Company Information for

APPLEGATE MARKETPLACE LTD.

SKYPARK 1 TIGER MOTH ROAD, CLYST HONITON, EXETER, DEVON, EX5 2FW,

Company Registration Number

03990680

Private Limited Company

Active

About Applegate Marketplace Ltd.

APPLEGATE MARKETPLACE LTD. was founded on 2000-05-11 and has its registered office in Exeter. The organisation's status is listed as "Active". Applegate Marketplace Ltd. is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name
APPLEGATE MARKETPLACE LTD.
Legal Registered Office
SKYPARK 1 TIGER MOTH ROAD
CLYST HONITON
EXETER
DEVON
EX5 2FW
Other companies in EX31
Contact details
Telephone
01271852000
Previous Names
APPLEGATE DIRECTORY LTD
11/07/2013

Filing Information

Company Number03990680
Date formed2000-05-11
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return11/05/2016
Filing return next due08/06/2017
Type of accountsAUDIT EXEMPTION SUBSIDIARY
Last Datalog update:
2023-11-06 16:41:06
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Mark Andrew Tweedie Company Secretary 2015-08-01
Stuart Brocklehurst Director CHIEF EXECUTIVE 2015-01-13 ENGLAND
Lawrence Churchill Director COMPANY DIRECTOR 2015-01-13 ENGLAND
Michael James Norton Director COMPANY DIRECTOR 2015-05-22 UNITED KINGDOM
Paul Ian Tweedie Director DIRECTOR 2010-03-01 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Andrew Ian Tweedie Director 2000-05-11 2015-08-28
Pauline Lilian Tweedie Director 2000-05-11 2015-08-28
Mark Andrew Tweedie Director 2011-01-27 2015-08-01
Neil Albert Tweedie Director 2011-01-27 2014-11-01
Janeen Theresa Wilson Company Secretary 2010-02-01 2011-06-30
Jon William Molyneux Director 2009-10-01 2011-05-19
Pauline Lilian Tweedie Company Secretary 2000-05-11 2010-06-14

Related Directorships for Stuart Brocklehurst

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stuart Brocklehurst HEART OF THE SOUTH-WEST LEP C.I.C.Director 2017-06-01 CURRENT 2014-02-06 Active
Stuart Brocklehurst AMSIDE HOLDINGS LIMITEDDirector 2015-08-19 CURRENT 2015-08-19 Active
Stuart Brocklehurst OCTOPUS APOLLO VCT 2 PLCDirector 2006-05-16 CURRENT 2006-04-05 Dissolved 2014-04-15

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Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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Lawrence Churchill PRUDENTIAL CORPORATE PENSIONS TRUSTEE LIMITEDDirector 2015-02-01 CURRENT 1998-10-21 Active
Lawrence Churchill INTERNATIONAL LONGEVITY CENTRE - UKDirector 2009-10-01 CURRENT 1999-06-30 Active

Related Directorships for Michael James Norton

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael James Norton CANADA-UNITED KINGDOM COUNCILDirector 2016-06-21 CURRENT 1992-01-28 Active
Michael James Norton SERIOUS GAMES INTERNATIONAL LIMITEDDirector 2015-09-01 CURRENT 2012-03-06 Active - Proposal to Strike off
Michael James Norton AMSIDE HOLDINGS LIMITEDDirector 2015-08-28 CURRENT 2015-08-19 Active
Michael James Norton FOUNDATION FOR INFORMATION POLICY RESEARCHDirector 2003-01-01 CURRENT 1998-05-28 Active