APPLETON SECRETARIES LIMITED (02597344)

APPLETON SECRETARIES LIMITED

Company summary

Company number: 02597344
Status: ACTIVE
Incorporated / age: 2 April 199135 years
Registered office: 1st Floor 8 Bridle Close, Kingston Upon Thames, Surrey, KT1 2JW, England
Accounts due: 31 January 2027
Confirmation statement due: 16 April 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 26 August 2026 at 01:35 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1st Floor 8 Bridle Close, Kingston Upon Thames, Surrey, KT1 2JW, England
Nature of business
Other business support service activities n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DHESI, Kamaljeet Sonia Kaur ACTIVE	Secretary	26 Jul 2007				1st Floor, 8 Bridle Close, Kingston Upon Thames, Surrey, KT1 2JW, England
COOPER, Richard Laurence ACTIVE	Director	01 Apr 2007		England	February 1969	1st Floor, 8 Bridle Close, Kingston Upon Thames, Surrey, KT1 2JW, England
DHESI, Kamaljeet Sonia Kaur, Ms. ACTIVE	Director	16 May 2013		England	September 1974	1st Floor, 8 Bridle Close, Kingston Upon Thames, Surrey, KT1 2JW, England
EVANS-EVANS, Nigel Charles RESIGNED	Secretary	09 Jan 1995	10 Feb 2003			9a Gliddon Road, Kensington, London, W14 9SH
HODGKINSON, Paul Roger Dudley RESIGNED	Secretary	10 Feb 2003	26 Jul 2007			178b Kingston Lane, Teddington, London, TW11 9HD
NICOL, Angus Stuart RESIGNED	Secretary		09 Jan 1995			278 Latymer Court, London, W6 7LB
BLEASE, Emyr Glyn RESIGNED	Director	09 Jan 1995	30 Mar 2002		June 1959	8 Southridge Place, The Downs, Wimbledon, London, SW20 8JQ
CUNNINGHAM, Alastair Matthew RESIGNED	Director	01 Jul 2004	16 May 2013	Cyprus	February 1939	Studio G3, Grove Park Studios, 188-192 Sutton Court Road, London, W4 3HR
EVANS EVANS, Louise RESIGNED	Director	30 Mar 2002	10 Feb 2003		June 1966	15 Lombard Street, Lidlington, Bedfordshire, MK43 0RP
EVANS EVANS, Nigel Charles RESIGNED	Director		11 Aug 2007		December 1962	12 Langham Place, Burlington Lane, London, W4 2QL
HODGKINSON, Paul Roger Dudley, Mr. RESIGNED	Director	01 Jul 2004	01 May 2018	United Kingdom	February 1938	Studio G3, Grove Park Studios, 188-192 Sutton Court Road, London, W4 3HR, United Kingdom
VAN DEURZEN, Elizabeth Allegonda Catherina Joanna RESIGNED	Director	19 Feb 1993	06 Sep 2001		November 1961	Clemensstraat 39, Helmond, 5707 Js, The Netherlands

DHESI, Kamaljeet Sonia Kaur ACTIVE
Role: Secretary
Appointed on: 26 Jul 2007
Address: 1st Floor, 8 Bridle Close, Kingston Upon Thames, Surrey, KT1 2JW, England

COOPER, Richard Laurence ACTIVE
Role: Director
Appointed on: 01 Apr 2007
Country of Residence: England
Date of birth: February 1969
Address: 1st Floor, 8 Bridle Close, Kingston Upon Thames, Surrey, KT1 2JW, England

DHESI, Kamaljeet Sonia Kaur, Ms. ACTIVE
Role: Director
Appointed on: 16 May 2013
Country of Residence: England
Date of birth: September 1974
Address: 1st Floor, 8 Bridle Close, Kingston Upon Thames, Surrey, KT1 2JW, England

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DHESI, Kamaljeet Sonia Kaur ACTIVE	Secretary	26 Jul 2007				1st Floor, 8 Bridle Close, Kingston Upon Thames, Surrey, KT1 2JW, England
COOPER, Richard Laurence ACTIVE	Director	01 Apr 2007		England	February 1969	1st Floor, 8 Bridle Close, Kingston Upon Thames, Surrey, KT1 2JW, England
DHESI, Kamaljeet Sonia Kaur, Ms. ACTIVE	Director	16 May 2013		England	September 1974	1st Floor, 8 Bridle Close, Kingston Upon Thames, Surrey, KT1 2JW, England
EVANS-EVANS, Nigel Charles RESIGNED	Secretary	09 Jan 1995	10 Feb 2003			9a Gliddon Road, Kensington, London, W14 9SH
HODGKINSON, Paul Roger Dudley RESIGNED	Secretary	10 Feb 2003	26 Jul 2007			178b Kingston Lane, Teddington, London, TW11 9HD
NICOL, Angus Stuart RESIGNED	Secretary		09 Jan 1995			278 Latymer Court, London, W6 7LB
BLEASE, Emyr Glyn RESIGNED	Director	09 Jan 1995	30 Mar 2002		June 1959	8 Southridge Place, The Downs, Wimbledon, London, SW20 8JQ
CUNNINGHAM, Alastair Matthew RESIGNED	Director	01 Jul 2004	16 May 2013	Cyprus	February 1939	Studio G3, Grove Park Studios, 188-192 Sutton Court Road, London, W4 3HR
EVANS EVANS, Louise RESIGNED	Director	30 Mar 2002	10 Feb 2003		June 1966	15 Lombard Street, Lidlington, Bedfordshire, MK43 0RP
EVANS EVANS, Nigel Charles RESIGNED	Director		11 Aug 2007		December 1962	12 Langham Place, Burlington Lane, London, W4 2QL
HODGKINSON, Paul Roger Dudley, Mr. RESIGNED	Director	01 Jul 2004	01 May 2018	United Kingdom	February 1938	Studio G3, Grove Park Studios, 188-192 Sutton Court Road, London, W4 3HR, United Kingdom
VAN DEURZEN, Elizabeth Allegonda Catherina Joanna RESIGNED	Director	19 Feb 1993	06 Sep 2001		November 1961	Clemensstraat 39, Helmond, 5707 Js, The Netherlands

DHESI, Kamaljeet Sonia Kaur ACTIVE
Role: Secretary
Appointed on: 26 Jul 2007
Address: 1st Floor, 8 Bridle Close, Kingston Upon Thames, Surrey, KT1 2JW, England

COOPER, Richard Laurence ACTIVE
Role: Director
Appointed on: 01 Apr 2007
Country of Residence: England
Date of birth: February 1969
Address: 1st Floor, 8 Bridle Close, Kingston Upon Thames, Surrey, KT1 2JW, England

DHESI, Kamaljeet Sonia Kaur, Ms. ACTIVE
Role: Director
Appointed on: 16 May 2013
Country of Residence: England
Date of birth: September 1974
Address: 1st Floor, 8 Bridle Close, Kingston Upon Thames, Surrey, KT1 2JW, England