Active
Company Information for ANGLIA CITY DEVELOPMENTS LTD
Third Floor, Marlborough House, Victoria Road South, Chelmsford, ESSEX, CM1 1LN,
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Company Registration Number
00994172
Private Limited Company
Active |
Company Name | |
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ANGLIA CITY DEVELOPMENTS LTD | |
Legal Registered Office | |
Third Floor, Marlborough House Victoria Road South Chelmsford ESSEX CM1 1LN Other companies in CM1 | |
Company Number | 00994172 | |
---|---|---|
Company ID Number | 00994172 | |
Date formed | 1970-11-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2024-03-31 | |
Account next due | 2025-12-31 | |
Latest return | 2024-05-07 | |
Return next due | 2025-05-21 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID | GB420590479 |
Last Datalog update: | 2024-11-12 09:33:49 |
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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. |
Officer | Role | Date Appointed |
---|---|---|
PHILIP JOHN TOLHURST |
||
JULIAN ALEXANDER TOLHURST |
||
PHILIP JOHN TOLHURST |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JENNIFER MARY TOLHURST |
Director | ||
ELISABETH ANN TOLHURST |
Director | ||
WILFRID JOHN TOLHURST |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NORMAN GARON TRUST | Company Secretary | 2007-08-01 | CURRENT | 2007-06-25 | Active | |
CASTLE PROPERTIES (RAYLEIGH) LIMITED | Director | 2018-05-01 | CURRENT | 1963-08-13 | Active | |
HUGH PEARL (LAND DRAINAGE) LIMITED | Director | 2015-09-01 | CURRENT | 1955-12-20 | Active | |
MANSFIELD REALISATIONS | Director | 2011-05-01 | CURRENT | 1999-04-23 | Active | |
MARLBOROUGH HOUSE (CHELMSFORD) LIMITED | Director | 2010-02-25 | CURRENT | 1999-10-04 | Active | |
CAVENHAM ESTATES LIMITED | Director | 1999-04-23 | CURRENT | 1999-04-23 | Active | |
KUDOCS LIMITED | Director | 2015-05-28 | CURRENT | 2015-05-28 | Active | |
UNIVERSITY OF ESSEX KNOWLEDGE GATEWAY HOLDINGS LIMITED | Director | 2014-03-03 | CURRENT | 2001-12-24 | Active | |
UNIVERSITY OF ESSEX KNOWLEDGE GATEWAY LIMITED | Director | 2014-03-03 | CURRENT | 2002-03-12 | Active | |
THORNDON PROPERTIES LIMITED | Director | 2012-07-26 | CURRENT | 2003-11-10 | Active | |
GARON PARK GOLF EVENTS LIMITED | Director | 2010-05-04 | CURRENT | 2010-04-30 | Active | |
FOWLER SMITH & JONES TRUST | Director | 2009-06-04 | CURRENT | 2009-06-04 | Active | |
NOVED INVESTMENT THREE LIMITED | Director | 2007-10-05 | CURRENT | 2007-10-05 | Dissolved 2014-01-14 | |
NOVED INVESTMENT TWO LIMITED | Director | 2007-10-05 | CURRENT | 2007-10-05 | Liquidation | |
NORMAN GARON TRUST | Director | 2007-08-01 | CURRENT | 2007-06-25 | Active | |
MARLBOROUGH HOUSE (CHELMSFORD) LIMITED | Director | 1999-10-28 | CURRENT | 1999-10-04 | Active | |
CASTLE PROPERTIES (RAYLEIGH) LIMITED | Director | 1992-04-03 | CURRENT | 1963-08-13 | Active | |
TRAFALGAR NOMINEES LIMITED | Director | 1991-05-08 | CURRENT | 1973-12-06 | Active |
Date | Document Type | Document Description |
---|---|---|
Unaudited abridged accounts made up to 2024-03-31 | ||
CONFIRMATION STATEMENT MADE ON 07/05/24, WITH NO UPDATES | ||
Unaudited abridged accounts made up to 2023-03-31 | ||
CONFIRMATION STATEMENT MADE ON 04/05/23, WITH UPDATES | ||
Change of details for Jennifer Mary Tolhurst as a person with significant control on 2021-05-11 | ||
CONFIRMATION STATEMENT MADE ON 28/04/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/22, WITH UPDATES | |
PSC04 | Change of details for Mrs Jennifer Mary Tolhurst as a person with significant control on 2021-05-11 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/21, WITH UPDATES | |
CH01 | Director's details changed for Mr Julian Alexander Tolhurst on 2021-04-13 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/19, WITH UPDATES | |
AA | 31/03/18 UNAUDITED ABRIDGED | |
AA | 31/03/18 UNAUDITED ABRIDGED | |
CH01 | Director's details changed for Mr Julian Alexander Tolhurst on 2018-05-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER TOLHURST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELISABETH TOLHURST | |
TM01 | TERMINATE DIR APPOINTMENT | |
TM01 | TERMINATE DIR APPOINTMENT | |
LATEST SOC | 24/04/18 STATEMENT OF CAPITAL;GBP 500000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/18, WITH UPDATES | |
CH01 | Director's details changed for Mrs Elisabeth Ann Tolhurst on 2018-04-19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/17, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 21/10/16 STATEMENT OF CAPITAL;GBP 500000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/10/15 STATEMENT OF CAPITAL;GBP 500000 | |
AR01 | 19/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 24/04/15 FROM Marlborough House Victoria Road South, Chelmsford Essex CM1 1LN | |
LATEST SOC | 29/10/14 STATEMENT OF CAPITAL;GBP 500000 | |
AR01 | 19/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/10/13 STATEMENT OF CAPITAL;GBP 500000 | |
AR01 | 19/10/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/10/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/10/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/10/10 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 19/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN TOLHURST / 20/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN ALEXANDER TOLHURST / 20/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER MARY TOLHURST / 20/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELISABETH ANN TOLHURST / 20/10/2009 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR WILFRID TOLHURST | |
288a | DIRECTOR APPOINTED JULIAN ALEXANDER TOLHURST | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
363s | RETURN MADE UP TO 19/10/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
363(287) | REGISTERED OFFICE CHANGED ON 24/10/01 | |
363s | RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363(287) | REGISTERED OFFICE CHANGED ON 27/10/99 | |
363s | RETURN MADE UP TO 19/10/99; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 19/10/98; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 19/10/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
363(287) | REGISTERED OFFICE CHANGED ON 01/11/96 | |
363s | RETURN MADE UP TO 19/10/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | |
CERTNM | COMPANY NAME CHANGED PROPERTY & INVESTMENT MANAGEMENT COMPANY (ANGLIA) LIMITED CERTIFICATE ISSUED ON 09/01/96 | |
363s | RETURN MADE UP TO 19/10/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 11 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 10 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE | Satisfied | LLOYDS BANK PLC | |
LEGAL CHARGE | Satisfied | LLOYDS BANK PLC | |
MORTGAGE | Satisfied | LLOYDS BANK PLC | |
LEGAL CHARGE | Satisfied | ALLIED DUNBAR ASSURANCE PLC | |
LEGAL MORTGAGE | Satisfied | LLOYDS BANK PLC | |
LEGAL CHARGE | Satisfied | LLOYDS BANK PLC | |
LEGAL CHARGE | Satisfied | HAMBRO LIFE ASSURANCE P.L.C. | |
EQUITABLE CHARGE | Satisfied | LLOYDS BANK PLC | |
LEGAL MORTGAGE | 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 ANGLIA CITY DEVELOPMENTS LTD
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as ANGLIA CITY DEVELOPMENTS LTD are:
XPE ELDON SQUARE LIMITED | £ 1,902,071 |
TEW BROS. (CONTRACTORS) LIMITED | £ 1,870,221 |
SANCTUARY MANAGEMENT SERVICES LIMITED | £ 1,760,575 |
BELLE GROVE ESTATES LIMITED | £ 1,661,672 |
JACK SMITH PROPERTIES LIMITED | £ 936,825 |
UXBRIDGE ESTATE AGENTS LTD | £ 703,322 |
LEE GRENVILLE LIMITED | £ 519,747 |
CAPSTONE LIMITED | £ 409,140 |
HOLLY RENTALS LIMITED | £ 375,233 |
HUBBARD & HOUGHTON LIMITED | £ 327,949 |
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 |
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. |