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ANNKS ESTATE LTD

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

This company is commonly known as Annks Estate Ltd. The company was founded 10 years ago and was given the registration number 08674766. The firm's registered office is in MAIDENHEAD. You can find them at 12 Westbrook, , Maidenhead, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:ANNKS ESTATE LTD
Company Number:08674766
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 September 2013
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:12 Westbrook, Maidenhead, England, SL6 2DQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, The Green, Amersham, England, HP7 9AE

Secretary06 August 2018Active
7, The Green, Amersham, England, HP7 9AE

Director01 June 2017Active
7, The Green, Amersham, England, HP7 9AE

Director01 June 2017Active
7, The Green, Amersham, England, HP7 9AE

Director30 August 2019Active
50, John Repton Gardens, Royal Victoria Park, Bristol, United Kingdom, BS10 6TH

Director03 September 2013Active
18, Auckland Close, Maidenhead, England, SL6 8QB

Director03 September 2013Active

People with Significant Control

Mr Neel Sood
Notified on:30 August 2019
Status:Active
Date of birth:October 1982
Nationality:British
Country of residence:England
Address:7, The Green, Amersham, England, HP7 9AE
Nature of control:
  • Significant influence or control
Mr Amit Sood
Notified on:09 February 2018
Status:Active
Date of birth:August 1984
Nationality:British
Country of residence:England
Address:7, The Green, Amersham, England, HP7 9AE
Nature of control:
  • Significant influence or control
Mr Aman Sood
Notified on:09 February 2018
Status:Active
Date of birth:July 1984
Nationality:British
Country of residence:England
Address:7, The Green, Amersham, England, HP7 9AE
Nature of control:
  • Significant influence or control
Mr Rajiv Sood
Notified on:01 September 2016
Status:Active
Date of birth:September 1951
Nationality:British
Address:18, Auckland Close, Maidenhead, SL6 8QB
Nature of control:
  • Significant influence or control

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-19Accounts

Accounts with accounts type total exemption full.

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2023-09-17Confirmation statement

Confirmation statement with no updates.

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2022-12-22Accounts

Accounts with accounts type total exemption full.

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2022-09-20Confirmation statement

Confirmation statement with no updates.

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2022-09-20Officers

Change person director company with change date.

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2022-09-20Officers

Change person secretary company with change date.

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2022-09-20Persons with significant control

Change to a person with significant control.

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2021-12-17Accounts

Accounts with accounts type total exemption full.

Download
2021-09-15Confirmation statement

Confirmation statement with no updates.

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2021-03-22Accounts

Accounts with accounts type total exemption full.

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2021-03-01Address

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

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2020-09-16Confirmation statement

Confirmation statement with no updates.

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2020-09-16Officers

Change person director company with change date.

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2020-09-16Persons with significant control

Change to a person with significant control.

Download
2019-12-17Accounts

Accounts with accounts type total exemption full.

Download
2019-09-16Confirmation statement

Confirmation statement with no updates.

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2019-08-31Persons with significant control

Notification of a person with significant control.

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2019-08-31Officers

Appoint person director company with name date.

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2018-12-21Accounts

Accounts with accounts type total exemption full.

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2018-11-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-11-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-11-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-11-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-11-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-11-01Mortgage

Mortgage create with deed with charge number charge creation date.

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