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Appledore Holidays Limited BUCKINGHAM

Appledore Holidays started in year 2009 as Private Limited Company with registration number 06850104. The Appledore Holidays company has been functioning successfully for fifteen years now and its status is active. The firm's office is based in Buckingham at The Old Library. Postal code: MK18 3AJ.

The firm has 2 directors, namely Robert D., Jennifer D.. Of them, Robert D., Jennifer D. have been with the company the longest, being appointed on 17 March 2009. As of 29 April 2024, our data shows no information about any ex officers on these positions.

Appledore Holidays Limited Address / Contact

Office Address The Old Library
Office Address2 The Walk Winslow
Town Buckingham
Post code MK18 3AJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 06850104
Date of Incorporation Tue, 17th Mar 2009
Industry Other letting and operating of own or leased real estate
Industry Other business support service activities not elsewhere classified
End of financial Year 30th June
Company age 15 years old
Account next due date Mon, 31st Mar 2025 (336 days left)
Account last made up date Fri, 30th Jun 2023
Next confirmation statement due date Sat, 23rd Mar 2024 (2024-03-23)
Last confirmation statement dated Thu, 9th Mar 2023

Company staff

Robert D.

Position: Director

Appointed: 17 March 2009

Jennifer D.

Position: Director

Appointed: 17 March 2009

People with significant control

The list of PSCs who own or have control over the company consists of 2 names. As we discovered, there is Robert D. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the PSC register is Jennifer D. This PSC owns 25-50% shares and has 25-50% voting rights.

Robert D.

Notified on 30 June 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Jennifer D.

Notified on 30 June 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-06-302016-06-302017-06-302018-06-302019-06-302020-06-302021-06-302022-06-302023-06-30
Net Worth1 304 2201 347 995       
Balance Sheet
Cash Bank On Hand 175 64392 31263 29953 45160 19417 79032 9238 740
Current Assets379 987419 135222 278109 45991 351108 29447 990332 980308 640
Debtors217 616193 492129 96746 16037 90048 10030 200300 057299 900
Net Assets Liabilities 1 347 9961 411 0651 451 7191 512 8051 433 3561 510 4861 511 8921 491 322
Other Debtors 138 61861 8679 960   157 
Property Plant Equipment 1 6341 4111 10588114 90712 2859 7197 276
Cash Bank In Hand162 371175 643       
Net Assets Liabilities Including Pension Asset Liability1 304 2201 347 995       
Tangible Fixed Assets945 255944 831       
Reserves/Capital
Called Up Share Capital2020       
Profit Loss Account Reserve1 304 2001 347 975       
Shareholder Funds1 304 2201 347 995       
Other
Accrued Liabilities  3003003003 3003 3003 3003 691
Accumulated Depreciation Impairment Property Plant Equipment 6 2996 6356 9417 16510 89514 05816 62419 067
Additions Other Than Through Business Combinations Investment Property Fair Value Model     4 424223 980  
Additions Other Than Through Business Combinations Property Plant Equipment  113  17 756541  
Amounts Owed By Related Parties 54 00067 00036 20037 90048 10030 200299 900299 900
Average Number Employees During Period 33322233
Creditors 15 57929 18053 23134 46773 078139 945165 708170 304
Disposals Investment Property Fair Value Model       -228 404 
Dividends Paid On Shares Final 36 00072 400      
Financial Assets  273 538451 356511 972438 125420 622433 805444 199
Fixed Assets945 275944 8511 218 1671 395 6791 456 0711 400 6741 604 5291 346 2721 354 223
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model       -40 550 
Increase From Depreciation Charge For Year Property Plant Equipment  3363072243 7303 1632 5662 443
Investment Property 943 198943 198943 198943 198947 6221 171 602902 648902 648
Investment Property Fair Value Model 943 198943 198943 198943 198947 6221 171 602902 648902 648
Investments Fixed Assets20202020202020100100
Investments In Subsidiaries 202020202020100100
Net Current Assets Liabilities359 356403 556193 09956 22856 88435 216-91 955167 272138 336
Number Shares Issued Fully Paid 2020202020202020
Other Creditors 13 70120 75451 67832 73768 000123 303155 760165 203
Par Value Share 11111111
Property Plant Equipment Gross Cost 7 9338 0468 0468 04625 80226 34326 34326 343
Provisions For Liabilities Balance Sheet Subtotal 4122011881502 5342 0881 6521 237
Taxation Social Security Payable 1 8471 3911 2531 3851 77813 1513 7171 326
Total Assets Less Current Liabilities1 304 6311 348 4071 411 2661 451 9071 512 9551 435 8901 512 5741 513 5441 492 559
Trade Creditors Trade Payables 317 035 45 1912 93184
Trade Debtors Trade Receivables 8741 100      
Creditors Due Within One Year20 63115 579       
Current Asset Investments 50 000       
Number Shares Allotted2020       
Percentage Subsidiary Held 100       
Provisions For Liabilities Charges411412       
Value Shares Allotted2020       

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2024/03/09
filed on: 12th, March 2024 		Free Download (3 pages)

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