ANNEX DEVELOPMENTS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Annex Developments Limited. The company was founded 16 years ago and was given the registration number 06569862. The firm's registered office is in CROWBOROUGH. You can find them at Suite 2, Rauter House Sybron Way, Jarvis Brook, Crowborough, East Sussex. This company's SIC code is 82990 - Other business support service activities n.e.c..
Company Information
| Name | : | ANNEX DEVELOPMENTS LIMITED |
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| Company Number | : | 06569862 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 18 April 2008 |
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| End of financial year | : | 31 March 2024 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 82990 - Other business support service activities n.e.c.
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Office Address & Contact
| Registered Address | : | Suite 2, Rauter House Sybron Way, Jarvis Brook, Crowborough, East Sussex, England, TN6 3DZ |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Unit 4, 26 Fletcher Street, Bondi, Austrailia, 2 026 | Secretary | 18 April 2008 | Active |
| Unit 4, 26 Fletcher Street, Bondi, Austrailia, 2 026 | Director | 18 April 2008 | Active |
People with Significant Control
| Mr Dathan Birrell |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | March 1971 |
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| Nationality | : | British |
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| Country of residence | : | Australia |
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| Address | : | Unit 4 26 Fletcher Street, Bondi, New South Wales, Australia, 2021 |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Ms Helen Willis |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | October 1973 |
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| Nationality | : | British |
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| Country of residence | : | Australia |
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| Address | : | Unit 4 26 Fletcher Street, Bondi, New South Wales, Australia, 2021 |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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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 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (4 months remaining)