Company information:
Applepeach Limited (No: 05078248)
Address: CP HOUSE, OTTERSPOOL WAY, WATFORD, WD25 8JJ, ENGLAND
Status: Active
Incorporated: 19-Mar-2004
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 04-Mar-2025
Industry Class: 68320 - Management of real estate on a fee or contract basis
Current Director: CLAIRE DUDLEY-SCALES ( DOB: May-1976 From: Oct-2021 )
Current Director: MARK ADAM GIBBOR ( DOB: Jul-1988 From: Apr-2018 )
Current Director: MARK ADAM GIBBOR ( DOB: Jul-1988 From: Apr-2018 )
Current Director: MICHAEL ROBERT GOLDBERGER ( DOB: Mar-1956 From: Mar-2004 )
Current Director: DAVID ALAN PEARLMAN ( DOB: Oct-1945 From: Mar-2004 )
Current Secretary: ERIC LEWIS ( DOB: Jul-1927 From: Jul-2004 )
Resigned Director: CITY EXECUTOR AND TRUSTEE COMPANY LIMITED ( DOB: Nov-1971 From: Mar-2004 To: Mar-2004 )
Resigned Director: PAUL ANDREW FILER ( DOB: Oct-1957 From: Mar-2004 To: Oct-2021 )
Resigned Director: ROBERT MICHAEL LEVY ( DOB: Jul-1954 From: Mar-2004 To: Mar-2018 )
Resigned Secretary: CETC (NOMINEES) LIMITED ( DOB: Jul-1988 From: Mar-2004 To: Mar-2004 )
Resigned Secretary: MICHAEL ROBERT GOLDBERGER ( DOB: Mar-1956 From: Mar-2004 To: Jul-2004 )
Persons of Significant Control:
Lenta Properties Limited, Quadrant House Thomas More Square, London, E1W 1YW, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Searchgrade Limited, Quadrant House Thomas More Square, London, E1W 1YW, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2020-12 | 2021-12 | 2022-12 | 2023-12 | Chart |
|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 6,984,448 | 6,673,608 | 6,405,888 | 6,321,506 | 6984448.0,6673608.0,6405888.0,6321506.0 |
| Current assets | 903,634 | 1,086,896 | 1,571,647 | 1,767,121 | 903634.0,1086896.0,1571647.0,1767121.0 |
| Current assets / Debtors | 76,303 | 144,961 | 179,631 | 94,657 | 76303.0,144961.0,179631.0,94657.0 |
| Current assets / Cash at bank and on hand | 827,331 | 941,935 | 1,392,016 | 1,672,464 | 827331.0,941935.0,1392016.0,1672464.0 |
| Net current assets (liabilities) | -1,191,455 | -922,375 | -536,566 | -256,964 | -1191455.0,-922375.0,-536566.0,-256964.0 |
| Total assets less current liabilities | 5,792,993 | 5,751,233 | 5,869,322 | 6,064,542 | 5792993.0,5751233.0,5869322.0,6064542.0 |
| Provisions for liabilities, balance sheet subtotal | 347,300 | 430,568 | 411,383 | 428,035 | 347300.0,430568.0,411383.0,428035.0 |
| Net assets (liabilities) | 5,445,693 | 5,320,665 | 5,457,939 | 5,595,820 | 5445693.0,5320665.0,5457939.0,5595820.0 |
| Equity / share capital and reserves | 5,445,693 | 5,320,665 | 5,457,939 | 5,595,820 | 5445693.0,5320665.0,5457939.0,5595820.0 |