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ANNABIE CONSTRUCTION LIMITED

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

This company is commonly known as Annabie Construction Limited. The company was founded 6 years ago and was given the registration number 10774769. The firm's registered office is in BLETCHINGLEY. You can find them at The Granary, Brewer Street, Bletchingley, Surrey. This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:ANNABIE CONSTRUCTION LIMITED
Company Number:10774769
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 May 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:The Granary, Brewer Street, Bletchingley, Surrey, England, RH1 4QP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Granary, Brewer Street, Bletchingley, England, RH1 4QP

Director27 September 2017Active
The Granary, Brewer Street, Bletchingley, England, RH1 4QP

Director17 May 2017Active
The Granary, Brewer Street, Bletchingley, England, RH1 4QP

Director17 May 2017Active
The Granary, Brewer Street, Bletchingley, England, RH1 4QP

Director27 September 2017Active
The Granary, Brewer Street, Bletchingley, England, RH1 4QP

Director17 May 2017Active

People with Significant Control

Mr Dean Robinson
Notified on:17 May 2017
Status:Active
Date of birth:April 1965
Nationality:British
Country of residence:England
Address:The Granary, Brewer Street, Bletchingley, England, RH1 4QP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Donna Kay Dawson
Notified on:17 May 2017
Status:Active
Date of birth:August 1966
Nationality:British
Country of residence:England
Address:The Granary, Brewer Street, Bletchingley, England, RH1 4QP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Deborah Rumbol
Notified on:17 May 2017
Status:Active
Date of birth:October 1961
Nationality:British
Country of residence:England
Address:The Granary, Brewer Street, Bletchingley, England, RH1 4QP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-28Accounts

Accounts with accounts type total exemption full.

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2023-06-05Confirmation statement

Confirmation statement with no updates.

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2022-12-15Accounts

Accounts with accounts type total exemption full.

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2022-05-31Confirmation statement

Confirmation statement with updates.

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2022-01-11Mortgage

Mortgage satisfy charge full.

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2022-01-11Mortgage

Mortgage satisfy charge full.

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2021-12-09Accounts

Accounts with accounts type total exemption full.

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2021-11-09Officers

Change person director company with change date.

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2021-11-09Officers

Change person director company with change date.

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2021-11-09Officers

Change person director company with change date.

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2021-11-09Officers

Change person director company with change date.

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2021-11-02Officers

Change person director company with change date.

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2021-11-02Persons with significant control

Change to a person with significant control.

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2021-11-02Persons with significant control

Change to a person with significant control.

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2021-11-02Persons with significant control

Change to a person with significant control.

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2021-06-08Confirmation statement

Confirmation statement with updates.

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2020-12-15Accounts

Accounts with accounts type total exemption full.

Download
2020-06-04Confirmation statement

Confirmation statement with updates.

Download
2020-04-15Mortgage

Mortgage satisfy charge full.

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2020-04-15Mortgage

Mortgage satisfy charge full.

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2020-04-15Mortgage

Mortgage satisfy charge full.

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2020-04-15Mortgage

Mortgage satisfy charge full.

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2020-03-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-03-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-03-18Mortgage

Mortgage satisfy charge part.

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