ANASTAR PROPERTIES LIMITED
CANNOCK

Hellopages » Staffordshire » Cannock Chase » WS11 1AP

Company number 04607678
Status Active
Incorporation Date 3 December 2002
Company Type Private Limited Company
Address 33 WOLVERHAMPTON ROAD, CANNOCK, ENGLAND, WS11 1AP
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Registered office address changed from Chase Green House 42 Chase Side Enfield Middlesex EN2 6NF England to 33 Wolverhampton Road Cannock WS11 1AP on 10 January 2017; Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 3 December 2016 with updates. The most likely internet sites of ANASTAR PROPERTIES LIMITED are www.anastarproperties.co.uk, and www.anastar-properties.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-two years and twelve months. The distance to to Bloxwich North Rail Station is 4.3 miles; to Bloxwich Rail Station is 4.9 miles; to Rugeley Trent Valley Rail Station is 7.1 miles; to Coseley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Anastar Properties Limited is a Private Limited Company. The company registration number is 04607678. Anastar Properties Limited has been working since 03 December 2002. The present status of the company is Active. The registered address of Anastar Properties Limited is 33 Wolverhampton Road Cannock England Ws11 1ap. The company`s financial liabilities are £734.37k. It is £-36.68k against last year. The cash in hand is £0.31k. It is £-11.86k against last year. And the total assets are £808.49k, which is £1.14k against last year. HODGES, Robert John is a Director of the company. Secretary GRIFFIN, Rose Elizabeth has been resigned. Secretary TEMPLEMAN CORPORATE SERVICES LIMITED has been resigned. Secretary TEMPLEMAN SECURITIES LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BLACKBURN, Margaret Cynthia has been resigned. Director EDWARDS, Stuart has been resigned. Director GRIFFIN, Rose Elizabeth has been resigned. Director KAIL, John Francis has been resigned. Director PARFITT, Daryn Paul has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


anastar properties Key Finiance

LIABILITIES £734.37k
-5%
CASH £0.31k
-98%
TOTAL ASSETS £808.49k
+0%
All Financial Figures

Current Directors

Director
HODGES, Robert John
Appointed Date: 05 February 2016
81 years old

Resigned Directors

Secretary
GRIFFIN, Rose Elizabeth
Resigned: 31 December 2014
Appointed Date: 13 December 2011
Secretary
TEMPLEMAN CORPORATE SERVICES LIMITED
Resigned: 01 April 2009
Appointed Date: 12 December 2002
Secretary
TEMPLEMAN SECURITIES LIMITED
Resigned: 13 December 2011
Appointed Date: 01 April 2009
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 12 December 2002
Appointed Date: 03 December 2002
Director
BLACKBURN, Margaret Cynthia
Resigned: 13 December 2011
Appointed Date: 12 December 2002
94 years old
Director
EDWARDS, Stuart
Resigned: 18 January 2015
Appointed Date: 31 December 2014
48 years old
Director
GRIFFIN, Rose Elizabeth
Resigned: 31 December 2014
Appointed Date: 13 December 2011
35 years old
Director
KAIL, John Francis
Resigned: 13 December 2011
Appointed Date: 18 April 2005
89 years old
Director
PARFITT, Daryn Paul
Resigned: 17 February 2016
Appointed Date: 06 February 2015
57 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 12 December 2002
Appointed Date: 03 December 2002

Persons With Significant Control

Robert John Hodges
Notified on: 3 December 2016
81 years old
Nature of control: Ownership of shares – 75% or more

ANASTAR PROPERTIES LIMITED Events

10 Jan 2017
Registered office address changed from Chase Green House 42 Chase Side Enfield Middlesex EN2 6NF England to 33 Wolverhampton Road Cannock WS11 1AP on 10 January 2017
23 Dec 2016
Total exemption small company accounts made up to 30 June 2016
19 Dec 2016
Confirmation statement made on 3 December 2016 with updates
06 Oct 2016
Previous accounting period extended from 31 December 2015 to 30 June 2016
19 Feb 2016
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 10,000
...
... and 54 more events
03 Jan 2003
New secretary appointed
03 Jan 2003
New director appointed
03 Jan 2003
Director resigned
03 Jan 2003
Secretary resigned
03 Dec 2002
Incorporation

ANASTAR PROPERTIES LIMITED Charges

20 February 2004
Legal and general charge
Delivered: 27 February 2004
Status: Outstanding
Persons entitled: Abbey National PLC
Description: 74 new town row, uncalled capital, securities, stock in…
15 May 2003
Assignment of rental income
Delivered: 22 May 2003
Status: Outstanding
Persons entitled: Abbey National PLC
Description: Rental income from land at st. David's hill exeter EX4 4BD.
15 May 2003
Legal and general charge
Delivered: 22 May 2003
Status: Outstanding
Persons entitled: Abbey National PLC
Description: Land at st. David's hill exeter EX4 4BD all uncalled…

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