ANNABLES (MANAGEMENT) COMPANY LIMITED
Overview
| Company Name | ANNABLES (MANAGEMENT) COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00653171 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ANNABLES (MANAGEMENT) COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is ANNABLES (MANAGEMENT) COMPANY LIMITED located?
| Registered Office Address | Spring View Spring Road AL5 3PP Harpenden England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ANNABLES (MANAGEMENT) COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2027 |
| Next Accounts Due On | Nov 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2026 |
What is the status of the latest confirmation statement for ANNABLES (MANAGEMENT) COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Nov 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 26, 2025 |
| Overdue | No |
What are the latest filings for ANNABLES (MANAGEMENT) COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Feb 28, 2026 | 3 pages | AA | ||
Confirmation statement made on Nov 26, 2025 with updates | 6 pages | CS01 | ||
Micro company accounts made up to Feb 28, 2025 | 3 pages | AA | ||
Confirmation statement made on Nov 26, 2024 with updates | 6 pages | CS01 | ||
Micro company accounts made up to Feb 28, 2024 | 3 pages | AA | ||
Termination of appointment of David Bruce Campbell as a director on Apr 02, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Nov 26, 2023 with updates | 7 pages | CS01 | ||
Micro company accounts made up to Feb 28, 2023 | 3 pages | AA | ||
Appointment of Mr Richard Simon Kearns as a director on May 04, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Nov 26, 2022 with updates | 6 pages | CS01 | ||
Director's details changed for Mrs Elaine Marette Soanes on Dec 15, 2022 | 2 pages | CH01 | ||
Micro company accounts made up to Feb 28, 2022 | 3 pages | AA | ||
Confirmation statement made on Nov 26, 2021 with updates | 6 pages | CS01 | ||
Micro company accounts made up to Feb 28, 2021 | 3 pages | AA | ||
Confirmation statement made on Oct 18, 2020 with updates | 6 pages | CS01 | ||
Micro company accounts made up to Feb 28, 2020 | 3 pages | AA | ||
Registered office address changed from Applecross Chamberlaines Harpenden AL5 3PW England to Spring View Spring Road Harpenden AL5 3PP on Oct 03, 2020 | 1 pages | AD01 | ||
Registered office address changed from Spring View, Spring Road, Harpenden Spring Road Harpenden AL5 3PP England to Applecross Chamberlaines Harpenden AL5 3PW on Oct 03, 2020 | 1 pages | AD01 | ||
Appointment of Mrs Rebecca Michelle Sturgess as a director on May 15, 2020 | 2 pages | AP01 | ||
Termination of appointment of David John Wooster as a director on Mar 22, 2020 | 1 pages | TM01 | ||
Micro company accounts made up to Feb 28, 2019 | 2 pages | AA | ||
Confirmation statement made on Oct 18, 2019 with updates | 6 pages | CS01 | ||
Micro company accounts made up to Feb 28, 2018 | 2 pages | AA | ||
Confirmation statement made on Oct 18, 2018 with updates | 6 pages | CS01 | ||
Registered office address changed from Cedarwood Spring Road Harpenden Hertfordshire AL5 3PP to Spring View, Spring Road, Harpenden Spring Road Harpenden AL5 3PP on Jul 10, 2018 | 1 pages | AD01 | ||
Who are the officers of ANNABLES (MANAGEMENT) COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BELL, John Richard, Dr | Director | Hurdles Spring Road Kinsbourne Green AL5 3PP Harpenden Hertfordshire | United Kingdom | British | 18836800001 | |||||
| EILFIELD, Andrew Richard | Director | Spring Road AL5 3PP Harpenden Spring View England | United Kingdom | British | 244798850001 | |||||
| KEARNS, Richard Simon | Director | Spring Road AL5 3PP Harpenden Spring View England | England | British | 235917690004 | |||||
| SOANES, Elaine Marette | Director | Spring Road AL5 3PP Harpenden Spring View Hertfordshire England | England | British | 174136770001 | |||||
| STURGESS, Rebecca Michelle | Director | Spring Road AL5 3PP Harpenden Spring View England | England | British | 269744270001 | |||||
| KIPPING, Frederick Robin | Secretary | Tringa Spring Road Kinsbourne Green AL5 3PP Harpenden Hertfordshire | British | 25948900001 | ||||||
| PARISH, David William | Secretary | Michanda Spring Road Kinsbourne Green AL5 3PP Harpenden Hertfordshire | British | 2894070001 | ||||||
| PENMAN, Arthur Douglas Macnaughton, Doctor | Secretary | Sladeleye Chamberlaines AL5 3PW Harpenden Hertfordshire | British | 40078790001 | ||||||
| BARBER-LOMAX, Charles Arthur | Director | Ruscombe Spring Road Kinsbourne Green AL5 3PP Harpenden Hertfordshire | British | 18836840001 | ||||||
| BARRY, Anne | Director | Aberfeldy Spring Road AL5 3PP Harpenden Hertfordshire | Irish | 86084860001 | ||||||
| BELL, Richard Raymond | Director | Annables Lane AL5 3PN Harpenden The White House Hertfordshire | United Kingdom | British | 72833630002 | |||||
| BURNETT, Alan Drew | Director | Kestrels Spring Road Kinsbourne Green AL5 3PP Harpenden Hertfordshire | British | 18836850001 | ||||||
| CAIGER, Mary | Director | Greyfriars Spring Road Kinsbourne Green AL5 3PP Harpenden Hertfordshire | British | 18836810001 | ||||||
| CAMPBELL, David Bruce | Director | The Red House Spring Road Kingsbourne Green AL5 3PP Harpenden Hertfordshire | England | British | 47759940002 | |||||
| CRAIGHEAD, Raghnall Macdonald | Director | White Gates Spring Road AL5 3PP Harpenden Hertfordshire | England | British | 68744750002 | |||||
| GARRETT, Peter Ivor Cunliffe | Director | Wyngates Spring Road Kinsbourne Green AL5 3PP Harpenden Hertfordshire | British | 18836820001 | ||||||
| GROSSMITH, Bede | Director | Chamberlaines AL53PW Harpenden Sladeleye Herts | British | 146938340001 | ||||||
| GROSSMITH, Caroline | Director | Sladeleye Chamberlaines AL5 3PW Harpenden Hertfordshire | British | 111527300001 | ||||||
| HASAN, Obaid | Director | Raven House Chamberlaines AL5 3PW Harpenden Hertfordshire | United Kingdom | British | 60705940003 | |||||
| KIPPING, Frederick Robin | Director | Tringa Spring Road Kinsbourne Green AL5 3PP Harpenden Hertfordshire | British | 25948900001 | ||||||
| MURRAY, Ian Robert | Director | Highfield Chamberlains AL5 3PW Harpenden Hertfordshire | British | 80923900001 | ||||||
| NOAKES, Brian Ernest | Director | Raven House Chamberlaines Kinsbourne Green AL5 3PW Harpenden Hertfordshire | British | 20978410001 | ||||||
| PARISH, David William | Director | Michanda Spring Road Kinsbourne Green AL5 3PP Harpenden Hertfordshire | British | 2894070001 | ||||||
| PENMAN, Arthur Douglas Macnaughton, Doctor | Director | Sladeleye Chamberlaines AL5 3PW Harpenden Hertfordshire | British | 40078790001 | ||||||
| SMITH, Stephen David | Director | Spring Road AL5 3PP Harpenden Cedarwood Hertfordshire England | United Kingdom | British | 147281260001 | |||||
| WOOSTER, David John | Director | Spring Road AL5 3PP Harpenden Springfield Hertfordshire England | England | British | 150431790001 |
What are the latest statements on persons with significant control for ANNABLES (MANAGEMENT) COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 18, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0