Active
Company Information for APPLEGATE HOMES LIMITED
C/O ATOM CONSULTING LTD, BATHURST HOUSE, 50 BATHURST WALK, IVER, BUCKINGHAMSHIRE, SL0 9BH,
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Company Registration Number
05404276
Private Limited Company
Active |
Company Name | |
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APPLEGATE HOMES LIMITED | |
Legal Registered Office | |
C/O ATOM CONSULTING LTD BATHURST HOUSE 50 BATHURST WALK IVER BUCKINGHAMSHIRE SL0 9BH Other companies in SL0 | |
Company Number | 05404276 | |
---|---|---|
Company ID Number | 05404276 | |
Date formed | 2005-03-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 24/03/2016 | |
Return next due | 21/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB867993739 |
Last Datalog update: | 2024-04-06 21:38:09 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
APPLEGATE HOMES (LINCS) LIMITED | NEWGATE HOCKLEY HOLE LANE WHAPLODE SPALDING LINCOLNSHIRE PE12 6TH | Active | Company formed on the 2012-01-17 | |
APPLEGATE HOMES INC | 198 11TH STREET Kings BROOKLYN NY 11215 | Active | Company formed on the 2016-12-15 | |
APPLEGATE HOMES | California | Unknown | ||
APPLEGATE HOMES, LLC | 339 9TH ST NE APT B305 E WENATCHEE WA 988025290 | Dissolved | Company formed on the 2018-02-12 | |
APPLEGATE HOMES INCORPORATED | Tennessee | Unknown | ||
APPLEGATE HOMES LLC | Pennsylvannia | Unknown | ||
APPLEGATE HOMES LLC | Missouri | Unknown | ||
APPLEGATE HOMES (FOSDYKE) LIMITED | NEWGATE HOCKLEY HOLE LANE WHAPLODE SPALDING LINCOLNSHIRE PE12 6TH | Active | Company formed on the 2020-03-13 | |
APPLEGATE HOMES (LINCS) WILLOUGHBY LIMITED | NEWGATE HOCKLEY HOLE LANE WHAPLODE SPALDING LINCOLNSHIRE PE12 6TH | Active | Company formed on the 2020-03-13 | |
APPLEGATE HOMES, LLC | 39596 GRIGGS DR LEBANON OR 97355 | Active | Company formed on the 2020-08-17 |
Officer | Role | Date Appointed |
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LEE ROBERT SIMON |
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DARRIN GEORGE GOFF |
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CATARINA INGA MARIA SIMON |
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LEE ROBERT SIMON |
Officer | Role | Date Appointed | Date Resigned |
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WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GREAT PARK DEVELOPMENTS LIMITED | Director | 2012-07-11 | CURRENT | 2012-07-03 | Liquidation | |
FIRGATE DEVELOPMENTS LTD | Director | 2018-01-12 | CURRENT | 2018-01-12 | Active | |
OAKGATE DEVELOPMENTS LTD | Director | 2018-01-12 | CURRENT | 2018-01-12 | Liquidation | |
GREAT PARK DEVELOPMENTS LIMITED | Director | 2012-07-11 | CURRENT | 2012-07-03 | Liquidation | |
3 SIXTY INTERIOR DESIGN LIMITED | Director | 2009-09-02 | CURRENT | 2009-09-02 | Active | |
FIRGATE DEVELOPMENTS LTD | Director | 2018-01-12 | CURRENT | 2018-01-12 | Active | |
OAKGATE DEVELOPMENTS LTD | Director | 2018-01-12 | CURRENT | 2018-01-12 | Liquidation | |
BEECHGATE HOMES LIMITED | Director | 2013-04-30 | CURRENT | 2013-04-30 | Active - Proposal to Strike off | |
GREAT PARK DEVELOPMENTS LIMITED | Director | 2012-07-03 | CURRENT | 2012-07-03 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 24/03/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 24/03/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/22, WITH NO UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
AUD | AUDITOR'S RESIGNATION | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054042760015 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054042760016 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
LATEST SOC | 12/04/18 STATEMENT OF CAPITAL;GBP 999 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/18, WITH UPDATES | |
PSC07 | CESSATION OF LEE ROBERT SIMON AS A PSC | |
PSC07 | CESSATION OF CATARINA INGA MARIA SIMON AS A PSC | |
PSC07 | CESSATION OF DARRIN GEORGE GOFF AS A PSC | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FIRGATE DEVELOPMENTS LTD | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FIRGATE DEVELOPMENTS LTD | |
SH10 | Particulars of variation of rights attached to shares | |
LATEST SOC | 12/03/18 STATEMENT OF CAPITAL;GBP 999 | |
SH02 | Sub-division of shares on 2018-02-21 | |
SH08 | Change of share class name or designation | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | SUB DIVIDEE 999 ORDINARY SHARES OF £1.00 ECH BE SUBDIVIDEED INTO £1998 ORDINARY SHARES OF £0.50 EACH 21/02/2018 | |
RES01 | ALTER ARTICLES 21/02/2018 | |
CC04 | Statement of company's objects | |
RES12 | Resolution of varying share rights or name | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 04/04/17 STATEMENT OF CAPITAL;GBP 999 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 31/03/16 STATEMENT OF CAPITAL;GBP 999 | |
AR01 | 24/03/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | |
LATEST SOC | 27/03/15 STATEMENT OF CAPITAL;GBP 999 | |
AR01 | 24/03/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 30/03/14 STATEMENT OF CAPITAL;GBP 999 | |
AR01 | 24/03/14 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054042760015 | |
AR01 | 24/03/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/11/2012 FROM C/O ATOM CONSULTING LIMITED PREMIER HOUSE 50-52 CROSS LANCES ROAD, HOUNSLOW, MIDDLESEX TW3 2AA | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | |
AR01 | 24/03/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DARRIN GEORGE GOFF / 28/03/2011 | |
AR01 | 24/03/11 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / LEE ROBERT SIMON / 23/03/2011 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
AR01 | 24/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LEE ROBERT SIMON / 31/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CATARINA SIMON / 31/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DARRIN GEORGE GOFF / 31/01/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / LEE ROBERT SIMON / 31/01/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
363a | RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LEE SIMON / 19/03/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
395 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:7 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
363a | RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
88(2)R | AD 17/06/05--------- £ SI 998@1=998 £ IC 1/999 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 16 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 15 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on APPLEGATE HOMES LIMITED
The top companies supplying to UK government with the same SIC code (41202 - Construction of domestic buildings) as APPLEGATE HOMES LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
69010000 | Bricks, blocks, tiles and other ceramic goods of siliceous fossil meals, e.g. kieselguhr, tripolite or diatomite, or of similar siliceous earths | |||
69010000 | Bricks, blocks, tiles and other ceramic goods of siliceous fossil meals, e.g. kieselguhr, tripolite or diatomite, or of similar siliceous earths |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |