ANGLOHOUSE MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

03421019

Incorporation date

18/08/1997

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/08/1997)

03/07/2025

Confirmation statement made on 2025-06-29 with updates

View PDF (4 pages)

03/07/2024

Confirmation statement made on 2024-06-29 with updates

View PDF (4 pages)

02/01/2024

Accounts for a dormant company made up to 2023-10-01

View PDF (2 pages)

03/07/2023

Confirmation statement made on 2023-06-29 with updates

View PDF (4 pages)

24/10/2022

Accounts for a dormant company made up to 2022-10-01

View PDF (2 pages)

30/06/2022

Confirmation statement made on 2022-06-29 with updates

View PDF (4 pages)

28/02/2022

Accounts for a dormant company made up to 2021-10-01

View PDF (2 pages)

31/01/2022

Director's details changed for Mr Andrew James Burns on 2022-01-27

View PDF (2 pages)

31/01/2022

Director's details changed for Ms Susan Mary Davis on 2022-01-27

View PDF (2 pages)

29/06/2021

Confirmation statement made on 2021-06-29 with updates

View PDF (4 pages)

09/11/2020

Accounts for a dormant company made up to 2020-10-01

View PDF (2 pages)

13/07/2020

Confirmation statement made on 2020-06-29 with updates

View PDF (4 pages)

21/01/2020

Accounts for a dormant company made up to 2019-10-01

View PDF (2 pages)

02/07/2019

Confirmation statement made on 2019-06-29 with updates

View PDF (4 pages)

19/06/2019

Director's details changed for Ms Susan Mary Davis on 2019-06-19

View PDF (2 pages)

19/06/2019

Director's details changed for Mr Andrew James Burns on 2019-06-19

View PDF (2 pages)

19/06/2019

Secretary's details changed for Ms Susan Mary Davis on 2019-06-19

View PDF (1 pages)

19/06/2019

Change of details for Waterbrook Properties Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

11/12/2018

Accounts for a dormant company made up to 2018-10-01

View PDF (7 pages)

03/07/2018

Confirmation statement made on 2018-06-29 with updates

View PDF (4 pages)

12/02/2018

Accounts for a dormant company made up to 2017-10-01

View PDF (2 pages)

29/06/2017

Notification of Waterbrook Properties Limited as a person with significant control on 2016-04-06

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29/06/2017

Confirmation statement made on 2017-06-29 with updates

View PDF (4 pages)

15/02/2017

Total exemption small company accounts made up to 2016-10-01

View PDF (5 pages)

05/07/2016

Annual return made up to 2016-06-29 with full list of shareholders

View PDF (6 pages)

12/04/2016

Total exemption small company accounts made up to 2015-10-01

View PDF (6 pages)

09/07/2015

Annual return made up to 2015-06-30 with full list of shareholders

View PDF (5 pages)

21/04/2015

Total exemption small company accounts made up to 2014-10-01

View PDF (6 pages)

13/08/2014

Annual return made up to 2014-06-30 with full list of shareholders

View PDF (5 pages)

05/02/2014

Total exemption small company accounts made up to 2013-10-01

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02/07/2013

Annual return made up to 2013-06-30 with full list of shareholders

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24/06/2013

Total exemption small company accounts made up to 2012-10-01

View PDF (6 pages)

27/11/2012

Previous accounting period extended from 2012-09-30 to 2012-10-01

View PDF (1 pages)

09/07/2012

Annual return made up to 2012-06-30 with full list of shareholders

View PDF (5 pages)

28/05/2012

Accounts for a small company made up to 2011-09-30

View PDF (6 pages)

05/07/2011

Annual return made up to 2011-06-30 with full list of shareholders

View PDF (5 pages)

09/06/2011

Accounts for a small company made up to 2010-09-30

View PDF (6 pages)

30/06/2010

Annual return made up to 2010-06-30 with full list of shareholders

View PDF (5 pages)

09/03/2010

Accounts for a small company made up to 2009-09-30

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12/02/2010

Declaration that part of the property/undertaking: released/ceased /whole /charge no 2

View PDF (3 pages)

12/02/2010

Declaration that part of the property/undertaking: released/ceased /whole /charge no 3

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19/08/2009

Return made up to 18/08/09; full list of members

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26/06/2009

Accounts for a small company made up to 2008-09-30

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22/10/2008

Accounts for a small company made up to 2007-09-30

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22/08/2008

Return made up to 18/08/08; full list of members

View PDF (3 pages)

22/08/2008

Director and secretary's change of particulars / susan davis / 03/09/1997

View PDF (1 pages)

22/08/2008

Director's change of particulars / andrew burns / 03/09/1997

View PDF (1 pages)

12/09/2007

Return made up to 18/08/07; full list of members

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13/06/2007

Registered office changed on 13/06/07 from: treasure house 19-21 hatton garden london EC1N 8LF

View PDF (1 pages)

10/05/2007

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

View PDF (7 pages)

03/10/2006

Return made up to 18/08/06; full list of members

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28/07/2006

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

View PDF (7 pages)

24/08/2005

Return made up to 18/08/05; full list of members

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06/07/2005

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

View PDF (7 pages)

23/08/2004

Return made up to 18/08/04; full list of members

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11/08/2004

Accounts for a small company made up to 2003-09-30

View PDF (7 pages)

22/09/2003

Return made up to 18/08/03; full list of members

View PDF (5 pages)

12/07/2003

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

View PDF (7 pages)

14/11/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/08/2002

Return made up to 18/08/02; full list of members

View PDF (5 pages)

25/07/2002

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

View PDF (7 pages)

24/08/2001

Return made up to 18/08/01; full list of members

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25/04/2001

Accounts for a small company made up to 2000-09-30

View PDF (7 pages)

23/08/2000

Return made up to 18/08/00; full list of members

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05/03/2000

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

View PDF (7 pages)

16/09/1999

Registered office changed on 16/09/99 from: treasure house 19-21 hatton garden london EC1N 8BA

View PDF (1 pages)

16/09/1999

Return made up to 18/08/99; full list of members

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08/03/1999

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

View PDF (7 pages)

23/02/1999

Particulars of mortgage/charge

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23/02/1999

Particulars of mortgage/charge

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27/08/1998

Return made up to 18/08/98; full list of members

View PDF (5 pages)

19/06/1998

Registered office changed on 19/06/98 from: 4TH floor 15-16 brooks mews london W1Y 1LF

View PDF (1 pages)

26/05/1998

Accounting reference date extended from 31/08/98 to 30/09/98

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04/03/1998

Particulars of mortgage/charge

View PDF (7 pages)

17/02/1998

Certificate of change of name

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03/10/1997

Resolutions

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03/10/1997

Resolutions

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03/10/1997

Director resigned

View PDF (1 pages)

03/10/1997

Secretary resigned

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03/10/1997

New director appointed

View PDF (2 pages)

03/10/1997

New secretary appointed;new director appointed

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09/09/1997

Registered office changed on 09/09/97 from: classic house 174-180 old street london EC1V 9BP

View PDF (1 pages)

18/08/1997

Incorporation

View PDF (20 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£2.00

Business linkages

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Confirmation

Last made up date

01/10/2024

Next confirmation date

29/06/2026

Last change occurred

01/10/2024

Accounts

Dormant

Last made up date

01/10/2024

Next account date

01/10/2025

Next due on

01/07/2026

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
2.00
-

2022
-
2.00
-
0.00
2.00
-

2022
-
2.00
-
0.00
2.00
-

Employees

2022

Employees

Net Assets(GBP)

2.00 £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

2.00 £0.00 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
WATERLOW SECRETARIES LIMITED	Nominee Secretary	17/08/1997 - 02/09/1997	38039
WATERLOW NOMINEES LIMITED	Nominee Director	17/08/1997 - 02/09/1997	36021
Davis, Susan Mary	Director	03/09/1997 - Present	3
Davis, Susan Mary	Secretary	02/09/1997 - Present	-
Burns, Andrew James	Director	03/09/1997 - Present	2

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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Mixed farming

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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 ANGLOHOUSE MANAGEMENT LIMITED

ANGLOHOUSE MANAGEMENT LIMITED is an(a) Active company incorporated on 18/08/1997 with the registered office located at C/O Rayner Essex, Tavistock House South, Tavistock Square, London WC1H 9LG. 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 ANGLOHOUSE MANAGEMENT LIMITED?

ANGLOHOUSE MANAGEMENT LIMITED is currently Active. It was registered on 18/08/1997 .

Where is ANGLOHOUSE MANAGEMENT LIMITED located?

ANGLOHOUSE MANAGEMENT LIMITED is registered at C/O Rayner Essex, Tavistock House South, Tavistock Square, London WC1H 9LG.

What does ANGLOHOUSE MANAGEMENT LIMITED do?

ANGLOHOUSE MANAGEMENT LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ANGLOHOUSE MANAGEMENT LIMITED?

The latest filing was on 03/07/2025: Confirmation statement made on 2025-06-29 with updates.