ANNATHAN COMPANY LIMITED

Overview

Company Name	ANNATHAN COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02530462
Jurisdiction	England/Wales
Date of Creation	Aug 13, 1990

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ANNATHAN COMPANY LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is ANNATHAN COMPANY LIMITED located?

Registered Office Address	The Estate Office, Thorngrove Sinton Green WR2 6NP Worcester Worcestershire United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of ANNATHAN COMPANY LIMITED?

Previous Company Names
Company Name	From	Until
THE ULTIMATE YACHT TEAM LIMITED	Oct 15, 1990	Oct 15, 1990
TOUCHTALK LIMITED	Aug 13, 1990	Aug 13, 1990

What are the latest accounts for ANNATHAN COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for ANNATHAN COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 13, 2026
Next Confirmation Statement Due	Aug 27, 2026
Next Confirmation Statement Made Up To	Aug 13, 2025
Overdue	No

What are the latest filings for ANNATHAN COMPANY LIMITED?

Filings
Date	Description	Document	Type
Aug 26, 2025	Confirmation statement made on Aug 13, 2025 with no updates	3 pages	CS01

Mar 03, 2025	Accounts for a dormant company made up to Dec 31, 2024	8 pages	AA

Aug 14, 2024	Confirmation statement made on Aug 13, 2024 with no updates	3 pages	CS01

Jul 19, 2024	Accounts for a dormant company made up to Dec 31, 2023	5 pages	AA

Feb 21, 2024	Termination of appointment of Lee Turner as a secretary on Feb 20, 2024	1 pages	TM02

Feb 21, 2024	Cessation of Lee Michael Turner as a person with significant control on Feb 01, 2024	1 pages	PSC07

Sep 26, 2023	Micro company accounts made up to Dec 31, 2022	3 pages	AA

Aug 15, 2023	Confirmation statement made on Aug 13, 2023 with no updates	3 pages	CS01

Sep 29, 2022	Micro company accounts made up to Dec 31, 2021	3 pages	AA

Aug 31, 2022	Confirmation statement made on Aug 13, 2022 with no updates	3 pages	CS01

Sep 30, 2021	Micro company accounts made up to Dec 31, 2020	3 pages	AA

Sep 03, 2021	Confirmation statement made on Aug 13, 2021 with updates	4 pages	CS01

Dec 31, 2020	Micro company accounts made up to Dec 31, 2019	3 pages	AA

Oct 26, 2020	Confirmation statement made on Aug 13, 2020 with updates	4 pages	CS01

Sep 30, 2019	Micro company accounts made up to Dec 31, 2018	2 pages	AA

Sep 06, 2019	Confirmation statement made on Aug 13, 2019 with updates	4 pages	CS01

Sep 28, 2018	Micro company accounts made up to Dec 31, 2017	2 pages	AA

Aug 28, 2018	Confirmation statement made on Aug 13, 2018 with updates	4 pages	CS01

Sep 14, 2017	Micro company accounts made up to Dec 31, 2016	3 pages	AA

Sep 14, 2017	Confirmation statement made on Aug 13, 2017 with updates	4 pages	CS01

Sep 29, 2016	Total exemption small company accounts made up to Dec 31, 2015	3 pages	AA

Sep 12, 2016	Confirmation statement made on Aug 13, 2016 with updates	6 pages	CS01

Dec 10, 2015	Director's details changed for Mrs Jane Martin Hickton on Dec 10, 2015	2 pages	CH01

Dec 10, 2015	Secretary's details changed for Mr Lee Michael Turner on Dec 10, 2015	1 pages	CH03

Dec 10, 2015	Registered office address changed from The Estate Office, Thorngrove Sinton Green Worcester Worcestershire WR2 6NP to The Estate Office, Thorngrove Sinton Green Worcester Worcestershire WR2 6NP on Dec 10, 2015	1 pages	AD01

View All Filings

Who are the officers of ANNATHAN COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HICKTON, Jane Martin Thorngrove Sinton Green WR2 6NP Worcester The Estate Office, Worcestershire United Kingdom	Jun 11, 1998		Director	Thorngrove Sinton Green WR2 6NP Worcester The Estate Office, Worcestershire United Kingdom	England	British	1948-8	58976380001
HICKTON, Godfrey John Thorngrove Sinton Green, Hallow WR2 6NP Worcester Worcestershire	Jun 11, 1998	Jul 01, 2004	Secretary	Thorngrove Sinton Green, Hallow WR2 6NP Worcester Worcestershire		British		66941380001
TURNER, Lee Thorngrove Sinton Green WR2 6NP Worcester The Estate Office, Worcestershire United Kingdom	Jul 01, 2004	Feb 20, 2024	Secretary	Thorngrove Sinton Green WR2 6NP Worcester The Estate Office, Worcestershire United Kingdom		British		113402770001
RUTLAND SECRETARIES LIMITED Rutland House 148 Edmund Street B3 2JR Birmingham		Jun 11, 1998	Secretary	Rutland House 148 Edmund Street B3 2JR Birmingham				38851450001
HAYWARD, Gilbert Dixon Mornington Rutland House 148 Edmund Street B3 2JR Birmingham West Midlands	Jun 11, 1998	Sep 17, 2001	Director	Rutland House 148 Edmund Street B3 2JR Birmingham West Midlands		British	1945-12	16676160001
HICKTON, Godfrey John Thorngrove Sinton Green, Hallow WR2 6NP Worcester Worcestershire		Oct 16, 2008	Director	Thorngrove Sinton Green, Hallow WR2 6NP Worcester Worcestershire		British	1946-1	66941380001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ANNATHAN COMPANY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Lee Michael Turner Thorngrove Sinton Green WR2 6NP Worcester The Estate Office, Worcestershire United Kingdom	Apr 06, 2016	Thorngrove Sinton Green WR2 6NP Worcester The Estate Office, Worcestershire United Kingdom	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 75% 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 75% of the voting rights 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 the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mrs Jane Martin Hickton Thorngrove Sinton Green WR2 6NP Worcester The Estate Office, Worcestershire United Kingdom	Apr 06, 2016	Thorngrove Sinton Green WR2 6NP Worcester The Estate Office, Worcestershire United Kingdom	No
	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 75% 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 75% of the voting rights 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 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