ANSTRUTHER REALISATIONS LIMITED

Key Data

Status

Active

Company No.

05935619

Incorporation date

14/09/2006

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/09/2006)

19/11/2025

Director's details changed for Melvyn Stuart Davis on 2025-11-19

View PDF (2 pages)

15/09/2025

Termination of appointment of Samuel Norman Weston as a director on 2025-04-25

View PDF (1 pages)

15/09/2025

Change of details for Anstruther Realisations (Holdings) Limited as a person with significant control on 2025-09-15

View PDF (2 pages)

15/09/2025

Confirmation statement made on 2025-09-14 with no updates

View PDF (3 pages)

19/08/2025

Appointment of Mrs Linda Ruth Weston as a director on 2025-08-06

View PDF (2 pages)

05/08/2025

Total exemption full accounts made up to 2025-03-31

View PDF (9 pages)

02/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (10 pages)

16/09/2024

Confirmation statement made on 2024-09-14 with no updates

View PDF (3 pages)

29/09/2023

Total exemption full accounts made up to 2023-03-31

View PDF (10 pages)

25/09/2023

Appointment of Melvyn Stuart Davis as a director on 2023-09-19

View PDF (2 pages)

25/09/2023

Director's details changed for Melvyn Stuart Davis on 2023-09-25

View PDF (2 pages)

18/09/2023

Confirmation statement made on 2023-09-14 with no updates

View PDF (3 pages)

30/09/2022

Total exemption full accounts made up to 2022-03-31

View PDF (10 pages)

27/09/2022

Confirmation statement made on 2022-09-14 with no updates

View PDF (3 pages)

26/08/2022

Statement of capital on 2022-08-26

View PDF (5 pages)

26/08/2022

Statement by Directors

View PDF (1 pages)

26/08/2022

Solvency Statement dated 16/08/22

View PDF (1 pages)

26/08/2022

Resolutions

View PDF (1 pages)

16/09/2021

Confirmation statement made on 2021-09-14 with no updates

View PDF (3 pages)

16/09/2021

Director's details changed for Alan Harry Weston on 2021-09-16

View PDF (2 pages)

10/09/2021

Total exemption full accounts made up to 2021-03-31

View PDF (10 pages)

29/09/2020

Total exemption full accounts made up to 2020-03-31

View PDF (8 pages)

14/09/2020

Confirmation statement made on 2020-09-14 with updates

View PDF (4 pages)

15/10/2019

Total exemption full accounts made up to 2019-03-31

View PDF (8 pages)

18/09/2019

Confirmation statement made on 2019-09-14 with updates

View PDF (4 pages)

19/09/2018

Confirmation statement made on 2018-09-14 with updates

View PDF (4 pages)

14/09/2018

Total exemption full accounts made up to 2018-03-31

View PDF (7 pages)

03/11/2017

Notification of Anstruther Realisations (Holdings) Limited as a person with significant control on 2017-08-11

View PDF (2 pages)

03/11/2017

Total exemption full accounts made up to 2017-03-31

View PDF (8 pages)

03/11/2017

Cessation of Linda Ruth Weston as a person with significant control on 2017-08-11

View PDF (1 pages)

03/11/2017

Notification of Linda Ruth Weston as a person with significant control on 2016-10-08

View PDF (2 pages)

02/11/2017

Withdrawal of a person with significant control statement on 2017-11-02

View PDF (2 pages)

17/10/2017

Confirmation statement made on 2017-09-14 with updates

View PDF (6 pages)

20/09/2016

Confirmation statement made on 2016-09-14 with updates

View PDF (5 pages)

03/08/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

08/10/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (4 pages)

30/09/2015

Annual return made up to 2015-09-14 with full list of shareholders

View PDF (5 pages)

30/10/2014

Annual return made up to 2014-09-14 with full list of shareholders

View PDF (5 pages)

01/10/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

06/05/2014

Registered office address changed from Unit 8 Verulam Industrial Estate 224 London Road St Albans Herts AL1 1JF on 2014-05-06

View PDF (1 pages)

06/12/2013

Statement by directors

View PDF (1 pages)

06/12/2013

Statement of capital on 2013-12-06

View PDF (4 pages)

06/12/2013

Solvency statement dated 22/10/12

View PDF (1 pages)

06/12/2013

Resolutions

View PDF (1 pages)

25/10/2013

Court order

View PDF (2 pages)

23/10/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

11/10/2013

Annual return made up to 2013-09-14 with full list of shareholders

View PDF (5 pages)

10/10/2013

Director's details changed for Samuel Norman Weston on 2013-09-14

View PDF (2 pages)

10/10/2013

Director's details changed for Alan Harry Weston on 2013-09-14

View PDF (2 pages)

10/10/2013

Secretary's details changed for Linda Ruth Weston on 2013-09-14

View PDF (1 pages)

15/05/2013

Solvency statement dated 17/04/13

View PDF (1 pages)

30/04/2013

Statement of capital on 2013-04-30

View PDF (4 pages)

30/04/2013

Statement by directors

View PDF (1 pages)

30/04/2013

Resolutions

View PDF (1 pages)

19/11/2012

Rectified The form SH03 was removed from the public register on 25/10/2013 pursuant to court order

View PDF (0 pages)

12/11/2012

Rectified The resolution was removed from the public register on 25/10/2013 pursuant to court order

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30/10/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

01/10/2012

Annual return made up to 2012-09-14 with full list of shareholders

View PDF (6 pages)

06/12/2011

Total exemption small company accounts made up to 2011-03-27

View PDF (5 pages)

20/09/2011

Annual return made up to 2011-09-14 with full list of shareholders

View PDF (6 pages)

29/09/2010

Annual return made up to 2010-09-14 with full list of shareholders

View PDF (6 pages)

16/08/2010

Total exemption small company accounts made up to 2010-03-28

View PDF (6 pages)

14/09/2009

Return made up to 14/09/09; full list of members

View PDF (6 pages)

02/07/2009

Total exemption small company accounts made up to 2009-03-29

View PDF (6 pages)

24/11/2008

Secretary appointed linda ruth weston

View PDF (1 pages)

21/11/2008

Appointment terminated secretary alan weston

View PDF (1 pages)

18/11/2008

Total exemption small company accounts made up to 2008-03-30

View PDF (7 pages)

16/09/2008

Return made up to 14/09/08; full list of members

View PDF (7 pages)

24/01/2008

Accounts for a dormant company made up to 2007-03-31

View PDF (1 pages)

09/10/2007

Return made up to 14/09/07; full list of members

View PDF (5 pages)

08/08/2007

Statement of affairs

View PDF (18 pages)

08/08/2007

Ad 15/06/07--------- £ si [email protected]=42229 £ ic 1/42230

View PDF (4 pages)

27/10/2006

Memorandum and Articles of Association

View PDF (11 pages)

20/10/2006

Accounting reference date shortened from 30/09/07 to 31/03/07

View PDF (1 pages)

04/10/2006

Secretary resigned

View PDF (1 pages)

04/10/2006

Director resigned

View PDF (1 pages)

04/10/2006

New director appointed

View PDF (2 pages)

04/10/2006

New secretary appointed;new director appointed

View PDF (2 pages)

04/10/2006

Registered office changed on 04/10/06 from: 2 bath place rivington street london EC2A 3JJ

View PDF (1 pages)

22/09/2006

Resolutions

View PDF (1 pages)

14/09/2006

Incorporation

View PDF (14 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

31/03/2025

Next confirmation date

14/09/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
0
1.21M
-
0.00
13.49K
-

2022
0
1.19M
-
0.00
11.35K
-

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

Person	Title	Period	Connections
Weston, Alan Harry	Secretary	14/09/2006 - 05/11/2008	7
Weston, Linda Ruth	Secretary	05/11/2008 - Present	-
Weston, Linda Ruth	Director	06/08/2025 - Present	1
Weston, Alan Harry	Director	14/09/2006 - Present	16
Dwyer, Daniel James	Director	14/09/2006 - 14/09/2006	2783

Persons with Significant Control

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

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15/04/1996

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Description

About ANSTRUTHER REALISATIONS LIMITED

ANSTRUTHER REALISATIONS LIMITED is an(a) Active company incorporated on 14/09/2006 with the registered office located at 25 Fallowfield, Stanmore, Middlesex HA7 3DF. There are currently 4 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 ANSTRUTHER REALISATIONS LIMITED?

ANSTRUTHER REALISATIONS LIMITED is currently Active. It was registered on 14/09/2006 .

Where is ANSTRUTHER REALISATIONS LIMITED located?

ANSTRUTHER REALISATIONS LIMITED is registered at 25 Fallowfield, Stanmore, Middlesex HA7 3DF.

What does ANSTRUTHER REALISATIONS LIMITED do?

ANSTRUTHER REALISATIONS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ANSTRUTHER REALISATIONS LIMITED?

The latest filing was on 19/11/2025: Director's details changed for Melvyn Stuart Davis on 2025-11-19.