Active
Company Information for ANGLESEY GROUP ESTATES LIMITED
Telegraph House, 59 Wolverhampton Road, Stafford, STAFFORDSHIRE, ST17 4AW,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||
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ANGLESEY GROUP ESTATES LIMITED | ||||
Legal Registered Office | ||||
Telegraph House 59 Wolverhampton Road Stafford STAFFORDSHIRE ST17 4AW Other companies in WS11 | ||||
Previous Names | ||||
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Company Number | 00920923 | |
---|---|---|
Company ID Number | 00920923 | |
Date formed | 1967-11-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-12-31 | |
Account next due | 2025-09-30 | |
Latest return | 2024-06-20 | |
Return next due | 2025-07-04 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2025-02-26 16:55:12 |
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Officer | Role | Date Appointed |
---|---|---|
NIGEL VICTOR ASHTON COGHILL |
||
CHARLES FREDERICK PRITCHARD |
||
JONATHAN CHARLES PRITCHARD |
||
PATRICIA ELIZABETH PRITCHARD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEWART PETER BONE |
Company Secretary | ||
CHRISTOPHER MARK SALMON |
Director | ||
MICHAEL HENRY CAPEWELL |
Director | ||
SARA LOUISE PRITCHARD |
Director | ||
ANDREW PRICE |
Director | ||
JONATHAN CHARLES PRITCHARD |
Director | ||
CHARLES FREDERICK PRITCHARD |
Company Secretary | ||
PATRICIA ELIZABETH PRITCHARD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ANGLESEY CLASSIC STORAGE LIMITED | Director | 2012-10-01 | CURRENT | 1995-10-02 | Active | |
ANGLESEY COUNTRY ESTATES LIMITED | Director | 2011-11-08 | CURRENT | 1992-08-03 | Dissolved 2015-05-05 | |
ANGLESEY ESTATES BRIDGTOWN LIMITED | Director | 1991-12-31 | CURRENT | 1975-12-05 | Active | |
ANGLESEY ESTATES CANNOCK LIMITED | Director | 1990-12-31 | CURRENT | 1972-11-08 | Dissolved 2017-05-30 | |
ANGLESEY ESTATES MIDLANDS LIMITED | Director | 1990-12-31 | CURRENT | 1986-07-02 | Dissolved 2017-05-30 | |
ANGLESEY ESTATES STAFFS LIMITED | Director | 1990-12-31 | CURRENT | 1986-07-02 | Active - Proposal to Strike off | |
AIR EXPRESS CARS LIMITED | Director | 2017-10-03 - 2018-03-14 | RESIGNED | 2016-08-18 | Active | |
J. P. PROPERTY CONSULTANTS LTD | Director | 2010-12-21 | CURRENT | 2010-12-21 | Active | |
WEST HILL PROPERTY MANAGEMENT LTD | Director | 2008-02-18 | CURRENT | 2003-05-22 | Dissolved 2013-12-31 | |
ANGLESEY CLASSIC CARRIAGE LTD | Director | 2007-09-28 | CURRENT | 1992-02-24 | Dissolved 2015-05-05 | |
ANGLESEY ESTATES CANNOCK LIMITED | Director | 2007-09-28 | CURRENT | 1972-11-08 | Dissolved 2017-05-30 | |
ANGLESEY ESTATES MIDLANDS LIMITED | Director | 2007-09-28 | CURRENT | 1986-07-02 | Dissolved 2017-05-30 | |
ANGLESEY ESTATES STAFFS LIMITED | Director | 2007-09-28 | CURRENT | 1986-07-02 | Active - Proposal to Strike off | |
ANGLESEY ASSET MANAGEMENT LIMITED | Director | 2007-09-28 | CURRENT | 1998-12-24 | Dissolved 2018-04-17 | |
ANGLESEY CLASSIC STORAGE LIMITED | Director | 2007-09-28 | CURRENT | 1995-10-02 | Active | |
ANGLESLEY FARMS (STAFFS) LIMITED | Director | 2007-09-28 | CURRENT | 1995-10-02 | Active | |
ANGLESEY ESTATES (HEDNESFORD) LIMITED | Director | 2007-09-28 | CURRENT | 1992-05-27 | Active | |
ANGLESEY ESTATES BRIDGTOWN LIMITED | Director | 2007-09-28 | CURRENT | 1975-12-05 | Active | |
ANGLESEY FINE HOMES LIMITED | Director | 2007-09-28 | CURRENT | 1992-01-06 | Active | |
ANGLESEY ESTATES LIMITED | Director | 2007-09-28 | CURRENT | 1992-01-06 | Active | |
ANGLESEY ESTATES BRIDGTOWN LIMITED | Director | 2006-05-26 | CURRENT | 1975-12-05 | Active | |
SHIREVALE PROPERTIES LIMITED | Director | 1991-12-31 | CURRENT | 1982-07-08 | Active |
Date | Document Type | Document Description |
---|---|---|
Termination of appointment of Eleanor Mai Taylor on 2024-11-15 | ||
Resolutions passed:<ul><li>Resolution Company documents/company business 26/07/2024<li>Resolution alteration to articles</ul> | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICIA ELIZABETH PRITCHARD | ||
Notification of Anglesey Estates (Hednesford) Ltd as a person with significant control on 2024-06-20 | ||
CONFIRMATION STATEMENT MADE ON 20/06/24, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
APPOINTMENT TERMINATED, DIRECTOR PATRICIA ELIZABETH PRITCHARD | ||
APPOINTMENT TERMINATED, DIRECTOR CHARLES FREDERICK PRITCHARD | ||
Termination of appointment of Nigel Victor Ashton Coghill on 2023-07-03 | ||
Appointment of Miss Eleanor Mai Taylor as company secretary on 2023-07-03 | ||
CONFIRMATION STATEMENT MADE ON 06/07/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/22, WITH NO UPDATES | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 16/01/17 STATEMENT OF CAPITAL;GBP 165748.5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/01/16 STATEMENT OF CAPITAL;GBP 165748.5 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/02/15 STATEMENT OF CAPITAL;GBP 165748.5 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/01/14 STATEMENT OF CAPITAL;GBP 165748.5 | |
AR01 | 31/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 08/04/13 FROM Anglesey Lodge Hednesford Staffordshire WS12 1DL | |
AR01 | 31/12/12 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
MG01 | Particulars of a mortgage or charge / charge no: 19 | |
AR01 | 31/12/11 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Nigel Victor Ashton Coghill as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY STEWART BONE | |
SH01 | 15/11/11 STATEMENT OF CAPITAL GBP 165748.50 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES15 | CHANGE OF NAME 08/11/2011 | |
CERTNM | Company name changed pritchard holdings LIMITED\certificate issued on 14/11/11 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 | |
RES15 | CHANGE OF NAME 08/11/2011 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SALMON | |
CERT10 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | |
RR02 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY | |
RES02 | REREG PLC TO PRI; RES02 PASS DATE:26/10/2011 | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 31/12/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CAPEWELL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 31/12/09 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | |
RES02 | REREG PRI TO PLC; RES02 PASS DATE:22/07/2009 | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
CERT5 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC | |
BS | BALANCE SHEET | |
AUDS | AUDITORS' STATEMENT | |
AUDR | AUDITORS' REPORT | |
43(3)e | DECLARATION REREG AS PLC | |
43(3) | APPLICATION REREG AS PLC | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR SARA PRITCHARD | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2) | AD 14/11/08 GBP SI 89774@0.25=22443.5 GBP IC 143183/165626.5 | |
CERTNM | COMPANY NAME CHANGED PRITCHARD DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 18/11/08 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR ANDREW PRICE | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 19 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 16 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | HSBC BANK PLC | |
DEBENTURE | Outstanding | HSBC BANK PLC | |
LEGAL CHARGE | Outstanding | HSBC BANK PLC | |
DEBENTURE | Satisfied | PRITCHARD GROUP PLC | |
LEGAL CHARGE | Satisfied | LLOYDS BANK PLC | |
LEGAL MORTGAGE | Satisfied | LLOYDS BANK PLC | |
LEGAL MORTGAGE | Satisfied | LLOYDS BANK PLC | |
LEGAL CHARGE | Satisfied | LLOYDS BANK PLC | |
LEGAL CHARGE | Satisfied | LLOYDS BANK PLC | |
LEGAL CHARGE | Satisfied | LLOYDS BANK PLC | |
LEGAL CHARGE | Satisfied | LLOYDS BANK PLC | |
LEGAL CHARGE | Satisfied | LLOYDS BANK PLC | |
LEGAL CHARGE | Satisfied | LLOYDS BANK PLC | |
LEGAL CHARGE | Satisfied | LLOYDS BANK PLC | |
MEMORANDUM OF DEPOSIT | Satisfied | LLOYDS BANK PLC | |
LEGAL MORTGAGE | Satisfied | LLOYDS BANK PLC | |
LEGAL MORTGAGE | Satisfied | LLOYDS BANK PLC | |
LEGAL CHARGE | Satisfied | LLOYDS BANK PLC | |
LEGAL CHARGE | Satisfied | LLOYDS BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ANGLESEY GROUP ESTATES LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as ANGLESEY GROUP ESTATES LIMITED are:
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ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
XPE ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
XPE ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
XPE ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |