APPLEGATE HOMES (LINCS) LIMITED

APPLEGATE HOMES (LINCS) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameAPPLEGATE HOMES (LINCS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07912273
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of APPLEGATE HOMES (LINCS) LIMITED?

    • Construction of domestic buildings (41202) / Construction

    Where is APPLEGATE HOMES (LINCS) LIMITED located?

    Registered Office Address
    Newgate Hockley Hole Lane
    Whaplode
    PE12 6TH Spalding
    Lincolnshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for APPLEGATE HOMES (LINCS) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for APPLEGATE HOMES (LINCS) LIMITED?

    Last Confirmation Statement Made Up ToMar 07, 2026
    Next Confirmation Statement DueMar 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 07, 2025
    OverdueNo

    What are the latest filings for APPLEGATE HOMES (LINCS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to May 31, 2025

    10 pagesAA

    Confirmation statement made on Mar 07, 2025 with updates

    5 pagesCS01

    Confirmation statement made on Jan 03, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2024

    10 pagesAA

    Statement of capital following an allotment of shares on Feb 13, 2025

    • Capital: GBP 3
    3 pagesSH01

    Total exemption full accounts made up to May 31, 2023

    10 pagesAA

    Confirmation statement made on Jan 03, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    10 pagesAA

    Confirmation statement made on Jan 17, 2023 with no updates

    3 pagesCS01

    Satisfaction of charge 079122730006 in full

    1 pagesMR04

    Registration of charge 079122730006, created on Jul 29, 2022

    82 pagesMR01

    Change of details for Applegate Group Limited as a person with significant control on Apr 25, 2022

    2 pagesPSC06

    Director's details changed for Mrs Nicola Marie Newton on Apr 25, 2022

    2 pagesCH01

    Director's details changed for Mr Jonathan Newton on Apr 25, 2022

    2 pagesCH01

    Secretary's details changed for Mrs Nicola Marie Newton on Apr 25, 2022

    1 pagesCH03

    Director's details changed for Mr Ryan Terence Chappell on Apr 25, 2022

    2 pagesCH01

    Registered office address changed from Endeavour House 7 Enterprise Way Pinchbeck Spalding Lincolnshire PE11 3YR to Newgate Hockley Hole Lane Whaplode Spalding Lincolnshire PE12 6th on Apr 25, 2022

    1 pagesAD01

    Confirmation statement made on Jan 17, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    10 pagesAA

    Total exemption full accounts made up to May 31, 2020

    10 pagesAA

    Notification of Applegate Group Limited as a person with significant control on Jul 08, 2020

    2 pagesPSC03

    Cessation of Jonathan Newton as a person with significant control on Jul 08, 2020

    1 pagesPSC07

    Confirmation statement made on Jan 17, 2021 with updates

    5 pagesCS01

    Satisfaction of charge 079122730002 in full

    4 pagesMR04

    Satisfaction of charge 079122730003 in full

    4 pagesMR04

    Who are the officers of APPLEGATE HOMES (LINCS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NEWTON, Nicola Marie
    Hockley Hole Lane
    Whaplode
    PE12 6TH Spalding
    Newgate
    Lincolnshire
    England
    Secretary
    Hockley Hole Lane
    Whaplode
    PE12 6TH Spalding
    Newgate
    Lincolnshire
    England
    262838260001
    CHAPPELL, Ryan Terence
    Hockley Hole Lane
    Whaplode
    PE12 6TH Spalding
    Newgate
    Lincolnshire
    England
    Director
    Hockley Hole Lane
    Whaplode
    PE12 6TH Spalding
    Newgate
    Lincolnshire
    England
    EnglandBritish193084480001
    NEWTON, Jonathan
    Hockley Hole Lane
    Whaplode
    PE12 6TH Spalding
    Newgate
    Lincolnshire
    England
    Director
    Hockley Hole Lane
    Whaplode
    PE12 6TH Spalding
    Newgate
    Lincolnshire
    England
    United KingdomBritish135146030001
    NEWTON, Nicola Marie
    Hockley Hole Lane
    Whaplode
    PE12 6TH Spalding
    Newgate
    Lincolnshire
    England
    Director
    Hockley Hole Lane
    Whaplode
    PE12 6TH Spalding
    Newgate
    Lincolnshire
    England
    EnglandBritish221540150001
    FRITH, Karl Peter
    7 Enterprise Way
    Pinchbeck
    PE11 3YR Spalding
    Endeavour House
    Lincolnshire
    England
    Director
    7 Enterprise Way
    Pinchbeck
    PE11 3YR Spalding
    Endeavour House
    Lincolnshire
    England
    EnglandBritish94680510002

    Who are the persons with significant control of APPLEGATE HOMES (LINCS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Applegate Group Limited
    Hockley Hole Lane
    Whaplode
    PE12 6TH Spalding
    Newgate
    England
    Jul 08, 2020
    Hockley Hole Lane
    Whaplode
    PE12 6TH Spalding
    Newgate
    England
    No
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Jonathan Newton
    7 Enterprise Way
    Pinchbeck
    PE11 3YR Spalding
    Endeavour House
    Lincolnshire
    Jan 17, 2017
    7 Enterprise Way
    Pinchbeck
    PE11 3YR Spalding
    Endeavour House
    Lincolnshire
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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