About

Registered Number: 06055913
Date of Incorporation: 17/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: Apps Court Farm, Hurst Road, Walton-On-Thames, KT12 2EG,

 

Apps Court Farm Ltd was registered on 17 January 2007, it's status in the Companies House registry is set to "Active". The business has 10 directors listed as Macgregor, Stuart Robert, Macgregor, Freddie Joseph, Macgregor, Isabella Grace, Macgregor, Joshua Elliot, Ltd, Craig Associates, Macgregor, Jacqueline Nicola, Macgregor, Joshua Elliot, Macgregor, Benjamin Rory, Macgregor, Stuart, Wynn-davies, Stephen Michael in the Companies House registry. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MACGREGOR, Freddie Joseph 01 June 2019 - 1
MACGREGOR, Isabella Grace 01 June 2019 - 1
MACGREGOR, Joshua Elliot 01 June 2019 - 1
MACGREGOR, Benjamin Rory 29 July 2008 05 December 2008 1
MACGREGOR, Stuart 17 January 2007 15 October 2010 1
WYNN-DAVIES, Stephen Michael 10 May 2007 29 July 2008 1
Secretary Name Appointed Resigned Total Appointments
MACGREGOR, Stuart Robert 11 April 2018 - 1
LTD, Craig Associates 25 February 2016 10 April 2018 1
MACGREGOR, Jacqueline Nicola 17 January 2007 15 October 2010 1
MACGREGOR, Joshua Elliot 15 October 2010 25 February 2016 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Stuart Robert Macgregor/
1949-04
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%

Filing History

Document Type Date
AA - Annual Accounts 30 October 2019
CH01 - Change of particulars for director 19 June 2019
AP01 - Appointment of director 19 June 2019
AP01 - Appointment of director 19 June 2019
AP01 - Appointment of director 19 June 2019
CS01 - N/A 31 January 2019
AA - Annual Accounts 26 October 2018
AD02 - Notification of Single Alternative Inspection Location (SAIL) 11 April 2018
TM02 - Termination of appointment of secretary 11 April 2018
AP03 - Appointment of secretary 11 April 2018
AD01 - Change of registered office address 20 February 2018
CS01 - N/A 30 January 2018
MR01 - N/A 07 December 2017
MR04 - N/A 05 December 2017
AA - Annual Accounts 28 September 2017
AD01 - Change of registered office address 26 June 2017
AD01 - Change of registered office address 26 June 2017
CS01 - N/A 18 January 2017
AA - Annual Accounts 31 October 2016
AP03 - Appointment of secretary 26 February 2016
TM02 - Termination of appointment of secretary 26 February 2016
AR01 - Annual Return 24 February 2016
AA - Annual Accounts 29 October 2015
AR01 - Annual Return 23 February 2015
AA - Annual Accounts 24 October 2014
MR01 - N/A 28 May 2014
AR01 - Annual Return 30 January 2014
AA - Annual Accounts 09 October 2013
MR05 - N/A 09 July 2013
AR01 - Annual Return 29 January 2013
AA - Annual Accounts 09 October 2012
AR01 - Annual Return 14 February 2012
AA - Annual Accounts 31 October 2011
AR01 - Annual Return 25 January 2011
AA - Annual Accounts 29 October 2010
TM02 - Termination of appointment of secretary 15 October 2010
TM01 - Termination of appointment of director 15 October 2010
AP03 - Appointment of secretary 15 October 2010
AR01 - Annual Return 19 January 2010
CH01 - Change of particulars for director 19 January 2010
CH01 - Change of particulars for director 19 January 2010
AA - Annual Accounts 07 May 2009
363a - Annual Return 20 February 2009
395 - Particulars of a mortgage or charge 10 January 2009
288b - Notice of resignation of directors or secretaries 05 December 2008
AA - Annual Accounts 26 November 2008
288a - Notice of appointment of directors or secretaries 17 September 2008
288a - Notice of appointment of directors or secretaries 17 September 2008
288b - Notice of resignation of directors or secretaries 17 September 2008
363a - Annual Return 28 January 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 28 January 2008
353 - Register of members 28 January 2008
287 - Change in situation or address of Registered Office 28 January 2008
288a - Notice of appointment of directors or secretaries 06 July 2007
287 - Change in situation or address of Registered Office 25 June 2007
NEWINC - New incorporation documents 17 January 2007

Mortgages & Charges

Description Date Status Charge by
A registered charge 27 November 2017 Outstanding

N/A

A registered charge 20 May 2014 Outstanding

N/A

Debenture 01 January 2009 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.