APPLEBEEGREEN LTD

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

    Company NameAPPLEBEEGREEN LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09737019
    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 APPLEBEEGREEN LTD?

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

    Where is APPLEBEEGREEN LTD located?

    Registered Office Address
    93 Burford Road
    OX18 1AJ Carterton
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for APPLEBEEGREEN LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2026
    Next Accounts Due OnMay 31, 2027
    Last Accounts
    Last Accounts Made Up ToAug 31, 2025

    What is the status of the latest confirmation statement for APPLEBEEGREEN LTD?

    Last Confirmation Statement Made Up ToJul 30, 2026
    Next Confirmation Statement DueAug 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 30, 2025
    OverdueNo

    What are the latest filings for APPLEBEEGREEN LTD?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Aug 31, 2025

    2 pagesAA

    Registered office address changed from 4 Brooks Row Brooks Row Leafield Witney Oxfordshire OX29 9QW United Kingdom to 93 Burford Road Carterton OX18 1AJ on Sep 05, 2025

    1 pagesAD01

    Confirmation statement made on Jul 30, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2024

    2 pagesAA

    Confirmation statement made on Jul 30, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2023

    2 pagesAA

    Confirmation statement made on Jul 30, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2022

    2 pagesAA

    Confirmation statement made on Jul 30, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2021

    2 pagesAA

    Confirmation statement made on Jul 30, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2020

    2 pagesAA

    Confirmation statement made on Jul 30, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2019

    2 pagesAA

    Confirmation statement made on Jul 30, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2018

    2 pagesAA

    Confirmation statement made on Aug 17, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2017

    2 pagesAA

    Confirmation statement made on Aug 17, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2016

    2 pagesAA

    Confirmation statement made on Aug 17, 2016 with updates

    5 pagesCS01

    Incorporation

    8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 18, 2015

    Model articles adopted

    MODEL ARTICLES
    capitalAug 18, 2015

    Statement of capital on Aug 18, 2015

    • Capital: GBP 10
    SH01

    Who are the officers of APPLEBEEGREEN LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    APPLEBY, Sarah Helen
    Burford Road
    OX18 1AJ Carterton
    93
    England
    Secretary
    Burford Road
    OX18 1AJ Carterton
    93
    England
    200259230001
    APPLEBY, Sarah Helen
    Burford Road
    OX18 1AJ Carterton
    93
    England
    Director
    Burford Road
    OX18 1AJ Carterton
    93
    England
    United KingdomBritish170571180001

    Who are the persons with significant control of APPLEBEEGREEN LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Sarah Helen Appleby
    Burford Road
    OX18 1AJ Carterton
    93
    England
    Apr 06, 2016
    Burford Road
    OX18 1AJ Carterton
    93
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    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