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ANNMAR INVESTMENTS LIMITED

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

This company is commonly known as Annmar Investments Limited. The company was founded 27 years ago and was given the registration number 03360458. The firm's registered office is in ESHER. You can find them at 22 New Road, , Esher, Surrey. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:ANNMAR INVESTMENTS LIMITED
Company Number:03360458
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 April 1997
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:22 New Road, Esher, Surrey, KT10 9PG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
No.5 The Heights, Wellington Way, Brooklands, Weybridge, England, KT13 0NY

Secretary12 September 1997Active
No.5 The Heights, Wellington Way, Brooklands, Weybridge, England, KT13 0NY

Director12 September 1997Active
110, Mt. Merrion Avenue, Blackrock, Ireland,

Director12 September 1997Active
33 Jubilee Lane, Wrecclesham, Farnham, GU10 4TA

Secretary25 April 1997Active
33 Jubilee Lane, Wrecclesham, Farnham, GU10 4TA

Director25 April 1997Active
Beech Haven, 21 Fullers Road, Rowledge, Farnham, GU10 4BP

Director25 April 1997Active

People with Significant Control

Mr Anthony Joseph Farrell
Notified on:06 April 2016
Status:Active
Date of birth:September 1948
Nationality:British
Country of residence:England
Address:No.5 The Heights, Wellington Way, Weybridge, England, KT13 0NY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Patrick Joseph Mcmahon
Notified on:06 April 2016
Status:Active
Date of birth:May 1943
Nationality:Irish
Country of residence:England
Address:No.5 The Heights, Wellington Way, Weybridge, England, KT13 0NY
Nature of control:
  • Ownership of shares 25 to 50 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 (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 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-08Mortgage

Mortgage satisfy charge full.

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2024-01-08Mortgage

Mortgage satisfy charge full.

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2024-01-08Mortgage

Mortgage satisfy charge full.

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2023-09-15Accounts

Accounts with accounts type total exemption full.

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2023-04-28Confirmation statement

Confirmation statement with no updates.

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2023-01-31Accounts

Accounts with accounts type total exemption full.

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2022-04-29Confirmation statement

Confirmation statement with no updates.

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2022-04-11Accounts

Accounts with accounts type total exemption full.

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2021-06-01Address

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

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2021-05-02Confirmation statement

Confirmation statement with no updates.

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2021-03-16Accounts

Accounts with accounts type total exemption full.

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2020-12-03Address

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

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2020-04-23Confirmation statement

Confirmation statement with no updates.

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2019-08-01Accounts

Accounts with accounts type total exemption full.

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2019-04-23Confirmation statement

Confirmation statement with no updates.

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2019-02-05Accounts

Accounts with accounts type total exemption full.

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2018-05-10Confirmation statement

Confirmation statement with updates.

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2018-02-07Accounts

Accounts with accounts type total exemption full.

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2017-08-07Capital

Capital allotment shares.

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2017-04-25Confirmation statement

Confirmation statement with updates.

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2017-02-03Accounts

Accounts with accounts type total exemption full.

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2016-05-18Annual return

Annual return company with made up date full list shareholders.

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2016-02-09Accounts

Accounts with accounts type total exemption full.

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2015-04-30Annual return

Annual return company with made up date full list shareholders.

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2015-02-03Accounts

Accounts with accounts type total exemption full.

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