Address
11a Studio 11a Windmill Industrial Estate, Fowey, PL23 1HB
Industry Sector
Real Estate Activities
Business Activity
Other letting and operating of own or leased real estate
Directors
LEITH-SMITH, Jean Elizabeth, LEITH-SMITH, Nicholas Peter, LEITH-SMITH, Peter
SIC Codes
68209

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APPLEBOND LIMITED

APPLEBOND LIMITED is an active company incorporated on 31 March 2009 with the registered office located in Fowey. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. APPLEBOND LIMITED was registered 17 years ago.(SIC: 68209)

Status

active

Active since 17 years ago

Company No

06863627

LTD Company

Age

17 Years

Incorporated 31 March 2009

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 4 November 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

8 days left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 7 April 2025 (1 year ago)

Next Due

Due by 14 April 2026
For period ending 31 March 2026
Contact
Address

11a Studio 11a Windmill Industrial Estate Fowey, PL23 1HB,

Previous Addresses

9 Mandeville Close London SW20 8SB England
From: 28 March 2025To: 18 March 2026
C/O Kingston Accountants Ltd 87 Chancery Lane Ground Floor London WC2A 1ET United Kingdom
From: 4 February 2024To: 28 March 2025
9 Seagrave Road London SW6 1RP
From: 31 March 2011To: 4 February 2024
1-5 Lillie Road London SW6 1TX United Kingdom
From: 31 March 2009To: 31 March 2011
Timeline

3 key events • 2009 - 2010

Funding Officers Ownership
Company Founded
Mar 09
Director Joined
Sept 10
Director Joined
Sept 10
0
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

5

3 Active
2 Resigned

LEITH-SMITH, Jean Elizabeth

Active
Studio 11a Windmill Industrial Estate, FoweyPL23 1HB
Born January 1945
Director
Appointed 01 Sept 2010

LEITH-SMITH, Nicholas Peter

Active
Studio 11a Windmill Industrial Estate, FoweyPL23 1HB
Born February 1975
Director
Appointed 01 Sept 2010

LEITH-SMITH, Peter

Active
Rowhook Road, HorshamRH12 3PY
Born October 1945
Director
Appointed 30 Apr 2009

CHALFEN SECRETARIES LIMITED

Resigned
5a Sandy's Row, LondonE1 7HW
Corporate secretary
Appointed 31 Mar 2009
Resigned 30 Apr 2009

PURDON, John Gardner

Resigned
14 Evan Cook Close, LondonSE15 2HN
Born January 1966
Director
Appointed 31 Mar 2009
Resigned 30 Apr 2009

Persons with significant control

1

Mr Nicholas Peter Leith-Smith

Active
Studio 11a Windmill Industrial Estate, FoweyPL23 1HB
Born February 1975

Nature of Control

Ownership of shares 25 to 50 percent
Notified 19 Jul 2016
Fundings
Financials
Latest Activities

Filing History

45

Change Registered Office Address Company With Date Old Address New Address
18 March 2026
AD01Change of Registered Office Address
Accounts With Accounts Type Micro Entity
4 November 2025
AAAnnual Accounts
Confirmation Statement With No Updates
7 April 2025
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
28 March 2025
AD01Change of Registered Office Address
Accounts With Accounts Type Micro Entity
30 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
30 April 2024
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
4 February 2024
AD01Change of Registered Office Address
Accounts With Accounts Type Micro Entity
30 June 2023
AAAnnual Accounts
Confirmation Statement With No Updates
25 May 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
20 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
5 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
20 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
5 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
27 May 2020
AAAnnual Accounts
Confirmation Statement With No Updates
4 April 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
12 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
5 April 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
13 June 2018
AAAnnual Accounts
Confirmation Statement With No Updates
2 April 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
20 June 2017
AAAnnual Accounts
Confirmation Statement With Updates
9 April 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
10 December 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 May 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
26 August 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 April 2015
AR01AR01
Accounts With Accounts Type Total Exemption Full
6 August 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 April 2014
AR01AR01
Accounts With Accounts Type Total Exemption Full
16 July 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 May 2013
AR01AR01
Accounts With Accounts Type Total Exemption Full
17 July 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 April 2012
AR01AR01
Accounts With Accounts Type Total Exemption Full
19 July 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
31 March 2011
AR01AR01
Change Registered Office Address Company With Date Old Address
31 March 2011
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
15 September 2010
AAAnnual Accounts
Appoint Person Director Company With Name
13 September 2010
AP01Appointment of Director
Appoint Person Director Company With Name
11 September 2010
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
15 April 2010
AR01AR01
Change Person Director Company With Change Date
15 April 2010
CH01Change of Director Details
Legacy
7 May 2009
287Change of Registered Office
Resolution
6 May 2009
RESOLUTIONSResolutions
Legacy
1 May 2009
288aAppointment of Director or Secretary
Legacy
1 May 2009
288bResignation of Director or Secretary
Legacy
1 May 2009
288bResignation of Director or Secretary
Incorporation Company
31 March 2009
NEWINCIncorporation