Apple Barn Services Limited

Company details

Type

Private Limited Company

Incorporated

2002-09-26

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · UNAUDITED ABRIDGED

Next accounts due

2026-12-31 in 205 days

Confirmation statement

last made up 2026-01-26 · next due 2027-02-09

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (15)

• Loudon, Hugo John Hope · Director appointed 2021-12-06
• Dove, Howard · Director appointed 2011-05-26 resigned 2024-06-28
• Hagger, Simon Peter · Director appointed 2016-11-30 resigned 2020-01-20
• Parker, Andrew Mark Metson · Director appointed 2017-12-01 resigned 2019-07-11
• Beare, Catherine Mary · Director appointed 2008-04-02 resigned 2017-04-13
• Daly, Michael Gerard · Secretary appointed 2014-06-17 resigned 2016-02-12
• Lawrence, Stephen David · Director appointed 2005-02-14 resigned 2015-03-31
• Beare, Catherine Mary · Secretary appointed 2013-07-15 resigned 2014-06-17
• Daly, Michael Gerard · Secretary appointed 2013-01-30 resigned 2013-07-15
• Pack, Matthew Geoffrey · Director appointed 2008-10-16 resigned 2011-05-26
• Hirlemann, Elisabeth · Director appointed 2002-09-26 resigned 2008-04-02
• Pack, Gerald Nigel · Director appointed 2002-09-26 resigned 2005-02-21
• Kemp, Frederick Charles, Colonel · Director appointed 2002-09-26 resigned 2005-02-14
• Company Directors Limited · Corporate Nominee Director appointed 2002-09-26 resigned 2002-09-26
• Temple Secretaries Limited · Corporate Nominee Secretary appointed 2002-09-26 resigned 2002-09-26

People with significant control (2)

• Persons-With-Significant-Control-Statement Ceased 2019-07-26
  Persons With Significant Control Statement · notified 2016-09-23
• Abc Holdings Limited Active
  Corporate Entity Psc · notified 2019-07-26
  Ownership of shares 75 to 100 percent

Mortgages & charges (8)

1 outstanding · 7 satisfied

• A registered charge Outstanding 045455370008
  Held by National Westminster Bank PLC
  Created 2023-06-20
  None.
• A registered charge Satisfied 045455370007
  Held by National Westminster Bank PLC as Security Agent
  Created 2020-10-15 · satisfied 2025-09-29
  None.
• A registered charge Satisfied 045455370006
  Held by The Royal Bank of Scotland PLC as Security Agent
  Created 2015-04-17 · satisfied 2025-09-29
  The instrument includes the following property subject to a charge:. The property known as royal oak motel, ashford road, newingreen, hythe, CT21 4JA registered at the land registry with title number K584735.. Please see instrument for further property details.
• Legal charge Satisfied
  Held by Clydesdale Bank Public Limited Company
  Created 2012-12-28 · satisfied 2015-04-21
  L/H land on the west side of mackadown lane, garrets green, birmingham t/no WM277440 together with all buildings and fixtures, all plant, machinery, goodwill, by way of floating charge all moveable plant, machinery, undertaking.
• Debenture Satisfied
  Held by Clydesdale Bank Public Limited Company
  Created 2012-12-28 · satisfied 2015-04-21
  Fixed and floating charge over the property and assets and rights including uncalled capital, rents, book debts, buildings, fixtures, fixed plant & machinery, patents see image for full details.
• Debenture Satisfied
  Held by Holiday Extras Investments Limited (Security Trustee)
  Created 2011-06-07 · satisfied 2015-04-21
  Fixed charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
• Legal charge Satisfied
  Held by Clydesdale Bank PLC
  Created 2005-02-22 · satisfied 2011-09-16
  All that l/h land being land on the west side of mackadown lane garrets green birmingham t/n WM277440.
• Debenture Satisfied
  Held by Clydesdale Bank PLC
  Created 2005-02-22 · satisfied 2011-09-16
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

Recent filings (15)

• 2026-01-27 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-12-29 Accounts with accounts type unaudited abridged AA Accounts
• 2025-09-29 Mortgage satisfy charge full MR04 Mortgage
• 2025-09-29 Mortgage satisfy charge full MR04 Mortgage
• 2025-02-03 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-12-12 Accounts with accounts type unaudited abridged AA Accounts
• 2024-07-01 Termination director company with name termination date TM01 Officers
• 2024-02-09 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-12-19 Accounts with accounts type unaudited abridged AA Accounts
• 2023-06-21 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2023-01-27 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-11-28 Accounts with accounts type unaudited abridged AA Accounts
• 2022-01-31 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-12-20 Accounts with accounts type unaudited abridged AA Accounts
• 2021-12-09 Appointment of director AP01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.