ANTHOLOGY DEVELOPMENT 5 LIMITED

Key Data

Status

Active

Company No.

09972727

Incorporation date

27/01/2016

Size

Audit Exemption Subsidiary

Classification

Construction of domestic buildings (41.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/01/2016)

31/03/2026

Confirmation statement made on 2026-03-31 with updates

View PDF (4 pages)

19/11/2025

Termination of appointment of Conor Briggs as a secretary on 2025-10-23

View PDF (1 pages)

19/11/2025

Appointment of Mr James Barnett as a secretary on 2025-10-23

View PDF (2 pages)

19/09/2025

Notice of agreement to exemption from audit of accounts for period ending 30/06/24

View PDF (1 pages)

19/09/2025

Audit exemption statement of guarantee by parent company for period ending 30/06/24

View PDF (3 pages)

19/09/2025

Consolidated accounts of parent company for subsidiary company period ending 30/06/24

View PDF (53 pages)

19/09/2025

Audit exemption subsidiary accounts made up to 2024-06-30

View PDF (17 pages)

27/08/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

26/08/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/04/2025

Confirmation statement made on 2025-03-31 with updates

View PDF (5 pages)

03/02/2025

Change of details for Anthology Group Limited as a person with significant control on 2025-01-31

View PDF (2 pages)

02/07/2024

Statement by Directors

View PDF (6 pages)

27/06/2024

Solvency Statement dated 26/06/24

View PDF (1 pages)

27/06/2024

Resolutions

View PDF (1 pages)

27/06/2024

Statement of capital on 2024-06-27

View PDF (3 pages)

10/05/2024

Audit exemption statement of guarantee by parent company for period ending 30/06/23

View PDF (3 pages)

10/05/2024

Notice of agreement to exemption from audit of accounts for period ending 30/06/23

View PDF (2 pages)

10/05/2024

Consolidated accounts of parent company for subsidiary company period ending 30/06/23

View PDF (55 pages)

10/05/2024

Audit exemption subsidiary accounts made up to 2023-06-30

View PDF (15 pages)

13/04/2024

Register inspection address has been changed from 160-166 Borough High Street London SE1 1LB England to 105-107 Bath Road Cheltenham Gloucestershire GL53 7PR

View PDF (1 pages)

12/04/2024

Confirmation statement made on 2024-03-31 with updates

View PDF (4 pages)

17/01/2024

Termination of appointment of Michael John Gill as a director on 2024-01-01

View PDF (1 pages)

06/11/2023

Satisfaction of charge 099727270001 in full

View PDF (1 pages)

06/11/2023

Satisfaction of charge 099727270002 in full

View PDF (1 pages)

24/04/2023

Notice of agreement to exemption from audit of accounts for period ending 30/06/22

View PDF (1 pages)

24/04/2023

Audit exemption statement of guarantee by parent company for period ending 30/06/22

View PDF (5 pages)

24/04/2023

Consolidated accounts of parent company for subsidiary company period ending 30/06/22

View PDF (54 pages)

24/04/2023

Audit exemption subsidiary accounts made up to 2022-06-30

View PDF (15 pages)

31/03/2023

Confirmation statement made on 2023-03-31 with updates

View PDF (4 pages)

02/11/2022

Termination of appointment of Ian Gover Harrison as a director on 2022-10-31

View PDF (1 pages)

06/10/2022

Appointment of Mr Conor Briggs as a secretary on 2022-09-20

View PDF (2 pages)

06/10/2022

Termination of appointment of Stefano Mazzoli as a director on 2022-06-24

View PDF (1 pages)

06/10/2022

Termination of appointment of Nael Khatoun as a director on 2022-06-24

View PDF (1 pages)

06/10/2022

Termination of appointment of Jeremy Hughes Williams as a secretary on 2022-09-20

View PDF (1 pages)

29/07/2022

Appointment of Mr Chris Powell as a director on 2022-06-30

View PDF (2 pages)

04/04/2022

Confirmation statement made on 2022-03-31 with updates

View PDF (4 pages)

30/03/2022

Full accounts made up to 2021-06-30

View PDF (22 pages)

22/03/2022

Termination of appointment of Mark Davies Dickinson as a director on 2022-03-18

View PDF (1 pages)

09/12/2021

Appointment of Mr Ian Gover Harrison as a director on 2021-12-09

View PDF (2 pages)

09/12/2021

Termination of appointment of Marc Dafydd Evans as a director on 2021-12-09

View PDF (1 pages)

20/10/2021

Registered office address changed from Unit 3 Royal Court Church Green Close Kings Worthy Winchester SO23 7TW England to 105-107 Bath Road Cheltenham Gloucestershire GL53 7PR on 2021-10-20

View PDF (1 pages)

02/08/2021

Full accounts made up to 2020-06-30

View PDF (22 pages)

10/05/2021

Confirmation statement made on 2021-03-31 with updates

View PDF (4 pages)

09/04/2021

Director's details changed for Mr Michael John Gill on 2020-11-27

View PDF (2 pages)

14/12/2020

Register inspection address has been changed from Unit 3 Royal Court Church Green Close Kings Worthy Winchester Hampshire SO23 7TW England to 160-166 Borough High Street London SE1 1LB

View PDF (1 pages)

11/12/2020

Previous accounting period shortened from 2020-09-30 to 2020-06-30

View PDF (1 pages)

11/12/2020

Register(s) moved to registered office address Unit 3 Royal Court Church Green Close Kings Worthy Winchester SO23 7TW

View PDF (1 pages)

11/12/2020

Registered office address changed from 160-166 Borough High Street London SE1 1LB England to Unit 3 Royal Court Church Green Close Kings Worthy Winchester SO23 7TW on 2020-12-11

View PDF (1 pages)

06/10/2020

Full accounts made up to 2019-09-30

View PDF (20 pages)

15/04/2020

Confirmation statement made on 2020-03-31 with updates

View PDF (5 pages)

07/04/2020

Change of details for Anthology Group Limited as a person with significant control on 2020-03-23

View PDF (2 pages)

16/03/2020

Appointment of Mr Marc Dafydd Evans as a director on 2020-02-26

View PDF (2 pages)

03/03/2020

Appointment of Mr Michael John Gill as a director on 2020-02-26

View PDF (2 pages)

03/03/2020

Appointment of Mr David John Charles Clark as a director on 2020-02-26

View PDF (2 pages)

03/03/2020

Appointment of Mr Jeremy Hughes Williams as a secretary on 2020-02-26

View PDF (2 pages)

03/03/2020

Appointment of Mr Stephen Anthony Bangs as a director on 2020-02-26

View PDF (2 pages)

21/02/2020

Register(s) moved to registered inspection location Unit 3 Royal Court Church Green Close Kings Worthy Winchester Hampshire SO23 7TW

View PDF (1 pages)

21/02/2020

Register inspection address has been changed to Unit 3 Royal Court Church Green Close Kings Worthy Winchester Hampshire SO23 7TW

View PDF (1 pages)

12/09/2019

Statement of capital following an allotment of shares on 2019-08-16

View PDF (3 pages)

11/04/2019

Confirmation statement made on 2019-03-31 with no updates

View PDF (3 pages)

06/03/2019

Full accounts made up to 2018-09-30

View PDF (18 pages)

25/01/2019

Confirmation statement made on 2019-01-25 with no updates

View PDF (3 pages)

27/02/2018

Full accounts made up to 2017-09-30

View PDF (16 pages)

08/02/2018

Notification of Anthology Group Limited as a person with significant control on 2016-04-06

View PDF (1 pages)

08/02/2018

Withdrawal of a person with significant control statement on 2018-02-08

View PDF (2 pages)

08/02/2018

Confirmation statement made on 2018-01-26 with no updates

View PDF (3 pages)

07/11/2017

Registered office address changed from 1 Adam Street London WC2N 6LE United Kingdom to 160-166 Borough High Street London SE1 1LB on 2017-11-07

View PDF (1 pages)

06/10/2017

Registration of charge 099727270001, created on 2017-10-06

View PDF (36 pages)

06/10/2017

Registration of charge 099727270002, created on 2017-10-05

View PDF (20 pages)

27/09/2017

Termination of appointment of Justin Andrew Bickle as a director on 2017-09-20

View PDF (1 pages)

21/06/2017

Accounts for a dormant company made up to 2016-09-30

View PDF (9 pages)

17/05/2017

Previous accounting period shortened from 2017-01-31 to 2016-09-30

View PDF (1 pages)

08/02/2017

Confirmation statement made on 2017-01-26 with updates

View PDF (6 pages)

27/01/2016

Incorporation

View PDF (46 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

30/06/2024

Next confirmation date

31/03/2026

Last change occurred

30/06/2024

Accounts

Audit Exemption Subsidiary

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

30/06/2026

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
Powell, Chris	Director	30/06/2022 - Present	79
Gill, Michael John	Director	26/02/2020 - 01/01/2024	81
Bickle, Justin Andrew	Director	27/01/2016 - 20/09/2017	74
Harrison, Ian Gover	Director	09/12/2021 - 31/10/2022	66
Khatoun, Nael	Director	27/01/2016 - 24/06/2022	55

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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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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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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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 ANTHOLOGY DEVELOPMENT 5 LIMITED

ANTHOLOGY DEVELOPMENT 5 LIMITED is an(a) Active company incorporated on 27/01/2016 with the registered office located at 105-107 Bath Road, Cheltenham, Gloucestershire GL53 7PR. 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 ANTHOLOGY DEVELOPMENT 5 LIMITED?

ANTHOLOGY DEVELOPMENT 5 LIMITED is currently Active. It was registered on 27/01/2016 .

Where is ANTHOLOGY DEVELOPMENT 5 LIMITED located?

ANTHOLOGY DEVELOPMENT 5 LIMITED is registered at 105-107 Bath Road, Cheltenham, Gloucestershire GL53 7PR.

What does ANTHOLOGY DEVELOPMENT 5 LIMITED do?

ANTHOLOGY DEVELOPMENT 5 LIMITED operates in the Construction of domestic buildings (41.20/2 - SIC 2007) sector.

What is the latest filing for ANTHOLOGY DEVELOPMENT 5 LIMITED?

The latest filing was on 31/03/2026: Confirmation statement made on 2026-03-31 with updates.