Appleby Manor Limited

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Appleby Manor Limited

03068900•Private Limited With Share Capital

4 Harborough Road, Brixworth, Northampton, NN69BX
WebsiteEmail01768351571

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Incorporated

15/06/1995

Company Age

30 years

Directors

4

Employees

—

SIC Code

45320

Risk

moderate risk

Company Overview

Registration, classification & business activity

Appleby Manor Limited (03068900) is a private limited with share capital incorporated on 15/06/1995 (30 years old) and registered in northampton, NN69BX. The company operates under SIC code 45320 - retail trade of motor vehicle parts and accessories.

Lake district hotels. appleby manor country house is a luxury 4 star hotel with 31 bedrooms, superb views, indoor pool, fine dining restaurant and bistro.

Private Limited With Share Capital
SIC: 45320
Micro
Incorporated 15/06/1995
NN69BX

Financial Overview

Total Assets

£54.3K

Liabilities

£71.6K

Net Assets

£-17.3K

Cash

£0

Key Metrics

4

Directors

4

Shareholders

Board of Directors

3
G
geoff dawson
director
C
clive adrian randle
director
S
susan carol randle
director

Filed Documents

91
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:23-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:23-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-10-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-10-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-11-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-04-2021
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:02-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-10-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-10-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:21-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:21-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:16-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:16-04-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-04-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-03-2020
Capital Allotment Shares
Category:Capital
Date:03-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-03-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-03-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:15-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2009
Legacy
Category:Annual Return
Date:08-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-10-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:26-06-2008
Legacy
Category:Annual Return
Date:19-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-02-2008
Legacy
Category:Annual Return
Date:25-06-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-04-2007
Legacy
Category:Annual Return
Date:26-06-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-12-2005
Legacy
Category:Annual Return
Date:27-06-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-04-2005
Legacy
Category:Annual Return
Date:23-06-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-01-2004
Legacy
Category:Annual Return
Date:26-06-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-12-2002
Legacy
Category:Annual Return
Date:21-06-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-01-2002
Legacy
Category:Annual Return
Date:21-06-2001
Accounts With Accounts Type Small
Category:Accounts
Date:21-06-2001
Legacy
Category:Annual Return
Date:14-07-2000
Accounts With Accounts Type Full
Category:Accounts
Date:11-04-2000
Legacy
Category:Annual Return
Date:24-06-1999
Legacy
Category:Officers
Date:26-03-1999
Legacy
Category:Officers
Date:18-02-1999
Accounts With Accounts Type Small
Category:Accounts
Date:18-02-1999
Legacy
Category:Annual Return
Date:16-07-1998
Legacy
Category:Annual Return
Date:26-02-1998
Legacy
Category:Address
Date:19-01-1998
Accounts With Accounts Type Small
Category:Accounts
Date:12-01-1998
Accounts With Accounts Type Small
Category:Accounts
Date:10-10-1996
Certificate Change Of Name Company
Category:Change Of Name
Date:04-10-1996
Legacy
Category:Annual Return
Date:25-06-1996
Legacy
Category:Accounts
Date:08-12-1995
Legacy
Category:Capital
Date:08-12-1995
Legacy
Category:Address
Date:22-08-1995
Legacy
Category:Officers
Date:21-06-1995
Legacy
Category:Officers
Date:21-06-1995
Legacy
Category:Officers
Date:21-06-1995
Legacy
Category:Officers
Date:21-06-1995
Legacy
Category:Address
Date:21-06-1995
Incorporation Company
Category:Incorporation
Date:15-06-1995

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0

Risk Assessment

moderate risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typemicro-entity accounts
Due Date30/04/2026
Filing Date16/04/2025
Latest Accounts31/07/2024

Trading Addresses

4 Manor Orchard, Harborough Road, Brixworth, Northampton, NN69BXRegistered

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Contact

01768351571
info@applebymanor.co.ukreception@applebymanor.co.uk
applebymanor.co.uk
4 Harborough Road, Brixworth, Northampton, NN69BX