UKBizDB.co.uk

APPLE PIE DEVELOPMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Apple Pie Developments Limited. The company was founded 11 years ago and was given the registration number 08502660. The firm's registered office is in BROMSGROVE. You can find them at Five Mile House 128 Hanbury Road, Stoke Prior, Bromsgrove, Worcestershire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:APPLE PIE DEVELOPMENTS LIMITED
Company Number:08502660
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 April 2013
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Five Mile House 128 Hanbury Road, Stoke Prior, Bromsgrove, Worcestershire, United Kingdom, B60 4JZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
West Point, Second Floor, Mucklow Office Park, Mucklow Hill, Halesowen, United Kingdom, B62 8DY

Director20 February 2023Active
Little Heltor Farm, Doccombe, United Kingdom, TQ13 8SU

Director06 June 2014Active
29, Cambridge Road, Moseley, Birmingham, England, B13 9UE

Director14 May 2013Active
23, Court Street, Moretonhampstead, United Kingdom, TQ13 8LG

Director24 April 2013Active

People with Significant Control

Ms Deborah Thompson
Notified on:06 April 2016
Status:Active
Date of birth:January 1967
Nationality:Swiss
Country of residence:Switzerland
Address:Route Des Ourzos 15, Crans Montana, Switzerland,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-18Accounts

Accounts with accounts type micro entity.

Download
2024-01-26Accounts

Change account reference date company previous shortened.

Download
2023-09-14Officers

Termination director company with name termination date.

Download
2023-05-22Confirmation statement

Confirmation statement with no updates.

Download
2023-02-22Officers

Appoint person director company with name date.

Download
2023-01-31Accounts

Accounts with accounts type micro entity.

Download
2022-10-24Address

Change registered office address company with date old address new address.

Download
2022-05-06Confirmation statement

Confirmation statement with no updates.

Download
2022-05-06Persons with significant control

Change to a person with significant control.

Download
2022-01-27Accounts

Accounts with accounts type micro entity.

Download
2021-05-21Confirmation statement

Confirmation statement with updates.

Download
2021-04-22Accounts

Accounts with accounts type total exemption full.

Download
2020-10-09Officers

Change person director company with change date.

Download
2020-05-26Confirmation statement

Confirmation statement with updates.

Download
2020-01-09Accounts

Accounts with accounts type micro entity.

Download
2019-05-28Confirmation statement

Confirmation statement with updates.

Download
2019-01-29Accounts

Accounts with accounts type micro entity.

Download
2018-05-15Confirmation statement

Confirmation statement with updates.

Download
2018-05-15Officers

Change person director company with change date.

Download
2017-12-19Accounts

Accounts with accounts type micro entity.

Download
2017-05-05Confirmation statement

Confirmation statement with updates.

Download
2017-04-27Officers

Change person director company with change date.

Download
2017-01-16Accounts

Accounts with accounts type total exemption small.

Download
2016-07-08Officers

Change person director company with change date.

Download
2016-04-25Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.