APPS COURT FARM LTD - WALTON-ON-THAMES


Company Profile Company Filings

Overview

APPS COURT FARM LTD is a Private Limited Company from WALTON-ON-THAMES ENGLAND and has the status: Active.
APPS COURT FARM LTD was incorporated 17 years ago on 17/01/2007 and has the registered number: 06055913. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

APPS COURT FARM LTD - WALTON-ON-THAMES

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

APPS COURT FARM
WALTON-ON-THAMES
KT12 2EG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/12/2023 27/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STUART MACGREGOR Apr 1949 British Director 2023-01-24 CURRENT
MR JOSHUA ELLIOT MACGREGOR Jun 1991 British Director 2019-06-01 CURRENT
JACQUELINE NICOLA MACGREGOR Nov 1960 British Director 2008-07-29 CURRENT
MISS ISABELLA GRACE MACGREGOR Mar 2000 British Director 2019-06-01 CURRENT
MR FREDDIE JOSEPH MACGREGOR Dec 1994 British Director 2019-06-01 CURRENT
MR STUART ROBERT MACGREGOR Secretary 2018-04-11 CURRENT
CRAIG ASSOCIATES LTD Corporate Secretary 2016-02-25 UNTIL 2018-04-10 RESIGNED
STEPHEN MICHAEL WYNN-DAVIES Sep 1950 British Director 2007-05-10 UNTIL 2008-07-29 RESIGNED
MR BENJAMIN RORY MACGREGOR Jul 1979 British Director 2008-07-29 UNTIL 2008-12-05 RESIGNED
STUART MACGREGOR Apr 1953 British Director 2007-01-17 UNTIL 2010-10-15 RESIGNED
MR JOSHUA ELLIOT MACGREGOR Secretary 2010-10-15 UNTIL 2016-02-25 RESIGNED
JACQUELINE NICOLA MACGREGOR Nov 1960 British Secretary 2007-01-17 UNTIL 2010-10-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stuart Robert Macgregor 2016-04-06 4/1949 Walton-On-Thames   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SHIELDSAVE LIMITED RUISLIP Dissolved... TOTAL EXEMPTION SMALL 7011 - Development & sell real estate
HASLEMERE PROPERTY MANAGEMENT LIMITED LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
WOLSEY ROAD PROPERTY LIMITED WOKING ENGLAND Active DORMANT 98000 - Residents property management
RCI (HOLDINGS) LTD MIDDX Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
CAS-GLOBAL LTD WALTON-ON-THAMES ENGLAND Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
MAC CREATIVE LTD WALTON-ON-THAMES ENGLAND Active TOTAL EXEMPTION FULL 43390 - Other building completion and finishing
ALLMETAL & CONSTRUCTION LIMITED BIRMINGHAM Active -... TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
WOW FACTOR ENTERTAINMENT LTD WALTON-ON-THAMES ENGLAND Active TOTAL EXEMPTION FULL 93290 - Other amusement and recreation activities n.e.c.
MADE 2 MEASURE EXPERIENCES LTD WALTON-ON-THAMES ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
CAS AFRICA LTD RUISLIP Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
IZAX OFFSHORE LTD RUISLIP Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
APPS COURT BUILDING SERVICES LTD MIDDX UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 4521 - Gen construction & civil engineer
BENJAMIN WILSON LTD RUISLIP Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
GRENDEV LTD RUISLIP Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
CAERUS STRATEGIC DEVELOPMENTS LTD RUISLIP Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
AMARI CLINIC LTD RUISLIP ENGLAND Dissolved... DORMANT 96090 - Other service activities n.e.c.
ZF ENGINEERING LTD HOUNSLOW ENGLAND Dissolved... NO ACCOUNTS FILED 45190 - Sale of other motor vehicles
BMSL GROUP CONSTRUCTION & OIL SERVICES LIMITED WALTON-ON-THAMES ENGLAND Active -... DORMANT 41100 - Development of building projects
GULF GAS LIMITED DONCASTER UNITED KINGDOM Active NO ACCOUNTS FILED 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Apps Court Farm Ltd - Accounts to registrar (filleted) - small 23.2.5 2024-02-24 30-06-2023 £3,432 Cash £-59,860 equity
Apps Court Farm Ltd - Accounts to registrar (filleted) - small 22.3 2023-03-23 30-06-2022 £3,649 Cash £-64,300 equity
Apps Court Farm Ltd - Accounts to registrar (filleted) - small 18.2 2022-03-04 30-06-2021 £2,631 Cash £-94,768 equity
Apps Court Farm Ltd - Accounts to registrar (filleted) - small 18.2 2021-03-20 30-06-2020 £109,909 Cash £-169,154 equity
Apps Court Farm Ltd - Accounts to registrar (filleted) - small 18.2 2019-10-31 31-01-2019 £1,577 Cash £67,634 equity
Apps Court Farm Ltd - Accounts to registrar (filleted) - small 18.2 2018-10-27 31-01-2018 £39,720 Cash £25,742 equity
Apps Court Farm Ltd - Accounts to registrar - small 17.2 2017-09-29 31-01-2017 £5,100 Cash £44,900 equity
Apps Court Farm Ltd - Abbreviated accounts 16.1 2016-11-01 31-01-2016 £1,849 Cash £44,559 equity
Apps Court Farm Ltd - Limited company - abbreviated - 11.9 2015-10-30 31-01-2015 £60,445 Cash £44,855 equity
Apps Court Farm Ltd - Limited company - abbreviated - 11.0.0 2014-10-25 31-01-2014 £5,204 Cash £59,637 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
MAC CREATIVE LTD WALTON-ON-THAMES ENGLAND Active TOTAL EXEMPTION FULL 43390 - Other building completion and finishing
WOW FACTOR ENTERTAINMENT LTD WALTON-ON-THAMES ENGLAND Active TOTAL EXEMPTION FULL 93290 - Other amusement and recreation activities n.e.c.
MADE 2 MEASURE EXPERIENCES LTD WALTON-ON-THAMES ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
APPS COURT LAKES LTD WALTON-ON-THAMES ENGLAND Active TOTAL EXEMPTION FULL 03120 - Freshwater fishing
AKX MANAGEMENT CONSULTANCY LTD WALTON-ON-THAMES ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
INTERNATIONAL CREATIVE TECHNOLOGIES LTD WALTON-ON-THAMES UNITED KINGDOM Active DORMANT 06100 - Extraction of crude petroleum
SURREY DOG FEEDS LTD WALTON-ON-THAMES ENGLAND Active DORMANT 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised
FHM DISTRIBUTION LTD WALTON-ON-THAMES ENGLAND Active NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet
SURREY DOG SCHOOL & DAY CARE LTD WALTON-ON-THAMES ENGLAND Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.