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ANTONY ROBERTS ESTATE AGENTS LIMITED

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

This company is commonly known as Antony Roberts Estate Agents Limited. The company was founded 25 years ago and was given the registration number 03656213. The firm's registered office is in RIPLEY. You can find them at Hurst House, High Street, Ripley, Surrey. This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:ANTONY ROBERTS ESTATE AGENTS LIMITED
Company Number:03656213
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 October 1998
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:Hurst House, High Street, Ripley, Surrey, GU23 6AY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hurst House, High Street, Ripley, GU23 6AY

Secretary29 October 1998Active
Hurst House, High Street, Ripley, GU23 6AY

Director29 October 1998Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary26 October 1998Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director26 October 1998Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Director26 October 1998Active

People with Significant Control

Mr Antony Paul Roberts
Notified on:06 April 2016
Status:Active
Date of birth:July 1964
Nationality:British
Address:Hurst House, High Street, Ripley, GU23 6AY
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Claire Anne Roberts
Notified on:06 April 2016
Status:Active
Date of birth:March 1965
Nationality:British
Address:Hurst House, High Street, Ripley, GU23 6AY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (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
2024-01-03Officers

Change person director company with change date.

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2023-09-29Confirmation statement

Confirmation statement with no updates.

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2023-05-31Accounts

Accounts with accounts type total exemption full.

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2022-10-12Confirmation statement

Confirmation statement with no updates.

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2022-08-18Accounts

Accounts with accounts type total exemption full.

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2021-09-22Confirmation statement

Confirmation statement with no updates.

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2021-08-27Accounts

Accounts with accounts type total exemption full.

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2020-09-24Confirmation statement

Confirmation statement with no updates.

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2020-05-28Accounts

Accounts with accounts type total exemption full.

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2019-10-30Confirmation statement

Confirmation statement with no updates.

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2019-05-20Accounts

Accounts with accounts type total exemption full.

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2018-10-31Confirmation statement

Confirmation statement with updates.

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2018-08-31Officers

Change person director company with change date.

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2018-08-31Officers

Change person secretary company with change date.

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2018-08-31Persons with significant control

Change to a person with significant control.

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2018-08-31Persons with significant control

Change to a person with significant control.

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2018-08-30Capital

Capital allotment shares.

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2018-05-31Accounts

Accounts with accounts type total exemption full.

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2017-11-09Confirmation statement

Confirmation statement with updates.

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2017-01-30Accounts

Accounts with accounts type total exemption small.

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2016-10-31Confirmation statement

Confirmation statement with updates.

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2016-04-13Accounts

Accounts with accounts type total exemption small.

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2015-11-03Annual return

Annual return company with made up date full list shareholders.

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2015-02-21Accounts

Accounts with accounts type total exemption small.

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2014-11-03Annual return

Annual return company with made up date full list shareholders.

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