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ANGLO-GERMAN ESTATES LIMITED

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

This company is commonly known as Anglo-german Estates Limited. The company was founded 30 years ago and was given the registration number 02921160. The firm's registered office is in HOXNE. You can find them at The Gardens, Eye Road, Hoxne, Suffolk. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:ANGLO-GERMAN ESTATES LIMITED
Company Number:02921160
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 April 1994
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:The Gardens, Eye Road, Hoxne, Suffolk, England, IP21 5AP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Gardens, Eye Road, Hoxne, England, IP21 5AP

Secretary01 November 2016Active
The Gardens, Eye Road, Hoxne, England, IP21 5AP

Director25 November 1998Active
5 Burghley Avenue, New Malden, KT3 4SW

Secretary16 May 2003Active
1, Broad Meadow, Walsham-Le-Willows, Bury St. Edmunds, England, IP31 3DE

Secretary29 March 2016Active
57a Primrose Mansions, Prince Of Wales Drive, London, SW11 4EF

Secretary12 May 1994Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Secretary21 April 1994Active
55 Beaconsfield Road, Surbiton, KT5 9AW

Director29 November 1999Active
Wolverton Park House, Basingstoke, RG26 5RU

Director12 May 1994Active
Grangewood Longcross Road, Longcross, Chertsey, KT16 0DP

Director28 February 1995Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Director21 April 1994Active

People with Significant Control

Ravenbourne Investments Limited
Notified on:27 December 2017
Status:Active
Country of residence:England
Address:2, Lambseth Street, Eye, England, IP23 7AG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Ravenbourne Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:2, Lambseth Street, Eye, England, IP23 7AG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-02-12Accounts

Accounts with accounts type micro entity.

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2023-04-24Confirmation statement

Confirmation statement with no updates.

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2023-01-24Accounts

Accounts with accounts type micro entity.

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2022-07-21Accounts

Accounts with accounts type micro entity.

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2022-04-26Confirmation statement

Confirmation statement with no updates.

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2021-08-16Accounts

Accounts with accounts type micro entity.

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2021-04-29Confirmation statement

Confirmation statement with no updates.

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2020-09-07Accounts

Accounts with accounts type micro entity.

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2020-05-04Confirmation statement

Confirmation statement with no updates.

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2019-09-09Accounts

Accounts with accounts type micro entity.

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2019-05-16Address

Change sail address company with old address new address.

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2019-05-02Confirmation statement

Confirmation statement with no updates.

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2019-03-20Address

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

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2018-08-20Accounts

Accounts with accounts type micro entity.

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2018-05-03Confirmation statement

Confirmation statement with updates.

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2018-01-04Persons with significant control

Notification of a person with significant control.

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2018-01-04Persons with significant control

Cessation of a person with significant control.

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2017-10-17Accounts

Accounts with accounts type micro entity.

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2017-04-25Confirmation statement

Confirmation statement with updates.

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2016-11-08Officers

Appoint person secretary company with name date.

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2016-11-07Officers

Termination secretary company with name termination date.

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2016-10-12Accounts

Accounts with accounts type dormant.

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2016-09-06Officers

Change person secretary company with change date.

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2016-07-19Officers

Change person secretary company with change date.

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2016-05-23Address

Move registers to registered office company with new address.

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