APPLEGATE HOMES LIMITED

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

This company is commonly known as Applegate Homes Limited. The company was founded 19 years ago and was given the registration number 05404276. The firm's registered office is in IVER. You can find them at Bathurst House, 50 Bathurst Walk, Iver, Buckinghamshire. This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name	:	APPLEGATE HOMES LIMITED
Company Number	:	05404276
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	24 March 2005
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	41202 - Construction of domestic buildings

Office Address & Contact

Registered Address	:	Bathurst House, 50 Bathurst Walk, Iver, Buckinghamshire, SL0 9BH
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Bathurst House, 50 Bathurst Walk, Iver, United Kingdom, SL0 9BH	Secretary	24 March 2005	Active
Bathurst House, 50 Bathurst Walk, Iver, United Kingdom, SL0 9BH	Director	24 March 2005	Active
Bathurst House, 50 Bathurst Walk, Iver, United Kingdom, SL0 9BH	Director	24 March 2005	Active
Bathurst House, 50 Bathurst Walk, Iver, United Kingdom, SL0 9BH	Director	24 March 2005	Active
6-8 Underwood Street, London, N1 7JQ	Corporate Nominee Secretary	24 March 2005	Active
6-8 Underwood Street, London, N1 7JQ	Corporate Nominee Director	24 March 2005	Active

People with Significant Control

Firgate Developments Ltd
Notified on	:	21 February 2018
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Bathurst House, 50 Bathurst Walk, Iver, United Kingdom, SL0 9BH
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control

Mrs Catarina Inga Maria Simon
Notified on	:	06 May 2016
Status	:	Active
Date of birth	:	December 1962
Nationality	:	Swedish
Address	:	Bathurst House, 50 Bathurst Walk, Iver, SL0 9BH
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Lee Robert Simon
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	December 1959
Nationality	:	British
Address	:	Bathurst House, 50 Bathurst Walk, Iver, SL0 9BH
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Darrin George Goff
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1966
Nationality	:	British
Address	:	Bathurst House, 50 Bathurst Walk, Iver, SL0 9BH
Nature of control	:	Ownership of shares 25 to 50 percent

APPLEGATE HOMES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement