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Company Information for

APPLEBY TRUST - THE

1-2 ROKEBY GREEN, ARMAGH, BT61 9AT,
Company Registration Number
NI041816
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active

Company Overview

About Appleby Trust - The
APPLEBY TRUST - THE was founded on 2001-10-30 and has its registered office in Armagh. The organisation's status is listed as "Active". Appleby Trust - The is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in NORTHERN IRELAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
APPLEBY TRUST - THE
 
Legal Registered Office
1-2 ROKEBY GREEN
ARMAGH
BT61 9AT
Other companies in BT61
 
Filing Information
Company Number NI041816
Company ID Number NI041816
Date formed 2001-10-30
Country NORTHERN IRELAND
Origin Country United Kingdom
Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 30/10/2015
Return next due 27/11/2016
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-03-07 02:28:58
Primary Source:Companies House
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Company Officers of APPLEBY TRUST - THE

Current Directors
Officer Role Date Appointed
ELAINE ANN LEONARD
 Company Secretary 2008-05-07
HEATHER BEGGS
 Director 2008-09-23
JOHN DOUGAN
 Director 2012-11-28
SYLVIA MCROBERTS
 Director 2008-12-17
JEANNIE MINNE
 Director 2002-03-22
THOMAS GERARD O'HANLON
 Director 2008-09-18
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP VENNARD
 Director 2012-10-02 2017-10-11
SHIRLEY VENNARD
 Director 2016-11-01 2017-10-11
CATHY RAFFERTY
 Director 2008-12-17 2016-11-01
WILSON GLASS
 Director 2001-10-01 2011-04-20
CHRISTY IRWIN
 Director 2004-01-16 2011-04-20
MARGARET KNOX
 Director 2008-09-18 2010-07-01
CAITHLEEN MAEVE BELL
 Director 2008-12-17 2010-04-12
CECIL GEDDIS
 Director 2005-05-13 2008-09-08
TREA O'HAGAN
 Company Secretary 2001-10-30 2008-05-07
TREA O'HAGAN
 Director 2001-10-30 2008-05-07
MAUREEN KILLEN
 Director 2001-10-30 2008-03-31
CARMEL MCGRATH
 Director 2002-02-15 2008-03-31
KAREN AIKEN
 Director 2002-03-28 2006-10-30
LORRAINE TELFORD
 Director 2002-03-28 2006-10-30
AIMEE TOTTON
 Director 2005-05-13 2006-10-30
CONOR MOORE
 Director 2001-10-30 2003-10-29
JAMES ERNEST LAMB
 Director 2001-10-30 2003-08-28
DOUGLAS SOMERVILLE
 Director 2001-10-30 2003-08-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ELAINE ANN LEONARD APPLEBY CAREERS PROJECT LIMITED Company Secretary 2008-05-07 CURRENT 1998-07-28 Active
HEATHER BEGGS APPLEBY CAREERS PROJECT LIMITED Director 2008-09-19 CURRENT 1998-07-28 Active
JOHN DOUGAN APPLEBY CAREERS PROJECT LIMITED Director 2012-11-28 CURRENT 1998-07-28 Active
SYLVIA MCROBERTS COMMUNITY ADVICE ARMAGH LTD Director 2015-04-29 CURRENT 2004-02-04 Active
SYLVIA MCROBERTS ARMAGH RENEWED Director 2012-02-09 CURRENT 2012-02-09 Active
SYLVIA MCROBERTS THE CENTRE FOR CELTIC SPIRITUALITY Director 2010-07-19 CURRENT 2010-07-19 Dissolved 2016-02-02
SYLVIA MCROBERTS APPLEBY CAREERS PROJECT LIMITED Director 2008-12-17 CURRENT 1998-07-28 Active
SYLVIA MCROBERTS ARTAL LINKS LTD Director 2007-05-14 CURRENT 2007-05-14 Active
SYLVIA MCROBERTS ARMAGH RURAL TRANSPORT LIMITED Director 2007-02-12 CURRENT 2000-01-19 Active
SYLVIA MCROBERTS COMMUNITY & VOLUNTARY SERVICES Director 2002-04-16 CURRENT 2002-04-16 Active - Proposal to Strike off
THOMAS GERARD O'HANLON ARMAGH BUSINESS CENTRE LIMITED Director 2015-11-17 CURRENT 1985-03-19 Active
THOMAS GERARD O'HANLON APPLEBY CAREERS PROJECT LIMITED Director 2008-09-19 CURRENT 1998-07-28 Active
THOMAS GERARD O'HANLON KEADY BUSINESS CENTRE LIMITED Director 2005-01-05 CURRENT 1989-04-28 Active - Proposal to Strike off

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
2024-02-12Unaudited abridged accounts made up to 2023-03-31
2023-03-31Unaudited abridged accounts made up to 2022-03-31
2023-02-09APPOINTMENT TERMINATED, DIRECTOR JEANNIE MINNE
2021-12-22Unaudited abridged accounts made up to 2021-03-31
2021-11-03CS01CONFIRMATION STATEMENT MADE ON 30/10/21, WITH NO UPDATES
2020-12-01TM01APPOINTMENT TERMINATED, DIRECTOR JOHN DOUGAN
2020-11-09CS01CONFIRMATION STATEMENT MADE ON 30/10/20, WITH NO UPDATES
2019-12-03AD01REGISTERED OFFICE CHANGED ON 03/12/19 FROM Unit 11B Armagh Shopping Centre Thomas Street Armagh BT61 7AE
2019-11-11CS01CONFIRMATION STATEMENT MADE ON 30/10/19, WITH NO UPDATES
2019-04-29AP01DIRECTOR APPOINTED MRS JOANNE MCCRACKEN
2018-11-07CS01CONFIRMATION STATEMENT MADE ON 30/10/18, WITH NO UPDATES
2018-01-15PSC08Notification of a person with significant control statement
2018-01-12PSC09Withdrawal of a person with significant control statement on 2018-01-12
2017-11-07CS01CONFIRMATION STATEMENT MADE ON 30/10/17, WITH NO UPDATES
2017-10-17TM01APPOINTMENT TERMINATED, DIRECTOR SHIRLEY VENNARD
2017-10-17TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP VENNARD
2016-12-30AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-02AP01DIRECTOR APPOINTED MRS SHIRLEY VENNARD
2016-11-02TM01APPOINTMENT TERMINATED, DIRECTOR CATHY RAFFERTY
2016-11-02CS01CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES
2016-01-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-11-13AR0130/10/15 ANNUAL RETURN FULL LIST
2014-12-30AACOMPANY ACCOUNTS MADE UP TO 31/03/14
2014-11-17AR0130/10/14 ANNUAL RETURN FULL LIST
2013-12-16AACOMPANY ACCOUNTS MADE UP TO 31/03/13
2013-11-25AR0130/10/13 ANNUAL RETURN FULL LIST
2013-01-02AACOMPANY ACCOUNTS MADE UP TO 31/03/12
2012-11-28AP01DIRECTOR APPOINTED JOHN DOUGAN
2012-11-26AR0130/10/12 ANNUAL RETURN FULL LIST
2012-11-14AP01DIRECTOR APPOINTED PHILIP VENNARD
2011-12-19AACOMPANY ACCOUNTS MADE UP TO 31/03/11
2011-11-25AR0130/10/11 ANNUAL RETURN FULL LIST
2011-04-21TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTY IRWIN
2011-04-21TM01APPOINTMENT TERMINATED, DIRECTOR WILSON GLASS
2011-01-10AR0130/10/10 NO MEMBER LIST
2011-01-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-07-22TM01APPOINTMENT TERMINATED, DIRECTOR MARGARET KNOX
2010-04-27TM01APPOINTMENT TERMINATED, DIRECTOR CAITHLEEN BELL
2010-01-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-11-27AR0130/10/09 NO MEMBER LIST
2009-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / CATHY RAFFERTY / 25/11/2009
2009-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS GERARD O'HANLON / 25/11/2009
2009-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / JEANNIE MINNE / 25/11/2009
2009-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / SYLVIA MCROBERTS / 25/11/2009
2009-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MARGARET KNOX / 25/11/2009
2009-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTY IRWIN / 25/11/2009
2009-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / WILSON GLASS / 25/11/2009
2009-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / CAITHLEEN MAEVE BELL / 25/11/2009
2009-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / HEATHER BEGGS / 25/11/2009
2009-11-27CH03SECRETARY'S CHANGE OF PARTICULARS / ELAINE LEONARD / 25/11/2009
2009-06-25233(NI)CHANGE OF ARD
2009-05-27AC(NI)31/10/08 ANNUAL ACCTS
2009-03-01296(NI)CHANGE OF DIRS/SEC
2009-02-24296(NI)CHANGE OF DIRS/SEC
2009-02-10296(NI)CHANGE OF DIRS/SEC
2008-11-18371S(NI)30/10/08 ANNUAL RETURN SHUTTLE
2008-10-10296(NI)CHANGE OF DIRS/SEC
2008-10-02296(NI)CHANGE OF DIRS/SEC
2008-10-02296(NI)CHANGE OF DIRS/SEC
2008-09-19296(NI)CHANGE OF DIRS/SEC
2008-05-16296(NI)CHANGE OF DIRS/SEC
2008-04-24296(NI)CHANGE OF DIRS/SEC
2008-04-24296(NI)CHANGE OF DIRS/SEC
2008-04-24296(NI)CHANGE OF DIRS/SEC
2008-03-27AC(NI)31/10/07 ANNUAL ACCTS
2007-11-14371S(NI)30/10/07 ANNUAL RETURN SHUTTLE
2007-08-21AC(NI)31/10/06 ANNUAL ACCTS
2007-03-20295(NI)CHANGE IN SIT REG ADD
2007-03-09295(NI)CHANGE IN SIT REG ADD
2006-11-16371S(NI)30/10/06 ANNUAL RETURN SHUTTLE
2006-04-04296(NI)CHANGE OF DIRS/SEC
2006-03-30AC(NI)31/10/05 ANNUAL ACCTS
2006-02-15371S(NI)30/10/05 ANNUAL RETURN SHUTTLE
2005-09-29296(NI)CHANGE OF DIRS/SEC
2005-09-29296(NI)CHANGE OF DIRS/SEC
2005-04-13AC(NI)31/10/04 ANNUAL ACCTS
2004-02-05AC(NI)31/10/03 ANNUAL ACCTS
2004-01-31296(NI)CHANGE OF DIRS/SEC
2004-01-16371S(NI)30/10/03 ANNUAL RETURN SHUTTLE
2003-01-25AC(NI)31/10/02 ANNUAL ACCTS
2003-01-13371S(NI)30/10/02 ANNUAL RETURN SHUTTLE
2002-04-20296(NI)CHANGE OF DIRS/SEC
Industry Information
SIC/NAIC Codes
85 - Education
855 - Other education
85590 - Other education n.e.c.




Licences & Regulatory approval
We could not find any licences issued to APPLEBY TRUST - THE 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 APPLEBY TRUST - THE
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
APPLEBY TRUST - THE does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.279
MortgagesNumMortOutstanding0.189
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 85590 - Other education n.e.c.

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2016-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on APPLEBY TRUST - THE

Intangible Assets
Patents
We have not found any records of APPLEBY TRUST - THE registering or being granted any patents
Domain Names
We do not have the domain name information for APPLEBY TRUST - THE
Trademarks
We have not found any records of APPLEBY TRUST - THE registering or being granted any trademarks
Income
Government Income
We have not found government income sources for APPLEBY TRUST - THE. 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 (85590 - Other education n.e.c.) as APPLEBY TRUST - THE are:

LANCASHIRE SCHOOLS SPC PHASE 1 LTD £ 4,329,811
LANCASHIRE SCHOOLS SPC PHASE 2 LTD £ 1,794,413
NAS SERVICES LIMITED £ 1,245,653
AUTISM UNLIMITED LIMITED £ 1,016,241
LANCASHIRE SCHOOLS SPC PHASE 3 LTD £ 941,850
CAMBIAN AUTISM SERVICES LIMITED £ 724,912
THE DAVID LEWIS CENTRE £ 536,575
OPTIONS AUTISM (5) LIMITED £ 508,920
PROGRESS CARE AND EDUCATION LIMITED £ 495,717
SENAD LIMITED £ 493,072
CAMBIAN AUTISM SERVICES LIMITED £ 68,165,232
NAS SERVICES LIMITED £ 64,799,498
SENAD LIMITED £ 36,926,106
KISIMUL GROUP LIMITED £ 27,902,341
THE DAVID LEWIS CENTRE £ 24,887,558
KEYS GROUP PROGRESSIVE CARE & EDUCATION LIMITED £ 20,107,229
BIRMINGHAM SCHOOLS SPC PHASE 1A LIMITED £ 20,027,172
LEWISHAM SCHOOLS FOR THE FUTURE SPV 4 LIMITED £ 18,504,504
SUNFIELD CHILDRENS HOMES LIMITED £ 17,223,875
BIRMINGHAM SCHOOLS SPC PHASE 1B LIMITED £ 15,089,017
CAMBIAN AUTISM SERVICES LIMITED £ 68,165,232
NAS SERVICES LIMITED £ 64,799,498
SENAD LIMITED £ 36,926,106
KISIMUL GROUP LIMITED £ 27,902,341
THE DAVID LEWIS CENTRE £ 24,887,558
KEYS GROUP PROGRESSIVE CARE & EDUCATION LIMITED £ 20,107,229
BIRMINGHAM SCHOOLS SPC PHASE 1A LIMITED £ 20,027,172
LEWISHAM SCHOOLS FOR THE FUTURE SPV 4 LIMITED £ 18,504,504
SUNFIELD CHILDRENS HOMES LIMITED £ 17,223,875
BIRMINGHAM SCHOOLS SPC PHASE 1B LIMITED £ 15,089,017
CAMBIAN AUTISM SERVICES LIMITED £ 68,165,232
NAS SERVICES LIMITED £ 64,799,498
SENAD LIMITED £ 36,926,106
KISIMUL GROUP LIMITED £ 27,902,341
THE DAVID LEWIS CENTRE £ 24,887,558
KEYS GROUP PROGRESSIVE CARE & EDUCATION LIMITED £ 20,107,229
BIRMINGHAM SCHOOLS SPC PHASE 1A LIMITED £ 20,027,172
LEWISHAM SCHOOLS FOR THE FUTURE SPV 4 LIMITED £ 18,504,504
SUNFIELD CHILDRENS HOMES LIMITED £ 17,223,875
BIRMINGHAM SCHOOLS SPC PHASE 1B LIMITED £ 15,089,017
Outgoings
Business Rates/Property Tax
No properties were found where APPLEBY TRUST - THE 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 APPLEBY TRUST - THE 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 APPLEBY TRUST - THE any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BT61 9AT