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ANJE PROPERTIES LIMITED

ANJE PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameANJE PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00804940
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ANJE PROPERTIES LIMITED?

    • Development of building projects (41100) / Construction
    • Buying and selling of own real estate (68100) / Real estate activities

    Where is ANJE PROPERTIES LIMITED located?

    Registered Office Address
    40 Kimbolton Road
    Bedford
    MK40 2NR
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ANJE PROPERTIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for ANJE PROPERTIES LIMITED?

    Last Confirmation Statement Made Up ToFeb 18, 2026
    Next Confirmation Statement DueMar 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 18, 2025
    OverdueNo

    What are the latest filings for ANJE PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 18, 2025 with updates

    		4 pagesCS01

    Notification of Marsupial Holdings Ply Ltd as a person with significant control on Dec 10, 2024

    		2 pagesPSC02

    Notification of Anje Properties (Holdings) Ltd as a person with significant control on Oct 15, 2024

    		2 pagesPSC02

    Cessation of Philip John Lester Watson as a person with significant control on Oct 15, 2024

    		1 pagesPSC07

    Cessation of Timothy Christopher Ashley Haywood as a person with significant control on Oct 15, 2024

    		1 pagesPSC07

    Appointment of Amanda Jane Scholes as a director on Dec 03, 2024

    		2 pagesAP01

    Termination of appointment of Olive Joy Marchant as a director on Oct 15, 2024

    		1 pagesTM01

    Termination of appointment of Caroline Emma Beaty as a director on Oct 15, 2024

    		1 pagesTM01

    Registration of charge 008049400010, created on Oct 15, 2024

    		28 pagesMR01

    Total exemption full accounts made up to Dec 31, 2023

    		9 pagesAA

    Confirmation statement made on May 04, 2024 with updates

    		4 pagesCS01

    Notification of Philip John Lester Watson as a person with significant control on May 01, 2023

    		2 pagesPSC01

    Notification of Timothy Christopher Ashley Haywood as a person with significant control on May 01, 2023

    		2 pagesPSC01

    Total exemption full accounts made up to Dec 31, 2022

    		9 pagesAA

    Change of details for Mr Robert Read Marchant as a person with significant control on May 19, 2023

    		2 pagesPSC04

    Confirmation statement made on May 04, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		10 pagesAA

    Confirmation statement made on May 04, 2022 with no updates

    		3 pagesCS01

    Appointment of Caroline Emma Beaty as a director on Jan 28, 2022

    		2 pagesAP01

    Total exemption full accounts made up to Dec 31, 2020

    		9 pagesAA

    Confirmation statement made on May 04, 2021 with updates

    		4 pagesCS01

    Appointment of Mr Marcus William Marchant as a director on Feb 15, 2021

    		2 pagesAP01

    Total exemption full accounts made up to Dec 31, 2019

    		10 pagesAA

    Confirmation statement made on May 04, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		10 pagesAA
    View All Filings

    Who are the officers of ANJE PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARCHANT, Robert Read
    High Street
    MK46 4BB Olney
    4
    Buckinghamshire
    England
    		Secretary
    High Street
    MK46 4BB Olney
    4
    Buckinghamshire
    England
    		British171186750001
    MARCHANT, Marcus William
    Heath Road
    Kalamunda
    70
    6096
    Australia
    		Director
    Heath Road
    Kalamunda
    70
    6096
    Australia
    		AustraliaBritishDirector280281010001
    MARCHANT, Robert Read
    4 High Street
    MK46 4BB Olney
    Buckinghamshire
    		Director
    4 High Street
    MK46 4BB Olney
    Buckinghamshire
    		United KingdomBritishSolicitor96673230001
    SCHOLES, Amanda Jane
    Eastham Road
    BN17 7AN Littlehampton
    8
    England
    		Director
    Eastham Road
    BN17 7AN Littlehampton
    8
    England
    		EnglandBritishNone331056850001
    LOVELL, Marian
    Yardley Road
    Olney
    MK19 7JF Milton Keynes
    Bucks
    		Secretary
    Yardley Road
    Olney
    MK19 7JF Milton Keynes
    Bucks
    		British28023860001
    MARCHANT, Andrew
    The Old Rectory
    Clifton Reynes
    MK46 5DR Olney
    Bucks
    		Secretary
    The Old Rectory
    Clifton Reynes
    MK46 5DR Olney
    Bucks
    		British97471740001
    BEATY, Caroline Emma
    40 Kimbolton Road
    Bedford
    MK40 2NR
    		Director
    40 Kimbolton Road
    Bedford
    MK40 2NR
    		United KingdomBritishNone292904120001
    MARCHANT, Andrew
    The Old Rectory
    Clifton Reynes
    MK46 5DR Olney
    Bucks
    		Director
    The Old Rectory
    Clifton Reynes
    MK46 5DR Olney
    Bucks
    		United KingdomBritishSolicitor97471740001
    MARCHANT, Olive Joy
    Old Rectory
    Clifton Reynes
    MK46 5DR Olney
    Bucks
    		Director
    Old Rectory
    Clifton Reynes
    MK46 5DR Olney
    Bucks
    		United KingdomBritishHousewife28023880001
    MARCHANT, Robert Read
    4 High Street
    MK46 4BB Olney
    Buckinghamshire
    		Director
    4 High Street
    MK46 4BB Olney
    Buckinghamshire
    		United KingdomBritishSolicitor96673230001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ANJE PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Marsupial Holdings Ply Ltd
    Heath Road
    6096
    Kalamunda
    70
    Australia
    		Dec 10, 2024
    Heath Road
    6096
    Kalamunda
    70
    Australia
    		No
    Legal FormLimited
    Legal AuthorityAsic
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Anje Properties (Holdings) Ltd
    High Street
    MK46 4BB
    MK46 4BB Olney
    4
    Bucks
    England
    		Oct 15, 2024
    High Street
    MK46 4BB
    MK46 4BB Olney
    4
    Bucks
    England
    		No
    Legal FormLimited
    Country RegisteredUnited Kingdom
    Legal AuthorityThe Companies Act
    Place RegisteredEngalnd And Wales
    Registration Number15759497
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Timothy Christopher Ashley Haywood
    40 Kimbolton Road
    Bedford
    MK40 2NR
    		May 01, 2023
    40 Kimbolton Road
    Bedford
    MK40 2NR
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Philip John Lester Watson
    40 Kimbolton Road
    Bedford
    MK40 2NR
    		May 01, 2023
    40 Kimbolton Road
    Bedford
    MK40 2NR
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Robert Read Marchant
    High Street
    MK46 4BB Olney
    4
    Buckinghamshire
    England
    		Apr 06, 2016
    High Street
    MK46 4BB Olney
    4
    Buckinghamshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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