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ANNIE PROPERTIES LIMITED

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

This company is commonly known as Annie Properties Limited. The company was founded 22 years ago and was given the registration number 04389734. The firm's registered office is in YORKSHIRE. You can find them at 403 Milnthorpe Lane, Wakefield, Yorkshire, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:ANNIE PROPERTIES LIMITED
Company Number:04389734
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 March 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:403 Milnthorpe Lane, Wakefield, Yorkshire, WF2 7HT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
403 Milnthorpe Lane, Wakefield, WF2 7HT

Secretary01 June 2005Active
403 Milnthorpe Lane, Wakefield, WF2 7HT

Director07 March 2002Active
31 Westfield Avenue, Dewsbury, WF12 8EZ

Secretary07 March 2002Active
49, High Street, Gawthorpe, Wakefield, United Kingdom, WF5 9RB

Secretary29 November 2004Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary07 March 2002Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director07 March 2002Active

People with Significant Control

Mr Haik Khodaghalian
Notified on:06 April 2016
Status:Active
Date of birth:February 1956
Nationality:Iranian
Address:403 Milnthorpe Lane, Yorkshire, WF2 7HT
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-18Confirmation statement

Confirmation statement with no updates.

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2023-10-27Accounts

Accounts with accounts type total exemption full.

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2023-03-30Confirmation statement

Confirmation statement with no updates.

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2022-11-29Accounts

Accounts with accounts type total exemption full.

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2022-04-26Confirmation statement

Confirmation statement with no updates.

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2021-12-22Accounts

Accounts with accounts type total exemption full.

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2021-04-28Confirmation statement

Confirmation statement with no updates.

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2020-12-09Accounts

Accounts with accounts type total exemption full.

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2020-04-03Confirmation statement

Confirmation statement with no updates.

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2019-12-20Accounts

Accounts with accounts type total exemption full.

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2019-06-01Gazette

Gazette filings brought up to date.

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2019-05-30Confirmation statement

Confirmation statement with no updates.

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2019-05-28Gazette

Gazette notice compulsory.

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2018-08-30Accounts

Accounts with accounts type total exemption full.

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2018-05-03Confirmation statement

Confirmation statement with no updates.

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2017-12-22Accounts

Accounts with accounts type total exemption full.

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2017-03-22Confirmation statement

Confirmation statement with updates.

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2017-01-09Accounts

Accounts with accounts type total exemption small.

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2016-05-03Annual return

Annual return company with made up date full list shareholders.

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2015-12-27Accounts

Accounts with accounts type total exemption small.

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2015-03-16Annual return

Annual return company with made up date full list shareholders.

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2014-12-31Accounts

Accounts with accounts type total exemption small.

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2014-03-17Annual return

Annual return company with made up date full list shareholders.

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2013-12-31Accounts

Accounts with accounts type total exemption small.

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2013-03-18Annual return

Annual return company with made up date full list shareholders.

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