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ANNATALIA DEVELOPMENT LIMITED

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ANNATALIA DEVELOPMENT LIMITED

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Key Data

Status

Active

Company No.

05192125

Incorporation date

28/07/2004

Size

Micro Entity

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

Registered address

3-5 Westcliffe Drive, Blackpool, Lancashire FY3 7BJCopy
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Latest events (Record since 28/07/2004)
dot icon06/08/2025
Confirmation statement made on 2025-07-28 with no updates
View PDF (3 pages)
dot icon30/04/2025
Micro company accounts made up to 2024-07-31
View PDF (6 pages)
dot icon09/08/2024
Confirmation statement made on 2024-07-28 with no updates
View PDF (3 pages)
dot icon30/04/2024
Micro company accounts made up to 2023-07-31
View PDF (6 pages)
dot icon10/08/2023
Confirmation statement made on 2023-07-28 with no updates
View PDF (3 pages)
dot icon28/04/2023
Micro company accounts made up to 2022-07-31
View PDF (6 pages)
dot icon28/07/2022
Confirmation statement made on 2022-07-28 with no updates
View PDF (3 pages)
dot icon26/04/2022
Micro company accounts made up to 2021-07-31
View PDF (6 pages)
dot icon13/09/2021
Confirmation statement made on 2021-07-28 with no updates
View PDF (3 pages)
dot icon13/07/2021
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon12/07/2021
Micro company accounts made up to 2020-07-31
View PDF (6 pages)
dot icon06/07/2021
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon30/07/2020
Confirmation statement made on 2020-07-28 with no updates
View PDF (3 pages)
dot icon29/07/2020
Micro company accounts made up to 2019-07-31
View PDF (6 pages)
dot icon31/07/2019
Confirmation statement made on 2019-07-28 with no updates
View PDF (3 pages)
dot icon30/04/2019
Micro company accounts made up to 2018-07-31
View PDF (6 pages)
dot icon07/08/2018
Confirmation statement made on 2018-07-28 with no updates
View PDF (3 pages)
dot icon27/04/2018
Micro company accounts made up to 2017-07-31
View PDF (6 pages)
dot icon31/08/2017
Confirmation statement made on 2017-07-28 with no updates
View PDF (3 pages)
dot icon27/04/2017
Total exemption small company accounts made up to 2016-07-31
View PDF (6 pages)
dot icon09/09/2016
Confirmation statement made on 2016-07-28 with updates
View PDF (5 pages)
dot icon27/04/2016
Total exemption small company accounts made up to 2015-07-31
View PDF (6 pages)
dot icon11/09/2015
Annual return made up to 2015-07-28 with full list of shareholders
View PDF (3 pages)
dot icon30/04/2015
Total exemption small company accounts made up to 2014-07-31
View PDF (7 pages)
dot icon02/09/2014
Annual return made up to 2014-07-28 with full list of shareholders
View PDF (3 pages)
dot icon02/09/2014
Total exemption small company accounts made up to 2013-07-31
View PDF (3 pages)
dot icon19/09/2013
Annual return made up to 2013-07-28 with full list of shareholders
View PDF (3 pages)
dot icon15/04/2013
Total exemption small company accounts made up to 2012-07-31
View PDF (3 pages)
dot icon15/11/2012
Appointment of Nichola Barbara Duignan as a secretary
View PDF (1 pages)
dot icon15/11/2012
Appointment of Mr. Peter Shane Leonard as a director
View PDF (2 pages)
dot icon15/11/2012
Registered office address changed from 40 Craven Street Charing Cross London WC2N 5NG on 2012-11-15
View PDF (1 pages)
dot icon15/11/2012
Termination of appointment of Sovereign Directors (T&C) Limited as a director
View PDF (1 pages)
dot icon15/11/2012
Termination of appointment of Geraldine Duo as a director
View PDF (1 pages)
dot icon15/11/2012
Termination of appointment of Sovereign Secretaries Limited as a secretary
View PDF (1 pages)
dot icon20/08/2012
Annual return made up to 2012-07-28 with full list of shareholders
View PDF (4 pages)
dot icon20/08/2012
Secretary's details changed for Sovereign Secretaries Limited on 2012-07-28
View PDF (2 pages)
dot icon24/04/2012
Total exemption small company accounts made up to 2011-07-31
View PDF (4 pages)
dot icon13/04/2012
Appointment of Sovereign Secretaries Limited as a secretary
View PDF (2 pages)
dot icon13/04/2012
Termination of appointment of Sovereign Secretaries Ltd as a secretary
View PDF (1 pages)
dot icon11/08/2011
Annual return made up to 2011-07-28 with full list of shareholders
View PDF (4 pages)
dot icon23/03/2011
Total exemption small company accounts made up to 2010-07-31
View PDF (4 pages)
dot icon15/10/2010
Annual return made up to 2010-07-28 with full list of shareholders
View PDF (4 pages)
dot icon15/10/2010
Director's details changed for Mrs Geraldine Frances Duo on 2010-07-28
View PDF (2 pages)
dot icon15/10/2010
Director's details changed for Sovereign Directors (T&C) Limited on 2010-07-28
View PDF (2 pages)
dot icon15/10/2010
Secretary's details changed for Sovereign Secretaries Ltd on 2010-07-28
View PDF (2 pages)
dot icon23/04/2010
Total exemption small company accounts made up to 2009-07-31
View PDF (3 pages)
dot icon08/10/2009
Amended accounts made up to 2008-07-31
View PDF (3 pages)
dot icon30/09/2009
Director appointed geraldine frances duo
View PDF (2 pages)
dot icon04/08/2009
Return made up to 28/07/09; full list of members
View PDF (3 pages)
dot icon29/05/2009
Total exemption small company accounts made up to 2008-07-31
View PDF (3 pages)
dot icon04/02/2009
Director's change of particulars / sovereign directors (t&c) LIMITED / 02/01/2009
View PDF (1 pages)
dot icon30/07/2008
Return made up to 28/07/08; full list of members
View PDF (3 pages)
dot icon19/05/2008
Total exemption small company accounts made up to 2007-07-31
View PDF (3 pages)
dot icon01/08/2007
Return made up to 28/07/07; full list of members
View PDF (2 pages)
dot icon20/06/2007
Accounts for a dormant company made up to 2006-07-31
View PDF (1 pages)
dot icon07/08/2006
Return made up to 28/07/06; full list of members
View PDF (2 pages)
dot icon09/05/2006
Accounts for a dormant company made up to 2005-07-31
View PDF (1 pages)
dot icon22/08/2005
Return made up to 28/07/05; full list of members
View PDF (3 pages)
dot icon22/08/2005
Secretary's particulars changed
View PDF (1 pages)
dot icon29/07/2004
Secretary resigned
View PDF (1 pages)
dot icon28/07/2004
Incorporation
View PDF (33 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

1
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/07/2024
dot iconNext confirmation date
28/07/2026
dot iconLast change occurred
31/07/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/07/2024
dot iconNext account date
31/07/2025
dot iconNext due on
30/04/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
191.44K
-
0.00
-
-
2022
1
185.98K
-
0.00
-
-
2023
1
196.32K
-
0.00
-
-
2023
1
196.32K
-
0.00
-
-

Employees

2023

Employees

1 Ascended0 % *

Net Assets(GBP)

196.32K £Ascended5.56 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
27/07/2004 - 27/07/2004
99600
SOVEREIGN DIRECTORS (T&C) LIMITED
Corporate Director
27/07/2004 - 14/11/2012
73
SOVEREIGN SECRETARIES LIMITED
Corporate Secretary
11/04/2012 - 14/11/2012
182
Leonard, Peter Shane
Director
15/11/2012 - Present
41
SOVEREIGN SECRETARIES LTD
Corporate Secretary
27/07/2004 - 11/04/2012
111

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About ANNATALIA DEVELOPMENT LIMITED

ANNATALIA DEVELOPMENT LIMITED is an(a) Active company incorporated on 28/07/2004 with the registered office located at 3-5 Westcliffe Drive, Blackpool, Lancashire FY3 7BJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of ANNATALIA DEVELOPMENT LIMITED?

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ANNATALIA DEVELOPMENT LIMITED is currently Active. It was registered on 28/07/2004 .

Where is ANNATALIA DEVELOPMENT LIMITED located?

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ANNATALIA DEVELOPMENT LIMITED is registered at 3-5 Westcliffe Drive, Blackpool, Lancashire FY3 7BJ.

What does ANNATALIA DEVELOPMENT LIMITED do?

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ANNATALIA DEVELOPMENT LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

How many employees does ANNATALIA DEVELOPMENT LIMITED have?

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ANNATALIA DEVELOPMENT LIMITED had 1 employees in 2023.

What is the latest filing for ANNATALIA DEVELOPMENT LIMITED?

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The latest filing was on 06/08/2025: Confirmation statement made on 2025-07-28 with no updates.