APPLETREE EARLY YEARS LIMITED - LONDON


Company Profile Company Filings

Overview

APPLETREE EARLY YEARS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
APPLETREE EARLY YEARS LIMITED was incorporated 19 years ago on 14/06/2005 and has the registered number: 05480941. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.

APPLETREE EARLY YEARS LIMITED - LONDON

This company is listed in the following categories:
85100 - Pre-primary education

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

15 TRYON STREET
LONDON
SW3 3LG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/07/2023 13/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LEOPOLD PHILIP DORNEY PALMER Sep 1986 British Director 2021-07-30 CURRENT
VICTORIA KATE BENTLEY BYGOTT-WEBB Jan 1995 British Director 2021-07-30 CURRENT
BENJAMIN HUGH BYGOTT-WEBB Sep 1986 British Director 2021-07-30 UNTIL 2021-10-06 RESIGNED
RACHEL LOUISA KNIGHTS Jan 1971 British Director 2005-06-14 UNTIL 2021-07-30 RESIGNED
JONATHAN CLIFFORD KNIGHTS British Secretary 2005-06-14 UNTIL 2015-09-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Benjamin Hugh Bygott-Webb 2021-07-30 - 2021-07-30 9/1986 London   Significant influence or control
Mr Leopold Philip Dorney Palmer 2021-07-30 - 2021-07-30 9/1986 London   Significant influence or control
Minoa Kbl Holdco Limited 2021-07-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Rachel Louisa Knights 2017-04-01 - 2021-07-30 1/1971 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BUSY BODIES CHILD CARE CENTRE LIMITED LONDON ENGLAND Active MICRO ENTITY 88910 - Child day-care activities
MINOA KBL HOLDCO LIMITED LONDON ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
BASINGSTOKE TOPCO LIMITED CHINEHAM, BASINGSTOKE ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
MINOA CHERUBS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 88910 - Child day-care activities
MINOA LGH LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 88910 - Child day-care activities
MINOA SAVERNAKE LTD LONDON ENGLAND Active NO ACCOUNTS FILED 88910 - Child day-care activities
MINOA ALDBOURNE LTD LONDON ENGLAND Active NO ACCOUNTS FILED 88910 - Child day-care activities
MINOA MILDENHALL LTD LONDON ENGLAND Active NO ACCOUNTS FILED 88910 - Child day-care activities
MINOA LUDLOW LTD LONDON ENGLAND Active NO ACCOUNTS FILED 88910 - Child day-care activities
KINTORE INVESTMENT LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
KINTORE BIDCO LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Appletree Early Years Limited - Accounts to registrar (filleted) - small 23.2.5 2024-04-20 31-08-2023 £16,755 Cash £1,201 equity
Appletree Early Years Limited - Accounts to registrar (filleted) - small 23.1.2 2023-05-31 31-08-2022 £26,004 Cash £31,975 equity
Appletree Early Years Limited 2022-03-24 31-08-2021 £81,077 Cash
Accounts Submission 2021-02-02 31-08-2020 £88,339 equity
Accounts Submission 2019-12-19 31-08-2019 £80,283 equity
Accounts Submission 2019-05-28 31-08-2018 £88,033 equity
Accounts Submission 2018-05-23 31-08-2017 £90,757 equity
Accounts Submission 2017-05-30 31-08-2016 £80,307 Cash £84,216 equity
APPLETREE EARLY YEARS LIMITED Accounts filed on 31-08-2015 2016-05-25 31-08-2015 £39,079 Cash £52,515 equity
APPLETREE EARLY YEARS LIMITED Accounts filed on 31-08-2014 2015-05-30 31-08-2014 £39,251 Cash £51,009 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BUSY BODIES CHILD CARE CENTRE LIMITED LONDON ENGLAND Active MICRO ENTITY 88910 - Child day-care activities
MINOA KBL HOLDCO LIMITED LONDON ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
MINOA CHERUBS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 88910 - Child day-care activities
MINOA LGH LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 88910 - Child day-care activities
MINOA SAVERNAKE LTD LONDON ENGLAND Active NO ACCOUNTS FILED 88910 - Child day-care activities
MINOA ALDBOURNE LTD LONDON ENGLAND Active NO ACCOUNTS FILED 88910 - Child day-care activities
MINOA MILDENHALL LTD LONDON ENGLAND Active NO ACCOUNTS FILED 88910 - Child day-care activities
MINOA LUDLOW LTD LONDON ENGLAND Active NO ACCOUNTS FILED 88910 - Child day-care activities