ANAGADA PARK FREEHOLD COMPANY LIMITED - DARTFORD


Company Profile Company Filings

Overview

ANAGADA PARK FREEHOLD COMPANY LIMITED is a Private Limited Company from DARTFORD and has the status: Active.
ANAGADA PARK FREEHOLD COMPANY LIMITED was incorporated 24 years ago on 28/03/2000 and has the registered number: 03958181. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.

ANAGADA PARK FREEHOLD COMPANY LIMITED - DARTFORD

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 24/03/2023 31/12/2024

Registered Office

PMUK
ANAGADA PARK, THE BASE, DARTFORD BUSINESS PARK
DARTFORD
KENT
DA1 5FS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/05/2023 06/06/2024

Map

PMUK

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PMUK (LONDON) LTD Corporate Secretary 2015-06-02 CURRENT
LUCIANA AVANZI Apr 1954 British Director 2009-03-19 CURRENT
MS CHARLOTTE GRACE BRADLEY Oct 1992 British Director 2023-04-11 CURRENT
ROGER GREEN British Director 2002-10-17 CURRENT
MR CHRISTOPHER PAUL HARES May 1989 British Director 2023-04-17 CURRENT
MR GORDON PATRICK MAGUIRE Jan 1968 British Director 2017-05-11 CURRENT
M. XHONINA METAJ Jun 1996 Albanian,Greek Director 2023-04-06 CURRENT
DR PENNY ANDREOU Jun 1976 British Director 2009-02-14 CURRENT
PHILIP MCGILL Mar 1963 British Director 2002-10-17 UNTIL 2006-07-14 RESIGNED
MR MATTHEW JOHN DAHL Sep 1978 British Director 2011-03-25 UNTIL 2017-05-25 RESIGNED
PATRICK MERVYN ROY MUSSARD Apr 1962 British Director 2000-03-28 UNTIL 2001-02-13 RESIGNED
CAROLINE PATTERSON Apr 1981 British Director 2009-03-20 UNTIL 2018-03-09 RESIGNED
RUTH TERESA AMOROSO Nov 1966 British Director 2004-02-09 UNTIL 2008-05-14 RESIGNED
ROGER GREEN British Secretary 2003-09-04 UNTIL 2004-03-16 RESIGNED
SIMON DOTHIE British Secretary 2007-06-23 UNTIL 2015-06-01 RESIGNED
RUTH TERESA AMOROSO Nov 1966 British Secretary 2004-03-16 UNTIL 2007-06-23 RESIGNED
SHARON PLINSTON British Secretary 2000-03-28 UNTIL 2002-02-06 RESIGNED
ELIZABETH ANNE AKHURST Mar 1975 British Secretary 2002-02-06 UNTIL 2003-09-04 RESIGNED
MR SIMON MARSHALL Nov 1987 British Director 2018-03-13 UNTIL 2022-10-26 RESIGNED
CAROL RUTH HINCHLEY Apr 1959 British Director 2001-02-13 UNTIL 2022-10-26 RESIGNED
MARK ANTONY HEEKS Nov 1967 British Director 2002-10-17 UNTIL 2010-03-04 RESIGNED
KEVIN STEPHEN ENGLAND May 1974 British Director 2002-10-17 UNTIL 2007-06-08 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2000-03-28 UNTIL 2000-03-28 RESIGNED
ELIZABETH ANNE AKHURST Mar 1975 British Director 2002-10-17 UNTIL 2003-10-06 RESIGNED
MR ROBERT JOHN THURMOTT Sep 1986 British Director 2017-05-25 UNTIL 2022-09-02 RESIGNED
KEVIN RICHARD STEDMAN May 1957 British Director 2008-07-01 UNTIL 2009-11-26 RESIGNED
TERENCE JOHN ROLLINGS Mar 1947 British Director 2002-10-17 UNTIL 2008-09-01 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2000-03-28 UNTIL 2000-03-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Gordon Maguire 2023-03-17 1/1968 Dartford   Kent Significant influence or control
Mr Robert John Thurmott 2017-05-25 - 2023-03-17 9/1986 Dartford   Kent Right to appoint and remove directors
Ms Carol Ruth Hinchley 2016-04-06 - 2023-03-17 4/1959 London   Right to appoint and remove directors
Miss Caroline Patterson 2016-04-06 - 2023-03-17 4/1981 London   Right to appoint and remove directors
Mr Matthew John Dahl 2016-04-06 - 2022-06-06 9/1978 Dartford   Kent Right to appoint and remove directors
Dr Penny Andreou 2016-04-06 6/1976 London   Right to appoint and remove directors
Mrs Luciana Avanzi 2016-04-06 4/1954 Wallington   Right to appoint and remove directors
Mr Roger Green 2016-04-06 6/1965 London   Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BIRCH RESIDENTS COMPANY LIMITED ORPINGTON ENGLAND Active MICRO ENTITY 98000 - Residents property management
CHARINGHAM LTD LONDON Active DORMANT 62012 - Business and domestic software development
HUNTER HAWKSLEY LTD. LONDON Active DORMANT 99999 - Dormant Company
CLARITY IMAGES LIMITED SOUTH CROYDON Dissolved... MICRO ENTITY 74201 - Portrait photographic activities
PLENDER COURT (1-6) FREEHOLD LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
46 STANGER ROAD LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management

Free Reports Available

Report Date Filed Date of Report Assets
Anagada Park Freehold Company Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-07 24-03-2023 £16,447 Cash £50,595 equity
Anagada Park Freehold Company Limited - Accounts to registrar (filleted) - small 18.2 2022-09-05 24-03-2022 £13,937 Cash £40,487 equity
Anagada Park Freehold Company Limited - Accounts to registrar (filleted) - small 18.2 2021-10-08 24-03-2021 £10,934 Cash £37,456 equity
Anagada Park Freehold Company Limited - Accounts to registrar (filleted) - small 18.2 2020-09-02 24-03-2020 £8,041 Cash £35,701 equity
Anagada Park Freehold Company Limited - Accounts to registrar (filleted) - small 18.2 2019-11-19 24-03-2019 £10,655 Cash £33,383 equity
Anagada Park Freehold Company Limited - Accounts to registrar (filleted) - small 18.1 2018-10-13 24-03-2018 £13,125 Cash £41,681 equity
Anagada Park Freehold Company Limited - Accounts to registrar - small 17.2 2017-09-26 24-03-2017 £14,603 Cash £46,436 equity
Anagada Park Freehold Company Limited - Abbreviated accounts 16.3 2016-12-16 24-03-2016 £7,329 Cash £38,965 equity
Anagada Park Freehold Company Limited - Limited company - abbreviated - 11.9 2015-12-03 24-03-2015 £5,014 Cash £38,684 equity

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