ANNANDALE ESTATES LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Annandale Estates Ltd. The company was founded 7 years ago and was given the registration number 10412356. The firm's registered office is in COVENTRY. You can find them at 1st Floor, Cash's Business Centre, 228 Widdrington Road, Coventry, West Midlands. This company's SIC code is 68100 - Buying and selling of own real estate.
Company Information
| Name | : | ANNANDALE ESTATES LTD |
|---|
| Company Number | : | 10412356 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 05 October 2016 |
|---|
| End of financial year | : | 31 October 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 68100 - Buying and selling of own real estate
|
|---|
Office Address & Contact
| Registered Address | : | 1st Floor, Cash's Business Centre, 228 Widdrington Road, Coventry, West Midlands, United Kingdom, CV1 4PB |
|---|
| Country Origin | : | UNITED KINGDOM |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 6, Murrayfield Way, Binley, Coventry, England, CV3 2UD | Director | 05 October 2016 | Active |
| 172 Wainbody Avenue South, Coventry, England, CV3 6BX | Director | 08 December 2016 | Active |
People with Significant Control
| Mrs Anu Hart |
| Notified on | : | 08 December 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | February 1972 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | 172 Wainbody Avenue South, Coventry, England, CV3 6BX |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
|
|---|
| Mr Rakesh Kumar |
| Notified on | : | 08 December 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | April 1962 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 6 Murrayfield Way, Binley, Coventry, United Kingdom, CV3 2UD |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
|---|
| Mr Rakesh Kumar |
| Notified on | : | 05 October 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | April 1962 |
|---|
| Nationality | : | Indian |
|---|
| Country of residence | : | England |
|---|
| Address | : | 6, Murrayfield Way, Coventry, England, CV3 2UD |
|---|
| 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 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)