APPLEWOOD HARWELL LIMITED - Profile & Financials

Accounts Submitted 16 Dec 2025

Confirmation Statement Submitted 1 Apr 2025

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

One Station Approach Harlow Essex CM20 2FB England

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

5 active 1 resigned

Show resigned officers

						Status
Geoffrey Gilley	Director	British	England	37	7 Jan 2022	Active
James Andrew Bentley	Director	British	England	51	1 Dec 2021	Active
John Charles Cronly	Director	Australian	England	72	22 Feb 2022	Active
Simon Taylor	Director	British	England	60	1 Dec 2021	Active
Warwick Estates Property Management Ltd	Corporate-secretary	United Kingdom	Unknown	—	1 Dec 2021	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Tenens Ede Limited

United Kingdom

Active

Notified 19 Mar 2020

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent

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Group Structure

TENENS EDE LIMITED united kingdom shares 25 to 50 percent

EDE HOLDINGS LIMITED united kingdom

HOWARD TENENS DISTRIBUTION LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

TENENS ASSOCIATES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

EWAN ASSOCIATES LIMITED united kingdom

APPLEWOOD HARWELL LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
16 Dec 2025	Accounts	Annual accounts made up to 2025-03-31	View(2 pages)
30 Jun 2025	Officers	Change Corporate Secretary Company With Change Date	View(1 page)
30 Jun 2025	Officers	Change to director Mr John Charles Cronly on 2025-06-30	View(2 pages)
30 Jun 2025	Address	Change Registered Office Address Company With Date Old Address New Address	View(1 page)
30 Jun 2025	Officers	Change to director Mr James Andrew Bentley on 2025-06-30	View(2 pages)