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Companies/05404276

Applegate Homes Limited

Construction of domestic buildings · Iver

ActiveUnited KingdomIncorporated 2005Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Firgate Developments LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control

Notified 2018-02-21 · No cessation recorded

Source record 139884326
Show 3 ceased records
CS
Mrs Catarina Inga Maria SimonIndividual
Shares: over 25%, up to 50%

Notified 2016-05-06 · Ceased 2018-02-21

Source record 148128658
LS
Mr Lee Robert SimonIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-02-21

Source record 148128657
DG
Mr Darrin George GoffIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-02-21

Source record 148128659

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 2 historical
LS
Lee SimonCurrent directorCurrent secretary
Appointed 2005-03-24 · 21 yrs · Managing Director
+15 others
CS
Catarina SimonCurrent director
Appointed 2005-03-24 · 21 yrs · Project Manager
+5 others
DG
Darrin GoffCurrent director
Appointed 2005-03-24 · 21 yrs · Project Manager
+6 others
Show 2 historical appointments
CorpWaterlow Secretaries LimitedResigned secretary
Resigned 2005-03-24
CorpWaterlow Nominees LimitedResigned director
Resigned 2005-03-24

Board profile

People with appointments
3
Directors assessed
3
Median age
63
Under 35
0
65 and over
1
Disqualified match
None active