ANNALEA HOLDINGS LTD - RICKMANSWORTH
Company Profile | Company Filings |
Overview
ANNALEA HOLDINGS LTD is a Private Limited Company from RICKMANSWORTH ENGLAND and has the status: Active.
ANNALEA HOLDINGS LTD was incorporated 18 years ago on 21/07/2005 and has the registered number: 05514928. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 26/02/2024.
ANNALEA HOLDINGS LTD was incorporated 18 years ago on 21/07/2005 and has the registered number: 05514928. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 26/02/2024.
ANNALEA HOLDINGS LTD - RICKMANSWORTH
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
26 / 2 | 28/02/2022 | 26/02/2024 |
Registered Office
C/O COX COSTELLO & HORNE BATCHWORTH LOCK HOUSE
RICKMANSWORTH
WD3 1JJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/07/2023 | 04/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS ZOE KENWORTHY | Sep 1967 | British | Director | 2005-07-21 | CURRENT |
PHILIP JOHN STONE | Sep 1965 | British | Director | 2012-07-26 UNTIL 2017-03-27 | RESIGNED |
MR CHARLES EMANUEL PRAGER | Aug 1949 | British | Secretary | 2006-05-19 UNTIL 2007-12-11 | RESIGNED |
MRS PAMELA PELHAM | Feb 1968 | British | Secretary | 2005-07-21 UNTIL 2006-05-19 | RESIGNED |
MR ADAM CHARLES EDWARD PEAKE | Jul 1963 | British | Secretary | 2007-12-11 UNTIL 2010-07-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Zoe Kenworthy | 2016-07-21 | 9/1967 | Rickmansworth |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Annalea Holdings Ltd - Accounts to registrar (filleted) - small 23.2.5 | 2024-02-22 | 28-02-2023 | £27,886 Cash £566,852 equity |
Annalea Holdings Ltd - Accounts to registrar (filleted) - small 22.3 | 2023-04-19 | 28-02-2022 | £45,555 Cash £537,886 equity |
Annalea Holdings Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-11-23 | 28-02-2021 | £47,940 Cash £489,586 equity |
Annalea Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2020-08-05 | 28-02-2020 | £165,363 Cash £492,598 equity |
Annalea Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2019-05-25 | 31-08-2018 | £777 Cash £492,067 equity |
Annalea Holdings Limited - Accounts to registrar (filleted) - small 18.1 | 2018-11-24 | 31-08-2017 | £636 Cash £511,904 equity |
Annalea Holdings Limited - Abbreviated accounts 16.3 | 2017-12-30 | 31-08-2016 | £412 Cash £267,810 equity |
Annalea Holdings Ltd - Abbreviated accounts 16.1 | 2016-05-14 | 31-08-2015 | £35 Cash £2,058 equity |