ANNAMORE LIMITED

Key Data

Status

Active

Company No.

03353144

Incorporation date

15/04/1997

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/04/1997)

21/03/2026

Accounts for a dormant company made up to 2025-06-30

View PDF (2 pages)

07/03/2026

Confirmation statement made on 2026-03-06 with no updates

View PDF (3 pages)

08/03/2024

Accounts for a dormant company made up to 2023-06-30

View PDF (2 pages)

08/03/2024

Confirmation statement made on 2024-03-08 with no updates

View PDF (3 pages)

19/03/2023

Confirmation statement made on 2023-03-16 with no updates

View PDF (3 pages)

19/02/2023

Accounts for a dormant company made up to 2022-06-30

View PDF (2 pages)

16/03/2022

Confirmation statement made on 2022-03-16 with no updates

View PDF (3 pages)

16/03/2022

Accounts for a dormant company made up to 2021-06-30

View PDF (2 pages)

16/03/2022

Registered office address changed from 151 the Broadway London SW19 1JQ to 79a Griffiths Road London SW19 1st on 2022-03-16

View PDF (1 pages)

08/07/2021

Appointment of Mr Beng Hooi Chan as a director on 2021-07-08

View PDF (2 pages)

08/07/2021

Appointment of Mr Beng Hooi Chan as a secretary on 2021-07-08

View PDF (2 pages)

08/07/2021

Notification of Beng Hooi Chan as a person with significant control on 2021-06-08

View PDF (2 pages)

25/06/2021

Termination of appointment of Angela Attah as a secretary on 2021-06-25

View PDF (1 pages)

25/06/2021

Termination of appointment of Peter Ayrton Cheese as a director on 2021-06-25

View PDF (1 pages)

25/06/2021

Cessation of Chartered Institute of Personnel and Development as a person with significant control on 2021-06-25

View PDF (1 pages)

07/05/2021

Confirmation statement made on 2021-03-30 with no updates

View PDF (3 pages)

04/05/2021

Accounts for a dormant company made up to 2020-06-30

View PDF (2 pages)

10/04/2020

Confirmation statement made on 2020-03-30 with no updates

View PDF (3 pages)

07/04/2020

Appointment of Ms Angela Attah as a secretary on 2020-04-07

View PDF (2 pages)

07/04/2020

Termination of appointment of Ian James Naylor as a secretary on 2020-04-07

View PDF (1 pages)

06/04/2020

Accounts for a dormant company made up to 2019-06-30

View PDF (2 pages)

02/04/2019

Confirmation statement made on 2019-03-30 with no updates

View PDF (3 pages)

02/04/2019

Appointment of Mr Ian James Naylor as a secretary on 2019-03-29

View PDF (2 pages)

02/04/2019

Termination of appointment of Marianne Clare Wyles as a secretary on 2019-03-29

View PDF (1 pages)

07/03/2019

Accounts for a dormant company made up to 2018-06-30

View PDF (2 pages)

17/04/2018

Confirmation statement made on 2018-04-15 with no updates

View PDF (3 pages)

20/03/2018

Accounts for a dormant company made up to 2017-06-30

View PDF (2 pages)

24/04/2017

Confirmation statement made on 2017-04-15 with updates

View PDF (6 pages)

21/02/2017

Accounts for a dormant company made up to 2016-06-30

View PDF (2 pages)

15/04/2016

Annual return made up to 2016-04-15 with full list of shareholders

View PDF (4 pages)

03/03/2016

Accounts for a dormant company made up to 2015-06-30

View PDF (2 pages)

23/12/2015

Termination of appointment of Dean Royles as a director on 2015-04-22

View PDF (1 pages)

10/06/2015

Appointment of Mr Peter Ayrton Cheese as a director on 2015-04-22

View PDF (2 pages)

16/04/2015

Annual return made up to 2015-04-15 with full list of shareholders

View PDF (5 pages)

26/02/2015

Accounts for a dormant company made up to 2014-06-30

View PDF (2 pages)

13/05/2014

Annual return made up to 2014-04-15 with full list of shareholders

View PDF (5 pages)

05/11/2013

Accounts for a dormant company made up to 2013-06-30

View PDF (2 pages)

26/04/2013

Annual return made up to 2013-04-15 with full list of shareholders

View PDF (5 pages)

22/03/2013

Accounts for a dormant company made up to 2012-06-30

View PDF (2 pages)

27/04/2012

Annual return made up to 2012-04-15 with full list of shareholders

View PDF (5 pages)

29/03/2012

Accounts for a dormant company made up to 2011-06-30

View PDF (2 pages)

01/07/2011

Annual return made up to 2011-04-15 with full list of shareholders

View PDF (5 pages)

25/03/2011

Accounts for a dormant company made up to 2010-06-30

View PDF (2 pages)

30/04/2010

Annual return made up to 2010-04-15 with full list of shareholders

View PDF (5 pages)

30/04/2010

Director's details changed for John Wainman Watling on 2009-11-01

View PDF (2 pages)

26/02/2010

Accounts for a dormant company made up to 2009-06-30

View PDF (2 pages)

08/05/2009

Return made up to 15/04/09; full list of members

View PDF (4 pages)

07/05/2009

Secretary appointed miss marianne clare wyles

View PDF (1 pages)

05/05/2009

Accounts for a dormant company made up to 2008-06-30

View PDF (1 pages)

05/05/2009

Director appointed mr dean royles

View PDF (1 pages)

05/05/2009

Appointment terminated secretary rebecca emmott

View PDF (1 pages)

05/05/2009

Appointment terminated director robin jordan

View PDF (1 pages)

30/04/2009

Secretary appointed ms rebecca emmott

View PDF (1 pages)

30/04/2009

Appointment terminated secretary kristina ingate

View PDF (1 pages)

22/01/2009

Return made up to 15/04/08; no change of members

View PDF (13 pages)

31/07/2008

Accounts for a dormant company made up to 2007-06-30

View PDF (1 pages)

15/09/2007

Accounting reference date extended from 30/04/07 to 30/06/07

View PDF (1 pages)

15/09/2007

Return made up to 15/04/07; change of members

View PDF (7 pages)

20/10/2006

New secretary appointed

View PDF (2 pages)

20/10/2006

New director appointed

View PDF (2 pages)

03/10/2006

Accounts for a dormant company made up to 2006-04-30

View PDF (1 pages)

03/10/2006

Registered office changed on 03/10/06 from: 79 griffiths road wimbledon london SW19 1ST

View PDF (1 pages)

03/10/2006

Secretary resigned;director resigned

View PDF (1 pages)

03/10/2006

Return made up to 15/04/06; full list of members

View PDF (7 pages)

20/09/2005

New secretary appointed

View PDF (2 pages)

23/07/2005

Secretary resigned

View PDF (1 pages)

16/05/2005

Accounts for a dormant company made up to 2005-04-30

View PDF (1 pages)

16/05/2005

Return made up to 15/04/05; full list of members

View PDF (7 pages)

20/05/2004

Accounts for a dormant company made up to 2004-04-30

View PDF (2 pages)

23/04/2004

Return made up to 15/04/04; full list of members

View PDF (7 pages)

14/04/2004

Accounts for a dormant company made up to 2003-04-30

View PDF (2 pages)

16/05/2003

Return made up to 15/04/03; full list of members

View PDF (7 pages)

02/03/2003

Accounts for a dormant company made up to 2002-04-30

View PDF (2 pages)

17/05/2002

Return made up to 15/04/02; full list of members

View PDF (6 pages)

17/05/2002

Director resigned

View PDF (1 pages)

17/05/2002

New secretary appointed;new director appointed

View PDF (2 pages)

06/03/2002

Director resigned

View PDF (1 pages)

28/08/2001

Return made up to 15/04/01; full list of members

View PDF (6 pages)

27/06/2001

Accounts for a dormant company made up to 2001-04-30

View PDF (1 pages)

13/09/2000

Accounts for a dormant company made up to 2000-04-30

View PDF (2 pages)

05/07/2000

Return made up to 15/04/00; full list of members

View PDF (6 pages)

05/03/2000

Accounts for a dormant company made up to 1999-04-30

View PDF (2 pages)

12/05/1999

Return made up to 15/04/99; full list of members

View PDF (4 pages)

20/01/1999

New director appointed

View PDF (2 pages)

05/01/1999

New secretary appointed

View PDF (2 pages)

05/01/1999

Secretary resigned

View PDF (1 pages)

05/01/1999

Director resigned

View PDF (1 pages)

05/01/1999

Accounts for a dormant company made up to 1998-04-30

View PDF (1 pages)

14/05/1998

Return made up to 15/04/98; full list of members

View PDF (6 pages)

06/07/1997

Registered office changed on 06/07/97 from: 2 penydarren road merthyr tydfil mid glamorgan CF47 9AH

View PDF (1 pages)

06/07/1997

New director appointed

View PDF (2 pages)

06/07/1997

New secretary appointed

View PDF (2 pages)

06/07/1997

New director appointed

View PDF (2 pages)

08/06/1997

Secretary resigned

View PDF (1 pages)

08/06/1997

Secretary resigned

View PDF (1 pages)

15/04/1997

Incorporation

View PDF (22 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

06/03/2027

Last change occurred

30/06/2024

Accounts

Dormant

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

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
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Wyles, Marianne Clare	Secretary	29/03/2009 - 28/03/2019	-
Watling, John Wainman	Secretary	28/02/2002 - 14/07/2005	-
Pascall, Andrew	Secretary	21/12/1998 - 28/02/2002	-
Naylor, Ian James	Secretary	28/03/2019 - 06/04/2020	-
Kane, Peter	Secretary	01/06/1997 - 21/12/1998	-

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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Silviculture and other forestry activities

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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 ANNAMORE LIMITED

ANNAMORE LIMITED is an(a) Active company incorporated on 15/04/1997 with the registered office located at 79a Griffiths Road, London SW19 1ST. 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 ANNAMORE LIMITED?

ANNAMORE LIMITED is currently Active. It was registered on 15/04/1997 .

Where is ANNAMORE LIMITED located?

ANNAMORE LIMITED is registered at 79a Griffiths Road, London SW19 1ST.

What does ANNAMORE LIMITED do?

ANNAMORE LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for ANNAMORE LIMITED?

The latest filing was on 21/03/2026: Accounts for a dormant company made up to 2025-06-30.