Introduction
Watch Company
A
APPLETON 101 LIMITED
APPLETON 101 LIMITED is an active company incorporated on 12 July 2021 with the registered office located in Winchester. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. APPLETON 101 LIMITED was registered 4 years ago.(SIC: 68320)
Status
active
Active since 4 years ago
Company No
13506695
LTD Company
Age
4 Years
Incorporated 12 July 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 24 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 12 July 2025 (8 months ago)
Submitted on 18 July 2025 (8 months ago)
Next Due
Due by 26 July 2026
For period ending 12 July 2026
Address
Prospect Place Moorside Road Winchester, SO23 7RX,
5 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Jul 21
Incorporation Company
Director Left
Jan 23
Termination Director Company With Name T...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Owner Exit
Feb 24
Cessation Of A Person With Significant C...
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
JARVIS, Christopher Russell
ActiveMoorside Road, WinchesterSO23 7RX
Born January 1978
Director
Appointed 06 Jan 2023
JARVIS, Christopher Russell
Moorside Road, WinchesterSO23 7RX
Born January 1978
Director
06 Jan 2023
Active
TUTTIETT, James Edward
ResignedMoorside Road, WinchesterSO23 7RX
Born October 1963
Director
Appointed 12 Jul 2021
Resigned 06 Jan 2023
TUTTIETT, James Edward
Moorside Road, WinchesterSO23 7RX
Born October 1963
Director
12 Jul 2021
Resigned 06 Jan 2023
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Roquet 105 Limited
ActiveMoorside Road, WinchesterSO23 7RX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Oct 2024
Roquet 105 Limited
Moorside Road, WinchesterSO23 7RX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Oct 2024
Active
Moorside Road, WinchesterSO23 7RX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Jan 2023
Ceased 25 Oct 2024
Penult Capital Partners Limited
Moorside Road, WinchesterSO23 7RX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Jan 2023
Ceased 25 Oct 2024
Ceased
Tmw Holdings Limited
CeasedMoorside Road, WinchesterSO23 7RX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Jul 2021
Ceased 06 Jan 2023
Tmw Holdings Limited
Moorside Road, WinchesterSO23 7RX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Jul 2021
Ceased 06 Jan 2023
Ceased
Filing History
18
Description
Type
Date Filed
Document
18 July 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
18 July 2025
28 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 October 2024
28 October 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
28 October 2024
14 February 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 February 2024
14 February 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
6 January 2023
28 September 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
28 September 2021