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APPLEHILL PROPERTIES LTD (07256434)

APPLEHILL PROPERTIES LTD (07256434) is an active UK company. incorporated on 18 May 2010. with registered office in Royston. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. APPLEHILL PROPERTIES LTD has been registered for 15 years. Current directors include GAILLOT, Grégoire Alexandre, JENKS, Daniel Mark, LACEY, Nicola.

Company Number
07256434
Status
active
Type
ltd
Incorporated
18 May 2010
Age
15 years
Address
Mint House, Royston, SG8 5HL
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
Directors
GAILLOT, Grégoire Alexandre, JENKS, Daniel Mark, LACEY, Nicola
SIC Codes
82990

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Introduction
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APPLEHILL PROPERTIES LTD

APPLEHILL PROPERTIES LTD is an active company incorporated on 18 May 2010 with the registered office located in Royston. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. APPLEHILL PROPERTIES LTD was registered 15 years ago.(SIC: 82990)

Status

active

Active since 15 years ago

Company No

07256434

LTD Company

Age

15 Years

Incorporated 18 May 2010

Size

N/A

Accounts

ARD: 28/12

Up to Date

6 months left

Last Filed

Made up to 28 December 2024 (1 year ago)
Submitted on 22 October 2025 (5 months ago)
Period: 3 July 2023 - 28 December 2024(18 months)
Type: Audit Exemption (Subsidiary)

Next Due

Due by 28 September 2026
Period: 29 December 2024 - 28 December 2025

Confirmation Statement

Up to Date

9 weeks left

Last Filed

Made up to 18 May 2025 (10 months ago)
Submitted on 20 May 2025 (10 months ago)

Next Due

Due by 1 June 2026
For period ending 18 May 2026
Contact
Address

Mint House Newark Close Royston, SG8 5HL,

Timeline

16 key events • 2010 - 2026

Funding Officers Ownership
Company Founded
May 10
Loan Secured
Oct 14
Loan Secured
Oct 14
Loan Secured
Nov 14
Loan Cleared
Jun 17
Director Joined
Jan 24
Director Joined
Jan 24
Director Left
Jan 24
Loan Cleared
Feb 24
Loan Cleared
Feb 24
Director Left
Oct 24
Director Left
Oct 24
Director Joined
Oct 24
Director Joined
Oct 24
Director Left
Sept 25
Director Joined
Mar 26
0
Funding
9
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

8

3 Active
5 Resigned

GAILLOT, Grégoire Alexandre

Active
Elm Street, McleanVA 22101
Born December 1980
Director
Appointed 25 Jan 2024

JENKS, Daniel Mark

Active
Newark Close, RoystonSG8 5HL
Born July 1983
Director
Appointed 28 Feb 2026

LACEY, Nicola

Active
Newark Close, RoystonSG8 5HL
Born October 1972
Director
Appointed 23 Aug 2024

HARRIS, Peter Mark

Resigned
Newark Close, RoystonSG8 5HL
Secretary
Appointed 18 May 2010
Resigned 25 Jan 2024

HARDY, Lysa Maria

Resigned
Newark Close, RoystonSG8 5HL
Born April 1970
Director
Appointed 23 Aug 2024
Resigned 27 Aug 2025

HARRIS, Peter Mark

Resigned
Newark Close, RoystonSG8 5HL
Born February 1955
Director
Appointed 18 May 2010
Resigned 25 Jan 2024

KELLY, Paula

Resigned
Elm Street, McleanVA 22101
Born July 1967
Director
Appointed 25 Jan 2024
Resigned 23 Aug 2024

THIRLWELL, Angus

Resigned
Newark Close, RoystonSG8 5HL
Born April 1963
Director
Appointed 18 May 2010
Resigned 23 Aug 2024

Persons with significant control

1

Hazelnuthill Properties Limited

Active
Newark Close, RoystonSG8 5HL

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

67

Appoint Person Director Company With Name Date
5 March 2026
AP01Appointment of Director
Accounts With Accounts Type Audit Exemption Subsiduary
22 October 2025
AAAnnual Accounts
Legacy
22 October 2025
PARENT_ACCPARENT_ACC
Legacy
22 October 2025
GUARANTEE2GUARANTEE2
Legacy
22 October 2025
AGREEMENT2AGREEMENT2
Termination Director Company With Name Termination Date
3 September 2025
TM01Termination of Director
Confirmation Statement With No Updates
20 May 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
11 October 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
11 October 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
11 October 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 October 2024
AP01Appointment of Director
Change Account Reference Date Company Current Extended
11 October 2024
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
21 May 2024
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
28 February 2024
AAAnnual Accounts
Legacy
28 February 2024
PARENT_ACCPARENT_ACC
Legacy
28 February 2024
GUARANTEE2GUARANTEE2
Legacy
28 February 2024
AGREEMENT2AGREEMENT2
Mortgage Satisfy Charge Full
21 February 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
21 February 2024
MR04Satisfaction of Charge
Appoint Person Director Company With Name Date
25 January 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
25 January 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
25 January 2024
TM01Termination of Director
Termination Secretary Company With Name Termination Date
25 January 2024
TM02Termination of Secretary
Confirmation Statement With No Updates
18 May 2023
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
23 March 2023
AAAnnual Accounts
Legacy
23 March 2023
PARENT_ACCPARENT_ACC
Legacy
23 March 2023
AGREEMENT2AGREEMENT2
Legacy
23 March 2023
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
18 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
9 March 2022
AAAnnual Accounts
Legacy
9 March 2022
PARENT_ACCPARENT_ACC
Legacy
9 March 2022
GUARANTEE2GUARANTEE2
Legacy
9 March 2022
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
18 May 2021
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
20 February 2021
AAAnnual Accounts
Legacy
20 February 2021
PARENT_ACCPARENT_ACC
Legacy
20 February 2021
AGREEMENT2AGREEMENT2
Legacy
20 February 2021
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
18 May 2020
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
20 March 2020
AAAnnual Accounts
Legacy
19 March 2020
GUARANTEE2GUARANTEE2
Legacy
25 February 2020
PARENT_ACCPARENT_ACC
Legacy
25 February 2020
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
20 May 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
24 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
18 May 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
2 January 2018
AAAnnual Accounts
Mortgage Satisfy Charge Full
2 June 2017
MR04Satisfaction of Charge
Confirmation Statement With Updates
22 May 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
13 March 2017
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 May 2016
AR01AR01
Accounts With Accounts Type Full
24 March 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 May 2015
AR01AR01
Accounts With Accounts Type Full
17 April 2015
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
11 November 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
21 October 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
21 October 2014
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
27 May 2014
AR01AR01
Accounts With Accounts Type Full
12 December 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 May 2013
AR01AR01
Accounts With Accounts Type Full
21 January 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 May 2012
AR01AR01
Accounts With Accounts Type Full
3 April 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 May 2011
AR01AR01
Accounts With Accounts Type Full
8 February 2011
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
30 November 2010
AA01Change of Accounting Reference Date
Incorporation Company
18 May 2010
NEWINCIncorporation