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ANGLO OVERSEAS GROUP (PROPERTIES) LIMITED

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

This company is commonly known as Anglo Overseas Group (properties) Limited. The company was founded 25 years ago and was given the registration number 03753827. The firm's registered office is in MERSEYSIDE. You can find them at 53 Rodney Street, Liverpool, Merseyside, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:ANGLO OVERSEAS GROUP (PROPERTIES) LIMITED
Company Number:03753827
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 April 1999
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:53 Rodney Street, Liverpool, Merseyside, L1 9ER
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
53, Rodney Street, Liverpool, England, L1 9ER

Director19 May 2020Active
5 Station Road, Lydiate, L31 4EY

Secretary12 November 2001Active
53, Rodney Street, Liverpool, L1 9ER

Corporate Secretary09 June 2004Active
Falcon House, 24 North John Street, Liverpool, L2 9RP

Corporate Nominee Secretary16 April 1999Active
53 Rodney Street, Liverpool, Merseyside, L1 9ER

Director15 September 2011Active
53 Rodney Street, Liverpool, Merseyside, L1 9ER

Director06 February 2014Active
53 Rodney Street, Liverpool, L1 9ER

Director12 November 2001Active
Falcon House, 24 North John Street, Liverpool, L2 9RP

Nominee Director16 April 1999Active
Bel Ombre Victoria, Mahe, Seychelles,

Director09 June 2004Active
53 Rodney Street, Liverpool, Merseyside, L1 9ER

Director13 April 2017Active
37 Albany Road, Liverpool, L7 8RQ

Director09 June 2004Active
53 Rodney Street, Liverpool, Merseyside, L1 9ER

Director17 May 2010Active
53 Rodney Street, Liverpool, L1 9ER

Director09 June 2004Active

People with Significant Control

Mr. Rodney Reginald Billington
Notified on:19 May 2020
Status:Active
Date of birth:January 1956
Nationality:British
Country of residence:England
Address:53, Rodney Street, Liverpool, England, L1 9ER
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Barbara Linda Olivier
Notified on:13 April 2017
Status:Active
Date of birth:July 1951
Nationality:British
Address:53 Rodney Street, Merseyside, L1 9ER
Nature of control:
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Accounts

Accounts with accounts type dormant.

Download
2023-06-13Confirmation statement

Confirmation statement with no updates.

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2023-03-14Accounts

Accounts with accounts type dormant.

Download
2022-06-28Confirmation statement

Confirmation statement with no updates.

Download
2022-02-22Accounts

Accounts with accounts type dormant.

Download
2021-07-15Accounts

Accounts with accounts type dormant.

Download
2021-07-06Confirmation statement

Confirmation statement with no updates.

Download
2020-07-30Confirmation statement

Second filing of confirmation statement with made up date.

Download
2020-06-01Confirmation statement

Confirmation statement with updates.

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2020-06-01Officers

Termination director company with name termination date.

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2020-06-01Persons with significant control

Notification of a person with significant control.

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2020-06-01Persons with significant control

Cessation of a person with significant control.

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2020-06-01Officers

Appoint person director company with name date.

Download
2020-04-17Confirmation statement

Confirmation statement with no updates.

Download
2020-02-27Accounts

Accounts with accounts type dormant.

Download
2019-04-24Confirmation statement

Confirmation statement with no updates.

Download
2019-01-29Accounts

Accounts with accounts type dormant.

Download
2018-07-07Gazette

Gazette filings brought up to date.

Download
2018-07-04Confirmation statement

Confirmation statement with no updates.

Download
2018-07-03Gazette

Gazette notice compulsory.

Download
2017-09-08Accounts

Accounts with accounts type dormant.

Download
2017-08-05Gazette

Gazette filings brought up to date.

Download
2017-08-03Confirmation statement

Confirmation statement with no updates.

Download
2017-08-03Persons with significant control

Notification of a person with significant control.

Download
2017-08-03Officers

Appoint person director company with name date.

Download

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