ANNALEA HOLDINGS LTD

Key Data

Status

Active

Company No.

05514928

Incorporation date

21/07/2005

Size

Micro Entity

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/07/2005)

25/11/2025

Micro company accounts made up to 2025-02-26

View PDF (3 pages)

29/09/2025

Registered office address changed from C/O Cox Costello & Horne Batchworth Lock House 99 Church Street Rickmansworth WD3 1JJ England to Suite 9 Rockfield House 512 Darwen Road Bromley Cross Bolton BL7 9DX on 2025-09-29

View PDF (1 pages)

23/07/2025

Confirmation statement made on 2025-07-21 with updates

View PDF (5 pages)

28/01/2025

Notification of Anna Lily Kenworthy as a person with significant control on 2024-07-29

View PDF (2 pages)

28/01/2025

Cessation of Zoe Kenworthy as a person with significant control on 2024-07-29

View PDF (1 pages)

26/11/2024

Appointment of Ms Anna Lily Kenworthy as a director on 2024-11-20

View PDF (2 pages)

26/11/2024

Termination of appointment of Zoe Kenworthy as a director on 2024-11-20

View PDF (1 pages)

26/11/2024

Total exemption full accounts made up to 2024-02-29

View PDF (10 pages)

15/08/2024

Confirmation statement made on 2024-07-21 with updates

View PDF (4 pages)

08/07/2024

Change of details for Mrs Zoe Kenworthy as a person with significant control on 2024-07-08

View PDF (2 pages)

21/02/2024

Total exemption full accounts made up to 2023-02-28

View PDF (10 pages)

07/11/2023

Change of details for Mrs Zoe Kenworthy as a person with significant control on 2023-08-29

View PDF (2 pages)

22/08/2023

Registered office address changed from C/O Cox Costello & Horne 26 Main Avenue Moor Park HA6 2HJ England to C/O Cox Costello & Horne Batchworth Lock House 99 Church Street Rickmansworth WD3 1JJ on 2023-08-22

View PDF (1 pages)

15/08/2023

Change of details for Mrs Zoe Kenworthy as a person with significant control on 2023-07-17

View PDF (2 pages)

15/08/2023

Confirmation statement made on 2023-07-21 with updates

View PDF (4 pages)

18/04/2023

Total exemption full accounts made up to 2022-02-28

View PDF (10 pages)

03/08/2022

Confirmation statement made on 2022-07-21 with updates

View PDF (4 pages)

22/11/2021

Total exemption full accounts made up to 2021-02-28

View PDF (10 pages)

04/08/2021

Confirmation statement made on 2021-07-21 with updates

View PDF (4 pages)

09/09/2020

Confirmation statement made on 2020-07-21 with updates

View PDF (4 pages)

17/08/2020

Director's details changed for Mrs Zoe Kenworthy on 2020-07-21

View PDF (2 pages)

04/08/2020

Total exemption full accounts made up to 2020-02-28

View PDF (12 pages)

21/07/2020

Change of details for Mrs Zoe Kenworthy as a person with significant control on 2020-07-21

View PDF (2 pages)

21/07/2020

Director's details changed for Mrs Zoe Kenworthy on 2020-07-21

View PDF (2 pages)

21/07/2020

Registered office address changed from C/O Cox Costello & Horne Fourth & Fifth Floor 14-15 Lower Grosvenor Place London SW1W 0EX England to C/O Cox Costello & Horne 26 Main Avenue Moor Park HA6 2HJ on 2020-07-21

View PDF (1 pages)

30/08/2019

Second filing of Confirmation Statement dated 21/07/2018

View PDF (5 pages)

22/08/2019

Current accounting period extended from 2019-08-26 to 2020-02-26

View PDF (1 pages)

05/08/2019

Confirmation statement made on 2019-07-21 with updates

View PDF (4 pages)

24/05/2019

Total exemption full accounts made up to 2018-08-31

View PDF (9 pages)

07/03/2019

Registration of charge 055149280010, created on 2019-03-06

View PDF (14 pages)

07/03/2019

Registration of charge 055149280011, created on 2019-03-06

View PDF (18 pages)

19/02/2019

Satisfaction of charge 7 in full

View PDF (4 pages)

19/02/2019

Satisfaction of charge 6 in full

View PDF (4 pages)

19/02/2019

Satisfaction of charge 5 in full

View PDF (4 pages)

23/11/2018

Total exemption full accounts made up to 2017-08-31

View PDF (10 pages)

12/09/2018

Satisfaction of charge 055149280008 in full

View PDF (1 pages)

12/09/2018

Satisfaction of charge 055149280009 in full

View PDF (1 pages)

23/08/2018

Previous accounting period shortened from 2017-08-27 to 2017-08-26

View PDF (1 pages)

01/08/2018

Confirmation statement made on 2018-07-21 with updates

View PDF (5 pages)

24/05/2018

Previous accounting period shortened from 2017-08-28 to 2017-08-27

View PDF (1 pages)

29/12/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (10 pages)

24/11/2017

Change of details for Mrs Zoe Kenworthy as a person with significant control on 2017-11-24

View PDF (2 pages)

24/11/2017

Previous accounting period shortened from 2017-08-29 to 2017-08-28

View PDF (1 pages)

24/08/2017

Previous accounting period shortened from 2016-08-30 to 2016-08-29

View PDF (1 pages)

11/08/2017

Confirmation statement made on 2017-07-21 with no updates

View PDF (3 pages)

09/08/2017

Change of details for Mrs Zoe Kenworthy as a person with significant control on 2017-08-09

View PDF (2 pages)

09/08/2017

Director's details changed for Mrs Zoe Kenworthy on 2017-08-09

View PDF (2 pages)

09/08/2017

Registered office address changed from C/O Cox Costello Langwood House 63-81 High Street Rickmansworth Hertfordshire WD3 1EQ to C/O Cox Costello & Horne Fourth & Fifth Floor 14-15 Lower Grosvenor Place London SW1W 0EX on 2017-08-09

View PDF (1 pages)

30/05/2017

Previous accounting period shortened from 2016-08-31 to 2016-08-30

View PDF (1 pages)

05/04/2017

Termination of appointment of Philip John Stone as a director on 2017-03-27

View PDF (1 pages)

05/09/2016

Confirmation statement made on 2016-07-21 with updates

View PDF (5 pages)

13/05/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (9 pages)

22/09/2015

Annual return made up to 2015-07-21 with full list of shareholders

View PDF (4 pages)

21/08/2015

Director's details changed for Mrs Zoe Kenworthy on 2015-07-16

View PDF (2 pages)

18/08/2015

Director's details changed for Philip John Stone on 2015-07-16

View PDF (2 pages)

23/07/2015

Registered office address changed from C/O Rothman Pantall Llp 2nd Floor Old Inn House 2 Carshalton Road Sutton Surrey SM1 4RA to C/O Cox Costello Langwood House 63-81 High Street Rickmansworth Hertfordshire WD3 1EQ on 2015-07-23

View PDF (2 pages)

08/06/2015

Total exemption full accounts made up to 2014-08-31

View PDF (14 pages)

11/08/2014

Satisfaction of charge 1 in full

View PDF (4 pages)

28/07/2014

Annual return made up to 2014-07-21 with full list of shareholders

View PDF (4 pages)

05/06/2014

Total exemption full accounts made up to 2013-08-31

View PDF (14 pages)

02/12/2013

Registration of charge 055149280009

View PDF (10 pages)

19/08/2013

Annual return made up to 2013-07-21 with full list of shareholders

View PDF (4 pages)

18/07/2013

Registration of charge 055149280008

View PDF (12 pages)

06/06/2013

Total exemption full accounts made up to 2012-08-31

View PDF (14 pages)

04/06/2013

Satisfaction of charge 4 in full

View PDF (4 pages)

04/06/2013

Satisfaction of charge 3 in full

View PDF (4 pages)

08/03/2013

Particulars of a mortgage or charge / charge no: 6

View PDF (5 pages)

08/03/2013

Particulars of a mortgage or charge / charge no: 7

View PDF (5 pages)

31/10/2012

Particulars of a mortgage or charge / charge no: 5

View PDF (10 pages)

30/07/2012

Annual return made up to 2012-07-21 with full list of shareholders

View PDF (3 pages)

26/07/2012

Appointment of Philip John Stone as a director

View PDF (2 pages)

29/05/2012

Total exemption full accounts made up to 2011-08-31

View PDF (14 pages)

10/05/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

26/07/2011

Annual return made up to 2011-07-21 with full list of shareholders

View PDF (3 pages)

02/06/2011

Registered office address changed from Redcotts House 1 Redcotts Lane Wimborne Dorset BH21 1JX on 2011-06-02

View PDF (1 pages)

13/05/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (8 pages)

09/11/2010

Director's details changed for Mrs Zoe Turner on 2010-10-20

View PDF (2 pages)

11/10/2010

Annual return made up to 2010-07-21 with full list of shareholders

View PDF (3 pages)

11/10/2010

Director's details changed for Mr Zoe Turner on 2010-07-21

View PDF (3 pages)

30/09/2010

Registered office address changed from 20 Nuns Walk Wentworth Virginia Water Surrey GU25 4RT on 2010-09-30

View PDF (2 pages)

30/09/2010

Termination of appointment of Adam Peake as a secretary

View PDF (2 pages)

31/08/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/08/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

26/08/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (7 pages)

08/04/2010

Registered office address changed from 363 Upper Richmond Road West London SW14 7NX on 2010-04-08

View PDF (1 pages)

25/11/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

19/08/2009

Return made up to 21/07/09; full list of members

View PDF (10 pages)

10/06/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (4 pages)

17/09/2008

Return made up to 21/07/08; full list of members

View PDF (3 pages)

19/08/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (3 pages)

30/07/2008

Appointment terminated secretary charles prager

View PDF (1 pages)

06/02/2008

New secretary appointed

View PDF (1 pages)

13/12/2007

Registered office changed on 13/12/07 from: 31 sackville street manchester M1 3LZ

View PDF (1 pages)

17/10/2007

Particulars of mortgage/charge

View PDF (3 pages)

19/09/2007

Particulars of contract relating to shares

View PDF (2 pages)

19/09/2007

Ad 16/07/07--------- £ si 2@1

View PDF (2 pages)

20/08/2007

Return made up to 21/07/07; full list of members

View PDF (2 pages)

20/08/2007

Director's particulars changed

View PDF (1 pages)

02/07/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (5 pages)

01/09/2006

Particulars of mortgage/charge

View PDF (4 pages)

01/09/2006

Return made up to 21/07/06; full list of members

View PDF (2 pages)

01/09/2006

Director's particulars changed

View PDF (1 pages)

11/08/2006

Particulars of mortgage/charge

View PDF (3 pages)

09/06/2006

New secretary appointed

View PDF (2 pages)

09/06/2006

Secretary resigned

View PDF (1 pages)

17/11/2005

Accounting reference date extended from 31/07/06 to 31/08/06

View PDF (1 pages)

21/07/2005

Incorporation

View PDF (12 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-2 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of ANNALEA HOLDINGS LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

26/02/2025

Next confirmation date

21/07/2026

Last change occurred

26/02/2025

Accounts

Micro Entity

Last made up date

26/02/2025

Next account date

26/02/2026

Next due on

26/11/2026

See more events →

Financial Ratios

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

2021
2
489.59K
-
0.00
47.94K
-

2022
2
537.89K
-
0.00
45.56K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

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
Kenworthy, Zoe	Director	21/07/2005 - 20/11/2024	12
Stone, Philip John	Director	26/07/2012 - 27/03/2017	10
Peake, Adam Charles Edward	Secretary	11/12/2007 - 01/07/2010	15
Pelham, Pamela	Secretary	21/07/2005 - 19/05/2006	2
Prager, Charles Emanuel	Secretary	19/05/2006 - 11/12/2007	4

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ANNALEA HOLDINGS LTD

ANNALEA HOLDINGS LTD is an(a) Active company incorporated on 21/07/2005 with the registered office located at Suite 9 Rockfield House 512 Darwen Road, Bromley Cross, Bolton BL7 9DX. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ANNALEA HOLDINGS LTD?

ANNALEA HOLDINGS LTD is currently Active. It was registered on 21/07/2005 .

Where is ANNALEA HOLDINGS LTD located?

ANNALEA HOLDINGS LTD is registered at Suite 9 Rockfield House 512 Darwen Road, Bromley Cross, Bolton BL7 9DX.

What does ANNALEA HOLDINGS LTD do?

ANNALEA HOLDINGS LTD operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for ANNALEA HOLDINGS LTD?

The latest filing was on 25/11/2025: Micro company accounts made up to 2025-02-26.