4 St. Ann's Place (management) Company Limited in Plaistow BILLINGSHURST

4 St. Ann's Place (management) Company Limited BILLINGSHURST

Founded in 1989, 4 St. Ann's Place (management) Company, classified under reg no. 02439949 is an active company. Currently registered at Claremont House Durfold Wood RH14 0PL, Billingshurst the company has been in the business for thirty five years. Its financial year was closed on March 31 and its latest financial statement was filed on Thu, 31st Mar 2022.

At present there are 3 directors in the the firm, namely Diana B., Paul B. and Bemba C.. In addition one secretary - Paul B. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

4 St. Ann's Place (management) Company Limited Address / Contact

Office Address	Claremont House Durfold Wood
Office Address2	Plaistow
Town	Billingshurst
Post code	RH14 0PL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02439949
Date of Incorporation	Fri, 3rd Nov 1989
Industry	Other accommodation
End of financial Year	31st March
Company age	35 years old
Account next due date	Sun, 31st Dec 2023 (149 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 3rd Aug 2024 (2024-08-03)
Last confirmation statement dated	Thu, 20th Jul 2023

Company staff

Paul B.

Position: Secretary

Appointed: 30 July 2019

Diana B.

Position: Director

Appointed: 09 June 2019

Paul B.

Position: Director

Appointed: 08 June 2019

Bemba C.

Position: Director

Appointed: 10 March 2003

Andrea R.

Position: Director

Appointed: 01 December 2014

Resigned: 01 June 2020

Peter R.

Position: Director

Appointed: 31 July 2009

Resigned: 01 January 2020

Peter R.

Position: Secretary

Appointed: 31 July 2009

Resigned: 01 September 2019

Mauro M.

Position: Director

Appointed: 08 September 2005

Resigned: 01 January 2011

Alun D.

Position: Secretary

Appointed: 24 August 2005

Resigned: 01 August 2008

Alun D.

Position: Director

Appointed: 24 August 2005

Resigned: 01 August 2008

Rosamund C.

Position: Director

Appointed: 19 November 2001

Resigned: 24 August 2005

Hannah G.

Position: Director

Appointed: 27 March 2001

Resigned: 10 March 2003

Mark S.

Position: Director

Appointed: 12 May 1998

Resigned: 02 August 2005

Mark S.

Position: Secretary

Appointed: 12 May 1998

Resigned: 02 August 2005

Nicola D.

Position: Director

Appointed: 19 July 1994

Resigned: 28 August 1998

David A.

Position: Secretary

Appointed: 03 August 1991

Resigned: 12 May 1998

Doris B.

Position: Director

Appointed: 03 August 1991

Resigned: 19 July 1994

Tracy C.

Position: Director

Appointed: 03 August 1991

Resigned: 02 October 2001

Josephine E.

Position: Director

Appointed: 03 August 1991

Resigned: 12 May 1998

People with significant control

The register of PSCs who own or control the company includes 4 names. As BizStats discovered, there is Brema C. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Diana B. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Paul B., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares.

Brema C.

Notified on	27 July 2023
Nature of control:	25-50% voting rights 25-50% shares

Diana B.

Notified on	27 July 2023
Nature of control:	25-50% voting rights 25-50% shares

Paul B.

Notified on	30 July 2019
Nature of control:	right to appoint and remove directors 25-50% shares

Peter R.

Notified on	7 April 2016
Ceased on	1 July 2019
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Current Assets	3 510	4 455	4 497
Net Assets Liabilities	3 510	4 055	4 077

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal		400	420
Average Number Employees During Period	3	3	3
Net Current Assets Liabilities	3 510	4 455	4 497
Total Assets Less Current Liabilities	3 510	4 455	4 497

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 10th, November 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 10th, November 2023	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Mar 2022 filed on: 30th, November 2022	accounts	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 9th, November 2022	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 9th, November 2022	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 3rd, February 2020	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 29th, October 2018	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 6th, February 2018	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2016 filed on: 10th, January 2017	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2015 filed on: 6th, January 2016	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 20th Jul 2015 filed on: 22nd, July 2015	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Mar 2014 filed on: 13th, January 2015	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 20th Jul 2014 filed on: 21st, July 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 21st Jul 2014: 3.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2013 filed on: 18th, December 2013	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 20th Jul 2013 filed on: 20th, July 2013	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2012 filed on: 27th, February 2013	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 20th Jul 2012 filed on: 4th, November 2012	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2011 filed on: 22nd, November 2011	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 20th Jul 2011 filed on: 12th, September 2011	annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 20th Jul 2010 filed on: 14th, September 2010	annual return	Free Download (15 pages)
363a	Annual return drawn up to Tue, 8th Sep 2009 with complete member list filed on: 8th, September 2009	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2009 filed on: 17th, August 2009	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Mar 2008 filed on: 5th, February 2009	accounts	Free Download (3 pages)
363a	Annual return drawn up to Wed, 6th Aug 2008 with complete member list filed on: 6th, August 2008	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2007 filed on: 1st, February 2008	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2007 filed on: 1st, February 2008	accounts	Free Download (3 pages)
363a	Annual return drawn up to Tue, 31st Jul 2007 with complete member list filed on: 31st, July 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to Tue, 31st Jul 2007 with complete member list filed on: 31st, July 2007	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2006 filed on: 28th, November 2006	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2006 filed on: 28th, November 2006	accounts	Free Download (3 pages)
363a	Annual return drawn up to Fri, 11th Aug 2006 with complete member list filed on: 11th, August 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to Fri, 11th Aug 2006 with complete member list filed on: 11th, August 2006	annual return	Free Download (3 pages)
363s	Annual return drawn up to Thu, 28th Jul 2005 with complete member list filed on: 28th, July 2005	annual return	Free Download (7 pages)
363(288)	Annual return (Location of register of members address changed) up to Thu, 28th Jul 2005	annual return
363s	Annual return drawn up to Thu, 28th Jul 2005 with complete member list filed on: 28th, July 2005	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2005 filed on: 31st, May 2005	accounts	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2005 filed on: 31st, May 2005	accounts	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2004 filed on: 19th, August 2004	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2004 filed on: 19th, August 2004	accounts	Free Download (3 pages)
363s	Annual return drawn up to Fri, 30th Jul 2004 with complete member list filed on: 30th, July 2004	annual return	Free Download (1 page)
363s	Annual return drawn up to Fri, 30th Jul 2004 with complete member list filed on: 30th, July 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 4th Aug 2003 with complete member list filed on: 4th, August 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 4th Aug 2003 with complete member list filed on: 4th, August 2003	annual return	Free Download (7 pages)
363(288)	Annual return (Location of register of members address changed) up to Mon, 4th Aug 2003	annual return
AA	Total exemption full company accounts data drawn up to Mon, 31st Mar 2003 filed on: 27th, June 2003	accounts	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Mar 2003 filed on: 27th, June 2003	accounts	Free Download (2 pages)
363s	Annual return drawn up to Thu, 25th Jul 2002 with complete member list filed on: 25th, July 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 25th Jul 2002 with complete member list filed on: 25th, July 2002	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2002 filed on: 12th, July 2002	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2002 filed on: 12th, July 2002	accounts	Free Download (3 pages)
363s	Annual return drawn up to Tue, 7th Aug 2001 with complete member list filed on: 7th, August 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 7th Aug 2001 with complete member list filed on: 7th, August 2001	annual return	Free Download (7 pages)
AA	Small company accounts made up to Sat, 31st Mar 2001 filed on: 24th, May 2001	accounts	Free Download (4 pages)
AA	Small company accounts made up to Sat, 31st Mar 2001 filed on: 24th, May 2001	accounts	Free Download (4 pages)
AA	Small company accounts made up to Fri, 31st Mar 2000 filed on: 5th, September 2000	accounts	Free Download (4 pages)
AA	Small company accounts made up to Fri, 31st Mar 2000 filed on: 5th, September 2000	accounts	Free Download (4 pages)
363s	Annual return drawn up to Thu, 3rd Aug 2000 with complete member list filed on: 3rd, August 2000	annual return	Free Download (1 page)
363s	Annual return drawn up to Thu, 3rd Aug 2000 with complete member list filed on: 3rd, August 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 31st Mar 1999 filed on: 17th, January 2000	accounts	Free Download (4 pages)
AA	Full accounts for the period ending Wed, 31st Mar 1999 filed on: 17th, January 2000	accounts	Free Download (4 pages)
363s	Annual return drawn up to Fri, 20th Aug 1999 with complete member list filed on: 20th, August 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 20th Aug 1999 with complete member list filed on: 20th, August 1999	annual return	Free Download (6 pages)
363(288)	Annual return (Director resigned) up to Fri, 20th Aug 1999	annual return
AA	Full accounts for the period ending Tue, 31st Mar 1998 filed on: 2nd, February 1999	accounts	Free Download (4 pages)
AA	Full accounts for the period ending Tue, 31st Mar 1998 filed on: 2nd, February 1999	accounts	Free Download (4 pages)
363s	Annual return drawn up to Mon, 24th Aug 1998 with complete member list filed on: 24th, August 1998	annual return	Free Download (4 pages)
363s	Annual return drawn up to Mon, 24th Aug 1998 with complete member list filed on: 24th, August 1998	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Mar 1997 filed on: 18th, December 1997	accounts	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Mar 1997 filed on: 18th, December 1997	accounts	Free Download (4 pages)
363s	Annual return drawn up to Thu, 7th Aug 1997 with complete member list filed on: 7th, August 1997	annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 7th Aug 1997 with complete member list filed on: 7th, August 1997	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 31st Mar 1996 filed on: 17th, January 1997	accounts	Free Download (4 pages)
AA	Full accounts for the period ending Sun, 31st Mar 1996 filed on: 17th, January 1997	accounts	Free Download (4 pages)
363s	Annual return drawn up to Tue, 13th Aug 1996 with complete member list filed on: 13th, August 1996	annual return	Free Download (4 pages)
363s	Annual return drawn up to Tue, 13th Aug 1996 with complete member list filed on: 13th, August 1996	annual return	Free Download (4 pages)
363s	Annual return drawn up to Wed, 26th Jul 1995 with complete member list filed on: 26th, July 1995	annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 26th Jul 1995 with complete member list filed on: 26th, July 1995	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 31st Mar 1995 filed on: 26th, July 1995	accounts	Free Download (4 pages)
AA	Full accounts for the period ending Fri, 31st Mar 1995 filed on: 26th, July 1995	accounts	Free Download (4 pages)
363s	Annual return drawn up to Thu, 28th Jul 1994 with complete member list filed on: 28th, July 1994	annual return
363(288)	Annual return (Director resigned) up to Thu, 28th Jul 1994	annual return
AA	Full accounts for the period ending Thu, 31st Mar 1994 filed on: 28th, July 1994	accounts
AA	Full accounts for the period ending Thu, 31st Mar 1994 filed on: 28th, July 1994	accounts	Free Download
363s	Annual return drawn up to Thu, 28th Jul 1994 with complete member list filed on: 28th, July 1994	annual return	Free Download
363s	Annual return drawn up to Thu, 22nd Jul 1993 with complete member list filed on: 22nd, July 1993	annual return	Free Download
AA	Full accounts for the period ending Wed, 31st Mar 1993 filed on: 22nd, July 1993	accounts
AA	Full accounts for the period ending Wed, 31st Mar 1993 filed on: 22nd, July 1993	accounts	Free Download
363s	Annual return drawn up to Thu, 22nd Jul 1993 with complete member list filed on: 22nd, July 1993	annual return
363s	Annual return drawn up to Fri, 14th Aug 1992 with complete member list filed on: 14th, August 1992	annual return	Free Download
363s	Annual return drawn up to Fri, 14th Aug 1992 with complete member list filed on: 14th, August 1992	annual return
363(288)	Annual return (Director's particulars changed) up to Fri, 14th Aug 1992	annual return
AA	Full accounts for the period ending Tue, 31st Mar 1992 filed on: 14th, August 1992	accounts
AA	Full accounts for the period ending Tue, 31st Mar 1992 filed on: 14th, August 1992	accounts	Free Download
363a	Annual return drawn up to Mon, 19th Aug 1991 with complete member list filed on: 19th, August 1991	annual return
363a	Annual return drawn up to Mon, 19th Aug 1991 with complete member list filed on: 19th, August 1991	annual return	Free Download
AA	Full accounts for the period ending Sun, 31st Mar 1991 filed on: 30th, June 1991	accounts
AA	Full accounts for the period ending Sun, 31st Mar 1991 filed on: 30th, June 1991	accounts	Free Download

4 St. Ann's Place (management) Company Limited BILLINGSHURST

4 St. Ann's Place (management) Company Limited Address / Contact

Company Information / Profile

Company staff

Paul B.

Diana B.

Paul B.

Bemba C.

Andrea R.

Peter R.

Peter R.

Mauro M.

Alun D.

Alun D.

Rosamund C.

Hannah G.

Mark S.

Mark S.

Nicola D.

David A.

Doris B.

Tracy C.

Josephine E.

People with significant control

Annual reports financial information

Company filings

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