ANAGEM DEVELOPMENTS LIMITED

Key Data

Status

Active

Company No.

02781583

Incorporation date

20/01/1993

Size

Dormant

Classification

Construction of domestic buildings (41.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/01/1993)

22/01/2026

Confirmation statement made on 2026-01-19 with no updates

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18/09/2025

Accounts for a dormant company made up to 2024-12-31

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19/01/2025

Confirmation statement made on 2025-01-19 with updates

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11/09/2024

Accounts for a dormant company made up to 2023-12-31

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26/01/2024

Confirmation statement made on 2024-01-19 with no updates

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06/09/2023

Accounts for a dormant company made up to 2022-12-31

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31/01/2023

Director's details changed for Mr Geoffrey Mander on 2019-07-01

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28/01/2023

Confirmation statement made on 2023-01-19 with no updates

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05/09/2022

Accounts for a dormant company made up to 2021-12-31

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19/01/2022

Confirmation statement made on 2022-01-19 with no updates

View PDF (3 pages)

10/02/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (5 pages)

23/01/2021

Confirmation statement made on 2021-01-19 with no updates

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07/10/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (5 pages)

26/01/2020

Confirmation statement made on 2020-01-19 with no updates

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04/09/2019

Accounts for a dormant company made up to 2018-12-31

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19/01/2019

Confirmation statement made on 2019-01-19 with no updates

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19/01/2018

Confirmation statement made on 2018-01-19 with no updates

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10/01/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (5 pages)

01/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (5 pages)

01/02/2017

Confirmation statement made on 2017-01-19 with updates

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01/09/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (5 pages)

06/02/2016

Annual return made up to 2016-01-20 with full list of shareholders

View PDF (4 pages)

15/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (8 pages)

28/01/2015

Annual return made up to 2015-01-20 with full list of shareholders

View PDF (4 pages)

03/09/2014

Accounts for a dormant company made up to 2013-12-31

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26/01/2014

Annual return made up to 2014-01-20 with full list of shareholders

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24/09/2013

All of the property or undertaking has been released and no longer forms part of charge 1

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19/08/2013

Accounts for a dormant company made up to 2012-12-31

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20/01/2013

Annual return made up to 2013-01-20 with full list of shareholders

View PDF (4 pages)

07/08/2012

Accounts for a dormant company made up to 2011-12-31

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20/01/2012

Annual return made up to 2012-01-20 with full list of shareholders

View PDF (4 pages)

30/08/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (5 pages)

25/01/2011

Annual return made up to 2011-01-20 with full list of shareholders

View PDF (4 pages)

26/10/2010

Accounts for a dormant company made up to 2009-12-31

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26/01/2010

Annual return made up to 2010-01-20 with full list of shareholders

View PDF (4 pages)

26/01/2010

Registered office address changed from 27 Mortimer Street London W1T 3BL on 2010-01-26

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25/01/2010

Director's details changed for Mr Geoffrey Mander on 2009-10-01

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27/07/2009

Appointment terminated director paul mander-o'beirne

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21/04/2009

Accounts for a dormant company made up to 2008-12-31

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20/02/2009

Return made up to 20/01/09; full list of members

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10/10/2008

Accounts for a dormant company made up to 2007-12-31

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23/06/2008

Director appointed paul geoffrey mander-o'beirne

View PDF (2 pages)

16/06/2008

Registered office changed on 16/06/2008 from 8 barley court, the maltings leamington spa warwickshire CV32 5FQ

View PDF (1 pages)

21/01/2008

Return made up to 20/01/08; full list of members

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06/11/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (5 pages)

23/01/2007

Return made up to 20/01/07; full list of members

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11/09/2006

Accounts for a dormant company made up to 2005-12-31

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24/01/2006

Return made up to 20/01/06; full list of members

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24/01/2006

Registered office changed on 24/01/06 from: enterprise house 115 edmund street birmingham west midlands B3 2HJ

View PDF (1 pages)

14/12/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (5 pages)

27/05/2005

Return made up to 20/01/05; full list of members

View PDF (6 pages)

17/12/2004

Accounts for a dormant company made up to 2003-12-31

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16/03/2004

Return made up to 20/01/04; full list of members

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01/11/2003

Total exemption small company accounts made up to 2002-12-31

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19/05/2003

Return made up to 20/01/03; full list of members

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14/05/2002

Return made up to 20/01/02; full list of members

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29/04/2002

Total exemption small company accounts made up to 2001-12-31

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12/04/2002

Accounting reference date shortened from 31/01/02 to 31/12/01

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06/07/2001

Total exemption small company accounts made up to 2001-01-31

View PDF (7 pages)

21/02/2001

Return made up to 20/01/01; full list of members

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18/07/2000

Accounts for a small company made up to 2000-01-31

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19/05/2000

Certificate of change of name

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06/04/2000

Particulars of mortgage/charge

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31/01/2000

Return made up to 20/01/00; full list of members

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25/11/1999

Registered office changed on 25/11/99 from: barnfield dalehouse lane kenilworth warwickshire CV8 2JZ

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21/10/1999

Accounts for a small company made up to 1999-01-31

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04/02/1999

Return made up to 20/01/99; full list of members

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28/01/1999

Memorandum and Articles of Association

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28/01/1999

Resolutions

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01/12/1998

Accounts for a small company made up to 1998-01-31

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01/12/1998

Secretary resigned

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01/12/1998

New secretary appointed

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03/03/1998

Director resigned

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04/02/1998

Return made up to 20/01/98; no change of members

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04/12/1997

Registered office changed on 04/12/97 from: thomas yeoman house canal basin st nicholas street coventry CV1 4LW

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21/11/1997

Certificate of change of name

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24/10/1997

Registered office changed on 24/10/97 from: unit d kings chambers queens road coventry CV1 3EH

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07/10/1997

Full accounts made up to 1997-01-31

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05/02/1997

Return made up to 20/01/97; full list of members

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26/10/1996

Full accounts made up to 1996-01-31

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29/02/1996

Return made up to 20/01/96; no change of members

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10/11/1995

Full accounts made up to 1995-01-31

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24/01/1995

Return made up to 20/01/95; no change of members

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05/11/1994

Full accounts made up to 1994-01-31

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18/01/1994

Return made up to 20/01/94; full list of members

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05/09/1993

Secretary resigned;new secretary appointed;new director appointed

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05/09/1993

Director resigned;new director appointed

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11/02/1993

Registered office changed on 11/02/93 from: somerset house temple street birmingham west midlands B2 5DN

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11/02/1993

Director resigned

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11/02/1993

Secretary resigned

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11/02/1993

Ad 21/01/93--------- £ si 2@1=2 £ ic 2/4

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20/01/1993

Incorporation

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2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

19/01/2027

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
-
2.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Mr Geoffrey Mander	Director	21/01/1993 - Present	-
Brewer, Kevin	Nominee Director	19/01/1993 - 20/01/1993	2895
Brewer, Suzanne	Nominee Secretary	19/01/1993 - 20/01/1993	2524
Mander-O'beirne, Paul Geoffrey	Director	19/05/2008 - 14/07/2009	5
Malka, Nigel Thomas	Director	20/01/1993 - 25/01/1998	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About ANAGEM DEVELOPMENTS LIMITED

ANAGEM DEVELOPMENTS LIMITED is an(a) Active company incorporated on 20/01/1993 with the registered office located at 8 Barley Court, The Maltings, Leamington Spa, Warks CV32 5FQ. There are currently 2 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 ANAGEM DEVELOPMENTS LIMITED?

ANAGEM DEVELOPMENTS LIMITED is currently Active. It was registered on 20/01/1993 .

Where is ANAGEM DEVELOPMENTS LIMITED located?

ANAGEM DEVELOPMENTS LIMITED is registered at 8 Barley Court, The Maltings, Leamington Spa, Warks CV32 5FQ.

What does ANAGEM DEVELOPMENTS LIMITED do?

ANAGEM DEVELOPMENTS LIMITED operates in the Construction of domestic buildings (41.20/2 - SIC 2007) sector.

What is the latest filing for ANAGEM DEVELOPMENTS LIMITED?

The latest filing was on 22/01/2026: Confirmation statement made on 2026-01-19 with no updates.