LITTLE ANNE PROPERTY COMPANY LIMITED(THE)
CHIPPENHAM

Hellopages » Wiltshire » Wiltshire » SN15 3RS

Company number 01143077
Status Active
Incorporation Date 1 November 1973
Company Type Private Limited Company
Address 14A FOREST GATE, PEWSHAM, CHIPPENHAM, WILTSHIRE, SN15 3RS
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Total exemption small company accounts made up to 29 March 2016; Confirmation statement made on 13 September 2016 with updates; Annual return made up to 13 September 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 1,000 . The most likely internet sites of LITTLE ANNE PROPERTY COMPANY LIMITED(THE) are www.littleannepropertycompany.co.uk, and www.little-anne-property-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and one months. The distance to to Melksham Rail Station is 5.2 miles; to Trowbridge Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Little Anne Property Company Limited The is a Private Limited Company. The company registration number is 01143077. Little Anne Property Company Limited The has been working since 01 November 1973. The present status of the company is Active. The registered address of Little Anne Property Company Limited The is 14a Forest Gate Pewsham Chippenham Wiltshire Sn15 3rs. The company`s financial liabilities are £147.75k. It is £20.79k against last year. The cash in hand is £154.9k. It is £26.3k against last year. . LOYD, Anabel Laura Dorothy is a Director of the company. MORRISON, Antoinette Sara Frances Sybil, The Honourable is a Director of the company. Secretary QUAYSECO LIMITED has been resigned. Director JOHNSON, Richard Trevor has been resigned. Director KING, Stuart Andrew has been resigned. Director WYLD, Charles John Calcraft has been resigned. The company operates in "Other letting and operating of own or leased real estate".


little anne property company Key Finiance

LIABILITIES £147.75k
+16%
CASH £154.9k
+20%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
LOYD, Anabel Laura Dorothy
Appointed Date: 13 October 2014
69 years old


Resigned Directors

Secretary
QUAYSECO LIMITED
Resigned: 24 October 2014

Director
JOHNSON, Richard Trevor
Resigned: 14 December 1998
95 years old

Director
KING, Stuart Andrew
Resigned: 14 July 2000
Appointed Date: 14 December 1998
66 years old

Director
WYLD, Charles John Calcraft
Resigned: 13 October 2014
Appointed Date: 14 July 2000
69 years old

Persons With Significant Control

Hon Mrs Antoinette Sara Morrison
Notified on: 6 April 2016
91 years old
Nature of control: Ownership of shares – 75% or more

LITTLE ANNE PROPERTY COMPANY LIMITED(THE) Events

07 Oct 2016
Total exemption small company accounts made up to 29 March 2016
20 Sep 2016
Confirmation statement made on 13 September 2016 with updates
28 Oct 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 1,000

13 Oct 2015
Total exemption small company accounts made up to 29 March 2015
30 Oct 2014
Appointment of Anabel Laura Dorothy Loyd as a director on 13 October 2014
...
... and 84 more events
24 Sep 1986
Registered office changed on 24/09/86 from: 10 norwich street london EC4A 1BD

24 Sep 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed

12 May 1986
Full accounts made up to 31 March 1985

01 Nov 1973
Certificate of incorporation
01 Nov 1973
Incorporation

LITTLE ANNE PROPERTY COMPANY LIMITED(THE) Charges

23 September 1982
Supplemental mortgage registered pursuant to an order of court dated 25-2-1983
Delivered: 8 March 1983
Status: Outstanding
Persons entitled: The Baron O'neill Raymond Arthur Elanaboy
Description: F st. Swithin's street, worcester, hereford & worcester…
20 September 1982
Legal mortgage
Delivered: 21 September 1982
Status: Outstanding
Persons entitled: Coutts & Co.
Description: 6 st livithins st worcester. T/n HW25802 and/or the…
30 November 1979
Mdortgage registered pursuant to an order of court dated 25-2-83.
Delivered: 8 March 1983
Status: Outstanding
Persons entitled: John Viscount Blakenham Raymond Arthur Clanaboy The Baron O'neill
Description: F st. Swithin's strteet, worcester, hereford & worcester…