20 Anerley Park Limited

Company Registration Number: 05191981

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
20 Anerley Park Limited is a Private Company Limited by Shares first registered on 28 July 2004. Its current registered address is in Lymington, Hampshire.

Registered Address

13 QUAY HILL
LYMINGTON
HAMPSHIRE
SO41 3AR

There are 35 companies currently registered at this postcode, including this one.

All companies at SO41 3AR

Registration Data

Company Number

05191981

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 July 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

28 July 2015

Returns Next Due

25 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £7£7£7£7£7£6£6
of which Cash £0£0£0£0£0£0£0
Total Assets £7£7£7£7£7£6£6
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £7£7£7£7£7£6£6
Total Net Worth £7£7£7£7£7£6£6

Previous Names

No previous names

Company Officers

  • BRIDGEFORD AND CO LTD

    Corporate Secretary

    Appointed on 22 August 2008

     

    13
    Quay Hill
    Lymington
    Hampshire
    SO41 3AR
    United Kingdom

  • HOWE, Jennifer Mary

    Director

    Appointed on 10 May 2006

     

    Nationality: British

    Occupation: Teacher & Singer

    Month of birth: May 1968

    16 Bluebell Rise
    Lightwater
    Surrey
    GU18 5YN

  • STEPHENS, Rachel Ann

    Director

    Appointed on 28 July 2004

     

    Nationality: British

    Occupation: Head Hunting

    Month of birth: December 1967

    Flat 5 20 Anerley Park
    Anerley
    London
    SE20 8ND

  • WHITAKER, Katy Victoria

    Director

    Appointed on 24 January 2014

     

    Nationality: British

    Occupation: Retail Finance

    Month of birth: October 1980

    13
    Quay Hill
    Lymington
    Hampshire
    SO41 3AR

  • WINDSOR, Zoe

    Director

    Appointed on 10 May 2006

     

    Nationality: British

    Occupation: Co Director

    Month of birth: March 1969

    34 Lucas Road
    London
    SE20 7EE

  • CHAMAN, Haidee Louise

    Secretary

    Appointed on 28 July 2004

    Resigned on 22 August 2008

    Flat 8
    20 Anerley Park
    London
    SE20 8ND

  • SDG SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 28 July 2004

    Resigned on 28 July 2004

    41 Chalton Street
    London
    NW1 1JD

  • ALEXANDER, Claire Louise

    Director

    Appointed on 26 January 2007

    Resigned on 9 June 2016

    Nationality: British

    Occupation: Designer

    Month of birth: April 1973

    20 Anerley Park
    Flat 1
    London
    SE20 8ND

  • CHAMAN, Haidee Louise

    Director

    Appointed on 10 May 2006

    Resigned on 24 January 2014

    Nationality: British

    Occupation: Music Programmer

    Month of birth: November 1972

    Flat 8
    20 Anerley Park
    London
    SE20 8ND

  • RILEY, Lucy Jessica

    Director

    Appointed on 10 May 2006

    Resigned on 26 January 2007

    Nationality: British

    Occupation: Teacher & Musician

    Month of birth: June 1978

    Flat 1 20 Anerley Park
    London
    SE20 8ND

  • STANTON GLEAVES, Robin James

    Director

    Appointed on 10 May 2006

    Resigned on 21 December 2015

    Nationality: British

    Occupation: Managing Director

    Month of birth: February 1968

    4 Rougemont
    Kings Hill
    West Malling
    Kent
    ME19 4QD

  • SDG REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 28 July 2004

    Resigned on 28 July 2004

    41 Chalton Street
    London
    NW1 1JD

This information was most recently updated 10/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 8 August 2016 Termination of appointment of Claire Louise Alexander as a director on 9 June 2016 [View PDF]

    Action Date: 9 June 2016. Category: Officers. Type: TM01. Barcode: X5CZ0H5K. Transaction: MzE1NDY5NDczNGFkaXF6a2N4.

  2. 8 August 2016 Termination of appointment of Robin James Stanton Gleaves as a director on 21 December 2015 [View PDF]

    Action Date: 21 December 2015. Category: Officers. Type: TM01. Barcode: X5CZ0GQI. Transaction: MzE1NDY5NDY3OGFkaXF6a2N4.

  3. 8 August 2016 [View PDF]

    Action Date: 28 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CZ0GGR. Transaction: MzE1NDY5NDYxNGFkaXF6a2N4.

  4. 27 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A24343. Transaction: MzE1MTczNDg0OGFkaXF6a2N4.

  5. 10 September 2015 Annual return made up to 28 July 2015 with full list of shareholders [View PDF]

    Action Date: 28 July 2015. Category: Annual return. Type: AR01. Barcode: X4FNLGOB. Transaction: MzEzMDc0OTUwMGFkaXF6a2N4.

  6. 30 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4AO3QW9. Transaction: MzEyNjE4MTc2NWFkaXF6a2N4.

  7. 15 October 2014 Appointment of Miss Katy Victoria Whitaker as a director on 24 January 2014 [View PDF]

    Action Date: 24 January 2014. Category: Officers. Type: AP01. Barcode: X3IJ2HOC. Transaction: MzEwOTQ3MzgwNmFkaXF6a2N4.

  8. 22 September 2014 Annual return made up to 28 July 2014 with full list of shareholders [View PDF]

    Action Date: 28 July 2014. Category: Annual return. Type: AR01. Barcode: X3GXMXGP. Transaction: MzEwNzkzNjI1OWFkaXF6a2N4.

  9. 25 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A3ACRF8W. Transaction: MzEwMjUxMjIwOWFkaXF6a2N4.

  10. 3 June 2014 Termination of appointment of Haidee Chaman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X39AM6LU. Transaction: MzEwMTIzNDIyMmFkaXF6a2N4.

  11. 16 September 2013 Annual return made up to 28 July 2013 with full list of shareholders [View PDF]

    Action Date: 28 July 2013. Category: Annual return. Type: AR01. Barcode: X2H07AKG. Transaction: MzA4NTEzNTY4OWFkaXF6a2N4.

  12. 24 July 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2D9VCI9. Transaction: MzA4MjEwMTQ4OWFkaXF6a2N4.

  13. 1 August 2012 Annual return made up to 28 July 2012 with full list of shareholders [View PDF]

    Action Date: 28 July 2012. Category: Annual return. Type: AR01. Barcode: X1EE4CQZ. Transaction: MzA2MTc4NTAzMWFkaXF6a2N4.

  14. 8 May 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A185QSRL. Transaction: MzA1NzEwNzI0MWFkaXF6a2N4.

  15. 1 August 2011 Annual return made up to 28 July 2011 with full list of shareholders [View PDF]

    Action Date: 28 July 2011. Category: Annual return. Type: AR01. Barcode: XCWNXWBW. Transaction: MzA0MTM4NzQ0NWFkaXF6a2N4.

  16. 5 July 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: L5V1WVFS. Transaction: MzAzOTkzODYwMGFkaXF6a2N4.

  17. 12 August 2010 Annual return made up to 28 July 2010 with full list of shareholders [View PDF]

    Action Date: 28 July 2010. Category: Annual return. Type: AR01. Barcode: XWWGJMHR. Transaction: MzAyMTMxNzA4MmFkaXF6a2N4.

  18. 12 August 2010 Director's details changed for Jennifer Mary Howe on 28 July 2010 [View PDF]

    Action Date: 28 July 2010. Category: Officers. Type: CH01. Barcode: XWWGFMHN. Transaction: MzAyMTMxNjg4N2FkaXF6a2N4.

  19. 12 August 2010 Director's details changed for Rachel Ann Stephens on 28 July 2010 [View PDF]

    Action Date: 28 July 2010. Category: Officers. Type: CH01. Barcode: XWWGHMHP. Transaction: MzAyMTMxNjg5MGFkaXF6a2N4.

  20. 12 August 2010 Director's details changed for Robin James Stanton Gleaves on 28 July 2010 [View PDF]

    Action Date: 28 July 2010. Category: Officers. Type: CH01. Barcode: XWWGGMHO. Transaction: MzAyMTMxNjg4OWFkaXF6a2N4.

  21. 12 August 2010 Director's details changed for Zoe Windsor on 28 July 2010 [View PDF]

    Action Date: 28 July 2010. Category: Officers. Type: CH01. Barcode: XWWGIMHQ. Transaction: MzAyMTMxNjg5MmFkaXF6a2N4.

  22. 12 August 2010 Director's details changed for Haidee Louise Chaman on 28 July 2010 [View PDF]

    Action Date: 28 July 2010. Category: Officers. Type: CH01. Barcode: XWWGEMHM. Transaction: MzAyMTMxNjg4NGFkaXF6a2N4.

  23. 12 August 2010 Director's details changed for Claire Louise Alexander on 28 July 2010 [View PDF]

    Action Date: 28 July 2010. Category: Officers. Type: CH01. Barcode: XWWGDMHL. Transaction: MzAyMTMxNjg4MmFkaXF6a2N4.

  24. 12 August 2010 Secretary's details changed for Bridgeford and Co Ltd on 28 July 2010 [View PDF]

    Action Date: 28 July 2010. Category: Officers. Type: CH04. Barcode: XWWGCMHK. Transaction: MzAyMTMxNjg3OWFkaXF6a2N4.

  25. 28 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AB6I6L55. Transaction: MzAxODQ1NzQ4OGFkaXF6a2N4.

  26. 21 September 2009 Return made up to 28/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDPE5DGB. Transaction: MjA0MTcwMTAwMWFkaXF6a2N4.

  27. 17 September 2009 Registered office changed on 17/09/2009 from 20 anerley park anerley london SE20 8ND [View PDF]

    Category: Address. Type: 287. Barcode: P43QQDC1. Transaction: MjA0MTU1MTE3N2FkaXF6a2N4.

  28. 17 June 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: L51GWAR4. Transaction: MjAzNTI1MDY0OWFkaXF6a2N4.

  29. 3 September 2008 Secretary appointed bridgeford and co LTD [View PDF]

    Category: Officers. Type: 288a. Barcode: ALPDQ2TI. Transaction: MjAxMjYxMjQzNmFkaXF6a2N4.

  30. 22 August 2008 Return made up to 28/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMT0F2HA. Transaction: MjAxMTY5NzU2MmFkaXF6a2N4.

  31. 22 August 2008 Appointment terminated secretary haidee chaman [View PDF]

    Category: Officers. Type: 288b. Barcode: XMT292H6. Transaction: MjAxMTY5NzUyNGFkaXF6a2N4.

  32. 19 March 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: LPW52Y4F. Transaction: MjAwMTc0NjA3OGFkaXF6a2N4.

  33. 10 September 2007 Return made up to 28/07/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTI5NzYxOGFkaXF6a2N4.

  34. 10 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTI5NzYxN2FkaXF6a2N4.

  35. 7 March 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3ODA0NTU1NWFkaXF6a2N4.

  36. 1 September 2006 Return made up to 28/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDkyNTgyMWFkaXF6a2N4.

  37. 8 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTkwMjkwOGFkaXF6a2N4.

  38. 2 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTQ5ODcxMmFkaXF6a2N4.

  39. 2 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTYwNDMzNWFkaXF6a2N4.

  40. 2 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTY0NTY3NWFkaXF6a2N4.

  41. 2 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDc0MTI5MGFkaXF6a2N4.

  42. 1 February 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDAyMzMxMDQwN2FkaXF6a2N4.

  43. 7 October 2005 Accounting reference date extended from 31/07/05 to 30/09/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyMTI3NDAxMWFkaXF6a2N4.

  44. 20 July 2005 Return made up to 28/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzA1NzAzN2FkaXF6a2N4.

  45. 20 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzA4MzU3N2FkaXF6a2N4.

  46. 20 August 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTk1MTcxNGFkaXF6a2N4.

  47. 20 August 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzY5NDg0MmFkaXF6a2N4.

  48. 20 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTg0NzI3M2FkaXF6a2N4.

  49. 28 July 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMjYyMTMyMWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.