Apple Homes Limited

Active05010526 Private limited company
Incorporated
8 January 2004 (22 years)
Previously known as
Apple Homes (Southern) Limited (until 28 August 2014)
This list may be incomplete. See all names on Companies House
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
South East
Address
Building 1 Meadows Business Park
Blackwater
Camberley
GU17 9AB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 May 2027
Last conf. stmt
30 April 2026

Officers 4 active

Officer details are public data from the Companies House register.

Aitchison, Paul Leonard
Secretary · Appointed 19 January 2024
Director · Appointed 19 January 2024
Australian
Born July 1979 (47)
Director · Appointed 19 January 2024
British
Born June 1983 (43)
Director · Appointed 19 January 2024
British
Born July 1962 (64)
Officer history (9 former)
19 January 2024
Resigned Thomas, George Roland as Director
19 January 2024
Appointed Aitchison, Paul Leonard as Director
19 January 2024
Appointed Cook, Michael Brian as Director
19 January 2024
Appointed Kavanagh, Peter as Director
19 January 2024
Appointed Aitchison, Paul Leonard as Secretary
17 February 2023
Resigned Broomham, Paul Thomas as Director
29 January 2021
Appointed Steptoe, Daniel Stuart Duncan as Director
29 January 2021
Resigned Barrell, Philip Alan as Director
29 January 2021
Appointed Thomas, George Roland as Director
29 January 2021
Resigned Barrell, Christine Anne as Secretary
29 January 2021
Resigned Steptoe, Daniel Stuart Duncan as Director
29 January 2021
Resigned Morton, Kenneth Paul as Director
29 January 2021
Appointed Broomham, Paul Thomas as Director
29 January 2021
Resigned Barrell, Christine Anne as Director
1 October 2005
Appointed Morton, Kenneth Paul as Director
8 January 2004
Resigned Severnside Nominees Limited as Corporate Nominee Director
8 January 2004
Appointed Barrell, Christine Anne as Secretary
8 January 2004
Appointed Severnside Nominees Limited as Corporate Nominee Director
8 January 2004
Appointed Barrell, Christine Anne as Director
8 January 2004
Resigned Severnside Secretarial Limited as Corporate Nominee Secretary
8 January 2004
Appointed Barrell, Philip Alan as Director
8 January 2004
Appointed Severnside Secretarial Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 29 January 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07205934
Former controllers (1)
29 January 2021
Ceased Philip Alan Barrell — Owns 75–100% of shares

Financials

Trend

Shareholder Funds
(£200k) £0 £200k 2019 2020 2021 2022 2023 2024 2024 £151,949 £197,274 (£36,757) (£36,757) (£36,757) (£36,757) (£36,757)
Balance sheet detail
2024202420232022202120202019
Fixed Assets£0£3,850£5,150
Current Assets£0£284,563£292,276
Debtors£0£22,279£16,427
Cash£0£262,284£275,849
Creditors (< 1 year)£36,757£36,757£36,757£36,757£36,757£90,339£144,477
Creditors (> 1 year)£0
Net Current Assets(£36,757)(£36,757)(£36,757)(£36,757)(£36,757)£194,224£147,799
Net Assets(£36,757)£197,274£151,949
Shareholder Funds(£36,757)(£36,757)(£36,757)(£36,757)(£36,757)£197,274£151,949

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Accounts for a dormant company31 December 2025
1 May 2026Confirmation statement with no updates30 April 2026
17 September 2025Change of details for a person with significant control
16 September 2025Registered office address changed
12 September 2025Accounts for a dormant company31 December 2024
Show all recent filings

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