ANNADOWN HOUSE LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B24 8QJ
Company number 06035947
Status Active
Incorporation Date 21 December 2006
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 72 KINGSBURY RD, ERDINGTON, BIRMINGHAM, B24 8QJ
Home Country United Kingdom
Nature of Business 87900 - Other residential care activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 21 December 2015 no member list. The most likely internet sites of ANNADOWN HOUSE LIMITED are www.annadownhouse.co.uk, and www.annadown-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Annadown House Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 06035947. Annadown House Limited has been working since 21 December 2006. The present status of the company is Active. The registered address of Annadown House Limited is 72 Kingsbury Rd Erdington Birmingham B24 8qj. . PROTHERO, Margaret is a Secretary of the company. BROWNE, Monica is a Director of the company. PROTHERO, Margaret is a Director of the company. PROTHERO, Paul is a Director of the company. Secretary CAMPBELL, Joe has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Other residential care activities n.e.c.".


Current Directors

Secretary
PROTHERO, Margaret
Appointed Date: 31 December 2007
Director
BROWNE, Monica
Appointed Date: 08 January 2007
73 years old
Director
PROTHERO, Margaret
Appointed Date: 08 January 2007
53 years old
Director
PROTHERO, Paul
Appointed Date: 08 January 2007
58 years old

Resigned Directors

Secretary
CAMPBELL, Joe
Resigned: 31 December 2007
Appointed Date: 08 January 2007
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 08 January 2007
Appointed Date: 21 December 2006
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 08 January 2007
Appointed Date: 21 December 2006

Persons With Significant Control

Mrs Margaret Prothero
Notified on: 1 June 2016
53 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Paul Prothero
Notified on: 1 June 2016
58 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mrs Monica Browne
Notified on: 1 June 2016
73 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

ANNADOWN HOUSE LIMITED Events

14 Mar 2017
Confirmation statement made on 21 December 2016 with updates
09 Jan 2017
Total exemption small company accounts made up to 31 March 2016
07 Mar 2016
Annual return made up to 21 December 2015 no member list
03 Jan 2016
Total exemption small company accounts made up to 31 March 2015
02 Feb 2015
Annual return made up to 21 December 2014 no member list
...
... and 29 more events
08 Jan 2007
New director appointed
08 Jan 2007
Director resigned
08 Jan 2007
New secretary appointed
08 Jan 2007
Secretary resigned
21 Dec 2006
Incorporation

ANNADOWN HOUSE LIMITED Charges

3 August 2009
Debenture
Delivered: 13 August 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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