Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 14 April 2027
- Last conf. stmt
- 31 March 2026
Apple Barn Properties Limited
- Incorporated
- 31 March 2011 (15 years)
- Industry
- Other service activities n.e.c. (96090)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- Ashford RoadNewingreenHytheCT21 4JF
Charges
- Total
- 7
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 5
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 28 June 2024
British
Born April 1976 (50)
Director · Appointed 20 January 2020
British
Born December 1978 (47)
Officer history (12 former)
28 June 2024
28 June 2024
20 January 2020
20 January 2020
11 July 2019
13 December 2017
13 April 2017
30 November 2016
12 February 2016
Resigned Daly, Michael Gerard as Secretary
31 March 2015
17 June 2014
Appointed Daly, Michael Gerard as Secretary
17 June 2014
Resigned Beare, Catherine Mary as Secretary
15 July 2013
Resigned Daly, Michael Gerard as Secretary
15 July 2013
Appointed Beare, Catherine Mary as Secretary
30 January 2013
Appointed Daly, Michael Gerard as Secretary
26 May 2011
26 May 2011
31 March 2011
31 March 2011
31 March 2011
31 March 2011
31 March 2011
31 March 2011
31 March 2011
31 March 2011
31 March 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited
Reg. no. 3734280
Group structure 27 companies
Ownership group derived from the Companies House PSC register
Abc Holdings Limited Owns 75–100% of shares
Abc Holiday Extras Limited Owns 75–100% of shares
Airparks Services (East Midlands) Limited Owns 75–100% of shares
Apple Barn Properties Limited This company Owns 75–100% of shares
Apple Barn Services Limited Owns 75–100% of shares
BCP Parking Limited Owns 75–100% of shares
Heha Limited Owns 75–100% of shares
Holiday Xtras Limited Owns 75–100% of shares
Airparks Services (Birmingham) Limited Owns 75–100% of shares
Airparks Services Limited Owns 75–100% of shares
Future Generation Services Ltd. Owns 75–100% of shares
Holiday Extras Acquisitions Limited Owns 75–100% of shares
Holiday Extras Cover Limited Owns 75–100% of shares
Holiday Extras Limited Owns 75–100% of shares
Park at the Airport Limited Owns 75–100% of shares
Think W3 Ltd Owns 75–100% of shares
Essential Extras Limited Owns 75–100% of shares
Essential Travel Limited Owns 75–100% of shares
Holiday Extras Properties Limited Owns 75–100% of shares
Holiday Extras Shortbreaks Limited Owns 75–100% of shares
HX Properties Limited Owns 75–100% of shares
Oak Creative Design Limited Owns 75–100% of shares
Park It Solutions Limited Owns 75–100% of shares
Parking for Flying Limited Owns 75–100% of shares
The Chauntry Corporation Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 April 2026 | Confirmation statement with no updates | 31 March 2026 | ||
| 7 January 2026 | Other filing | |||
| 7 January 2026 | Other filing | |||
| 7 January 2026 | Accounts filing | |||
| 7 January 2026 | Audit exemption subsidiary accounts | 31 March 2025 |
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