AH

APPLE HOMES LIMITED

Active

Company number 05010526

Camberley, United Kingdom · Incorporated 8 January 2004

Building 1 Meadows Business Park, Blackwater, Camberley, GU17 9AB, United Kingdom

Last updated on 12 September 2026

Dormant Company · SIC 99999

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

APPLE HOMES (SOUTHERN) LIMITED · 8 January 2004 – 28 August 2014

Company overview

APPLE HOMES LIMITED (company number 05010526) is an active private limited company incorporated on 8 January 2004. It was previously known as Apple Homes (Southern) Limited until August 2014. The company is currently registered at Building 1, Meadows Business Park, Blackwater, Camberley, GU17 9AB.

Its principal activity is classified under SIC code 99999 (Dormant Company). The most recent accounts filed for the period ended 31 December 2024 were dormant. The company has no charges and no history of insolvency or liquidation.

As at the latest confirmation statement dated 30 April 2026, the company is wholly owned and controlled by And Co Property Services Limited (a UK registered company). Current directors are Paul Leonard Aitchison (Australian), Michael Brian Cook and Peter Kavanagh (both British). Paul Leonard Aitchison also acts as company secretary.

The company has undergone several changes in recent years, including registered office moves, director appointments and terminations, and a shift to dormant status. It remains fully compliant with filing obligations.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
30 April 2026
Next due
14 May 2027
8 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 12 September 2026
  • AND CO PROPERTY SERVICES LTD (100.0%)
Total shares
1,100
Nominal value
£3.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
"A" ORDINARY 80 GBP £1.000
"B" ORDINARY 20 GBP £1.000
ORDINARY 1,000 GBP £1.000
Total 1,100

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
AND CO PROPERTY SERVICES LTD "A" ORDINARY 80 7.27% — —
AND CO PROPERTY SERVICES LTD "B" ORDINARY 20 1.82% — —
AND CO PROPERTY SERVICES LTD ORDINARY 1,000 90.91% 1,000 100.00%
Total 1,100 100% 1,000 100%

Officers

No officers on record.

Persons with significant control

PS
And Co Property Services Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 January 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
1 May 2026 View
Change To A Person With Significant Control
Persons With Significant Control
17 September 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 September 2025 View
Accounts With Accounts Type Dormant
Accounts
12 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
2 May 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
26 March 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 August 2024 View
Confirmation Statement With Updates
Confirmation Statement
14 May 2024 View
Appoint Person Director Company With Name Date
Officers
1 February 2024 View
Appoint Person Director Company With Name Date
Officers
31 January 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 January 2024 View
Appoint Person Director Company With Name Date
Officers
31 January 2024 View
Appoint Person Secretary Company With Name Date
Officers
31 January 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 January 2024 View
Termination Director Company With Name Termination Date
Officers
31 January 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
31 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 May 2023 View
Termination Director Company With Name Termination Date
Officers
17 February 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 May 2022 View
Change To A Person With Significant Control
Persons With Significant Control
24 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 October 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
22 October 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 February 2021 View
Termination Director Company With Name Termination Date
Officers
1 February 2021 View
Termination Director Company With Name Termination Date
Officers
1 February 2021 View
Termination Director Company With Name Termination Date
Officers
1 February 2021 View
Termination Director Company With Name Termination Date
Officers
1 February 2021 View
Termination Secretary Company With Name Termination Date
Officers
1 February 2021 View
Appoint Person Director Company With Name Date
Officers
1 February 2021 View
Appoint Person Director Company With Name Date
Officers
1 February 2021 View
Appoint Person Director Company With Name Date
Officers
1 February 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 February 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 April 2018 View
Change Person Director Company With Change Date
Officers
24 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2018 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 February 2015 View
Certificate Change Of Name Company
Change Of Name
28 August 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 February 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 March 2010 View
Change Person Director Company With Change Date
Officers
1 March 2010 View
Change Person Director Company With Change Date
Officers
1 March 2010 View
Change Person Director Company With Change Date
Officers
1 March 2010 View
Legacy
Address
14 September 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 May 2009 View
Legacy
Annual Return
26 March 2009 View
Legacy
Accounts
25 November 2008 View
Legacy
Annual Return
19 November 2008 View
Legacy
Officers
18 November 2008 View
Legacy
Officers
18 November 2008 View
Legacy
Officers
18 November 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 November 2007 View
Legacy
Annual Return
18 April 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 January 2007 View
Legacy
Annual Return
13 April 2006 View
Legacy
Address
20 December 2005 View
Legacy
Capital
16 December 2005 View
Legacy
Officers
16 December 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 November 2005 View
Legacy
Annual Return
2 March 2005 View
Legacy
Officers
9 February 2004 View
Legacy
Officers
9 February 2004 View
Legacy
Officers
9 February 2004 View
Legacy
Officers
9 February 2004 View
Legacy
Address
9 February 2004 View
Incorporation Company
Incorporation
8 January 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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