MOUNT ANVIL (DEVELOPMENT MANAGEMENT) LIMITED
Overview
| Company Name | MOUNT ANVIL (DEVELOPMENT MANAGEMENT) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08473329 |
| 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 MOUNT ANVIL (DEVELOPMENT MANAGEMENT) LIMITED?
- Development of building projects (41100) / Construction
Where is MOUNT ANVIL (DEVELOPMENT MANAGEMENT) LIMITED located?
| Registered Office Address | 140 Aldersgate Street EC1A 4HY London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MOUNT ANVIL (DEVELOPMENT MANAGEMENT) LIMITED?
| Company Name | From | Until |
|---|---|---|
| AGHOCO 1153 LIMITED | Apr 04, 2013 | Apr 04, 2013 |
What are the latest accounts for MOUNT ANVIL (DEVELOPMENT MANAGEMENT) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for MOUNT ANVIL (DEVELOPMENT MANAGEMENT) LIMITED?
| Last Confirmation Statement Made Up To | Apr 04, 2025 |
|---|---|
| Next Confirmation Statement Due | Apr 18, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 04, 2024 |
| Overdue | No |
What are the latest filings for MOUNT ANVIL (DEVELOPMENT MANAGEMENT) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Daniel Andrew Shane as a director on Jan 15, 2025 | 2 pages | AP01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 12 pages | AA | ||
legacy | 46 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Current accounting period extended from Dec 31, 2024 to Mar 31, 2025 | 1 pages | AA01 | ||
Confirmation statement made on Apr 04, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 13 pages | AA | ||
legacy | 46 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Director's details changed for Mr Marucs Stephen Bate on Sep 01, 2023 | 2 pages | CH01 | ||
Appointment of Mr Marucs Stephen Bate as a director on Aug 25, 2023 | 2 pages | AP01 | ||
Appointment of Mr Alastair Thomson Agnew as a director on Aug 25, 2023 | 2 pages | AP01 | ||
Appointment of Mr James Edward Roy Owen as a director on Aug 25, 2023 | 2 pages | AP01 | ||
Termination of appointment of Ewan Thomas Anderson as a director on Aug 25, 2023 | 1 pages | TM01 | ||
Appointment of Mr Alastair Thomson Agnew as a secretary on Aug 25, 2023 | 2 pages | AP03 | ||
Termination of appointment of Ewan Anderson as a secretary on Aug 25, 2023 | 1 pages | TM02 | ||
Confirmation statement made on Apr 04, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr. Luke Geoffrey Ernest Taylor as a director on Oct 19, 2022 | 2 pages | AP01 | ||
Accounts for a small company made up to Dec 31, 2021 | 16 pages | AA | ||
Confirmation statement made on Apr 04, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 16 pages | AA | ||
Change of details for Mount Anvil New Holdings Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||
Confirmation statement made on Apr 04, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of MOUNT ANVIL (DEVELOPMENT MANAGEMENT) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AGNEW, Alastair Thomson | Secretary | Aldersgate Street EC1A 4HY London 140 | 312839000001 | |||||||||||
| AGNEW, Alastair Thomson | Director | Aldersgate Street EC1A 4HY London 140 | United Kingdom | British | Chief Financial Officer | 274550340001 | ||||||||
| BATE, Marcus Stephen | Director | Aldersgate Street EC1A 4HY London 140 | England | British | Partnerships, Communities &Sustainability Director | 253471090001 | ||||||||
| HALL, Jonathan Richard | Director | Aldersgate Street EC1A 4HY London 140 | United Kingdom | British | Sales Director | 284555170001 | ||||||||
| HURLEY, Cornelius Killian | Director | Aldersgate Street EC1A 4HY London 140 | Ireland | Irish | Chief Executive Officer | 245107410001 | ||||||||
| HURLEY, Darragh Richard Joseph | Director | Aldersgate Street EC1A 4HY London 140 | England | Irish | Senior Investment Director | 196065470001 | ||||||||
| OWEN, James Edward Roy | Director | Aldersgate Street EC1A 4HY London 140 | United Kingdom | British | Land Director | 312737420001 | ||||||||
| SHANE, Daniel Andrew | Director | Aldersgate Street EC1A 4HY London 140 | England | British | Group Finance Director | 286078100002 | ||||||||
| TAYLOR, Luke Geoffrey Ernest | Director | Aldersgate Street EC1A 4HY London 140 | United Kingdom | Australian | Company Director | 272675700001 | ||||||||
| ANDERSON, Ewan | Secretary | Aldersgate Street EC1A 4HY London 140 | 211395040001 | |||||||||||
| DUNCAN, Alan Stuart | Secretary | Aldersgate Street EC1A 4HY London 140 United Kingdom | 177930210001 | |||||||||||
| A G SECRETARIAL LIMITED | Secretary | Barbirolli Square M2 3AB Manchester 100 United Kingdom |
| 90084920001 | ||||||||||
| ANDERSON, Ewan Thomas | Director | Aldersgate Street EC1A 4HY London 140 | Scotland | British | Finance Director | 71536430001 | ||||||||
| BURSLEM, Peter Robert | Director | Aldersgate Street EC1A 4HY London 140 United Kingdom | England | British | Development Director | 189127160001 | ||||||||
| CLARK, David John Charles | Director | Aldersgate Street EC1A 4HY London 140 United Kingdom | England | British | Finance Director | 131493770001 | ||||||||
| GORE, Peter | Director | Aldersgate Street EC1A 4HY London 140 | England | British | Production Director | 287066240001 | ||||||||
| HART, Roger | Director | Barbirolli Square M2 3AB Manchester 100 United Kingdom | United Kingdom | British | Solicitor | 105579880001 | ||||||||
| RATCHFORD, Martin James | Director | Aldersgate Street EC1A 4HY London 140 | England | British | Finance Director | 255563630001 | ||||||||
| SPRING, Jonathan Andrew | Director | Aldersgate Street EC1A 4HY London 140 | United Kingdom | British | Land Director | 166131050001 | ||||||||
| A G SECRETARIAL LIMITED | Director | Barbirolli Square M2 3AB Manchester 100 United Kingdom |
| 90084920001 | ||||||||||
| INHOCO FORMATIONS LIMITED | Nominee Director | Barbirolli Square M2 3AB Manchester 100 United Kingdom |
| 900006560001 |
Who are the persons with significant control of MOUNT ANVIL (DEVELOPMENT MANAGEMENT) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mount Anvil New Holdings Limited | Apr 06, 2016 | Aldersgate Street EC1A 4HY London 140 England | No | ||||||||||
| |||||||||||||
Natures of Control
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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