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ANELAY BUILDING & CONSERVATION LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Anelay Building & Conservation Limited. The company was founded 10 years ago and was given the registration number 08644960. The firm's registered office is in WALTHAM CROSS. You can find them at 99/101 Crossbrook Street, Cheshunt, Waltham Cross, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:ANELAY BUILDING & CONSERVATION LIMITED
Company Number:08644960
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 August 2013
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:99/101 Crossbrook Street, Cheshunt, Waltham Cross, England, EN8 8JR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, United Kingdom, EN11 0FJ

Director24 September 2018Active
99/101, Crossbrook Street, Cheshunt, Waltham Cross, England, EN8 8JR

Director01 May 2014Active
99/101, Crossbrook Street, Cheshunt, Waltham Cross, England, EN8 8JR

Director01 May 2014Active
99/101, Crossbrook Street, Cheshunt, Waltham Cross, England, EN8 8JR

Director09 August 2013Active

People with Significant Control

London Stone Limited
Notified on:05 August 2022
Status:Active
Country of residence:England
Address:Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, England, EN11 0FJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Timothy Justin Donlon
Notified on:09 August 2016
Status:Active
Date of birth:November 1962
Nationality:British
Country of residence:England
Address:99/101, Crossbrook Street, Waltham Cross, England, EN8 8JR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Anthony Charles Townend
Notified on:09 August 2016
Status:Active
Date of birth:March 1963
Nationality:British
Country of residence:England
Address:99/101, Crossbrook Street, Waltham Cross, England, EN8 8JR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Charles Thomas Anelay
Notified on:09 July 2016
Status:Active
Date of birth:March 1959
Nationality:British
Country of residence:England
Address:99/101, Crossbrook Street, Waltham Cross, England, EN8 8JR
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-03Accounts

Accounts with accounts type dormant.

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2024-03-08Officers

Change person director company with change date.

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2024-03-08Persons with significant control

Change to a person with significant control.

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2024-02-23Address

Change registered office address company with date old address new address.

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2023-08-15Confirmation statement

Confirmation statement with no updates.

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2023-05-24Accounts

Accounts with accounts type total exemption full.

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2022-08-24Confirmation statement

Confirmation statement with updates.

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2022-08-24Persons with significant control

Notification of a person with significant control.

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2022-08-24Persons with significant control

Withdrawal of a person with significant control statement.

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2022-03-14Accounts

Accounts with accounts type unaudited abridged.

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2021-08-20Confirmation statement

Confirmation statement with no updates.

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2021-06-15Accounts

Accounts with accounts type total exemption full.

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2020-08-24Confirmation statement

Confirmation statement with no updates.

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2020-03-25Accounts

Accounts with accounts type dormant.

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2019-08-23Confirmation statement

Confirmation statement with no updates.

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2019-03-29Accounts

Accounts with accounts type total exemption full.

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2018-10-12Persons with significant control

Notification of a person with significant control statement.

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2018-10-12Persons with significant control

Cessation of a person with significant control.

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2018-10-12Persons with significant control

Cessation of a person with significant control.

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2018-10-12Persons with significant control

Cessation of a person with significant control.

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2018-10-12Confirmation statement

Confirmation statement with updates.

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2018-10-12Officers

Appoint person director company with name date.

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2018-10-12Officers

Termination director company with name termination date.

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2018-03-31Accounts

Accounts with accounts type unaudited abridged.

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2017-09-27Accounts

Accounts with accounts type total exemption small.

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