ANNEX PROPERTIES LIMITED

Key Data

Status

Active

Company No.

02502209

Incorporation date

15/05/1990

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/05/1990)

30/04/2026

Confirmation statement made on 2026-04-14 with no updates

View PDF (3 pages)

30/04/2026

Micro company accounts made up to 2025-07-31

View PDF (3 pages)

16/04/2025

Confirmation statement made on 2025-04-14 with no updates

View PDF (3 pages)

11/11/2024

Micro company accounts made up to 2024-07-31

View PDF (3 pages)

03/09/2024

Registered office address changed from 20 Buckingham Gardens Bristol BS16 5TW England to 6 South Sands Torbay Road Torquay TQ2 6RG on 2024-09-03

View PDF (1 pages)

22/04/2024

Confirmation statement made on 2024-04-14 with updates

View PDF (5 pages)

16/04/2024

Micro company accounts made up to 2023-07-31

View PDF (3 pages)

21/04/2023

Confirmation statement made on 2023-04-14 with no updates

View PDF (3 pages)

12/09/2022

Micro company accounts made up to 2022-07-31

View PDF (3 pages)

17/05/2022

Confirmation statement made on 2022-04-14 with no updates

View PDF (3 pages)

11/11/2021

Micro company accounts made up to 2021-07-31

View PDF (3 pages)

09/09/2021

Registered office address changed from The Old Vicarage 7 Park Crescent Cambridge Road Torquay TQ1 4FW England to 20 Buckingham Gardens Bristol BS16 5TW on 2021-09-09

View PDF (1 pages)

28/05/2021

Confirmation statement made on 2021-05-07 with no updates

View PDF (3 pages)

15/10/2020

Micro company accounts made up to 2020-07-31

View PDF (3 pages)

21/05/2020

Confirmation statement made on 2020-05-07 with no updates

View PDF (3 pages)

07/04/2020

Micro company accounts made up to 2019-07-31

View PDF (2 pages)

22/05/2019

Confirmation statement made on 2019-05-07 with no updates

View PDF (3 pages)

07/01/2019

Registered office address changed from The Coach House Aust Road Olveston Bristol BS35 4DE to The Old Vicarage 7 Park Crescent Cambridge Road Torquay TQ1 4FW on 2019-01-07

View PDF (1 pages)

12/09/2018

Micro company accounts made up to 2018-07-31

View PDF (2 pages)

11/05/2018

Confirmation statement made on 2018-05-07 with no updates

View PDF (3 pages)

20/02/2018

Micro company accounts made up to 2017-07-31

View PDF (2 pages)

15/05/2017

Confirmation statement made on 2017-05-07 with updates

View PDF (5 pages)

20/04/2017

Total exemption small company accounts made up to 2016-07-31

View PDF (3 pages)

30/08/2016

Resolutions

View PDF (16 pages)

30/08/2016

Particulars of variation of rights attached to shares

View PDF (2 pages)

30/08/2016

Change of share class name or designation

View PDF (2 pages)

30/08/2016

Statement of company's objects

View PDF (2 pages)

10/05/2016

Annual return made up to 2016-05-07 with full list of shareholders

View PDF (4 pages)

17/11/2015

Total exemption small company accounts made up to 2015-07-31

View PDF (3 pages)

11/05/2015

Annual return made up to 2015-05-07 with full list of shareholders

View PDF (4 pages)

07/11/2014

Total exemption small company accounts made up to 2014-07-31

View PDF (3 pages)

12/05/2014

Annual return made up to 2014-05-07 with full list of shareholders

View PDF (4 pages)

28/03/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (3 pages)

08/05/2013

Annual return made up to 2013-05-07 with full list of shareholders

View PDF (4 pages)

09/04/2013

Total exemption small company accounts made up to 2012-07-31

View PDF (3 pages)

18/12/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

17/05/2012

Annual return made up to 2012-05-07 with full list of shareholders

View PDF (4 pages)

24/04/2012

Total exemption small company accounts made up to 2011-07-31

View PDF (4 pages)

29/07/2011

Annual return made up to 2011-05-07 with full list of shareholders

View PDF (4 pages)

29/07/2011

Director's details changed for Mr David Alan Hooper on 2011-07-29

View PDF (2 pages)

29/07/2011

Registered office address changed from 161 Bath Road Longwell Green Bristol BS30 9DD United Kingdom on 2011-07-29

View PDF (1 pages)

27/04/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (4 pages)

25/06/2010

Annual return made up to 2010-05-07 with full list of shareholders

View PDF (4 pages)

25/06/2010

Director's details changed for Mr David Alan Hooper on 2010-04-21

View PDF (2 pages)

29/04/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (4 pages)

04/03/2010

Registered office address changed from 56 Waverley Road Beeches Industrial Estate, Yate Bristol BS37 5QT United Kingdom on 2010-03-04

View PDF (1 pages)

16/07/2009

Location of debenture register

View PDF (1 pages)

16/07/2009

Location of register of members

View PDF (1 pages)

16/07/2009

Return made up to 07/05/09; full list of members

View PDF (3 pages)

16/07/2009

Registered office changed on 16/07/2009 from 56 waverley road beeches industrial estate, yate bristol BS37 5QT united kingdom

View PDF (1 pages)

29/04/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (4 pages)

21/04/2009

Registered office changed on 21/04/2009 from 105 farendell road emerald park east emersons green bristol avon BS16 7FF

View PDF (1 pages)

03/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (1 pages)

31/10/2008

Particulars of a mortgage or charge / charge no: 6

View PDF (3 pages)

19/08/2008

Return made up to 07/05/08; no change of members

View PDF (6 pages)

29/05/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (4 pages)

30/11/2007

Particulars of mortgage/charge

View PDF (6 pages)

30/11/2007

Particulars of mortgage/charge

View PDF (3 pages)

04/10/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/06/2007

Return made up to 07/05/07; change of members

View PDF (6 pages)

25/05/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (4 pages)

23/08/2006

Return made up to 07/05/06; full list of members

View PDF (6 pages)

31/05/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (7 pages)

24/04/2006

Return made up to 07/05/05; full list of members

View PDF (6 pages)

09/03/2006

Director's particulars changed

View PDF (1 pages)

27/05/2005

Total exemption small company accounts made up to 2004-07-31

View PDF (7 pages)

01/07/2004

Return made up to 07/05/04; full list of members

View PDF (6 pages)

02/06/2004

Total exemption small company accounts made up to 2003-07-31

View PDF (7 pages)

18/08/2003

Return made up to 07/05/03; full list of members

View PDF (6 pages)

30/05/2003

Total exemption small company accounts made up to 2002-07-31

View PDF (7 pages)

05/08/2002

Certificate of change of name

View PDF (2 pages)

05/06/2002

Total exemption small company accounts made up to 2001-07-31

View PDF (7 pages)

14/05/2002

Return made up to 07/05/02; full list of members

View PDF (6 pages)

11/09/2001

New secretary appointed

View PDF (2 pages)

11/09/2001

Registered office changed on 11/09/01 from: unit 1P, lawrence drive stover trading estate yate bristol BS37 5PG

View PDF (1 pages)

11/09/2001

Secretary resigned

View PDF (1 pages)

12/07/2001

Particulars of mortgage/charge

View PDF (3 pages)

12/06/2001

£ sr 250@1 15/12/00

View PDF (1 pages)

31/05/2001

Return made up to 07/05/01; full list of members

View PDF (6 pages)

30/05/2001

Accounts for a small company made up to 2000-07-31

View PDF (6 pages)

19/10/2000

New secretary appointed

View PDF (2 pages)

19/10/2000

Director resigned

View PDF (1 pages)

19/10/2000

Secretary resigned

View PDF (1 pages)

07/07/2000

Return made up to 07/05/00; full list of members

View PDF (6 pages)

17/04/2000

Accounts for a small company made up to 1999-07-31

View PDF (6 pages)

19/05/1999

Accounts for a small company made up to 1998-07-31

View PDF (6 pages)

17/05/1999

Return made up to 07/05/99; no change of members

View PDF (4 pages)

19/05/1998

Return made up to 15/05/98; no change of members

View PDF (4 pages)

30/04/1998

Accounts for a small company made up to 1997-07-31

View PDF (9 pages)

28/04/1998

Secretary resigned

View PDF (1 pages)

23/03/1998

New secretary appointed

View PDF (2 pages)

03/06/1997

Accounts for a small company made up to 1996-07-31

View PDF (9 pages)

12/05/1997

Return made up to 15/05/97; full list of members

View PDF (6 pages)

08/05/1996

Return made up to 15/05/96; full list of members

View PDF (6 pages)

21/03/1996

Accounts for a small company made up to 1995-07-31

View PDF (9 pages)

29/06/1995

Return made up to 15/05/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

23/12/1994

Director's particulars changed

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15/09/1994

Accounts for a small company made up to 1994-07-31

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13/05/1994

Return made up to 15/05/94; no change of members

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15/10/1993

Accounts for a small company made up to 1993-07-31

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19/05/1993

Director's particulars changed

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19/05/1993

Return made up to 15/05/93; full list of members

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06/05/1993

Particulars of mortgage/charge

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06/05/1993

Particulars of mortgage/charge

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14/02/1993

Accounts for a small company made up to 1992-07-31

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08/12/1992

Secretary resigned;new secretary appointed

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19/05/1992

Return made up to 15/05/92; no change of members

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19/02/1992

Accounts for a small company made up to 1991-07-31

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12/12/1991

Ad 30/07/91--------- £ si 998@1=998 £ ic 2/1000

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17/07/1991

Registered office changed on 17/07/91 from: unit M2 lawrence drive stover trading estate yate, bristol BS17 5PR

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06/06/1991

Return made up to 15/05/91; full list of members

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06/04/1991

Accounting reference date extended from 31/05 to 31/07

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11/10/1990

New director appointed

View PDF (0 pages)

11/10/1990

New director appointed

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01/10/1990

Registered office changed on 01/10/90 from: unit M2 lawrence drive yate bristol. BS17 5PG

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24/09/1990

Registered office changed on 24/09/90 from: 20 southwood drive (east) coombe dingle bristol BS9 2QP

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18/06/1990

Registered office changed on 18/06/90 from: 372 old street london EC1V 9LT

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18/06/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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15/05/1990

Incorporation

View PDF (11 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/07/2024

Next confirmation date

14/04/2026

Last change occurred

31/07/2024

Accounts

Micro Entity

Last made up date

31/07/2024

Next account date

31/07/2025

Next 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
408.63K
-
0.00
-
-

2022
1
408.99K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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

No officers data available.

Persons with Significant Control

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

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SC127217

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SC278017

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Description

About ANNEX PROPERTIES LIMITED

ANNEX PROPERTIES LIMITED is an(a) Active company incorporated on 15/05/1990 with the registered office located at 6 South Sands, Torbay Road, Torquay TQ2 6RG. There is currently no 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 ANNEX PROPERTIES LIMITED?

ANNEX PROPERTIES LIMITED is currently Active. It was registered on 15/05/1990 .

Where is ANNEX PROPERTIES LIMITED located?

ANNEX PROPERTIES LIMITED is registered at 6 South Sands, Torbay Road, Torquay TQ2 6RG.

What does ANNEX PROPERTIES LIMITED do?

ANNEX PROPERTIES LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for ANNEX PROPERTIES LIMITED?

The latest filing was on 30/04/2026: Confirmation statement made on 2026-04-14 with no updates.