APPLE BARN SERVICES LIMITED

Overview

Company Name	APPLE BARN SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04545537
Jurisdiction	England/Wales
Date of Creation	Sep 26, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of APPLE BARN SERVICES LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is APPLE BARN SERVICES LIMITED located?

Registered Office Address	Ashford Road, Newingreen Hythe CT21 4JF Kent
Undeliverable Registered Office Address	No

What are the latest accounts for APPLE BARN SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for APPLE BARN SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 26, 2026
Next Confirmation Statement Due	Feb 09, 2026
Next Confirmation Statement Made Up To	Jan 26, 2025
Overdue	No

What are the latest filings for APPLE BARN SERVICES LIMITED?

Filings
Date	Description	Document	Type
Feb 03, 2025	Confirmation statement made on Jan 26, 2025 with no updates	3 pages	CS01

Dec 12, 2024	Unaudited abridged accounts made up to Mar 31, 2024	8 pages	AA

Jul 01, 2024	Termination of appointment of Howard Dove as a director on Jun 28, 2024	1 pages	TM01

Feb 09, 2024	Confirmation statement made on Jan 26, 2024 with no updates	3 pages	CS01

Dec 19, 2023	Unaudited abridged accounts made up to Mar 31, 2023	8 pages	AA

Jun 21, 2023	Registration of charge 045455370008, created on Jun 20, 2023	8 pages	MR01

Jan 27, 2023	Confirmation statement made on Jan 26, 2023 with no updates	3 pages	CS01

Nov 28, 2022	Unaudited abridged accounts made up to Mar 31, 2022	8 pages	AA

Jan 31, 2022	Confirmation statement made on Jan 26, 2022 with no updates	3 pages	CS01

Dec 20, 2021	Unaudited abridged accounts made up to Mar 31, 2021	7 pages	AA

Dec 09, 2021	Appointment of Mr Hugo John Hope Loudon as a director on Dec 06, 2021	2 pages	AP01

Mar 31, 2021	Unaudited abridged accounts made up to Mar 31, 2020	7 pages	AA

Jan 26, 2021	Confirmation statement made on Jan 26, 2021 with no updates	3 pages	CS01

Oct 29, 2020	Registration of charge 045455370007, created on Oct 15, 2020	19 pages	MR01

Jan 29, 2020	Confirmation statement made on Jan 26, 2020 with no updates	3 pages	CS01

Jan 29, 2020	Termination of appointment of Simon Peter Hagger as a director on Jan 20, 2020	1 pages	TM01

Dec 23, 2019	Unaudited abridged accounts made up to Mar 31, 2019	6 pages	AA

Jul 26, 2019	Notification of Abc Holdings Limited as a person with significant control on Jul 26, 2019	2 pages	PSC02

Jul 26, 2019	Withdrawal of a person with significant control statement on Jul 26, 2019	2 pages	PSC09

Jul 15, 2019	Termination of appointment of Andrew Mark Metson Parker as a director on Jul 11, 2019	1 pages	TM01

Jan 31, 2019	Confirmation statement made on Jan 26, 2019 with no updates	3 pages	CS01

Jan 05, 2019	Accounts for a small company made up to Mar 31, 2018	12 pages	AA

Aug 03, 2018	Appointment of Mr Andrew Mark Metson Parker as a director on Dec 01, 2017	2 pages	AP01

Jan 26, 2018	Confirmation statement made on Jan 26, 2018 with updates	3 pages	CS01

Jan 05, 2018	Accounts for a small company made up to Mar 31, 2017	12 pages	AA

View All Filings

Who are the officers of APPLE BARN SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LOUDON, Hugo John Hope Ashford Road, Newingreen Hythe CT21 4JF Kent	Dec 06, 2021		Director	Ashford Road, Newingreen Hythe CT21 4JF Kent	England	British	1978-12	Company Director	266377790001
BEARE, Catherine Mary Ashford Road, Newingreen Hythe CT21 4JF Kent	Jul 15, 2013	Jun 17, 2014	Secretary	Ashford Road, Newingreen Hythe CT21 4JF Kent					180448410001
BEARE, Catherine Mary Ashford Road, Newingreen Hythe CT21 4JF Kent	Mar 31, 2009	Jan 30, 2013	Secretary	Ashford Road, Newingreen Hythe CT21 4JF Kent		British		Group Finance Director	102517720004
DALY, Michael Gerard Ashford Road, Newingreen Hythe CT21 4JF Kent	Jun 17, 2014	Feb 12, 2016	Secretary	Ashford Road, Newingreen Hythe CT21 4JF Kent					189267780001
DALY, Michael Gerard Ashford Road, Newingreen Hythe CT21 4JF Kent	Jan 30, 2013	Jul 15, 2013	Secretary	Ashford Road, Newingreen Hythe CT21 4JF Kent					175434790001
HIRLEMANN, Elisabeth Wenny Farm Longage Hill, Rhodes Minnis CT4 6XS Canterbury Kent	Sep 26, 2002	Mar 31, 2009	Secretary	Wenny Farm Longage Hill, Rhodes Minnis CT4 6XS Canterbury Kent		British		Director	55232700003
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Sep 26, 2002	Sep 26, 2002	Nominee Secretary	788-790 Finchley Road NW11 7TJ London					900001120001
BEARE, Catherine Mary Ashford Road, Newingreen Hythe CT21 4JF Kent	Apr 02, 2008	Apr 13, 2017	Director	Ashford Road, Newingreen Hythe CT21 4JF Kent	England	British	1967-8	Chief Finance Director	102517720004
DOVE, Howard Ashford Road, Newingreen Hythe CT21 4JF Kent	May 26, 2011	Jun 28, 2024	Director	Ashford Road, Newingreen Hythe CT21 4JF Kent	United Kingdom	British	1970-5	Director	105290510001
HAGGER, Simon Peter Ashford Road, Newingreen Hythe CT21 4JF Kent	Nov 30, 2016	Jan 20, 2020	Director	Ashford Road, Newingreen Hythe CT21 4JF Kent	England	British	1974-2	Director	115626730002
HIRLEMANN, Elisabeth Wenny Farm Longage Hill, Rhodes Minnis CT4 6XS Canterbury Kent	Sep 26, 2002	Apr 02, 2008	Director	Wenny Farm Longage Hill, Rhodes Minnis CT4 6XS Canterbury Kent		British	1954-12	Director	55232700003
KEMP, Frederick Charles, Colonel The Threshings Upper Bayton Farm DY14 9NZ Kidderminster Worcestershire	Sep 26, 2002	Feb 14, 2005	Director	The Threshings Upper Bayton Farm DY14 9NZ Kidderminster Worcestershire	England	British	1954-1	Director	116307520001
LAWRENCE, Stephen David Ashford Road, Newingreen Hythe CT21 4JF Kent	Feb 14, 2005	Mar 31, 2015	Director	Ashford Road, Newingreen Hythe CT21 4JF Kent	United Kingdom	British	1962-1	Chairman	102791480001
PACK, Gerald Nigel Brewers Meadow Weekes Lane Brabourne TN25 5LZ Ashford Kent	Sep 26, 2002	Feb 21, 2005	Director	Brewers Meadow Weekes Lane Brabourne TN25 5LZ Ashford Kent	England	British	1953-5	Director	17897410001
PACK, Matthew Geoffrey Ashford Road, Newingreen Hythe CT21 4JF Kent	Oct 16, 2008	May 26, 2011	Director	Ashford Road, Newingreen Hythe CT21 4JF Kent	England	British	1976-4	Director	102517780002
PARKER, Andrew Mark Metson Ashford Road, Newingreen Hythe CT21 4JF Kent	Dec 01, 2017	Jul 11, 2019	Director	Ashford Road, Newingreen Hythe CT21 4JF Kent	England	British	1974-12	Director	102623560004
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Sep 26, 2002	Sep 26, 2002	Nominee Director	788-790 Finchley Road NW11 7TJ London					900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of APPLE BARN SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Abc Holdings Limited

Jul 26, 2019

Newingreen

CT21 4JF Hythe

Ashford Road

Kent

England

Legal Form	Limited
Country Registered	United Kingdom
Legal Authority	England & Wales
Place Registered	England & Wales
Registration Number	3734280

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for APPLE BARN SERVICES LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Sep 23, 2016	Jul 26, 2019	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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