ANTON DEVELOPMENTS LIMITED
Overview
| Company Name | ANTON DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03003230 |
| 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 ANTON DEVELOPMENTS LIMITED?
- Development of building projects (41100) / Construction
Where is ANTON DEVELOPMENTS LIMITED located?
| Registered Office Address | 26 Plunch Lane Mumbles SA3 4JE Swansea Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ANTON DEVELOPMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for ANTON DEVELOPMENTS LIMITED?
| Last Confirmation Statement Made Up To | Dec 21, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 21, 2024 |
| Overdue | No |
What are the latest filings for ANTON DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Apr 30, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 21, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 21, 2023 with updates | 6 pages | CS01 | ||||||||||
Director's details changed for Guy Paul Antoniazzi on Jan 03, 2024 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Dec 21, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2021 | 10 pages | AA | ||||||||||
Termination of appointment of Gwyn Rhys Thomas as a director on Jan 31, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of John Robert Jones as a director on Jan 31, 2022 | 1 pages | TM01 | ||||||||||
Registered office address changed from 73a Newton Road Mumbles Swansea Swansea SA3 4BL to 26 Plunch Lane Mumbles Swansea SA3 4JE on Jan 20, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Dec 21, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Dec 21, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 22, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 22, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2017 | 11 pages | AA | ||||||||||
Confirmation statement made on Dec 22, 2017 with updates | 6 pages | CS01 | ||||||||||
Confirmation statement made on Dec 12, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 12, 2016 with updates | 7 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Dec 12, 2015 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of ANTON DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRINTER, Andrew Benjamin | Secretary | 10 Kilfield Road SA3 3DL Bishopston Swansea | British | Quantity Surveyor | 32782420002 | |||||
| ANTONIAZZI, Guy Paul | Director | Mumbles SA3 4JE Swansea 26 Plunch Lane United Kingdom | United Kingdom | British | Company Director | 16731950004 | ||||
| GRINTER, Andrew Benjamin | Director | 10 Kilfield Road SA3 3DL Bishopston Swansea | United Kingdom | British | Quantity Surveyor | 32782420002 | ||||
| ANTONIAZZI, Luigi Manfredo Windsor | Secretary | 1 St Teilo Street Pontardulais SA4 1UQ Swansea West Glamorgan | British | 41585740001 | ||||||
| WAYNE, Harold | Nominee Secretary | Burlington House 40 Burlington Rise EN4 8NN East Barnet Hertfordshire | British | 900005490001 | ||||||
| JONES, John Robert | Director | 7 Penfilia Road Brynhyfryd SA5 9HX Swansea West Glamorgan | United Kingdom | British | Director | 123017560001 | ||||
| THOMAS, Gwyn Rhys | Director | 58 Bryn Catwg Cadoxton SA10 8BG Neath West Glamorgan | United Kingdom | British | Director | 123017400001 | ||||
| WAYNE, Yvonne | Nominee Director | Burlington House 40 Burlington Rise EN4 8NN East Barnet Hertfordshire | United Kingdom | British | 900005480001 |
Who are the persons with significant control of ANTON DEVELOPMENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Guy Paul Antoniazzi | Nov 14, 2016 | Plunch Lane Mumbles SA3 4JE Swansea 26 Wales | No |
Nationality: British Country of Residence: Wales | |||
Natures of Control
| |||
| Mr Andrew Benjamin Grinter | Nov 14, 2016 | Plunch Lane Mumbles SA3 4JE Swansea 26 Wales | No |
Nationality: British Country of Residence: Wales | |||
Natures of 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