20/22 ANYARDS ROAD MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

03657299

Incorporation date

27/10/1998

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/10/1998)

12/02/2026

Micro company accounts made up to 2025-12-24

View PDF (3 pages)

11/02/2026

Appointment of Mr Alistair David Mann as a director on 2026-02-03

View PDF (2 pages)

05/11/2025

Termination of appointment of Peter Howard John Chapman as a director on 2025-11-03

View PDF (1 pages)

29/10/2025

Confirmation statement made on 2025-10-21 with no updates

View PDF (3 pages)

01/10/2025

Termination of appointment of Heather Elizabeth Ward as a director on 2025-09-26

View PDF (1 pages)

16/08/2025

Micro company accounts made up to 2024-12-24

View PDF (3 pages)

23/10/2024

Confirmation statement made on 2024-10-21 with no updates

View PDF (3 pages)

24/01/2024

Micro company accounts made up to 2023-12-24

View PDF (3 pages)

23/10/2023

Confirmation statement made on 2023-10-21 with no updates

View PDF (3 pages)

24/08/2023

Micro company accounts made up to 2022-12-24

View PDF (3 pages)

02/08/2023

Director's details changed for Heather Elizabeth Ward on 2023-07-25

View PDF (2 pages)

02/08/2023

Director's details changed for Geoffrey Stuart Edge on 2023-07-25

View PDF (2 pages)

02/08/2023

Director's details changed for Peter Howard John Chapman on 2023-07-25

View PDF (2 pages)

21/10/2022

Confirmation statement made on 2022-10-21 with no updates

View PDF (3 pages)

31/08/2022

Micro company accounts made up to 2021-12-24

View PDF (3 pages)

22/10/2021

Confirmation statement made on 2021-10-21 with no updates

View PDF (3 pages)

27/08/2021

Micro company accounts made up to 2020-12-24

View PDF (3 pages)

09/03/2021

Termination of appointment of Edwin Xavier Halliday as a director on 2021-02-12

View PDF (1 pages)

04/12/2020

Micro company accounts made up to 2019-12-24

View PDF (3 pages)

23/10/2020

Confirmation statement made on 2020-10-21 with no updates

View PDF (3 pages)

05/06/2020

Secretary's details changed for Hes Estate Management Ltd on 2020-06-01

View PDF (1 pages)

05/06/2020

Registered office address changed from 11/15 High Street Bookham Leatherhead Surrey KT23 4AA England to 2 Chartland House Old Station Approach Leatherhead KT22 7TE on 2020-06-05

View PDF (1 pages)

27/10/2019

Confirmation statement made on 2019-10-21 with no updates

View PDF (3 pages)

14/06/2019

Director's details changed for Colonel Edwin Xavier Halliday on 2019-06-14

View PDF (2 pages)

03/06/2019

Micro company accounts made up to 2018-12-24

View PDF (7 pages)

10/04/2019

Registered office address changed from Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN to 11/15 High Street Bookham Leatherhead Surrey KT23 4AA on 2019-04-10

View PDF (1 pages)

10/04/2019

Termination of appointment of Trinity Nominees (1) Limited as a secretary on 2019-04-01

View PDF (1 pages)

10/04/2019

Appointment of Hes Estate Management Ltd as a secretary on 2019-04-01

View PDF (2 pages)

23/10/2018

Confirmation statement made on 2018-10-21 with no updates

View PDF (3 pages)

05/07/2018

Micro company accounts made up to 2017-12-24

View PDF (7 pages)

24/10/2017

Confirmation statement made on 2017-10-21 with no updates

View PDF (3 pages)

21/09/2017

Accounts for a dormant company made up to 2016-12-24

View PDF (2 pages)

12/07/2017

Termination of appointment of Graham Barrett as a director on 2017-07-12

View PDF (1 pages)

23/03/2017

Secretary's details changed for Trinty Nominees (1) Limited on 2017-03-23

View PDF (1 pages)

03/11/2016

Confirmation statement made on 2016-10-21 with updates

View PDF (4 pages)

23/09/2016

Total exemption small company accounts made up to 2015-12-24

View PDF (3 pages)

22/10/2015

Annual return made up to 2015-10-21 no member list

View PDF (6 pages)

13/10/2015

Registered office address changed from Gcs Property Management Limited Springfield House 23 Oatlands Drive Weybridge Surrey KT13 9LZ to Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN on 2015-10-13

View PDF (1 pages)

12/10/2015

Appointment of Trinty Nominees (1) Limited as a secretary on 2015-08-25

View PDF (2 pages)

12/10/2015

Termination of appointment of Gcs Property Management Ltd as a secretary on 2015-08-25

View PDF (1 pages)

01/10/2015

Total exemption full accounts made up to 2014-12-24

View PDF (7 pages)

22/10/2014

Total exemption full accounts made up to 2013-12-24

View PDF (11 pages)

21/10/2014

Annual return made up to 2014-10-21 no member list

View PDF (6 pages)

19/11/2013

Appointment of Heather Elizabeth Ward as a director

View PDF (3 pages)

05/11/2013

Termination of appointment of Alistair Mann as a director

View PDF (1 pages)

05/11/2013

Termination of appointment of Vincent Wong as a director

View PDF (1 pages)

21/10/2013

Annual return made up to 2013-10-21 no member list

View PDF (7 pages)

21/10/2013

Registered office address changed from C/O C/O Gcs Property Management Ltd Springfield House 23 Oatlands Drive Weybridge Surrey KT13 9LZ United Kingdom on 2013-10-21

View PDF (1 pages)

10/10/2013

Appointment of Colonel Edwin Xavier Halliday as a director

View PDF (3 pages)

02/10/2013

Appointment of Mr Graham Barrett as a director

View PDF (2 pages)

23/09/2013

Accounts for a dormant company made up to 2012-12-24

View PDF (2 pages)

23/09/2013

Termination of appointment of Paul Hudson as a director

View PDF (1 pages)

14/03/2013

Termination of appointment of Enid Fairclough as a director

View PDF (1 pages)

22/10/2012

Annual return made up to 2012-10-21 no member list

View PDF (8 pages)

24/09/2012

Accounts for a dormant company made up to 2011-12-24

View PDF (2 pages)

21/02/2012

Termination of appointment of Anthony Rouse as a director

View PDF (1 pages)

28/11/2011

Termination of appointment of Jane Grogan as a director

View PDF (1 pages)

24/10/2011

Annual return made up to 2011-10-21 no member list

View PDF (10 pages)

24/10/2011

Termination of appointment of Charles Flight as a secretary

View PDF (1 pages)

10/05/2011

Appointment of Gcs Property Management Ltd as a secretary

View PDF (2 pages)

10/05/2011

Registered office address changed from Surrey House Hersham Green Walton on Thames Surrey KT12 4HW on 2011-05-10

View PDF (1 pages)

18/04/2011

Total exemption full accounts made up to 2010-12-24

View PDF (8 pages)

11/11/2010

Annual return made up to 2010-10-21 no member list

View PDF (10 pages)

13/04/2010

Total exemption full accounts made up to 2009-12-24

View PDF (9 pages)

26/01/2010

Annual return made up to 2009-10-21 no member list

View PDF (6 pages)

18/01/2010

Director's details changed for Anthony Rouse on 2009-10-01

View PDF (2 pages)

18/01/2010

Director's details changed for Vincent Wong on 2009-10-01

View PDF (2 pages)

18/01/2010

Director's details changed for Jane Linda Grogan on 2009-10-01

View PDF (2 pages)

18/01/2010

Director's details changed for Paul Eric Hudson on 2009-10-01

View PDF (2 pages)

18/01/2010

Director's details changed for Enid Margery Fairclough on 2009-10-01

View PDF (2 pages)

18/01/2010

Director's details changed for Peter Howard John Chapman on 2009-10-01

View PDF (2 pages)

18/01/2010

Director's details changed for Geoffrey Stuart Edge on 2009-10-01

View PDF (2 pages)

27/04/2009

Total exemption full accounts made up to 2008-12-24

View PDF (10 pages)

27/10/2008

Annual return made up to 21/10/08

View PDF (7 pages)

07/03/2008

Total exemption full accounts made up to 2007-12-24

View PDF (10 pages)

07/02/2008

Director resigned

View PDF (1 pages)

21/10/2007

Annual return made up to 16/10/07

View PDF (7 pages)

29/03/2007

Total exemption full accounts made up to 2006-12-24

View PDF (9 pages)

19/12/2006

Annual return made up to 16/10/06

View PDF (7 pages)

06/04/2006

Total exemption full accounts made up to 2005-12-24

View PDF (9 pages)

28/10/2005

Annual return made up to 16/10/05

View PDF (7 pages)

14/04/2005

Total exemption full accounts made up to 2004-12-24

View PDF (9 pages)

26/10/2004

Annual return made up to 16/10/04

View PDF (7 pages)

21/04/2004

Total exemption full accounts made up to 2003-12-24

View PDF (9 pages)

23/10/2003

Annual return made up to 16/10/03

View PDF (7 pages)

27/03/2003

Total exemption full accounts made up to 2002-12-24

View PDF (9 pages)

18/02/2003

Registered office changed on 18/02/03 from: 2 new square lincoln's inn london WC2A 3RZ

View PDF (1 pages)

31/01/2003

Secretary resigned

View PDF (1 pages)

14/01/2003

Annual return made up to 27/10/02

View PDF (10 pages)

10/01/2003

New director appointed

View PDF (2 pages)

10/01/2003

New director appointed

View PDF (2 pages)

10/01/2003

New director appointed

View PDF (2 pages)

02/12/2002

Director resigned

View PDF (1 pages)

25/11/2002

New secretary appointed

View PDF (2 pages)

25/11/2002

New director appointed

View PDF (2 pages)

25/11/2002

New director appointed

View PDF (2 pages)

25/11/2002

New director appointed

View PDF (2 pages)

25/11/2002

New director appointed

View PDF (2 pages)

25/11/2002

New director appointed

View PDF (2 pages)

25/11/2002

New director appointed

View PDF (2 pages)

25/11/2002

Secretary resigned

View PDF (1 pages)

25/11/2002

Director resigned

View PDF (1 pages)

25/11/2002

Secretary resigned;director resigned

View PDF (1 pages)

09/10/2002

Total exemption full accounts made up to 2001-12-24

View PDF (9 pages)

09/01/2002

Annual return made up to 27/10/01

View PDF (4 pages)

11/09/2001

Full accounts made up to 2000-12-24

View PDF (8 pages)

06/11/2000

Annual return made up to 27/10/00

View PDF (4 pages)

29/08/2000

Full accounts made up to 1999-12-24

View PDF (9 pages)

10/05/2000

New secretary appointed

View PDF (2 pages)

12/01/2000

Accounting reference date extended from 31/10/99 to 24/12/99

View PDF (1 pages)

24/11/1999

Annual return made up to 27/10/99

View PDF (4 pages)

25/08/1999

New secretary appointed

View PDF (2 pages)

01/07/1999

Memorandum and Articles of Association

View PDF (5 pages)

01/07/1999

Resolutions

View PDF (1 pages)

01/07/1999

Resolutions

View PDF (2 pages)

27/10/1998

Incorporation

View PDF (23 pages)

2024

0 % *

* during past year

Total Assets

£0.00

2024

0 *

* during past year

Number of employees

2024

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

24/12/2025

Next confirmation date

21/10/2026

Last change occurred

24/12/2025

Accounts

Micro Entity

Last made up date

24/12/2025

Next account date

24/12/2026

Next due on

24/09/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
0.00
-
0.00
-
-

2022
0
0.00
-
0.00
-
-

2024
-
-
-
0.00
-
-

2024
-
-
-
0.00
-
-

Employees

2024

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
HES ESTATE MANAGEMENT LIMITED	Corporate Secretary	31/03/2019 - Present	226
TRINITY NOMINEES (1) LIMITED	Corporate Secretary	24/08/2015 - 31/03/2019	633
Allen, Andrew John	Secretary	17/06/1999 - 13/01/2003	14
Clifton Brown, Anthony John	Secretary	26/10/1998 - 22/09/2002	5
Walker, Thomas, Doctor	Director	26/10/1998 - 22/09/2002	5

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About 20/22 ANYARDS ROAD MANAGEMENT COMPANY LIMITED

20/22 ANYARDS ROAD MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 27/10/1998 with the registered office located at 2 Chartland House, Old Station Approach, Leatherhead KT22 7TE. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 20/22 ANYARDS ROAD MANAGEMENT COMPANY LIMITED?

20/22 ANYARDS ROAD MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 27/10/1998 .

Where is 20/22 ANYARDS ROAD MANAGEMENT COMPANY LIMITED located?

20/22 ANYARDS ROAD MANAGEMENT COMPANY LIMITED is registered at 2 Chartland House, Old Station Approach, Leatherhead KT22 7TE.

What does 20/22 ANYARDS ROAD MANAGEMENT COMPANY LIMITED do?

20/22 ANYARDS ROAD MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 20/22 ANYARDS ROAD MANAGEMENT COMPANY LIMITED?

The latest filing was on 12/02/2026: Micro company accounts made up to 2025-12-24.