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 - RICKMANSWORTH

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NATURES NURSERY LIMITED RICKMANSWORTH Dissolved... DORMANT 88910 - Child day-care activities
NATURES NURSERY (ROYTON) LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 88910 - Child day-care activities
NATURES NURSERY (MIDDLETON) LIMITED RICKMANSWORTH Dissolved... TOTAL EXEMPTION SMALL 88910 - Child day-care activities
ARC ADVENTURE (SUSSEX) LTD LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 87300 - Residential care activities for the elderly and disabled
ARC ADVENTURE (BURY) LTD RICKMANSWORTH Dissolved... TOTAL EXEMPTION SMALL 87300 - Residential care activities for the elderly and disabled
ARC CHILDRENS HOMES LIMITED RICKMANSWORTH Dissolved... TOTAL EXEMPTION FULL 87100 - Residential nursing care facilities
NATURE'S NURSERY (ASCOT) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 88910 - Child day-care activities
ARC INDEPENDENCE LTD LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 87300 - Residential care activities for the elderly and disabled
KENWORTHY ESTATES LIMITED SUTTON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
ARC SEAHAVEN LTD SUTTON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
SAFE HAVEN CHILDREN’S HOME LTD SUTTON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 87900 - Other residential care activities n.e.c.
KENWORTHY ESTATES LIMITED RICKMANSWORTH ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate

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

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