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ANNEX PROPERTIES LIMITED

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

This company is commonly known as Annex Properties Limited. The company was founded 34 years ago and was given the registration number 02502209. The firm's registered office is in TORQUAY. You can find them at The Old Vicarage 7 Park Crescent, Cambridge Road, Torquay, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:ANNEX PROPERTIES LIMITED
Company Number:02502209
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 May 1990
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:The Old Vicarage 7 Park Crescent, Cambridge Road, Torquay, England, TQ1 4FW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
60, Bromley Heath Road, Downend, Bristol, BS16 6JJ

Secretary31 August 2001Active
12, The Old Orchard, Mangotsfield, Bristol, United Kingdom, BS16 9AE

Director-Active
1 Overndale Road, Downend, Bristol, BS16 2RU

Secretary03 March 1998Active
49 Lansdown, Yate, Bristol, BS17 4LR

Secretary01 December 1992Active
120 Avon Way, Thornbury, Bristol, BS35 2DP

Secretary-Active
87 Rectory Close, North Yate, Bristol, BS37 5SE

Secretary23 October 2000Active
120 Avon Way, Thornbury, Bristol, BS35 2DP

Director-Active

People with Significant Control

Mr David Alan Hooper
Notified on:06 April 2016
Status:Active
Date of birth:March 1953
Nationality:British
Country of residence:England
Address:20, Buckingham Gardens, Bristol, England, BS16 5TW
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-22Confirmation statement

Confirmation statement with updates.

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2024-04-16Accounts

Accounts with accounts type micro entity.

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2023-04-21Confirmation statement

Confirmation statement with no updates.

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2022-09-12Accounts

Accounts with accounts type micro entity.

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2022-05-17Confirmation statement

Confirmation statement with no updates.

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2021-11-11Accounts

Accounts with accounts type micro entity.

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2021-09-09Address

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

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2021-05-28Confirmation statement

Confirmation statement with no updates.

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2020-10-15Accounts

Accounts with accounts type micro entity.

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2020-05-21Confirmation statement

Confirmation statement with no updates.

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2020-04-07Accounts

Accounts with accounts type micro entity.

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2019-05-22Confirmation statement

Confirmation statement with no updates.

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2019-01-07Address

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

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2018-09-12Accounts

Accounts with accounts type micro entity.

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2018-05-11Confirmation statement

Confirmation statement with no updates.

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2018-02-20Accounts

Accounts with accounts type micro entity.

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2017-05-15Confirmation statement

Confirmation statement with updates.

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2017-04-20Accounts

Accounts with accounts type total exemption small.

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2016-08-30Capital

Capital variation of rights attached to shares.

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2016-08-30Capital

Capital name of class of shares.

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2016-08-30Change of constitution

Statement of companys objects.

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2016-08-30Resolution

Resolution.

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2016-05-10Annual return

Annual return company with made up date full list shareholders.

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2015-11-17Accounts

Accounts with accounts type total exemption small.

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2015-05-11Annual return

Annual return company with made up date full list shareholders.

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