ANGERA REAL ESTATE LIMITED

ANGERA REAL ESTATE LIMITED

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

    Company NameANGERA REAL ESTATE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11595055
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ANGERA REAL ESTATE LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is ANGERA REAL ESTATE LIMITED located?

    Registered Office Address
    The Oakley
    Kidderminster Road
    WR9 9AY Droitwich
    Worcestershire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ANGERA REAL ESTATE LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What is the status of the latest confirmation statement for ANGERA REAL ESTATE LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 13, 2024

    What are the latest filings for ANGERA REAL ESTATE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Oct 13, 2024 with no updates

    3 pagesCS01

    Appointment of Mr Vincent David Hughes as a director on May 24, 2024

    2 pagesAP01

    Termination of appointment of Chatchawan Chaisa-Ard as a director on May 24, 2024

    1 pagesTM01

    Accounts for a dormant company made up to Sep 30, 2023

    2 pagesAA

    Confirmation statement made on Oct 13, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2022

    2 pagesAA

    Confirmation statement made on Oct 13, 2022 with updates

    5 pagesCS01

    Notification of Glassnode Limited as a person with significant control on Sep 29, 2022

    2 pagesPSC02

    Cessation of Crecy Limited as a person with significant control on Sep 29, 2022

    1 pagesPSC07

    Confirmation statement made on Sep 26, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2021

    2 pagesAA

    Confirmation statement made on Sep 26, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2020

    2 pagesAA

    Confirmation statement made on Sep 26, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2019

    2 pagesAA

    Change of details for Crecy Limited as a person with significant control on Sep 28, 2018

    2 pagesPSC05

    Cessation of Peter Steven Ormerod as a person with significant control on Sep 28, 2018

    1 pagesPSC07

    Confirmation statement made on Sep 26, 2019 with updates

    5 pagesCS01

    Director's details changed for Miss Chatchawan Chaisa-Ard on Jul 08, 2019

    2 pagesCH01

    Appointment of Miss Chatchawan Chaisa-Ard as a director on Jun 27, 2019

    2 pagesAP01

    Termination of appointment of Peter Steven Ormerod as a director on Jun 27, 2019

    1 pagesTM01

    Incorporation

    51 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 28, 2018

    Statement of capital on Sep 28, 2018

    • Capital: GBP 1
    SH01

    Who are the officers of ANGERA REAL ESTATE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUGHES, Vincent David
    SN3 2LJ Swindon
    13 Stedham Walk
    Wiltshire
    United Kingdom
    Director
    SN3 2LJ Swindon
    13 Stedham Walk
    Wiltshire
    United Kingdom
    United KingdomBritishDirector185589890001
    CHAISA-ARD, Chatchawan
    Kidderminster Road
    WR9 9AY Droitwich
    The Oakley
    Worcestershire
    United Kingdom
    Director
    Kidderminster Road
    WR9 9AY Droitwich
    The Oakley
    Worcestershire
    United Kingdom
    United KingdomThaiDirector249813260004
    ORMEROD, Peter Steven
    Kidderminster Road
    WR9 9AY Droitwich
    The Oakley
    Worcestershire
    England
    Director
    Kidderminster Road
    WR9 9AY Droitwich
    The Oakley
    Worcestershire
    England
    United KingdomBritishDirector140490710012

    Who are the persons with significant control of ANGERA REAL ESTATE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Glassnode Limited
    Kidderminster Road
    WR9 9AY Droitwich
    The Oakley
    Worcestershire
    United Kingdom
    Sep 29, 2022
    Kidderminster Road
    WR9 9AY Droitwich
    The Oakley
    Worcestershire
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number14225141
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Crecy Limited
    Kidderminster Road
    WR9 9AY Droitwich
    The Oakley
    Worcestershire
    England
    Sep 28, 2018
    Kidderminster Road
    WR9 9AY Droitwich
    The Oakley
    Worcestershire
    England
    Yes
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCo Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number10508245
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.
    Mr Peter Steven Ormerod
    Kidderminster Road
    WR9 9AY Droitwich
    The Oakley
    Worcestershire
    England
    Sep 28, 2018
    Kidderminster Road
    WR9 9AY Droitwich
    The Oakley
    Worcestershire
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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