ANNIES PROPERTIES LIMITED - CUMBRIA


Company Profile Company Filings

Overview

ANNIES PROPERTIES LIMITED is a Private Limited Company from CUMBRIA and has the status: Dissolved - no longer trading.
ANNIES PROPERTIES LIMITED was incorporated 25 years ago on 10/02/1999 and has the registered number: 03711166.

ANNIES PROPERTIES LIMITED - CUMBRIA

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2018

Registered Office

3 GARTHS HEAD RISE
CUMBRIA
CA16 6HQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN STANLEY WEIR Apr 1947 British Director 2002-07-09 CURRENT
ANNIE LILLIAN WEIR Mar 1956 British Director 2002-07-09 CURRENT
ANNIE LILLIAN WEIR Mar 1956 British Secretary 2002-07-09 CURRENT
JL NOMINEES ONE LIMITED Corporate Nominee Director 1999-02-10 UNTIL 1999-02-10 RESIGNED
JL NOMINEES TWO LIMITED Corporate Nominee Secretary 1999-02-10 UNTIL 1999-02-10 RESIGNED
KENNETH DREGHORN Aug 1956 British Director 2001-07-25 UNTIL 2002-07-09 RESIGNED
MR RICHARD PETER BOOTH Apr 1950 British Director 2001-07-25 UNTIL 2002-07-09 RESIGNED
DEBORAH ELIZABETH PARK Nov 1963 British Director 1999-11-11 UNTIL 2007-04-01 RESIGNED
HUGH BAGAN WARD Dec 1954 British Director 1999-11-11 UNTIL 2007-04-01 RESIGNED
MRS ANNIE LILLIAN WEIR Mar 1956 Director 1999-11-11 UNTIL 2001-07-25 RESIGNED
VALERIE JOY PRINGLE Jul 1952 British Director 2001-02-28 UNTIL 2001-07-25 RESIGNED
MR JOHN STANLEY WEIR Apr 1947 British Director 1999-02-10 UNTIL 2001-02-28 RESIGNED
MR RICHARD PETER BOOTH Apr 1950 British Secretary 2001-07-25 UNTIL 2002-07-09 RESIGNED
MRS ANNIE LILLIAN WEIR Mar 1956 Secretary 1999-02-10 UNTIL 2001-07-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Stanley Weir 2016-04-06 4/1947 Appleby In Westmorland   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Annies Properties Limited - Period Ending 2018-03-31 2018-12-22 31-03-2018 £-86,486 equity
Annies Properties Limited - Period Ending 2017-03-31 2017-12-21 31-03-2017 £-75,027 equity
Annies Properties Limited - Period Ending 2016-03-31 2016-12-23 31-03-2016 £411 Cash £113,524 equity