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Home > England & Wales Companies > APPLEGROVE DEVELOPMENTS LIMITED
Company Information for

APPLEGROVE DEVELOPMENTS LIMITED

DRUSLYN HOUSE, DE LA BECHE STREET, SWANSEA, SA1 3HJ,
Company Registration Number
04399788
Private Limited Company
Active

Company Overview

About Applegrove Developments Ltd
APPLEGROVE DEVELOPMENTS LIMITED was founded on 2002-03-20 and has its registered office in Swansea. The organisation's status is listed as "Active". Applegrove Developments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
APPLEGROVE DEVELOPMENTS LIMITED
 
Legal Registered Office
DRUSLYN HOUSE
DE LA BECHE STREET
SWANSEA
SA1 3HJ
Other companies in SA1
 
Filing Information
Company Number 04399788
Company ID Number 04399788
Date formed 2002-03-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 20/03/2016
Return next due 17/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB794124614  
Last Datalog update: 2024-04-06 22:38:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for APPLEGROVE DEVELOPMENTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BUTTERFIELD MORGAN LIMITED   SA ACCOUNTANCY (LLANELLI) LTD
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Companies with same name APPLEGROVE DEVELOPMENTS LIMITED
The following companies were found which have the same name as APPLEGROVE DEVELOPMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
APPLEGROVE DEVELOPMENTS LTD. 10055 106 Street Northwest #600 Edmonton Alberta T5J 2Y2 Active Company formed on the 1983-05-30
APPLEGROVE DEVELOPMENTS INC British Columbia Active Company formed on the 2016-08-18

Company Officers of APPLEGROVE DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
DAVID RAYMOND BURDETT
Director 2002-04-16
Previous Officers
Officer Role Date Appointed Date Resigned
JACQUELINE ANN BURDETT
Company Secretary 2004-11-10 2018-03-15
SHARON MOORE
Company Secretary 2004-03-09 2004-11-10
JACQUELINE ANN BURDETT
Company Secretary 2002-04-16 2004-03-09
SECRETARIAL APPOINTMENTS LIMITED
Nominated Secretary 2002-03-20 2002-04-16
CORPORATE APPOINTMENTS LIMITED
Nominated Director 2002-03-20 2002-04-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID RAYMOND BURDETT HANNAH PROPERTY INVESTMENTS LIMITED Director 2001-03-15 CURRENT 2001-03-15 Dissolved 2018-03-20

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-04CONFIRMATION STATEMENT MADE ON 20/03/24, WITH NO UPDATES
2023-12-1131/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2731/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2731/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-19CS01CONFIRMATION STATEMENT MADE ON 20/03/21, WITH NO UPDATES
2021-03-25AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-26CS01CONFIRMATION STATEMENT MADE ON 20/03/20, WITH UPDATES
2019-04-04CS01CONFIRMATION STATEMENT MADE ON 20/03/19, WITH UPDATES
2018-12-14AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-02LATEST SOC02/05/18 STATEMENT OF CAPITAL;GBP 100
2018-05-02CS01CONFIRMATION STATEMENT MADE ON 20/03/18, WITH UPDATES
2018-03-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2018-03-23TM02Termination of appointment of Jacqueline Ann Burdett on 2018-03-15
2017-12-19AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-03LATEST SOC03/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-03CS01CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES
2016-12-15AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-11LATEST SOC11/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-11AR0120/03/16 ANNUAL RETURN FULL LIST
2015-12-18AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-26LATEST SOC26/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-26AR0120/03/15 ANNUAL RETURN FULL LIST
2015-03-24AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-03LATEST SOC03/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-03AR0120/03/14 ANNUAL RETURN FULL LIST
2013-12-31AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-25AR0120/03/13 ANNUAL RETURN FULL LIST
2012-12-20AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-02AR0120/03/12 ANNUAL RETURN FULL LIST
2011-12-23AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-18AR0120/03/11 ANNUAL RETURN FULL LIST
2011-04-18AD01REGISTERED OFFICE CHANGED ON 18/04/11 FROM Drusyn House De La Beche Street, Swansea West Glamorgan SA1 3HJ
2011-01-27AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-23AR0120/03/10 ANNUAL RETURN FULL LIST
2010-03-23CH01Director's details changed for David Raymond Burdett on 2010-03-20
2010-01-26AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-18AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-24363aReturn made up to 20/03/09; full list of members
2008-03-26363aRETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS
2008-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-11-29395PARTICULARS OF MORTGAGE/CHARGE
2007-03-29363aRETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS
2007-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-25363sRETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS
2006-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-07-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2005-05-26363sRETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS
2004-12-14288bSECRETARY RESIGNED
2004-12-14288aNEW SECRETARY APPOINTED
2004-06-18395PARTICULARS OF MORTGAGE/CHARGE
2004-03-17288bSECRETARY RESIGNED
2004-03-17363sRETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS
2004-03-17288aNEW SECRETARY APPOINTED
2003-08-06395PARTICULARS OF MORTGAGE/CHARGE
2003-08-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-07-13363sRETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS
2003-02-0688(2)RAD 31/12/02-10/01/03 £ SI 99@1=99 £ IC 1/100
2002-07-02395PARTICULARS OF MORTGAGE/CHARGE
2002-06-25288bSECRETARY RESIGNED
2002-06-25288aNEW SECRETARY APPOINTED
2002-06-25288aNEW DIRECTOR APPOINTED
2002-06-25288bDIRECTOR RESIGNED
2002-04-16CERTNMCOMPANY NAME CHANGED ABERGROVE DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 16/04/02
2002-03-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to APPLEGROVE DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against APPLEGROVE DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-11-29 Outstanding BANK OF SCOTLAND PLC
LEGAL CHARGE 2004-06-18 Outstanding SWANSEA BUILDING SOCIETY
CHARGE OF DEPOSIT 2003-08-06 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2002-07-02 Outstanding SWANSEA BUILDING SOCIETY
Intangible Assets
Patents
We have not found any records of APPLEGROVE DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for APPLEGROVE DEVELOPMENTS LIMITED
Trademarks
We have not found any records of APPLEGROVE DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for APPLEGROVE DEVELOPMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as APPLEGROVE DEVELOPMENTS LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where APPLEGROVE DEVELOPMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded APPLEGROVE DEVELOPMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded APPLEGROVE DEVELOPMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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