ANNMAR INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

03360458

Incorporation date

25/04/1997

Size

Total Exemption Full

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 25/04/1997)

22/12/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

22/09/2025

Return of final meeting in a members' voluntary winding up

View PDF (13 pages)

02/10/2024

Total exemption full accounts made up to 2024-04-30

View PDF (10 pages)

07/08/2024

Registered office address changed from 22 New Road Esher Surrey KT10 9PG England to Lawrence House 5 st. Andrews Hill Norwich Norfolk NR2 1AD on 2024-08-07

View PDF (3 pages)

06/08/2024

Resolutions

View PDF (1 pages)

06/08/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

06/08/2024

Declaration of solvency

View PDF (6 pages)

29/04/2024

Confirmation statement made on 2024-04-18 with updates

View PDF (4 pages)

25/04/2024

Change of details for Mr Anthony Joseph Farrell as a person with significant control on 2024-04-18

View PDF (2 pages)

24/04/2024

Change of details for Mr Anthony Joseph Farrell as a person with significant control on 2024-04-18

View PDF (2 pages)

24/04/2024

Director's details changed for Mr Anthony Joseph Farrell on 2024-04-18

View PDF (2 pages)

24/04/2024

Registered office address changed from 22 New Road Esher Surrey KT10 9PG England to No.5 the Heights Wellington Way Weybridge KT13 0NY on 2024-04-24

View PDF (1 pages)

24/04/2024

Registered office address changed from No.5 the Heights Wellington Way Weybridge KT13 0NY England to 22 New Road Esher Surrey KT10 9PG on 2024-04-24

View PDF (1 pages)

24/04/2024

Secretary's details changed for Mr Anthony Joseph Farrell on 2024-04-18

View PDF (1 pages)

24/04/2024

Change of details for Mr Patrick Joseph Mcmahon as a person with significant control on 2024-04-18

View PDF (2 pages)

23/04/2024

Registered office address changed from No.5 the Heights Wellington Way Brooklands Weybridge KT13 0NY England to 22 New Road Esher Surrey KT10 9PG on 2024-04-23

View PDF (1 pages)

08/01/2024

Satisfaction of charge 3 in full

View PDF (1 pages)

08/01/2024

Satisfaction of charge 1 in full

View PDF (1 pages)

08/01/2024

Satisfaction of charge 2 in full

View PDF (2 pages)

15/09/2023

Total exemption full accounts made up to 2023-04-30

View PDF (10 pages)

28/04/2023

Confirmation statement made on 2023-04-18 with no updates

View PDF (3 pages)

31/01/2023

Total exemption full accounts made up to 2022-04-30

View PDF (9 pages)

29/04/2022

Confirmation statement made on 2022-04-18 with no updates

View PDF (3 pages)

11/04/2022

Total exemption full accounts made up to 2021-04-30

View PDF (10 pages)

01/06/2021

Registered office address changed from Suite 6, the Monument Building 45-47 Monument Hill Weybridge Surrey KT13 8RN England to No.5 the Heights Wellington Way Brooklands Weybridge KT13 0NY on 2021-06-01

View PDF (1 pages)

02/05/2021

Confirmation statement made on 2021-04-18 with no updates

View PDF (3 pages)

16/03/2021

Total exemption full accounts made up to 2020-04-30

View PDF (10 pages)

03/12/2020

Registered office address changed from 22 New Road Esher Surrey KT10 9PG to Suite 6, the Monument Building 45-47 Monument Hill Weybridge Surrey KT13 8RN on 2020-12-03

View PDF (1 pages)

23/04/2020

Confirmation statement made on 2020-04-18 with no updates

View PDF (3 pages)

01/08/2019

Total exemption full accounts made up to 2019-04-30

View PDF (10 pages)

23/04/2019

Confirmation statement made on 2019-04-18 with no updates

View PDF (3 pages)

05/02/2019

Total exemption full accounts made up to 2018-04-30

View PDF (11 pages)

10/05/2018

Confirmation statement made on 2018-04-18 with updates

View PDF (4 pages)

07/02/2018

Total exemption full accounts made up to 2017-04-30

View PDF (10 pages)

07/08/2017

Statement of capital following an allotment of shares on 2017-05-03

View PDF (3 pages)

25/04/2017

Confirmation statement made on 2017-04-18 with updates

View PDF (6 pages)

03/02/2017

Total exemption full accounts made up to 2016-04-30

View PDF (12 pages)

18/05/2016

Annual return made up to 2016-04-22 with full list of shareholders

View PDF (4 pages)

09/02/2016

Total exemption full accounts made up to 2015-04-30

View PDF (12 pages)

30/04/2015

Annual return made up to 2015-04-22 with full list of shareholders

View PDF (4 pages)

03/02/2015

Total exemption full accounts made up to 2014-04-30

View PDF (13 pages)

21/05/2014

Annual return made up to 2014-04-22 with full list of shareholders

View PDF (4 pages)

05/02/2014

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

View PDF (12 pages)

06/11/2013

Amended accounts made up to 2012-04-30

View PDF (12 pages)

01/05/2013

Annual return made up to 2013-04-22 with full list of shareholders

View PDF (4 pages)

30/04/2013

Registered office address changed from Harecroft Raleigh Drive Esher Surrey KT10 9DE England on 2013-04-30

View PDF (1 pages)

04/02/2013

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

View PDF (12 pages)

04/06/2012

Annual return made up to 2012-04-22 with full list of shareholders

View PDF (4 pages)

24/01/2012

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

View PDF (9 pages)

05/07/2011

Annual return made up to 2011-04-22 with full list of shareholders

View PDF (4 pages)

19/04/2011

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

View PDF (12 pages)

04/05/2010

Annual return made up to 2010-04-22 with full list of shareholders

View PDF (4 pages)

04/05/2010

Director's details changed for Patrick Joseph Mcmahon on 2010-04-22

View PDF (2 pages)

02/02/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (7 pages)

27/01/2010

Director's details changed for Mr Anthony Joseph Farrell on 2010-01-01

View PDF (2 pages)

27/01/2010

Secretary's details changed for Mr Anthony Joseph Farrell on 2010-01-01

View PDF (1 pages)

21/01/2010

Registered office address changed from Aniche 1 Chadworth Way Claygate Esher Surrey KT10 9DB United Kingdom on 2010-01-21

View PDF (1 pages)

18/06/2009

Return made up to 22/04/09; full list of members

View PDF (4 pages)

18/06/2009

Location of debenture register

View PDF (1 pages)

17/06/2009

Registered office changed on 17/06/2009 from fairways 5 clare hill esher surrey KT10 9NA

View PDF (1 pages)

17/06/2009

Location of register of members

View PDF (1 pages)

17/06/2009

Director's change of particulars / patrick mcmahon / 01/04/2009

View PDF (1 pages)

17/06/2009

Director and secretary's change of particulars / anthony farrell / 01/04/2009

View PDF (1 pages)

03/03/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (8 pages)

29/04/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (8 pages)

23/04/2008

Return made up to 22/04/08; full list of members

View PDF (4 pages)

24/04/2007

Return made up to 22/04/07; full list of members

View PDF (2 pages)

11/04/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (8 pages)

02/05/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (8 pages)

27/04/2006

Return made up to 22/04/06; full list of members

View PDF (2 pages)

23/05/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (8 pages)

11/05/2005

Return made up to 22/04/05; full list of members

View PDF (7 pages)

16/08/2004

Return made up to 22/04/04; full list of members

View PDF (7 pages)

12/03/2004

Total exemption full accounts made up to 2003-04-30

View PDF (11 pages)

17/05/2003

Return made up to 22/04/03; full list of members

View PDF (7 pages)

17/03/2003

Total exemption full accounts made up to 2002-04-30

View PDF (10 pages)

22/04/2002

Return made up to 22/04/02; full list of members

View PDF (7 pages)

30/01/2002

Total exemption full accounts made up to 2001-04-30

View PDF (10 pages)

02/07/2001

Return made up to 22/04/01; full list of members

View PDF (6 pages)

19/02/2001

Full accounts made up to 2000-04-30

View PDF (10 pages)

09/06/2000

Registered office changed on 09/06/00 from: 5 clare hill esher surrey KT10 9NA

View PDF (1 pages)

03/05/2000

Return made up to 22/04/00; full list of members

View PDF (6 pages)

04/03/2000

Full accounts made up to 1999-04-30

View PDF (9 pages)

25/05/1999

Full accounts made up to 1998-04-30

View PDF (9 pages)

13/05/1999

Return made up to 22/04/99; no change of members

View PDF (5 pages)

04/09/1998

Particulars of mortgage/charge

View PDF (3 pages)

28/05/1998

Return made up to 25/04/98; full list of members

View PDF (0 pages)

04/03/1998

Particulars of mortgage/charge

View PDF (3 pages)

25/10/1997

Particulars of mortgage/charge

View PDF (3 pages)

30/09/1997

New director appointed

View PDF (2 pages)

30/09/1997

Director resigned

View PDF (1 pages)

22/09/1997

Secretary resigned;director resigned

View PDF (1 pages)

22/09/1997

New secretary appointed;new director appointed

View PDF (2 pages)

25/04/1997

Incorporation

View PDF (12 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

30/04/2024

Next confirmation date

18/04/2025

Last change occurred

30/04/2024

Accounts

Total Exemption Full

Last made up date

30/04/2024

Next account date

30/04/2025

See more events →

Financial Ratios

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

2021
0
928.96K
-
0.00
335.44K
-

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
Mcmahon, Patrick Joseph	Director	12/09/1997 - Present	-
Fielding, Charles Henry	Director	25/04/1997 - 15/09/1997	11
Griffiths, John David	Director	25/04/1997 - 15/09/1997	15
Farrell, Anthony Joseph	Director	12/09/1997 - Present	6
Farrell, Anthony Joseph	Secretary	12/09/1997 - Present	-

Persons with Significant Control

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

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Description

About ANNMAR INVESTMENTS LIMITED

ANNMAR INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 25/04/1997 with the registered office located at Lawrence House 5, St. Andrews Hill, Norwich, Norfolk NR2 1AD. 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 ANNMAR INVESTMENTS LIMITED?

ANNMAR INVESTMENTS LIMITED is currently Dissolved. It was registered on 25/04/1997 and dissolved on 22/12/2025.

Where is ANNMAR INVESTMENTS LIMITED located?

ANNMAR INVESTMENTS LIMITED is registered at Lawrence House 5, St. Andrews Hill, Norwich, Norfolk NR2 1AD.

What does ANNMAR INVESTMENTS LIMITED do?

ANNMAR INVESTMENTS 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 ANNMAR INVESTMENTS LIMITED?

The latest filing was on 22/12/2025: Final Gazette dissolved following liquidation.