Company Information for ANGLESEY ESTATES (HEDNESFORD) LIMITED
OVAL OFFICE THE WHITEHOUSE, HIGH GREEN, CANNOCK, STAFFORDSHIRE, WS11 1BE,
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Company Registration Number
02717897
Private Limited Company
Active |
Company Name | |
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ANGLESEY ESTATES (HEDNESFORD) LIMITED | |
Legal Registered Office | |
OVAL OFFICE THE WHITEHOUSE HIGH GREEN CANNOCK STAFFORDSHIRE WS11 1BE Other companies in WS15 | |
Company Number | 02717897 | |
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Company ID Number | 02717897 | |
Date formed | 1992-05-27 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 01/01/2016 | |
Return next due | 29/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-01-09 04:31:11 |
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Officer | Role | Date Appointed |
---|---|---|
CHARLES FREDERICK PRITCHARD |
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CHARLES FREDERICK PRITCHARD |
||
JONATHAN CHARLES PRITCHARD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER MARK SALMON |
Director | ||
SARA LOUISE PRITCHARD |
Director | ||
ANDREW PRICE |
Director | ||
JONATHAN CHARLES PRITCHARD |
Director | ||
SARA LOUISE PRITCHARD |
Director | ||
CORPORATE NOMINEE SECRETARIES LIMITED |
Nominated Secretary | ||
CORPORATE NOMINEE SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ANGLESEY CLASSIC CARRIAGE LTD | Company Secretary | 1997-02-28 | CURRENT | 1992-02-24 | Dissolved 2015-05-05 | |
ANGLESEY ESTATES LIMITED | Company Secretary | 1992-01-06 | CURRENT | 1992-01-06 | Active | |
ANGLESEY FINE HOMES LIMITED | Director | 2015-10-26 | CURRENT | 1992-01-06 | Active | |
ANGLESEY DESIGN AND CONSTRUCT LIMITED | Director | 2011-11-01 | CURRENT | 2010-10-07 | Dissolved 2016-01-19 | |
PRITCHARD PLANNING & PROPERTY CONSULTANCY LTD | Director | 2011-11-01 | CURRENT | 2010-10-07 | Active | |
PRITCHARD REAL ESTATE LIMITED | Director | 2011-11-01 | CURRENT | 2010-10-07 | Active | |
FRED PRITCHARD REAL ESTATE LIMITED | Director | 2011-09-29 | CURRENT | 2011-09-29 | Active | |
ANGLESEY ASSET MANAGEMENT LIMITED | Director | 1998-12-24 | CURRENT | 1998-12-24 | Dissolved 2018-04-17 | |
ANGLESLEY FARMS (STAFFS) LIMITED | Director | 1995-10-27 | CURRENT | 1995-10-02 | Active | |
ANGLESEY ESTATES LIMITED | Director | 1992-01-06 | CURRENT | 1992-01-06 | Active | |
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 GROUP ESTATES LIMITED | Director | 2007-09-28 | CURRENT | 1967-11-01 | 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 | 2007-09-28 | CURRENT | 1975-12-05 | Active | |
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 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 01/01/24, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 01/01/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MRS SARAH JANE PRITCHARD | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 01/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/01/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/01/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/01/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/01/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/07/18 FROM The Dairy House Newton Rugeley Staffordshire WS15 3PD | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/01/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 12/01/17 STATEMENT OF CAPITAL;GBP 1002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/01/16 STATEMENT OF CAPITAL;GBP 1002 | |
AR01 | 01/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/01/15 STATEMENT OF CAPITAL;GBP 1002 | |
AR01 | 01/01/15 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027178970003 | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027178970003 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/06/14 FROM Anglesey Lodge Anglesey Street Hednesford Cannock Staffordshire WS12 1DL England | |
AD01 | REGISTERED OFFICE CHANGED ON 14/05/14 FROM the Dairy House Newton Rugeley Staffordshire WS15 3PD | |
CH01 | Director's details changed for Mr Charles Frederick Pritchard on 2010-04-20 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR CHARLES FREDERICK PRITCHARD on 2010-04-20 | |
LATEST SOC | 10/01/14 STATEMENT OF CAPITAL;GBP 1002 | |
AR01 | 01/01/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 20/11/13 FROM Anglesey Lodge Hednesford Staffordshire WS12 1DL | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/01/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/01/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SALMON | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AR01 | 01/01/11 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 01/01/10 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED DIRECTOR SARA PRITCHARD | |
363a | RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED DIRECTOR ANDREW PRICE | |
363a | RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363(287) | REGISTERED OFFICE CHANGED ON 04/03/04 | |
363s | RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 01/01/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 01/01/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 01/01/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/01/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 01/01/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 01/01/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 01/01/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | |
363s | RETURN MADE UP TO 01/01/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | |
363s | RETURN MADE UP TO 01/01/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | ANGLESEY REAL ESTATE LIMITED | ||
MORTGAGE | Satisfied | LLOYDS BANK PLC | |
MORTGAGE | Satisfied | LLOYDS BANK PLC |
Creditors Due Within One Year | 2012-01-01 | £ 233,248 |
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Creditors and other liabilities
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 ESTATES (HEDNESFORD) LIMITED
Called Up Share Capital | 2012-01-01 | £ 1,002 |
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Cash Bank In Hand | 2012-01-01 | £ 279,005 |
Current Assets | 2012-01-01 | £ 583,081 |
Debtors | 2012-01-01 | £ 304,076 |
Fixed Assets | 2012-01-01 | £ 60,000 |
Shareholder Funds | 2012-01-01 | £ 409,833 |
Tangible Fixed Assets | 2012-01-01 | £ 50,000 |
Debtors and other cash assets
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 ESTATES (HEDNESFORD) LIMITED are:
INTU 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 |
INTU 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 |
INTU 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 |
INTU 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. |