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Home > England & Wales Companies > ANTHOLOGY DEVELOPMENT 5 LIMITED
Company Information for

ANTHOLOGY DEVELOPMENT 5 LIMITED

105-107 Bath Road, Cheltenham, Gloucestershire, GL53 7PR,
Company Registration Number
09972727
Private Limited Company
Active

Company Overview

About Anthology Development 5 Ltd
ANTHOLOGY DEVELOPMENT 5 LIMITED was founded on 2016-01-27 and has its registered office in Gloucestershire. The organisation's status is listed as "Active". Anthology Development 5 Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
ANTHOLOGY DEVELOPMENT 5 LIMITED
 
Legal Registered Office
105-107 Bath Road
Cheltenham
Gloucestershire
GL53 7PR
 
Filing Information
Company Number 09972727
Company ID Number 09972727
Date formed 2016-01-27
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-06-30
Account next due 2024-06-30
Latest return 2024-03-31
Return next due 2025-04-14
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-04-12 11:48:40
Primary Source:Companies House
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Company Officers of ANTHOLOGY DEVELOPMENT 5 LIMITED

Current Directors
Officer Role Date Appointed
MARK DAVIES DICKINSON
 Director 2016-01-27
NAEL KHATOUN
 Director 2016-01-27
STEFANO MAZZOLI
 Director 2016-01-27
Previous Officers
Officer Role Date Appointed Date Resigned
JUSTIN ANDREW BICKLE
 Director 2016-01-27 2017-09-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK DAVIES DICKINSON ANTHOLOGY KENNINGTON STAGE LIMITED Director 2018-01-23 CURRENT 2018-01-23 Active
MARK DAVIES DICKINSON ANTHOLOGY NEW DEVELOPMENT 2 LIMITED Director 2016-07-29 CURRENT 2016-07-29 Dissolved 2018-01-23
MARK DAVIES DICKINSON ANTHOLOGY NEW DEVELOPMENT 1 LIMITED Director 2016-07-29 CURRENT 2016-07-29 Dissolved 2018-01-23
MARK DAVIES DICKINSON ANTHOLOGY GROUP II LIMITED Director 2016-07-28 CURRENT 2016-07-28 Dissolved 2018-01-23
MARK DAVIES DICKINSON ANTHOLOGY STRATFORD MILL LIMITED Director 2016-06-22 CURRENT 2016-06-22 Active
MARK DAVIES DICKINSON ANTHOLOGY HALE WORKS LIMITED Director 2016-01-26 CURRENT 2016-01-26 Active
MARK DAVIES DICKINSON ANTHOLOGY GROUP LIMITED Director 2015-07-09 CURRENT 2015-07-09 Active
MARK DAVIES DICKINSON ANTHOLOGY HOXTON PRESS LIMITED Director 2015-04-14 CURRENT 2015-04-14 Active
MARK DAVIES DICKINSON ANTHOLOGY WEMBLEY PARADE LIMITED Director 2014-10-17 CURRENT 2014-10-17 Active
MARK DAVIES DICKINSON ANTHOLOGY DEPTFORD FOUNDRY LIMITED Director 2014-05-01 CURRENT 2014-05-01 Active
MARK DAVIES DICKINSON LONDON REAL ESTATE DEVELOPMENT LIMITED Director 2013-10-01 CURRENT 2013-05-09 Active
NAEL KHATOUN ANTHOLOGY KENNINGTON STAGE LIMITED Director 2018-01-23 CURRENT 2018-01-23 Active
NAEL KHATOUN ANTHOLOGY NEW DEVELOPMENT 2 LIMITED Director 2016-07-29 CURRENT 2016-07-29 Dissolved 2018-01-23
NAEL KHATOUN ANTHOLOGY NEW DEVELOPMENT 1 LIMITED Director 2016-07-29 CURRENT 2016-07-29 Dissolved 2018-01-23
NAEL KHATOUN ANTHOLOGY GROUP II LIMITED Director 2016-07-28 CURRENT 2016-07-28 Dissolved 2018-01-23
NAEL KHATOUN ANTHOLOGY STRATFORD MILL LIMITED Director 2016-06-22 CURRENT 2016-06-22 Active
NAEL KHATOUN ANTHOLOGY HALE WORKS LIMITED Director 2016-01-26 CURRENT 2016-01-26 Active
NAEL KHATOUN TS STRUCTURED FINANCE LIMITED Director 2015-09-09 CURRENT 2015-09-09 Active - Proposal to Strike off
NAEL KHATOUN ANTHOLOGY GROUP LIMITED Director 2015-07-09 CURRENT 2015-07-09 Active
NAEL KHATOUN ANTHOLOGY HOXTON PRESS LIMITED Director 2015-04-14 CURRENT 2015-04-14 Active
NAEL KHATOUN ANTHOLOGY WEMBLEY PARADE LIMITED Director 2014-10-17 CURRENT 2014-10-17 Active
NAEL KHATOUN ANTHOLOGY DEPTFORD FOUNDRY LIMITED Director 2014-05-01 CURRENT 2014-05-01 Active
NAEL KHATOUN REAL ESTATE STRATFORD LIMITED Director 2014-04-11 CURRENT 2014-04-11 Active - Proposal to Strike off
NAEL KHATOUN THREESIXTY DEVELOPMENTS (EUROPE) LIMITED Director 2014-03-11 CURRENT 2014-03-11 Liquidation
NAEL KHATOUN TS DEVELOPMENT LENDING LIMITED Director 2013-12-18 CURRENT 2013-12-18 Active - Proposal to Strike off
NAEL KHATOUN TS REAL ESTATE LIMITED Director 2013-10-07 CURRENT 2013-10-07 Active - Proposal to Strike off
NAEL KHATOUN LONDON REAL ESTATE DEVELOPMENT LIMITED Director 2013-05-09 CURRENT 2013-05-09 Active
NAEL KHATOUN THE STUDENT HOUSING COMPANY (ALDGATE) LIMITED Director 2012-12-06 CURRENT 2012-12-06 Dissolved 2014-03-18
NAEL KHATOUN SERVICED APARTMENTS PROPERTY GROUP LIMITED Director 2012-10-26 CURRENT 2012-10-26 Active - Proposal to Strike off
NAEL KHATOUN MORAY FINANCE LIMITED Director 2012-09-05 CURRENT 2005-05-13 Liquidation
NAEL KHATOUN TS PROPERTY LENDING LIMITED Director 2012-07-16 CURRENT 2012-07-16 Active - Proposal to Strike off
NAEL KHATOUN THE STUDENT HOUSING COMPANY EPF III LIMITED Director 2012-07-11 CURRENT 2012-07-11 Dissolved 2016-03-15
NAEL KHATOUN KNIGHTSBRIDGE STUDENT HOUSING LIMITED Director 2012-07-11 CURRENT 2012-07-11 Dissolved 2017-03-07
STEFANO MAZZOLI ANTHOLOGY KENNINGTON STAGE LIMITED Director 2018-01-23 CURRENT 2018-01-23 Active
STEFANO MAZZOLI ANTHOLOGY NEW DEVELOPMENT 2 LIMITED Director 2016-07-29 CURRENT 2016-07-29 Dissolved 2018-01-23
STEFANO MAZZOLI ANTHOLOGY NEW DEVELOPMENT 1 LIMITED Director 2016-07-29 CURRENT 2016-07-29 Dissolved 2018-01-23
STEFANO MAZZOLI ANTHOLOGY GROUP II LIMITED Director 2016-07-28 CURRENT 2016-07-28 Dissolved 2018-01-23
STEFANO MAZZOLI ANTHOLOGY STRATFORD MILL LIMITED Director 2016-06-22 CURRENT 2016-06-22 Active
STEFANO MAZZOLI ANTHOLOGY HALE WORKS LIMITED Director 2016-01-26 CURRENT 2016-01-26 Active
STEFANO MAZZOLI ANTHOLOGY GROUP LIMITED Director 2015-07-09 CURRENT 2015-07-09 Active
STEFANO MAZZOLI ANTHOLOGY HOXTON PRESS LIMITED Director 2015-04-14 CURRENT 2015-04-14 Active
STEFANO MAZZOLI ANTHOLOGY WEMBLEY PARADE LIMITED Director 2014-10-17 CURRENT 2014-10-17 Active
STEFANO MAZZOLI ANTHOLOGY DEPTFORD FOUNDRY LIMITED Director 2014-05-01 CURRENT 2014-05-01 Active
STEFANO MAZZOLI LONDON REAL ESTATE DEVELOPMENT LIMITED Director 2013-07-25 CURRENT 2013-05-09 Active
STEFANO MAZZOLI PEGASUS RETIREMENT MANAGEMENT LIMITED Director 2012-12-05 CURRENT 2012-12-05 Dissolved 2014-07-22
STEFANO MAZZOLI PEGASUS RETIREMENT HOLDINGS LIMITED Director 2012-12-05 CURRENT 2012-12-05 Dissolved 2014-07-22
STEFANO MAZZOLI LIFESTORY GROUP LIMITED Director 2012-09-19 CURRENT 2012-09-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-04-24Notice of agreement to exemption from audit of accounts for period ending 30/06/22
2023-04-24Audit exemption statement of guarantee by parent company for period ending 30/06/22
2023-04-24Consolidated accounts of parent company for subsidiary company period ending 30/06/22
2023-04-24Audit exemption subsidiary accounts made up to 2022-06-30
2023-03-31CONFIRMATION STATEMENT MADE ON 31/03/23, WITH UPDATES
2022-10-06Termination of appointment of Jeremy Hughes Williams on 2022-09-20
2022-10-06APPOINTMENT TERMINATED, DIRECTOR NAEL KHATOUN
2022-10-06APPOINTMENT TERMINATED, DIRECTOR STEFANO MAZZOLI
2022-10-06Appointment of Mr Conor Briggs as company secretary on 2022-09-20
2022-04-04CS01CONFIRMATION STATEMENT MADE ON 31/03/22, WITH UPDATES
2022-03-30AAFULL ACCOUNTS MADE UP TO 30/06/21
2022-03-22TM01APPOINTMENT TERMINATED, DIRECTOR MARK DAVIES DICKINSON
2021-12-09AP01DIRECTOR APPOINTED MR IAN GOVER HARRISON
2021-12-09TM01APPOINTMENT TERMINATED, DIRECTOR MARC DAFYDD EVANS
2021-10-20AD01REGISTERED OFFICE CHANGED ON 20/10/21 FROM Unit 3 Royal Court Church Green Close Kings Worthy Winchester SO23 7TW England
2021-08-02AAFULL ACCOUNTS MADE UP TO 30/06/20
2021-05-10CS01CONFIRMATION STATEMENT MADE ON 31/03/21, WITH UPDATES
2021-04-09CH01Director's details changed for Mr Michael John Gill on 2020-11-27
2020-12-14AD02Register inspection address changed from Unit 3 Royal Court Church Green Close Kings Worthy Winchester Hampshire SO23 7TW England to 160-166 Borough High Street London SE1 1LB
2020-12-11AA01Previous accounting period shortened from 30/09/20 TO 30/06/20
2020-12-11AD04Register(s) moved to registered office address Unit 3 Royal Court Church Green Close Kings Worthy Winchester SO23 7TW
2020-12-11AD01REGISTERED OFFICE CHANGED ON 11/12/20 FROM 160-166 Borough High Street London SE1 1LB England
2020-10-06AAFULL ACCOUNTS MADE UP TO 30/09/19
2020-04-15CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES
2020-04-07PSC05Change of details for Anthology Group Limited as a person with significant control on 2020-03-23
2020-03-16AP01DIRECTOR APPOINTED MR MARC DAFYDD EVANS
2020-03-03AP01DIRECTOR APPOINTED MR STEPHEN ANTHONY BANGS
2020-03-03AP03Appointment of Mr Jeremy Hughes Williams as company secretary on 2020-02-26
2020-02-21AD03Registers moved to registered inspection location of Unit 3 Royal Court Church Green Close Kings Worthy Winchester Hampshire SO23 7TW
2020-02-21AD02Register inspection address changed to Unit 3 Royal Court Church Green Close Kings Worthy Winchester Hampshire SO23 7TW
2019-09-12SH0116/08/19 STATEMENT OF CAPITAL GBP 2
2019-04-11CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES
2019-03-06AAFULL ACCOUNTS MADE UP TO 30/09/18
2019-01-25CS01CONFIRMATION STATEMENT MADE ON 25/01/19, WITH NO UPDATES
2018-02-27AAFULL ACCOUNTS MADE UP TO 30/09/17
2018-02-08PSC02Notification of Anthology Group Limited as a person with significant control on 2016-04-06
2018-02-08PSC09Withdrawal of a person with significant control statement on 2018-02-08
2018-02-08CS01CONFIRMATION STATEMENT MADE ON 26/01/18, WITH NO UPDATES
2017-11-07AD01REGISTERED OFFICE CHANGED ON 07/11/17 FROM 1 Adam Street London WC2N 6LE United Kingdom
2017-10-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 099727270002
2017-10-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 099727270001
2017-09-27TM01APPOINTMENT TERMINATED, DIRECTOR JUSTIN BICKLE
2017-09-27TM01APPOINTMENT TERMINATED, DIRECTOR JUSTIN BICKLE
2017-06-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2017-05-17AA01Previous accounting period shortened from 31/01/17 TO 30/09/16
2017-02-08LATEST SOC08/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-08CS01CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES
2016-01-27LATEST SOC27/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-27NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings




Licences & Regulatory approval
We could not find any licences issued to ANTHOLOGY DEVELOPMENT 5 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ANTHOLOGY DEVELOPMENT 5 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of ANTHOLOGY DEVELOPMENT 5 LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of ANTHOLOGY DEVELOPMENT 5 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ANTHOLOGY DEVELOPMENT 5 LIMITED
Trademarks
We have not found any records of ANTHOLOGY DEVELOPMENT 5 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANTHOLOGY DEVELOPMENT 5 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41202 - Construction of domestic buildings) as ANTHOLOGY DEVELOPMENT 5 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ANTHOLOGY DEVELOPMENT 5 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ANTHOLOGY DEVELOPMENT 5 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ANTHOLOGY DEVELOPMENT 5 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode GL53 7PR