Introduction
Watch Company
A
APPLETON DEVELOPMENTS LIMITED
APPLETON DEVELOPMENTS LIMITED is an active company incorporated on 22 October 2024 with the registered office located in York. The company operates in the Construction sector, specifically engaged in development of building projects. APPLETON DEVELOPMENTS LIMITED was registered 1 year ago.(SIC: 41100)
Status
active
Active since 1 years ago
Company No
16033568
LTD Company
Age
1 Years
Incorporated 22 October 2024
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2025 (5 months ago)
Submitted on 24 March 2026 (Just now)
Period: 22 October 2024 - 31 October 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 July 2027
Period: 1 November 2025 - 31 October 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 21 October 2025 (5 months ago)
Submitted on 4 December 2025 (3 months ago)
Next Due
Due by 4 November 2026
For period ending 21 October 2026
Address
C/O Azets Triune Court Monks Cross Drive York, YO32 9GZ,
Previous Addresses
Appleton House Main Street Appleton Roebuck York North Yorkshire YO23 7DG United Kingdom
From: 22 October 2024To: 24 March 2025
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Oct 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
FRANCE, Jill
ActiveAppleton Roebuck, YorkYO23 7DG
Born May 1960
Director
Appointed 22 Oct 2024
FRANCE, Jill
Appleton Roebuck, YorkYO23 7DG
Born May 1960
Director
22 Oct 2024
Active
FRANCE, Richard Edward
ActiveAppleton Roebuck, YorkYO23 7DG
Born July 1954
Director
Appointed 22 Oct 2024
FRANCE, Richard Edward
Appleton Roebuck, YorkYO23 7DG
Born July 1954
Director
22 Oct 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Richard Edward France
ActiveAppleton Roebuck, YorkYO23 7DG
Born July 1954
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 22 Oct 2024
Mr Richard Edward France
Appleton Roebuck, YorkYO23 7DG
Born July 1954
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
22 Oct 2024
Active
Filing History
4
Description
Type
Date Filed
Document
24 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 March 2025