ANNANBURY LIMITED

Key Data

Status

Active

Company No.

06889300

Incorporation date

28/04/2009

Size

Audit Exemption Subsidiary

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/04/2009)

07/04/2026

Director's details changed for Mr William Kenneth Procter on 2026-03-11

View PDF (2 pages)

12/03/2026

Director's details changed for Mr Christopher Charles Mcgill on 2026-03-11

View PDF (2 pages)

12/03/2026

Director's details changed for Mr William Kenneth Procter on 2026-03-11

View PDF (2 pages)

12/03/2026

Director's details changed for Mr Michael David Watson on 2026-03-11

View PDF (2 pages)

11/03/2026

Director's details changed for Mr Christopher Charles Mcgill on 2022-03-01

View PDF (2 pages)

11/03/2026

Director's details changed for Mr Michael David Watson on 2026-03-11

View PDF (2 pages)

11/03/2026

Director's details changed for Mr William Kenneth Procter on 2018-06-01

View PDF (2 pages)

11/12/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

11/12/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (49 pages)

11/12/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (26 pages)

23/07/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

30/04/2025

Confirmation statement made on 2025-04-28 with no updates

View PDF (3 pages)

24/06/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

24/06/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (44 pages)

24/06/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (25 pages)

21/05/2024

Confirmation statement made on 2024-04-28 with no updates

View PDF (3 pages)

23/04/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

18/08/2023

Full accounts made up to 2022-12-31

View PDF (29 pages)

09/05/2023

Confirmation statement made on 2023-04-28 with no updates

View PDF (3 pages)

09/12/2022

Full accounts made up to 2021-12-31

View PDF (24 pages)

25/05/2022

Confirmation statement made on 2022-04-28 with no updates

View PDF (3 pages)

15/07/2021

Full accounts made up to 2020-12-31

View PDF (22 pages)

18/05/2021

Confirmation statement made on 2021-04-28 with no updates

View PDF (3 pages)

04/03/2021

Appointment of Mr Michael David Watson as a director on 2021-02-22

View PDF (2 pages)

30/07/2020

Full accounts made up to 2019-12-31

View PDF (21 pages)

27/05/2020

Confirmation statement made on 2020-04-28 with no updates

View PDF (3 pages)

07/08/2019

Appointment of Mr Paul Hallam as a director on 2019-07-10

View PDF (2 pages)

06/08/2019

Appointment of Mr Daniel Lau as a secretary on 2019-07-10

View PDF (2 pages)

06/08/2019

Termination of appointment of Paul Hallam as a secretary on 2019-07-10

View PDF (1 pages)

17/06/2019

Full accounts made up to 2018-12-31

View PDF (21 pages)

28/05/2019

Confirmation statement made on 2019-04-28 with no updates

View PDF (3 pages)

28/05/2019

Change of details for Hathber Gr Limited as a person with significant control on 2019-03-28

View PDF (2 pages)

28/03/2019

Registered office address changed from Berkeley House 304 Regents Park Road London N3 2JY England to Berkeley House 304 Regents Park Road London N3 2JX on 2019-03-28

View PDF (1 pages)

01/11/2018

Registered office address changed from Molteno House 302 Regents Park Road London N3 2JX to Berkeley House 304 Regents Park Road London N3 2JY on 2018-11-01

View PDF (1 pages)

29/06/2018

Full accounts made up to 2017-12-31

View PDF (21 pages)

21/05/2018

Confirmation statement made on 2018-04-28 with no updates

View PDF (3 pages)

19/12/2017

Registration of charge 068893000008, created on 2017-12-12

View PDF (158 pages)

14/06/2017

Full accounts made up to 2016-12-31

View PDF (19 pages)

18/05/2017

Confirmation statement made on 2017-04-28 with updates

View PDF (5 pages)

06/07/2016

Full accounts made up to 2015-12-31

View PDF (21 pages)

20/05/2016

Annual return made up to 2016-04-28 with full list of shareholders

View PDF (5 pages)

29/10/2015

Resolutions

View PDF (4 pages)

06/07/2015

Full accounts made up to 2014-12-31

View PDF (15 pages)

18/06/2015

Statement of company's objects

View PDF (2 pages)

08/06/2015

Resolutions

View PDF (11 pages)

13/05/2015

Registration of charge 068893000007, created on 2015-05-08

View PDF (86 pages)

07/05/2015

Annual return made up to 2015-04-28 with full list of shareholders

View PDF (5 pages)

23/04/2015

Satisfaction of charge 068893000002 in full

View PDF (4 pages)

23/04/2015

Satisfaction of charge 068893000004 in full

View PDF (4 pages)

23/04/2015

Satisfaction of charge 068893000005 in full

View PDF (4 pages)

23/04/2015

Satisfaction of charge 068893000003 in full

View PDF (4 pages)

23/04/2015

Satisfaction of charge 068893000006 in full

View PDF (4 pages)

23/04/2015

Satisfaction of charge 068893000001 in full

View PDF (4 pages)

13/01/2015

Full accounts made up to 2013-12-31

View PDF (14 pages)

06/06/2014

Registration of charge 068893000006

View PDF (12 pages)

23/05/2014

Annual return made up to 2014-04-28 with full list of shareholders

View PDF (5 pages)

15/04/2014

Registration of charge 068893000005

View PDF (12 pages)

04/03/2014

Registration of charge 068893000004

View PDF (12 pages)

30/01/2014

Registration of charge 068893000003

View PDF (12 pages)

02/12/2013

Resolutions

View PDF (4 pages)

29/11/2013

Current accounting period shortened from 2014-04-30 to 2013-12-31

View PDF (1 pages)

26/11/2013

Registration of charge 068893000001

View PDF (35 pages)

26/11/2013

Registration of charge 068893000002

View PDF (12 pages)

22/05/2013

Total exemption full accounts made up to 2013-04-30

View PDF (6 pages)

02/05/2013

Annual return made up to 2013-04-28 with full list of shareholders

View PDF (5 pages)

23/01/2013

Total exemption full accounts made up to 2012-04-30

View PDF (6 pages)

24/12/2012

Withdraw the company strike off application

View PDF (2 pages)

14/11/2012

Total exemption full accounts made up to 2011-04-30

View PDF (6 pages)

13/09/2012

Annual return made up to 2012-04-28 with full list of shareholders

View PDF (3 pages)

13/09/2012

Registered office address changed from Malt Kiln Farm Hatton Market Drayton Shropshire TF9 2TR on 2012-09-13

View PDF (1 pages)

13/09/2012

Termination of appointment of David Shaw as a director

View PDF (1 pages)

13/09/2012

Appointment of Paul Hallam as a secretary

View PDF (2 pages)

13/09/2012

Appointment of Mr Christopher Charles Mcgill as a director

View PDF (2 pages)

13/09/2012

Appointment of Mr William Kenneth Procter as a director

View PDF (2 pages)

18/05/2012

Voluntary strike-off action has been suspended

View PDF (1 pages)

24/04/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

10/04/2012

Application to strike the company off the register

View PDF (3 pages)

24/08/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

23/08/2011

Annual return made up to 2011-04-28 with full list of shareholders

View PDF (3 pages)

23/08/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/10/2010

Total exemption full accounts made up to 2010-04-30

View PDF (6 pages)

12/10/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

11/10/2010

Annual return made up to 2010-04-28 with full list of shareholders

View PDF (3 pages)

24/08/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/05/2010

Appointment of David Thomas Shaw as a director

View PDF (2 pages)

13/05/2010

Registered office address changed from 31 Corsham Street London N1 6DR on 2010-05-13

View PDF (2 pages)

13/05/2010

Termination of appointment of Keith Dungate as a director

View PDF (1 pages)

28/04/2009

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

28/04/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Watson, Michael David	Director	22/02/2021 - Present	473
Procter, William Kenneth	Director	12/09/2012 - Present	470
Hallam, Paul	Director	10/07/2019 - Present	366
Dungate, Keith Stephen	Director	28/04/2009 - 31/05/2009	319
Shaw, David Thomas	Director	06/06/2009 - 12/09/2012	4

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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12543378

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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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12/09/1990

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No. of employees:

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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06/01/2005

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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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02153348

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Description

About ANNANBURY LIMITED

ANNANBURY LIMITED is an(a) Active company incorporated on 28/04/2009 with the registered office located at Berkeley House, 304 Regents Park Road, London N3 2JX. 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 ANNANBURY LIMITED?

ANNANBURY LIMITED is currently Active. It was registered on 28/04/2009 .

Where is ANNANBURY LIMITED located?

ANNANBURY LIMITED is registered at Berkeley House, 304 Regents Park Road, London N3 2JX.

What does ANNANBURY LIMITED do?

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

What is the latest filing for ANNANBURY LIMITED?

The latest filing was on 07/04/2026: Director's details changed for Mr William Kenneth Procter on 2026-03-11.