ANFIELD INVESTMENTS LIMITED

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ANFIELD INVESTMENTS LIMITED

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Key Data

Status

Active

Company No.

03018334

Incorporation date

06/02/1995

Size

Micro Entity

Contacts

Registered address

Registered address

Holly Blue 129 Holtspur Top Lane, Beaconsfield, Buckinghamshire HP9 1BWCopy
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Latest events (Record since 06/02/1995)
dot icon14/04/2026
First Gazette notice for voluntary strike-off
dot icon03/04/2026
Micro company accounts made up to 2026-03-31
dot icon03/04/2026
Application to strike the company off the register
dot icon22/01/2026
Confirmation statement made on 2026-01-22 with no updates
dot icon03/10/2025
Micro company accounts made up to 2025-03-31
dot icon13/02/2025
Confirmation statement made on 2025-02-06 with no updates
dot icon18/11/2024
Termination of appointment of Charlotte Lyde Mackay as a secretary on 2024-11-07
dot icon16/04/2024
Micro company accounts made up to 2024-03-31
dot icon06/02/2024
Confirmation statement made on 2024-02-06 with no updates
dot icon15/07/2023
Micro company accounts made up to 2023-03-31
dot icon05/02/2023
Confirmation statement made on 2023-02-06 with no updates
dot icon29/08/2022
Micro company accounts made up to 2022-03-31
dot icon07/02/2022
Confirmation statement made on 2022-02-06 with no updates
dot icon18/06/2021
Micro company accounts made up to 2021-03-31
dot icon08/02/2021
Confirmation statement made on 2021-02-06 with no updates
dot icon16/10/2020
Micro company accounts made up to 2020-03-31
dot icon09/02/2020
Confirmation statement made on 2020-02-06 with no updates
dot icon02/10/2019
Total exemption full accounts made up to 2019-03-31
dot icon11/02/2019
Confirmation statement made on 2019-02-06 with no updates
dot icon09/11/2018
Total exemption full accounts made up to 2018-03-31
dot icon08/02/2018
Confirmation statement made on 2018-02-06 with no updates
dot icon14/12/2017
Micro company accounts made up to 2017-03-31
dot icon08/02/2017
Confirmation statement made on 2017-02-06 with updates
dot icon15/12/2016
Total exemption small company accounts made up to 2016-03-31
dot icon10/02/2016
Annual return made up to 2016-02-06 with full list of shareholders
dot icon14/11/2015
Total exemption small company accounts made up to 2015-03-31
dot icon09/02/2015
Annual return made up to 2015-02-06 with full list of shareholders
dot icon13/11/2014
Total exemption small company accounts made up to 2014-03-31
dot icon25/02/2014
Annual return made up to 2014-02-06 with full list of shareholders
dot icon25/02/2014
Director's details changed for Mark Hedworth Golledge on 2013-12-12
dot icon04/02/2014
Registered office address changed from River House, 6 Riverside Wraysbury Staines Middlesex TW19 5JN on 2014-02-04
dot icon27/11/2013
Total exemption small company accounts made up to 2013-03-31
dot icon12/02/2013
Annual return made up to 2013-02-06 with full list of shareholders
dot icon20/09/2012
Total exemption small company accounts made up to 2012-03-31
dot icon08/02/2012
Annual return made up to 2012-02-06 with full list of shareholders
dot icon12/12/2011
Total exemption small company accounts made up to 2011-03-31
dot icon14/02/2011
Annual return made up to 2011-02-06 with full list of shareholders
dot icon29/10/2010
Total exemption small company accounts made up to 2010-03-31
dot icon09/02/2010
Annual return made up to 2010-02-06 with full list of shareholders
dot icon09/02/2010
Director's details changed for Mark Hedworth Golledge on 2010-02-01
dot icon09/02/2010
Director's details changed for Mark Hedworth Golledge on 2010-02-01
dot icon13/11/2009
Total exemption small company accounts made up to 2009-03-31
dot icon06/02/2009
Return made up to 06/02/09; full list of members
dot icon28/08/2008
Total exemption small company accounts made up to 2008-03-31
dot icon06/02/2008
Return made up to 06/02/08; full list of members
dot icon06/02/2008
Secretary's particulars changed
dot icon14/11/2007
Total exemption small company accounts made up to 2007-03-31
dot icon09/02/2007
Return made up to 06/02/07; full list of members
dot icon08/11/2006
Total exemption small company accounts made up to 2006-03-31
dot icon17/02/2006
Return made up to 06/02/06; full list of members
dot icon16/08/2005
Total exemption full accounts made up to 2005-03-31
dot icon25/02/2005
Return made up to 06/02/05; full list of members
dot icon25/02/2005
Secretary's particulars changed
dot icon30/10/2004
Total exemption full accounts made up to 2004-03-31
dot icon14/02/2004
Return made up to 06/02/04; full list of members
dot icon24/07/2003
Total exemption full accounts made up to 2003-03-31
dot icon14/02/2003
Return made up to 06/02/03; full list of members
dot icon08/08/2002
Total exemption full accounts made up to 2002-03-31
dot icon14/02/2002
Return made up to 06/02/02; full list of members
dot icon19/10/2001
Total exemption full accounts made up to 2001-03-31
dot icon05/03/2001
Return made up to 06/02/01; full list of members
dot icon23/05/2000
Full accounts made up to 2000-03-31
dot icon20/03/2000
Director's particulars changed
dot icon14/02/2000
Return made up to 06/02/00; full list of members
dot icon26/08/1999
Full accounts made up to 1999-03-31
dot icon11/02/1999
Return made up to 06/02/99; full list of members
dot icon14/08/1998
Full accounts made up to 1998-03-31
dot icon11/02/1998
Return made up to 06/02/98; no change of members
dot icon10/11/1997
Full accounts made up to 1997-03-31
dot icon19/02/1997
Return made up to 06/02/97; no change of members
dot icon22/11/1996
Full accounts made up to 1996-03-31
dot icon18/02/1996
Return made up to 06/02/96; full list of members
dot icon10/02/1995
Resolutions
dot icon10/02/1995
Resolutions
dot icon10/02/1995
Resolutions
dot icon10/02/1995
Accounting reference date notified as 31/03
dot icon09/02/1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon06/02/1995
Incorporation
2024
change arrow icon0 % *

* during past year

Total Assets

£0.00
2024
change arrow icon0 *

* during past year

Number of employees

0
2024
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
22/01/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
0
37.42K
-
0.00
-
-
2023
0
32.26K
-
0.00
-
-
2024
0
27.00K
-
0.00
-
-
2024
0
27.00K
-
0.00
-
-

Employees

2024

Employees

0 Ascended- *

Net Assets(GBP)

27.00K £Descended-16.29 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
WATERLOW NOMINEES LIMITED
Nominee Director
06/02/1995 - 06/02/1995
36021
WATERLOW SECRETARIES LIMITED
Nominee Secretary
06/02/1995 - 06/02/1995
38039
Mackay, Charlotte Lyde
Secretary
06/02/1995 - 07/11/2024
-
Golledge, Mark Hedworth
Director
06/02/1995 - Present
5

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About ANFIELD INVESTMENTS LIMITED

ANFIELD INVESTMENTS LIMITED is an(a) Active company incorporated on 06/02/1995 with the registered office located at Holly Blue 129 Holtspur Top Lane, Beaconsfield, Buckinghamshire HP9 1BW. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ANFIELD INVESTMENTS LIMITED?

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ANFIELD INVESTMENTS LIMITED is currently Active. It was registered on 06/02/1995 .

Where is ANFIELD INVESTMENTS LIMITED located?

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ANFIELD INVESTMENTS LIMITED is registered at Holly Blue 129 Holtspur Top Lane, Beaconsfield, Buckinghamshire HP9 1BW.

What does ANFIELD INVESTMENTS LIMITED do?

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ANFIELD INVESTMENTS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ANFIELD INVESTMENTS LIMITED?

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The latest filing was on 14/04/2026: First Gazette notice for voluntary strike-off.