Introduction
Watch Company
A
APPLETREE ACQUISATIONS LIMITED
APPLETREE ACQUISATIONS LIMITED is an active company incorporated on 17 August 2018 with the registered office located in Chester. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. APPLETREE ACQUISATIONS LIMITED was registered 7 years ago.(SIC: 68100)
Status
active
Active since 7 years ago
Company No
11522548
LTD Company
Age
7 Years
Incorporated 17 August 2018
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2025 (8 months ago)
Submitted on 22 April 2025 (1 year ago)
Period: 1 September 2024 - 31 August 2025(13 months)
Type: Dormant
Next Due
Due by 31 May 2027
Period: 1 September 2025 - 31 August 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 7 June 2025 (10 months ago)
Submitted on 13 July 2025 (9 months ago)
Next Due
Due by 21 June 2026
For period ending 7 June 2026
Address
11 Hawarden Road Penyffordd Chester, CH4 0JD,
Previous Addresses
12a White Friars Chester CH1 1NZ United Kingdom
From: 17 August 2018To: 18 December 2023
4 key events • 2018 - 2026
Funding Officers Ownership
Company Founded
Aug 18
Incorporation Company
Director Joined
Apr 26
Appoint Person Director Company With Nam...
Director Left
Apr 26
Termination Director Company With Name T...
Director Left
Apr 26
Termination Director Company With Name T...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
SPARKES, Victoria Clare
ActiveHawarden Road, ChesterCH4 0JD
Born January 1985
Director
Appointed 15 Apr 2026
SPARKES, Victoria Clare
Hawarden Road, ChesterCH4 0JD
Born January 1985
Director
15 Apr 2026
Active
MCGOWAN, Joseph
Resigned12a White Friars, ChesterCH1 1NZ
Born August 1943
Director
Appointed 17 Aug 2018
Resigned 15 Apr 2026
MCGOWAN, Joseph
12a White Friars, ChesterCH1 1NZ
Born August 1943
Director
17 Aug 2018
Resigned 15 Apr 2026
Resigned
O'BRIEN, Ernest William
Resigned12a White Friars, ChesterCH1 1NZ
Born October 1944
Director
Appointed 17 Aug 2018
Resigned 15 Apr 2026
O'BRIEN, Ernest William
12a White Friars, ChesterCH1 1NZ
Born October 1944
Director
17 Aug 2018
Resigned 15 Apr 2026
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Joseph Mcgowan
Active12a White Friars, ChesterCH1 1NZ
Born August 1943
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Aug 2018
Mr Joseph Mcgowan
12a White Friars, ChesterCH1 1NZ
Born August 1943
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Aug 2018
Active
Filing History
19
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
15 April 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
15 April 2026
18 December 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 December 2023