APPLE BARN PROPERTIES LIMITED
Overview
| Company Name | APPLE BARN PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07586120 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 PROPERTIES LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is APPLE BARN PROPERTIES LIMITED located?
| Registered Office Address | Ashford Road Newingreen CT21 4JF Hythe Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for APPLE BARN PROPERTIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | Mar 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 31, 2025 |
| Overdue | No |
What are the latest filings for APPLE BARN PROPERTIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 31, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 6 pages | AA | ||
legacy | 51 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 2 pages | AGREEMENT2 | ||
Appointment of Mr Matthew Geoffrey Pack as a director on Jun 28, 2024 | 2 pages | AP01 | ||
Termination of appointment of Howard Dove as a director on Jun 28, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Mar 31, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 12 pages | AA | ||
legacy | 52 pages | PARENT_ACC | ||
legacy | 2 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Registration of charge 075861200006, created on Jun 20, 2023 | 8 pages | MR01 | ||
Confirmation statement made on Mar 31, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2022 | 11 pages | AA | ||
legacy | 52 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 2 pages | AGREEMENT2 | ||
Confirmation statement made on Mar 31, 2022 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2021 | 12 pages | AA | ||
legacy | 54 pages | PARENT_ACC | ||
legacy | 2 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Mar 31, 2021 with updates | 4 pages | CS01 | ||
Statement of capital on May 05, 2021
| 4 pages | SH19 | ||
Who are the officers of APPLE BARN PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LOUDON, Hugo John Hope | Director | Newingreen CT21 4JF Hythe Ashford Road Kent | England | British | Chief Financial Officer | 266377790001 | ||||||||
| PACK, Matthew Geoffrey | Director | Newingreen CT21 4JF Hythe Ashford Road Kent | England | British | Company Director | 102517780002 | ||||||||
| BEARE, Catherine Mary | Secretary | Newingreen CT21 4JF Hythe Ashford Road Kent England | 180447400001 | |||||||||||
| DALY, Michael Gerard | Secretary | Newingreen CT21 4JF Hythe Ashford Road Kent | 189267310001 | |||||||||||
| DALY, Michael Gerard | Secretary | Newingreen CT21 4JF Hythe Ashford Road Kent England | 175432200001 | |||||||||||
| A G SECRETARIAL LIMITED | Secretary | Barbirolli Square M2 3AB Manchester 100 United Kingdom |
| 90084920001 | ||||||||||
| BEARE, Catherine Mary | Director | Newingreen CT21 4JF Hythe Ashford Road Kent United Kingdom | England | British | Group Finance Director | 102517720004 | ||||||||
| DOVE, Howard | Director | Newingreen CT21 4JF Hythe Ashford Road Kent England | United Kingdom | British | Director | 105290510001 | ||||||||
| HAGGER, Simon Peter | Director | Newingreen CT21 4JF Hythe Ashford Road Kent | England | British | Director | 115626730002 | ||||||||
| HART, Roger | Director | Barbirolli Square M2 3AB Manchester 100 United Kingdom | United Kingdom | British | None | 105579880001 | ||||||||
| LAWRENCE, Stephen David | Director | Newingreen CT21 4JF Hythe Ashford Road Kent England | United Kingdom | British | Director | 102791480001 | ||||||||
| PARKER, Andrew Mark Metson | Director | Newingreen CT21 4JF Hythe Ashford Road Kent | England | British | Director | 102623560004 | ||||||||
| A G SECRETARIAL LIMITED | Director | Barbirolli Square M2 3AB Manchester 100 United Kingdom |
| 90084920001 | ||||||||||
| INHOCO FORMATIONS LIMITED | Nominee Director | Barbirolli Square M2 3AB Manchester 100 United Kingdom |
| 900006560001 |
Who are the persons with significant control of APPLE BARN PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Abc Holdings Limited | Oct 23, 2018 | Newingreen CT21 4JF Hythe Ashford Road Kent England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for APPLE BARN PROPERTIES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 31, 2017 | Oct 23, 2018 | 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 |
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. - license: CC0