ANGLO PROPERTIES LIMITED

Key Data

Status

Active

Company No.

02858937

Incorporation date

04/10/1993

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/10/1993)

06/10/2025

Confirmation statement made on 2025-10-04 with updates

View PDF (4 pages)

23/06/2025

Total exemption full accounts made up to 2024-09-30

View PDF (12 pages)

24/10/2024

Confirmation statement made on 2024-10-04 with updates

View PDF (4 pages)

20/05/2024

Total exemption full accounts made up to 2023-09-30

View PDF (9 pages)

19/10/2023

Confirmation statement made on 2023-10-04 with no updates

View PDF (3 pages)

31/05/2023

Total exemption full accounts made up to 2022-09-30

View PDF (9 pages)

04/10/2022

Confirmation statement made on 2022-10-04 with no updates

View PDF (3 pages)

21/06/2022

Total exemption full accounts made up to 2021-09-30

View PDF (9 pages)

07/10/2021

Confirmation statement made on 2021-10-04 with no updates

View PDF (3 pages)

10/06/2021

Total exemption full accounts made up to 2020-09-30

View PDF (9 pages)

12/11/2020

Confirmation statement made on 2020-10-04 with no updates

View PDF (3 pages)

11/06/2020

Total exemption full accounts made up to 2019-09-30

View PDF (9 pages)

07/10/2019

Confirmation statement made on 2019-10-04 with no updates

View PDF (3 pages)

07/06/2019

Total exemption full accounts made up to 2018-09-30

View PDF (9 pages)

23/10/2018

Confirmation statement made on 2018-10-04 with no updates

View PDF (3 pages)

05/06/2018

Total exemption full accounts made up to 2017-09-30

View PDF (9 pages)

18/01/2018

Satisfaction of charge 3 in full

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18/01/2018

Satisfaction of charge 2 in full

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18/01/2018

Satisfaction of charge 7 in full

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18/01/2018

Satisfaction of charge 8 in full

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18/01/2018

Satisfaction of charge 6 in full

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18/01/2018

Satisfaction of charge 4 in full

View PDF (1 pages)

18/01/2018

Satisfaction of charge 5 in full

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18/01/2018

Satisfaction of charge 1 in full

View PDF (1 pages)

11/10/2017

Confirmation statement made on 2017-10-04 with updates

View PDF (4 pages)

23/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (11 pages)

19/10/2016

Confirmation statement made on 2016-10-04 with updates

View PDF (6 pages)

27/05/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (8 pages)

16/11/2015

Annual return made up to 2015-10-04 with full list of shareholders

View PDF (5 pages)

18/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (8 pages)

08/10/2014

Annual return made up to 2014-10-04 with full list of shareholders

View PDF (5 pages)

02/05/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (8 pages)

08/10/2013

Annual return made up to 2013-10-04 with full list of shareholders

View PDF (5 pages)

19/07/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (9 pages)

03/12/2012

Annual return made up to 2012-10-04 with full list of shareholders

View PDF (5 pages)

08/03/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (6 pages)

26/10/2011

Annual return made up to 2011-10-04 with full list of shareholders

View PDF (5 pages)

02/02/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (7 pages)

18/10/2010

Annual return made up to 2010-10-04 with full list of shareholders

View PDF (5 pages)

12/05/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (7 pages)

27/10/2009

Annual return made up to 2009-10-04 with full list of shareholders

View PDF (6 pages)

16/06/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (7 pages)

20/01/2009

Return made up to 04/10/08; full list of members

View PDF (8 pages)

16/05/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (7 pages)

09/11/2007

Return made up to 04/10/07; no change of members

View PDF (7 pages)

18/06/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (9 pages)

07/04/2007

Particulars of mortgage/charge

View PDF (3 pages)

16/10/2006

Return made up to 04/10/06; full list of members

View PDF (7 pages)

04/08/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (7 pages)

17/01/2006

Return made up to 04/10/05; full list of members

View PDF (7 pages)

23/09/2005

Particulars of mortgage/charge

View PDF (3 pages)

02/08/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (7 pages)

03/11/2004

Return made up to 04/10/04; full list of members

View PDF (7 pages)

04/08/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (7 pages)

07/10/2003

Return made up to 04/10/03; full list of members

View PDF (7 pages)

14/06/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (6 pages)

16/04/2003

Registered office changed on 16/04/03 from: 3 queen street ashford kent TN23 1RF

View PDF (1 pages)

01/10/2002

Return made up to 04/10/02; full list of members

View PDF (7 pages)

26/06/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (7 pages)

15/10/2001

Return made up to 04/10/01; full list of members

View PDF (6 pages)

18/07/2001

Total exemption small company accounts made up to 2000-09-30

View PDF (7 pages)

02/11/2000

Particulars of mortgage/charge

View PDF (3 pages)

02/11/2000

Particulars of mortgage/charge

View PDF (3 pages)

13/10/2000

Return made up to 04/10/00; full list of members

View PDF (6 pages)

01/08/2000

Accounts for a small company made up to 1999-09-30

View PDF (7 pages)

19/07/2000

Particulars of mortgage/charge

View PDF (3 pages)

20/03/2000

New secretary appointed

View PDF (2 pages)

20/03/2000

Secretary resigned

View PDF (1 pages)

05/10/1999

Return made up to 04/10/99; full list of members

View PDF (6 pages)

02/07/1999

Accounts for a small company made up to 1998-09-30

View PDF (7 pages)

04/11/1998

Registered office changed on 04/11/98 from: 12 canon woods way kennington ashford kent. TN24 9QY

View PDF (1 pages)

26/10/1998

Return made up to 04/10/98; no change of members

View PDF (4 pages)

26/05/1998

Accounts for a small company made up to 1997-09-30

View PDF (7 pages)

17/11/1997

Return made up to 04/10/97; full list of members

View PDF (6 pages)

06/04/1997

Accounts for a small company made up to 1996-09-30

View PDF (7 pages)

08/10/1996

Return made up to 04/10/96; no change of members

View PDF (4 pages)

11/06/1996

Accounts for a small company made up to 1995-09-30

View PDF (7 pages)

12/10/1995

Return made up to 04/10/95; no change of members

View PDF (4 pages)

07/09/1995

Accounts for a small company made up to 1994-09-30

View PDF (7 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (9 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (15 pages)

20/12/1994

Return made up to 04/10/94; full list of members

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12/10/1994

Particulars of mortgage/charge

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05/10/1994

Particulars of mortgage/charge

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25/01/1994

Particulars of mortgage/charge

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13/11/1993

Accounting reference date notified as 30/09

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26/10/1993

Registered office changed on 26/10/93 from: the studio st nicholas close elstree hertfordshire WD6 3EW

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26/10/1993

New director appointed

View PDF (0 pages)

26/10/1993

New director appointed

View PDF (0 pages)

26/10/1993

New secretary appointed

View PDF (0 pages)

18/10/1993

Director resigned

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18/10/1993

Secretary resigned

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04/10/1993

Incorporation

View PDF (0 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

8 *

* during past year

Number of employees

2023

+19.37 % *

* during past year

Cash in Bank

£67,002.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

04/10/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
6
2.42M
-
0.00
241.00K
-

2022
0
2.54M
-
0.00
56.13K
-

2023
8
2.57M
-
0.00
67.00K
-

2023
8
2.57M
-
0.00
67.00K
-

Employees

2023

Employees

8 - *

Net Assets(GBP)

2.57M £1.17 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

67.00K £19.37 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
SEMKEN LIMITED	Nominee Secretary	03/10/1993 - 05/10/1993	1539
LUFMER LIMITED	Nominee Director	03/10/1993 - 05/10/1993	1514
Dayman, Richard John	Secretary	06/10/1993 - 05/03/2000	3
Hassett, Cecile Marie Marthe	Secretary	05/03/2000 - Present	-
Hassett, Cecile Marie Marthe	Director	07/10/1993 - Present	-

Persons with Significant Control

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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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Mixed farming

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Description

About ANGLO PROPERTIES LIMITED

ANGLO PROPERTIES LIMITED is an(a) Active company incorporated on 04/10/1993 with the registered office located at 78 Beckenham Road, Beckenham, Kent BR3 4RH. There are currently 3 active directors according to the latest confirmation statement. Number of employees 8 according to last financial statements.

Frequently Asked Questions

What is the current status of ANGLO PROPERTIES LIMITED?

ANGLO PROPERTIES LIMITED is currently Active. It was registered on 04/10/1993 .

Where is ANGLO PROPERTIES LIMITED located?

ANGLO PROPERTIES LIMITED is registered at 78 Beckenham Road, Beckenham, Kent BR3 4RH.

What does ANGLO PROPERTIES LIMITED do?

ANGLO PROPERTIES LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

How many employees does ANGLO PROPERTIES LIMITED have?

ANGLO PROPERTIES LIMITED had 8 employees in 2023.

What is the latest filing for ANGLO PROPERTIES LIMITED?

The latest filing was on 06/10/2025: Confirmation statement made on 2025-10-04 with updates.