ANGLO-NETHERLANDS SOCIETY

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ANGLO-NETHERLANDS SOCIETY

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Key Data

Status

Active

Company No.

04322131

Incorporation date

14/11/2001

Size

Micro Entity

Contacts

Registered address

Registered address

100 Victoria Embankment, London EC4Y 0DYCopy
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Latest events (Record since 14/11/2001)
dot icon25/01/2026
Micro company accounts made up to 2025-04-30
dot icon24/12/2025
Appointment of Mr Andrew David Knoyle Wood as a director on 2025-12-10
dot icon07/11/2025
Confirmation statement made on 2025-10-24 with no updates
dot icon07/11/2025
Termination of appointment of Paul Stephen Dimond as a director on 2025-03-31
dot icon18/12/2024
Termination of appointment of Paul Stephen Dimond as a secretary on 2024-12-11
dot icon18/12/2024
Appointment of Ms Caroline Trewhitt as a secretary on 2024-12-11
dot icon18/12/2024
Appointment of Ms Caroline Trewhitt as a director on 2024-12-11
dot icon18/12/2024
Termination of appointment of Guus Hendrikus Maria Greve as a director on 2024-12-11
dot icon18/12/2024
Micro company accounts made up to 2024-04-30
dot icon25/10/2024
Confirmation statement made on 2024-10-24 with no updates
dot icon24/01/2024
Micro company accounts made up to 2023-04-30
dot icon24/01/2024
Termination of appointment of Connie Sangster as a director on 2023-12-06
dot icon24/10/2023
Confirmation statement made on 2023-10-24 with no updates
dot icon24/01/2023
Micro company accounts made up to 2022-04-30
dot icon08/11/2022
Appointment of Mr Guus Hendrikus Maria Greve as a director on 2022-11-01
dot icon27/10/2022
Confirmation statement made on 2022-10-27 with no updates
dot icon23/01/2022
Termination of appointment of Rosalyn Maria Steele Burgin as a director on 2022-01-21
dot icon23/01/2022
Micro company accounts made up to 2021-04-30
dot icon01/11/2021
Confirmation statement made on 2021-10-30 with no updates
dot icon15/12/2020
Termination of appointment of Sylvia Caroline Knight as a director on 2020-12-10
dot icon15/12/2020
Appointment of Ms Rosalyn Maria Steele Burgin as a director on 2020-12-10
dot icon15/12/2020
Micro company accounts made up to 2020-04-30
dot icon04/12/2020
Confirmation statement made on 2020-10-30 with no updates
dot icon13/01/2020
Total exemption full accounts made up to 2019-04-30
dot icon11/12/2019
Termination of appointment of Jacqueline Anne Tammenoms Bakker as a director on 2019-11-25
dot icon06/11/2019
Confirmation statement made on 2019-10-30 with no updates
dot icon22/12/2018
Total exemption full accounts made up to 2018-04-30
dot icon04/11/2018
Confirmation statement made on 2018-10-30 with no updates
dot icon01/10/2018
Appointment of Mrs Connie Sangster as a director on 2018-09-24
dot icon10/01/2018
Total exemption full accounts made up to 2017-04-30
dot icon31/10/2017
Confirmation statement made on 2017-10-30 with no updates
dot icon08/05/2017
Director's details changed for Sylvia Caroline Knight on 2017-05-08
dot icon31/03/2017
Appointment of Ms Jacqueline Anne Tammenoms Bakker as a director
dot icon31/03/2017
Confirmation statement made on 2016-10-30 with updates
dot icon31/03/2017
Appointment of Mr David Michael Glassman as a director
dot icon16/02/2017
Appointment of Jacqueline Anne Tammenoms Bakker as a director on 2016-12-08
dot icon06/02/2017
Appointment of David Michael Glassman as a director on 2016-12-08
dot icon06/02/2017
Total exemption full accounts made up to 2016-04-30
dot icon06/02/2017
Termination of appointment of Wouterina Johanna Cornelia Weatherill as a director on 2016-12-08
dot icon22/01/2016
Annual return made up to 2016-01-13
dot icon22/01/2016
Termination of appointment of Robert Barrington Brooke as a director on 2015-12-09
dot icon22/01/2016
Total exemption full accounts made up to 2015-04-30
dot icon04/02/2015
Annual return made up to 2014-12-30
dot icon15/12/2014
Total exemption full accounts made up to 2014-04-30
dot icon13/01/2014
Total exemption full accounts made up to 2013-04-30
dot icon13/01/2014
Annual return made up to 2013-12-30
dot icon15/05/2013
Termination of appointment of Mark Hendriksen as a secretary
dot icon19/04/2013
Termination of appointment of Mark Hendriksen as a director
dot icon19/04/2013
Appointment of Paul Stephen Dimond as a secretary on 2012-06-26
dot icon19/04/2013
Annual return made up to 2013-04-15
dot icon03/04/2013
Registered office address changed from , Unilever House, Blackfriars, London, EC4P 4BQ on 2013-04-03
dot icon25/01/2013
Appointment of Paul Stephen Dimond Cmg as a secretary
dot icon22/01/2013
Termination of appointment of Mark Hendriksen as a director
dot icon09/10/2012
Total exemption full accounts made up to 2012-04-30
dot icon19/01/2012
Total exemption full accounts made up to 2011-04-30
dot icon06/01/2012
Annual return made up to 2011-12-22
dot icon12/01/2011
Total exemption small company accounts made up to 2010-04-30
dot icon29/11/2010
Annual return made up to 2010-11-25
dot icon18/10/2010
Appointment of Dick Van Den Broek as a director
dot icon06/10/2010
Appointment of Paul Stephen Dimond as a director
dot icon06/10/2010
Director's details changed for Mark Hendriksen on 2010-08-23
dot icon02/02/2010
Total exemption full accounts made up to 2009-04-30
dot icon05/12/2009
Annual return made up to 2009-10-30
dot icon07/06/2009
Appointment terminated director kees doeff
dot icon27/02/2009
Total exemption full accounts made up to 2008-04-30
dot icon03/12/2008
Appointment terminated director jeroen wortman
dot icon24/04/2008
Total exemption small company accounts made up to 2007-04-30
dot icon14/01/2008
Annual return made up to 30/10/07
dot icon11/01/2007
New director appointed
dot icon11/01/2007
Director resigned
dot icon03/01/2007
Full accounts made up to 2006-04-30
dot icon21/12/2006
Secretary's particulars changed;director's particulars changed
dot icon23/11/2006
Annual return made up to 30/10/06
dot icon28/06/2006
Secretary's particulars changed;director's particulars changed
dot icon06/02/2006
Full accounts made up to 2005-04-30
dot icon14/11/2005
Annual return made up to 30/10/05
dot icon20/12/2004
Total exemption full accounts made up to 2004-04-30
dot icon18/11/2004
Annual return made up to 30/10/04
dot icon11/05/2004
Secretary resigned
dot icon11/05/2004
New secretary appointed
dot icon22/01/2004
Director resigned
dot icon06/11/2003
Annual return made up to 30/10/03
dot icon17/09/2003
Total exemption full accounts made up to 2003-04-30
dot icon13/08/2003
Memorandum and Articles of Association
dot icon14/05/2003
New director appointed
dot icon27/04/2003
New director appointed
dot icon22/04/2003
Resolutions
dot icon22/04/2003
Resolutions
dot icon15/04/2003
New director appointed
dot icon20/11/2002
Annual return made up to 14/11/02
dot icon27/08/2002
Accounting reference date extended from 30/11/02 to 30/04/03
dot icon31/12/2001
New director appointed
dot icon11/12/2001
New director appointed
dot icon14/11/2001
Incorporation
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/04/2025
dot iconNext confirmation date
24/10/2026
dot iconLast change occurred
30/04/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/04/2025
dot iconNext account date
30/04/2026
dot iconNext due on
31/01/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
101.30K
-
0.00
-
-
2022
0
92.77K
-
0.00
-
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Dimond, Paul Stephen
Secretary
26/06/2012 - 11/12/2024
-
Dimond, Paul Stephen
Director
23/07/2010 - 31/03/2025
7
Van Den Broek, Dick
Director
23/07/2010 - Present
3
Trewhitt, Caroline
Secretary
11/12/2024 - Present
-
Greve, Guus Hendrikus Maria
Director
01/11/2022 - 11/12/2024
3

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 ANGLO-NETHERLANDS SOCIETY

ANGLO-NETHERLANDS SOCIETY is an(a) Active company incorporated on 14/11/2001 with the registered office located at 100 Victoria Embankment, London EC4Y 0DY. There are currently 5 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 ANGLO-NETHERLANDS SOCIETY?

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ANGLO-NETHERLANDS SOCIETY is currently Active. It was registered on 14/11/2001 .

Where is ANGLO-NETHERLANDS SOCIETY located?

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ANGLO-NETHERLANDS SOCIETY is registered at 100 Victoria Embankment, London EC4Y 0DY.

What does ANGLO-NETHERLANDS SOCIETY do?

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ANGLO-NETHERLANDS SOCIETY operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ANGLO-NETHERLANDS SOCIETY?

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The latest filing was on 25/01/2026: Micro company accounts made up to 2025-04-30.