ANSTRUTHER REALISATIONS (HOLDINGS) LIMITED
Overview
| Company Name | ANSTRUTHER REALISATIONS (HOLDINGS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10896213 |
| 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 ANSTRUTHER REALISATIONS (HOLDINGS) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ANSTRUTHER REALISATIONS (HOLDINGS) LIMITED located?
| Registered Office Address | 25 Fallowfield HA7 3DF Stanmore Middlesex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ANSTRUTHER REALISATIONS (HOLDINGS) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for ANSTRUTHER REALISATIONS (HOLDINGS) LIMITED?
| Last Confirmation Statement Made Up To | Aug 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 01, 2025 |
| Overdue | No |
What are the latest filings for ANSTRUTHER REALISATIONS (HOLDINGS) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Samuel Weston as a director on Apr 25, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Aug 01, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2025 | 8 pages | AA | ||
Total exemption full accounts made up to Mar 31, 2024 | 7 pages | AA | ||
Confirmation statement made on Aug 01, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Samuel Weston on Aug 12, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Saul Weston on Aug 12, 2024 | 2 pages | CH01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Aug 01, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Aug 01, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Aug 01, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Aug 01, 2020 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 6 pages | AA | ||
Confirmation statement made on Aug 01, 2019 with updates | 7 pages | CS01 | ||
Appointment of Mr Saul Weston as a director on Aug 02, 2019 | 2 pages | AP01 | ||
legacy | 2 pages | RPCH01 | ||
Total exemption full accounts made up to Mar 31, 2018 | 6 pages | AA | ||
Second filing of a statement of capital following an allotment of shares on Aug 11, 2017
| 11 pages | RP04SH01 | ||
Notification of Alan Harry Weston as a person with significant control on Aug 20, 2018 | 2 pages | PSC01 | ||
Cessation of Jeffrey Stuart Mcgeachie as a person with significant control on Aug 20, 2018 | 1 pages | PSC07 | ||
Notification of Linda Ruth Weston as a person with significant control on Aug 20, 2018 | 2 pages | PSC01 | ||
Confirmation statement made on Aug 01, 2018 with updates | 6 pages | CS01 | ||
Who are the officers of ANSTRUTHER REALISATIONS (HOLDINGS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SIMPKIN, Suzanne Marilyn | Director | Fallowfield HA7 3DF Stanmore 25 Middlesex United Kingdom | England | British | 236315800001 | |||||
| WESTON, Alan Harry | Director | Fallowfield HA7 3DF Stanmore 25 Middlesex United Kingdom | United Kingdom | British | 48545280004 | |||||
| WESTON, Saul | Director | Fallowfield HA7 3DF Stanmore 25 Middlesex United Kingdom | England | British | 255793180002 | |||||
| WESTON, Samuel | Director | Fallowfield HA7 3DF Stanmore 25 Middlesex United Kingdom | United Kingdom | British | 236315790002 |
Who are the persons with significant control of ANSTRUTHER REALISATIONS (HOLDINGS) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Linda Ruth Weston | Aug 20, 2018 | Fallowfield HA7 3DF Stanmore 25 Middlesex United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Alan Harry Weston | Aug 20, 2018 | Fallowfield HA7 3DF Stanmore 25 Middlesex United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Jeffrey Stuart Mcgeachie | Aug 02, 2017 | Fallowfield HA7 3DF Stanmore 25 Middlesex United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
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