Introduction
Watch Company
A
APPLEBY WEALTH MANAGEMENT LTD
APPLEBY WEALTH MANAGEMENT LTD is an active company incorporated on 31 January 2018 with the registered office located in Colchester. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of insurance agents and brokers and 3 other business activities. APPLEBY WEALTH MANAGEMENT LTD was registered 8 years ago.(SIC: 66220, 66290, 70221, 70229)
Status
active
Active since 8 years ago
Company No
11180852
LTD Company
Age
8 Years
Incorporated 31 January 2018
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 12 October 2025 (6 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 30 January 2026 (3 months ago)
Submitted on 30 January 2026 (3 months ago)
Next Due
Due by 13 February 2027
For period ending 30 January 2027
Address
64 Shrub End Road Colchester, CO3 4RX,
3 key events • 2018 - 2018
Funding Officers Ownership
Company Founded
Jan 18
Incorporation Company
New Owner
Aug 18
Notification Of A Person With Significan...
Director Left
Aug 18
Termination Director Company With Name T...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
HANKIN, Aileen Claire
ActiveShrub End Road, ColchesterCO3 4RX
Secretary
Appointed 19 Aug 2018
HANKIN, Aileen Claire
Shrub End Road, ColchesterCO3 4RX
Secretary
19 Aug 2018
Active
HANKIN, Aileen Claire
ActiveShrub End Road, ColchesterCO3 4RX
Born August 1966
Director
Appointed 31 Jan 2018
HANKIN, Aileen Claire
Shrub End Road, ColchesterCO3 4RX
Born August 1966
Director
31 Jan 2018
Active
APPLEBY, James Thomas Vernon
ResignedShrub End Road, ColchesterCO3 4RX
Secretary
Appointed 31 Jan 2018
Resigned 19 Aug 2018
APPLEBY, James Thomas Vernon
Shrub End Road, ColchesterCO3 4RX
Secretary
31 Jan 2018
Resigned 19 Aug 2018
Resigned
APPLEBY, James Thomas Vernon
ResignedShrub End Road, ColchesterCO3 4RX
Born September 1966
Director
Appointed 31 Jan 2018
Resigned 19 Aug 2018
APPLEBY, James Thomas Vernon
Shrub End Road, ColchesterCO3 4RX
Born September 1966
Director
31 Jan 2018
Resigned 19 Aug 2018
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Ms Aileen Claire Hankin
ActiveShrub End Road, ColchesterCO3 4RX
Born August 1966
Nature of Control
Significant influence or control
Significant influence or control as firm
Notified 19 Aug 2018
Ms Aileen Claire Hankin
Shrub End Road, ColchesterCO3 4RX
Born August 1966
Significant influence or control
Significant influence or control as firm
19 Aug 2018
Active
Mr James Thomas Vernon Appleby
ActiveShrub End Road, ColchesterCO3 4RX
Born September 1966
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Jan 2018
Mr James Thomas Vernon Appleby
Shrub End Road, ColchesterCO3 4RX
Born September 1966
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Jan 2018
Active
Filing History
20
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
19 August 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 August 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
19 August 2018