APPLEGATE HOMES LIMITED - IVER
Company Profile | Company Filings |
Overview
APPLEGATE HOMES LIMITED is a Private Limited Company from IVER and has the status: Active.
APPLEGATE HOMES LIMITED was incorporated 19 years ago on 24/03/2005 and has the registered number: 05404276. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
APPLEGATE HOMES LIMITED was incorporated 19 years ago on 24/03/2005 and has the registered number: 05404276. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
APPLEGATE HOMES LIMITED - IVER
This company is listed in the following categories:
41202 - Construction of domestic buildings
41202 - Construction of domestic buildings
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
C/O ATOM CONSULTING LTD
BATHURST HOUSE
IVER
BUCKINGHAMSHIRE
SL0 9BH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/03/2023 | 07/04/2024 |
Map
C/O ATOM CONSULTING LTD
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
LEE ROBERT SIMON | Dec 1959 | British | Director | 2005-03-24 | CURRENT |
MRS CATARINA SIMON | Dec 1962 | Swedish | Director | 2005-03-24 | CURRENT |
MR DARRIN GEORGE GOFF | Jul 1966 | British | Director | 2005-03-24 | CURRENT |
LEE ROBERT SIMON | Dec 1959 | British | Secretary | 2005-03-24 | CURRENT |
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2005-03-24 UNTIL 2005-03-24 | RESIGNED | ||
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-03-24 UNTIL 2005-03-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Firgate Developments Ltd | 2018-02-21 | Iver Buckinghamshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |
|
Mrs Catarina Inga Maria Simon | 2016-05-06 - 2018-02-21 | 12/1962 | Iver Buckinghamshire | Ownership of shares 25 to 50 percent |
Mr Lee Robert Simon | 2016-04-06 - 2018-02-21 | 12/1959 | Iver Buckinghamshire | Ownership of shares 25 to 50 percent |
Mr Darrin George Goff | 2016-04-06 - 2018-02-21 | 7/1966 | Iver Buckinghamshire | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
APPLEGATE_HOMES_LIMITED - Accounts | 2023-12-22 | 31-03-2023 | £9,163,418 Cash £15,534,584 equity |
APPLEGATE_HOMES_LIMITED - Accounts | 2022-12-23 | 31-03-2022 | £1,258,471 Cash £1,984,530 equity |
APPLEGATE_HOMES_LIMITED - Accounts | 2021-12-25 | 31-03-2021 | £102,531 Cash £2,221,611 equity |
APPLEGATE_HOMES_LIMITED - Accounts | 2021-03-30 | 31-03-2020 | £148,041 Cash £2,369,745 equity |
APPLEGATE_HOMES_LIMITED - Accounts | 2019-12-24 | 31-03-2019 | £719,014 Cash £2,804,746 equity |