General information

Name:

Applegate Homes Ltd

Office Address:

Bathurst House 50 Bathurst Walk SL0 9BH Iver

Number: 05404276

Incorporation date: 2005-03-24

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 05404276 19 years ago, Applegate Homes Limited was set up as a Private Limited Company. The business actual mailing address is Bathurst House, 50 Bathurst Walk Iver. The firm's SIC code is 41202 : Construction of domestic buildings. The business latest accounts cover the period up to 2022/03/31 and the most current annual confirmation statement was submitted on 2023/03/24.

There is a group of three directors overseeing the firm right now, namely Lee S., Catarina S. and Darrin G. who have been executing the directors assignments for 19 years. To help the directors in their tasks, this particular firm has been utilizing the skills of Lee S. as a secretary since 2005.

The companies with significant control over this firm are: Firgate Developments Ltd has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Iver at 50 Bathurst Walk, SL0 9BH, Buckinghamshire and was registered as a PSC under the reg no 11146688.

Financial data based on annual reports

Company staff

Lee S.

Role: Director

Appointed: 24 March 2005

Latest update: 25 April 2024

Lee S.

Role: Secretary

Appointed: 24 March 2005

Latest update: 25 April 2024

Catarina S.

Role: Director

Appointed: 24 March 2005

Latest update: 25 April 2024

Darrin G.

Role: Director

Appointed: 24 March 2005

Latest update: 25 April 2024

People with significant control

Firgate Developments Ltd
Address: Bathurst House 50 Bathurst Walk, Iver, Buckinghamshire, SL0 9BH, United Kingdom
Legal authority English Law
Legal form Limited Company
Country registered England
Place registered Registrar Of Companies
Registration number 11146688
Notified on 21 February 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence
Lee S.
Notified on 6 April 2016
Ceased on 21 February 2018
Nature of control:
1/2 or less of shares
Catarina S.
Notified on 6 May 2016
Ceased on 21 February 2018
Nature of control:
1/2 or less of shares
Darrin G.
Notified on 6 April 2016
Ceased on 21 February 2018
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 07 April 2024
Confirmation statement last made up date 24 March 2023
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 (AA)
filed on: 21st, December 2023
accounts
Free Download Download filing (12 pages)

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Services (by SIC Code)

  • 41202 : Construction of domestic buildings
19
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