APPLE BARN PROPERTIES LIMITED

Key Data

Status

Active

Company No.

07586120

Incorporation date

31/03/2011

Size

Audit Exemption Subsidiary

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/03/2011)

04/04/2026

Confirmation statement made on 2026-03-31 with no updates

View PDF (3 pages)

07/01/2026

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (2 pages)

07/01/2026

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

07/01/2026

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (53 pages)

07/01/2026

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (7 pages)

28/10/2025

Resolutions

View PDF (2 pages)

28/10/2025

Memorandum and Articles of Association

View PDF (12 pages)

14/10/2025

Registration of charge 075861200007, created on 2025-10-09

View PDF (62 pages)

29/09/2025

Satisfaction of charge 075861200005 in full

View PDF (1 pages)

29/09/2025

Satisfaction of charge 075861200004 in full

View PDF (1 pages)

01/04/2025

Confirmation statement made on 2025-03-31 with no updates

View PDF (3 pages)

18/12/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (2 pages)

18/12/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

18/12/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (51 pages)

18/12/2024

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (6 pages)

08/07/2024

Termination of appointment of Howard Dove as a director on 2024-06-28

View PDF (1 pages)

08/07/2024

Appointment of Mr Matthew Geoffrey Pack as a director on 2024-06-28

View PDF (2 pages)

02/04/2024

Confirmation statement made on 2024-03-31 with no updates

View PDF (3 pages)

28/12/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

28/12/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (2 pages)

28/12/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (52 pages)

28/12/2023

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (12 pages)

21/06/2023

Registration of charge 075861200006, created on 2023-06-20

View PDF (8 pages)

03/04/2023

Confirmation statement made on 2023-03-31 with no updates

View PDF (3 pages)

06/12/2022

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (52 pages)

06/12/2022

Audit exemption subsidiary accounts made up to 2022-03-31

View PDF (11 pages)

21/11/2022

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (2 pages)

21/11/2022

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (3 pages)

04/04/2022

Confirmation statement made on 2022-03-31 with no updates

View PDF (3 pages)

07/01/2022

Audit exemption subsidiary accounts made up to 2021-03-31

View PDF (12 pages)

07/01/2022

Consolidated accounts of parent company for subsidiary company period ending 31/03/21

View PDF (54 pages)

07/01/2022

Notice of agreement to exemption from audit of accounts for period ending 31/03/21

View PDF (2 pages)

07/01/2022

Audit exemption statement of guarantee by parent company for period ending 31/03/21

View PDF (3 pages)

17/05/2021

Confirmation statement made on 2021-03-31 with updates

View PDF (4 pages)

05/05/2021

Statement of capital on 2021-05-05

View PDF (4 pages)

14/04/2021

Audit exemption subsidiary accounts made up to 2020-03-31

View PDF (13 pages)

14/04/2021

Consolidated accounts of parent company for subsidiary company period ending 31/03/20

View PDF (56 pages)

14/04/2021

Notice of agreement to exemption from audit of accounts for period ending 31/03/20

View PDF (2 pages)

14/04/2021

Audit exemption statement of guarantee by parent company for period ending 31/03/20

View PDF (3 pages)

14/04/2021

Statement by Directors

View PDF (1 pages)

14/04/2021

Solvency Statement dated 08/03/21

View PDF (1 pages)

14/04/2021

Resolutions

View PDF (1 pages)

29/10/2020

Registration of charge 075861200005, created on 2020-10-15

View PDF (19 pages)

31/03/2020

Confirmation statement made on 2020-03-31 with no updates

View PDF (3 pages)

22/01/2020

Termination of appointment of Simon Peter Hagger as a director on 2020-01-20

View PDF (1 pages)

22/01/2020

Appointment of Mr Hugo John Hope Loudon as a director on 2020-01-20

View PDF (2 pages)

03/01/2020

Accounts for a small company made up to 2019-03-31

View PDF (18 pages)

26/07/2019

Notification of Abc Holdings Limited as a person with significant control on 2018-10-23

View PDF (2 pages)

26/07/2019

Withdrawal of a person with significant control statement on 2019-07-26

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15/07/2019

Termination of appointment of Andrew Mark Metson Parker as a director on 2019-07-11

View PDF (1 pages)

03/04/2019

Confirmation statement made on 2019-03-31 with no updates

View PDF (3 pages)

04/01/2019

Accounts for a small company made up to 2018-03-31

View PDF (16 pages)

22/04/2018

Confirmation statement made on 2018-03-31 with no updates

View PDF (3 pages)

05/01/2018

Accounts for a small company made up to 2017-03-31

View PDF (16 pages)

15/12/2017

Appointment of Mr Andrew Mark Metson Parker as a director on 2017-12-13

View PDF (2 pages)

24/04/2017

Termination of appointment of Catherine Mary Beare as a director on 2017-04-13

View PDF (1 pages)

13/04/2017

Confirmation statement made on 2017-03-31 with updates

View PDF (5 pages)

05/01/2017

Full accounts made up to 2016-03-31

View PDF (19 pages)

07/12/2016

Appointment of Mr Simon Peter Hagger as a director on 2016-11-30

View PDF (2 pages)

05/04/2016

Annual return made up to 2016-03-31 with full list of shareholders

View PDF (5 pages)

16/02/2016

Termination of appointment of Michael Gerard Daly as a secretary on 2016-02-12

View PDF (1 pages)

22/12/2015

Full accounts made up to 2015-03-31

View PDF (15 pages)

24/04/2015

Registration of charge 075861200004, created on 2015-04-17

View PDF (51 pages)

22/04/2015

Annual return made up to 2015-03-31 with full list of shareholders

View PDF (5 pages)

21/04/2015

Satisfaction of charge 1 in full

View PDF (4 pages)

21/04/2015

Satisfaction of charge 3 in full

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21/04/2015

Satisfaction of charge 2 in full

View PDF (4 pages)

10/04/2015

Termination of appointment of Stephen David Lawrence as a director on 2015-03-31

View PDF (1 pages)

06/11/2014

Full accounts made up to 2014-03-31

View PDF (15 pages)

10/07/2014

Appointment of Mr Michael Gerard Daly as a secretary

View PDF (2 pages)

10/07/2014

Termination of appointment of Catherine Beare as a secretary

View PDF (1 pages)

09/04/2014

Annual return made up to 2014-03-31 with full list of shareholders

View PDF (5 pages)

09/04/2014

Register inspection address has been changed from C/O C/O Holiday Extras Holdings Limited Holiday Extras Holdings Limited Ashford Road Newingreen Hythe Kent CT21 4JF England

View PDF (1 pages)

02/01/2014

Full accounts made up to 2013-03-31

View PDF (16 pages)

08/08/2013

Appointment of Mrs Catherine Mary Beare as a secretary

View PDF (1 pages)

08/08/2013

Termination of appointment of Michael Daly as a secretary

View PDF (1 pages)

30/04/2013

Annual return made up to 2013-03-31 with full list of shareholders

View PDF (5 pages)

23/03/2013

Particulars of a mortgage or charge / charge no: 3

View PDF (6 pages)

30/01/2013

Appointment of Mr Michael Gerard Daly as a secretary

View PDF (1 pages)

05/01/2013

Particulars of a mortgage or charge / charge no: 2

View PDF (7 pages)

03/01/2013

Full accounts made up to 2012-03-31

View PDF (13 pages)

27/09/2012

Registered office address changed from Willow House Pinewood Business Park Coleshill Road Marston Green Birmingham B37 7HG England on 2012-09-27

View PDF (1 pages)

26/04/2012

Register(s) moved to registered inspection location

View PDF (1 pages)

26/04/2012

Annual return made up to 2012-03-31 with full list of shareholders

View PDF (5 pages)

26/04/2012

Register inspection address has been changed

View PDF (1 pages)

19/09/2011

Registered office address changed from Ashford Road Newingreen Hythe Kent CT21 4JF United Kingdom on 2011-09-19

View PDF (1 pages)

24/06/2011

Appointment of Mr Stephen David Lawrence as a director

View PDF (2 pages)

24/06/2011

Appointment of Mr Howard Dove as a director

View PDF (2 pages)

24/06/2011

Statement of capital following an allotment of shares on 2011-05-25

View PDF (4 pages)

15/06/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (11 pages)

04/04/2011

Appointment of Mrs Catherine Mary Beare as a director

View PDF (2 pages)

01/04/2011

Registered office address changed from Milton Gate 60 Chiswell Street London EC1Y 4AG United Kingdom on 2011-04-01

View PDF (1 pages)

31/03/2011

Termination of appointment of A G Secretarial Limited as a director

View PDF (1 pages)

31/03/2011

Termination of appointment of A G Secretarial Limited as a secretary

View PDF (1 pages)

31/03/2011

Termination of appointment of Roger Hart as a director

View PDF (1 pages)

31/03/2011

Termination of appointment of Inhoco Formations Limited as a director

View PDF (1 pages)

31/03/2011

Incorporation

View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

31/03/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
INHOCO FORMATIONS LIMITED	Nominee Director	31/03/2011 - 31/03/2011	699
A G SECRETARIAL LIMITED	Corporate Secretary	31/03/2011 - 31/03/2011	1393
Beare, Catherine Mary	Director	31/03/2011 - 13/04/2017	35
Beare, Catherine Mary	Secretary	15/07/2013 - 17/06/2014	-
Daly, Michael Gerard	Secretary	30/01/2013 - 15/07/2013	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About APPLE BARN PROPERTIES LIMITED

APPLE BARN PROPERTIES LIMITED is an(a) Active company incorporated on 31/03/2011 with the registered office located at Ashford Road, Newingreen, Hythe, Kent CT21 4JF. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of APPLE BARN PROPERTIES LIMITED?

APPLE BARN PROPERTIES LIMITED is currently Active. It was registered on 31/03/2011 .

Where is APPLE BARN PROPERTIES LIMITED located?

APPLE BARN PROPERTIES LIMITED is registered at Ashford Road, Newingreen, Hythe, Kent CT21 4JF.

What does APPLE BARN PROPERTIES LIMITED do?

APPLE BARN PROPERTIES LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for APPLE BARN PROPERTIES LIMITED?

The latest filing was on 04/04/2026: Confirmation statement made on 2026-03-31 with no updates.