| Company Name | Apple Green Properties Limited |
|---|---|
| Directors | Abigail Rudich and Simone Alberto Rudich |
| Company Status | Active |
| Company Number | 08045164 |
| Category | Private Limited Company |
| Incorporation Date | 25 April 2012(12 years ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Abigail Rudich |
|---|---|
| Date of Birth | October 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 April 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 383 Bury New Road Prestwich Manchester M25 1AW |
| Director Name | Mr Simone Alberto Rudich |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 25 April 2012(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 383 Bury New Road Prestwich Manchester M25 1AW |
Location
| Registered Address | Ms Law 383 Bury New Road Prestwich Manchester M25 1AW |
|---|---|
| Region | North West |
| Constituency | Bury South |
| County | Greater Manchester |
| Ward | St Mary's |
| Built Up Area | Greater Manchester |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 10 at £1 | Abigail Rudich 10.00% Ordinary B |
|---|---|
| 10 at £1 | Abigail Rudich 10.00% Ordinary C |
| 10 at £1 | Abigail Rudich 10.00% Ordinary D |
| 10 at £1 | Abigail Rudich 10.00% Ordinary E |
| 10 at £1 | Abigail Rudich 10.00% Ordinary F |
| 10 at £1 | Abigail Rudich 10.00% Ordinary G |
| 10 at £1 | Abigail Rudich 10.00% Ordinary H |
| 10 at £1 | Abigail Rudich 10.00% Ordinary I |
| 10 at £1 | Abigail Rudich 10.00% Ordinary J |
| 10 at £1 | Simone Rudich 10.00% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,539 |
| Cash | £10,830 |
| Current Liabilities | £29,321 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (1 month, 3 weeks from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 30 September |
Returns
| Latest Return | 1 September 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 15 September 2024 (4 months, 1 week from now) |
Charges
| 16 April 2021 | Delivered on: 20 April 2021 Persons entitled: Assetz Capital Trust Company Limited Classification: A registered charge Particulars: As a continuing security for the payment and discharge of the secured liabilities, the mortgagor with full title guarantee charges to the lender a first legal mortgage over the shares held by the mortgagor in maghull investments (formby) limited (company no. 05759911), and a first fixed charge. For more details please refer to the instrument. Outstanding |
|---|---|
| 30 January 2014 | Delivered on: 7 February 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: L/H 190 boardmans lane st helens t/no.MS601148. Notification of addition to or amendment of charge. Outstanding |
| 30 September 2013 | Delivered on: 2 October 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: A registered charge Particulars: Leasehold land and buildings at 224 gidlow lane wigan. Notification of addition to or amendment of charge. Outstanding |
| 19 August 2013 | Delivered on: 21 August 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
| 7 November 2012 | Delivered on: 9 November 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property k/a 19 stoneygate walk, manchester t/no MAN26852 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding |
| 4 October 2012 | Delivered on: 11 October 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H property k/a 27 bramwell street st helens t/no MS381939 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding |
Filing History
| 27 October 2023 | Confirmation statement made on 1 September 2023 with updates (6 pages) |
|---|---|
| 26 June 2023 | Unaudited abridged accounts made up to 30 September 2022 (10 pages) |
| 1 September 2022 | Confirmation statement made on 1 September 2022 with updates (4 pages) |
| 9 June 2022 | Unaudited abridged accounts made up to 30 September 2021 (10 pages) |
| 15 September 2021 | Confirmation statement made on 1 September 2021 with no updates (3 pages) |
| 24 June 2021 | Unaudited abridged accounts made up to 30 September 2020 (9 pages) |
| 20 April 2021 | Registration of charge 080451640006, created on 16 April 2021 (21 pages) |
| 1 September 2020 | Confirmation statement made on 1 September 2020 with updates (4 pages) |
| 19 August 2020 | Confirmation statement made on 19 August 2020 with updates (4 pages) |
| 21 July 2020 | Confirmation statement made on 21 July 2020 with updates (5 pages) |
| 1 July 2020 | Unaudited abridged accounts made up to 30 September 2019 (9 pages) |
| 16 January 2020 | Confirmation statement made on 16 January 2020 with updates (4 pages) |
| 28 June 2019 | Unaudited abridged accounts made up to 30 September 2018 (11 pages) |
| 29 April 2019 | Confirmation statement made on 25 April 2019 with no updates (3 pages) |
| 28 June 2018 | Unaudited abridged accounts made up to 30 September 2017 (7 pages) |
| 8 May 2018 | Confirmation statement made on 25 April 2018 with no updates (3 pages) |
| 30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
| 30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
| 3 May 2017 | Confirmation statement made on 25 April 2017 with updates (7 pages) |
| 3 May 2017 | Confirmation statement made on 25 April 2017 with updates (7 pages) |
| 22 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 22 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 23 May 2016 | Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-05-23
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| 23 May 2016 | Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-05-23
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| 30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 6 May 2015 | Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-05-06
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| 6 May 2015 | Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-05-06
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| 22 May 2014 | Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-05-22
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| 22 May 2014 | Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-05-22
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| 7 February 2014 | Registration of charge 080451640005 (37 pages) |
| 7 February 2014 | Registration of charge 080451640005 (37 pages) |
| 21 January 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 21 January 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 17 January 2014 | Previous accounting period extended from 30 April 2013 to 30 September 2013 (1 page) |
| 17 January 2014 | Previous accounting period extended from 30 April 2013 to 30 September 2013 (1 page) |
| 2 October 2013 | Registration of charge 080451640004 (43 pages) |
| 2 October 2013 | Registration of charge 080451640004 (43 pages) |
| 21 August 2013 | Registration of charge 080451640003 (44 pages) |
| 21 August 2013 | Registration of charge 080451640003 (44 pages) |
| 4 July 2013 | Annual return made up to 25 April 2013 with a full list of shareholders (6 pages) |
| 4 July 2013 | Annual return made up to 25 April 2013 with a full list of shareholders (6 pages) |
| 9 November 2012 | Particulars of a mortgage or charge / charge no: 2 (10 pages) |
| 9 November 2012 | Particulars of a mortgage or charge / charge no: 2 (10 pages) |
| 11 October 2012 | Particulars of a mortgage or charge / charge no: 1 (10 pages) |
| 11 October 2012 | Particulars of a mortgage or charge / charge no: 1 (10 pages) |
| 25 April 2012 | Incorporation
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| 25 April 2012 | Incorporation
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