APPLE BARN SERVICES LIMITED - KENT


Company Profile Company Filings

Overview

APPLE BARN SERVICES LIMITED is a Private Limited Company from KENT and has the status: Active.
APPLE BARN SERVICES LIMITED was incorporated 21 years ago on 26/09/2002 and has the registered number: 04545537. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.

APPLE BARN SERVICES LIMITED - KENT

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

ASHFORD ROAD, NEWINGREEN
KENT
CT21 4JF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/01/2023 09/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR HOWARD DOVE May 1970 British Director 2011-05-26 CURRENT
MR HUGO JOHN HOPE LOUDON Dec 1978 British Director 2021-12-06 CURRENT
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2002-09-26 UNTIL 2002-09-26 RESIGNED
MRS CATHERINE MARY BEARE Aug 1967 British Secretary 2009-03-31 UNTIL 2013-01-30 RESIGNED
MRS CATHERINE MARY BEARE Secretary 2013-07-15 UNTIL 2014-06-17 RESIGNED
MR MICHAEL GERARD DALY Secretary 2013-01-30 UNTIL 2013-07-15 RESIGNED
MRS ELISABETH HIRLEMANN Dec 1954 British Secretary 2002-09-26 UNTIL 2009-03-31 RESIGNED
ANDREW MARK METSON PARKER Dec 1974 British Director 2017-12-01 UNTIL 2019-07-11 RESIGNED
MR MICHAEL GERARD DALY Secretary 2014-06-17 UNTIL 2016-02-12 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2002-09-26 UNTIL 2002-09-26 RESIGNED
MR STEPHEN DAVID LAWRENCE Jan 1962 British Director 2005-02-14 UNTIL 2015-03-31 RESIGNED
MR SIMON PETER HAGGER Feb 1974 British Director 2016-11-30 UNTIL 2020-01-20 RESIGNED
MRS ELISABETH HIRLEMANN Dec 1954 British Director 2002-09-26 UNTIL 2008-04-02 RESIGNED
MR FREDERICK CHARLES KEMP Jan 1954 British Director 2002-09-26 UNTIL 2005-02-14 RESIGNED
MRS CATHERINE MARY BEARE Aug 1967 British Director 2008-04-02 UNTIL 2017-04-13 RESIGNED
MR GERALD NIGEL PACK May 1953 British Director 2002-09-26 UNTIL 2005-02-21 RESIGNED
MR MATTHEW GEOFFREY PACK Apr 1976 British Director 2008-10-16 UNTIL 2011-05-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Abc Holdings Limited 2019-07-26 Hythe   Kent Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HOLIDAY EXTRAS SHORTBREAKS LIMITED KENT Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
AIRPARKS SERVICES (EAST MIDLANDS) LIMITED KENT Active DORMANT 99999 - Dormant Company
AIRPARKS SERVICES (BIRMINGHAM) LIMITED KENT Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
HOLIDAY XTRAS LIMITED KENT Active DORMANT 99999 - Dormant Company
ABC HOLIDAY EXTRAS LIMITED HYTHE Active DORMANT 99999 - Dormant Company
HEHA LIMITED KENT Active DORMANT 99999 - Dormant Company
OAK CREATIVE DESIGN LIMITED HYTHE Active AUDIT EXEMPTION SUBSI 74100 - specialised design activities
ABC HOLDINGS LIMITED HYTHE Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
ESSENTIAL TRAVEL LIMITED HYTHE Active UNAUDITED ABRIDGED 99999 - Dormant Company
ESSENTIAL EXTRAS LIMITED HYTHE Active UNAUDITED ABRIDGED 99999 - Dormant Company
HOLIDAY EXTRAS TRANSPORT LIMITED HYTHE Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
HOLIDAY EXTRAS COVER LIMITED HYTHE Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
BCP PARKING LIMITED LUTON Active DORMANT 99999 - Dormant Company
HOLIDAY EXTRAS PROPERTIES LIMITED HYTHE Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
HAGGER PROPERTIES LIMITED LONDON Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
AIRPARKS MANAGEMENT LIMITED LONDON Dissolved... FULL 96090 - Other service activities n.e.c.
HX INVESTMENTS LIMITED LONDON Dissolved... FULL 96090 - Other service activities n.e.c.
FINANCIAL EXTRAS LIMITED HYTHE Dissolved... DORMANT 74990 - Non-trading company
APPLE BARN PROPERTIES LIMITED HYTHE Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
APPLE BARN SERVICES LIMITED 2023-12-21 31-03-2023 £2 equity
APPLE BARN SERVICES LIMITED 2022-11-29 31-03-2022 £2 equity
APPLE BARN SERVICES LIMITED 2021-12-21 31-03-2021 £2 equity
APPLE BARN SERVICES LIMITED 2019-12-24 31-03-2019 £1,967 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HOLIDAY EXTRAS LIMITED HYTHE Active FULL 96090 - Other service activities n.e.c.
HOLIDAY XTRAS LIMITED KENT Active DORMANT 99999 - Dormant Company
HEHA LIMITED KENT Active DORMANT 99999 - Dormant Company
OAK CREATIVE DESIGN LIMITED HYTHE Active AUDIT EXEMPTION SUBSI 74100 - specialised design activities
HOLIDAY EXTRAS TRANSPORT LIMITED HYTHE Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
HX PROPERTIES LIMITED KENT Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
HOLIDAY EXTRAS PROPERTIES LIMITED HYTHE Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
HOLIDAY EXTRAS INVESTMENTS LIMITED HYTHE Active GROUP 96090 - Other service activities n.e.c.
APPLE BARN PROPERTIES LIMITED HYTHE Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.