Appletree Farm Cressing Limited LONDON


Appletree Farm Cressing Limited is a private limited company located at 2Nd Floor 110, Cannon Street, London EC4N 6EU. Incorporated on 2020-01-14, this 4-year-old company is run by 1 director.
Director Jolyon H., appointed on 24 July 2023.
The company is classified as "development of building projects" (SIC code: 41100). According to official data there was a name change on 2020-03-17 and their previous name was Inland (Cressing) Limited.
The latest confirmation statement was filed on 2023-10-07 and the date for the next filing is 2024-10-21. Furthermore, the accounts were filed on 30 September 2021 and the next filing is due on 30 June 2023.

Appletree Farm Cressing Limited Address / Contact

Office Address 2nd Floor 110
Office Address2 Cannon Street
Town London
Post code EC4N 6EU
Country of origin United Kingdom

Company Information / Profile

Registration Number 12401266
Date of Incorporation Tue, 14th Jan 2020
Industry Development of building projects
End of financial Year 30th September
Company age 4 years old
Account next due date Fri, 30th Jun 2023 (272 days after)
Account last made up date Thu, 30th Sep 2021
Next confirmation statement due date Mon, 21st Oct 2024 (2024-10-21)
Last confirmation statement dated Sat, 7th Oct 2023

Company staff

Jolyon H.

Position: Director

Appointed: 24 July 2023

Donagh O.

Position: Director

Appointed: 06 December 2022

Resigned: 16 January 2023

Sally K.

Position: Secretary

Appointed: 26 September 2022

Resigned: 10 February 2023

Nishith M.

Position: Secretary

Appointed: 15 August 2022

Resigned: 26 September 2022

Des W.

Position: Director

Appointed: 08 October 2020

Resigned: 04 August 2023

Nishith M.

Position: Director

Appointed: 07 October 2020

Resigned: 04 September 2023

Stephen W.

Position: Director

Appointed: 07 October 2020

Resigned: 30 September 2022

Gary S.

Position: Director

Appointed: 07 October 2020

Resigned: 05 April 2022

Kathryn W.

Position: Secretary

Appointed: 07 October 2020

Resigned: 15 August 2022

Tracy H.

Position: Director

Appointed: 28 March 2020

Resigned: 07 October 2020

Kathryn W.

Position: Secretary

Appointed: 14 January 2020

Resigned: 28 March 2020

Nishith M.

Position: Director

Appointed: 14 January 2020

Resigned: 28 March 2020

Stephen W.

Position: Director

Appointed: 14 January 2020

Resigned: 28 March 2020

Gary S.

Position: Director

Appointed: 14 January 2020

Resigned: 28 March 2020

People with significant control

The list of persons with significant control who own or control the company consists of 4 names. As we established, there is Inland Homes 2013 Limited from Beaconsfield, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Inland Homes Developments Limited that entered Beaconsfield, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Moving on, there is Tracy H., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 75,01-100% shares.

Inland Homes 2013 Limited

Burnham Yard London End, Beaconsfield, HP9 2JH, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House England And Wales
Registration number 08775582
Notified on 30 June 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Inland Homes Developments Limited

Burnham Yard London End, Beaconsfield, HP9 2JH, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 07951139
Notified on 7 October 2020
Ceased on 30 June 2023
Nature of control: 75,01-100% shares

Tracy H.

Notified on 28 March 2020
Ceased on 7 October 2020
Nature of control: 75,01-100% shares

Inland Strategic Land Limited

Burnham Yard London End, Beaconsfield, HP9 2JH, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 12216964
Notified on 14 January 2020
Ceased on 28 March 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Inland (cressing) March 17, 2020

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Director's appointment terminated on 4th September 2023
filed on: 11th, September 2023
Free Download (1 page)

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