Anacut Developments Limited in Cassington WITNEY

Anacut Developments Limited WITNEY

Anacut Developments started in year 1962 as Private Limited Company with registration number 00724290. The Anacut Developments company has been functioning successfully for sixty two years now and its status is active. The firm's office is based in Witney at The Old Barn Bell Lane. Postal code: OX29 4DS.

At present there are 2 directors in the the company, namely Emma-Jane H. and Russell H.. In addition one secretary - Derek N. - is with the firm. As of 25 April 2024, there were 4 ex directors - Derek N., James H. and others listed below. There were no ex secretaries.

Anacut Developments Limited Address / Contact

Office Address	The Old Barn Bell Lane
Office Address2	Cassington
Town	Witney
Post code	OX29 4DS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00724290
Date of Incorporation	Thu, 17th May 1962
Industry	Other letting and operating of own or leased real estate
End of financial Year	30th September
Company age	62 years old
Account next due date	Sun, 30th Jun 2024 (66 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Wed, 31st Jan 2024 (2024-01-31)
Last confirmation statement dated	Tue, 17th Jan 2023

Company staff

Emma-Jane H.

Position: Director

Appointed: 16 November 2011

Derek N.

Position: Secretary

Appointed: 26 January 1999

Russell H.

Position: Director

Appointed: 26 January 1999

Derek N.

Position: Director

Appointed: 26 January 1999

Resigned: 15 April 2004

James H.

Position: Director

Appointed: 26 January 1999

Resigned: 26 January 1999

Marion H.

Position: Director

Appointed: 17 January 1991

Resigned: 26 January 1999

Gregory H.

Position: Director

Appointed: 17 January 1991

Resigned: 26 January 1999

People with significant control

The register of persons with significant control who own or have control over the company includes 2 names. As we found, there is St Martin Holdings Limited from Witney, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Russell Harrison Ltd that entered Southam, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

St Martin Holdings Limited

The Old Barn Bell Lane, Cassington, Witney, OX29 4DS, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales
Registration number	12256374
Notified on	21 February 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights

Russell Harrison Ltd

Stoneythorpe Hall Stoneythorpe Hall, Southam, CV47 2DL, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	England And Wales Register Of Companies
Registration number	3629597
Notified on	1 July 2016
Ceased on	21 February 2020
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Net Worth	1 976 261	1 754 961

Balance Sheet
Cash Bank On Hand		43 409	43 735	110 554	48 464	432 373	881	522
Current Assets	357 325	43 409	53 468	220 704	56 291	683 026	248 695	197 382
Debtors	2 437		9 733	110 150	7 827	250 653	247 814	196 860
Net Assets Liabilities		1 585 000	1 243 256	1 072 701	894 584	318 891
Other Debtors				110 150	7 705	2 908	69	154
Cash Bank In Hand	354 888	43 409
Tangible Fixed Assets	2 000 000	2 000 000

Reserves/Capital
Called Up Share Capital	10 000	10 000
Profit Loss Account Reserve	914 552	693 252
Shareholder Funds	1 976 261	1 754 961

Other
Amounts Owed By Related Parties						247 745	247 745	196 706
Amounts Owed To Group Undertakings			648 457	576 397	734 728	467 367	48 367
Average Number Employees During Period					3	3	2	2
Bank Borrowings Overdrafts				1 742 223	2 822 414
Creditors		288 448	657 164	2 589 755	3 674 247	470 336	45 720	2 011
Disposals Investment Property Fair Value Model						5 293 061
Investment Property		2 000 000	2 000 000	3 594 800	4 665 588	106 201	106 200	106 200
Investment Property Fair Value Model		2 000 000		3 594 800	4 665 588	106 200	106 200
Net Current Assets Liabilities	-23 739	-245 039	-603 696	-2 369 051	-3 617 956	212 690	202 975	195 371
Other Creditors			8 707	271 135	116 308	1 888	1 870	1 870
Other Taxation Social Security Payable					797	918	-4 656
Provisions For Liabilities Balance Sheet Subtotal		169 961	153 048	153 048	153 048
Total Assets Less Current Liabilities	1 976 261	1 754 961	1 396 304	1 225 749	1 047 632	318 891	309 175	301 571
Trade Creditors Trade Payables						163	139	141
Trade Debtors Trade Receivables			8 923		122
Creditors Due Within One Year	381 064	288 448
Number Shares Allotted		10 000
Par Value Share		1
Revaluation Reserve	1 051 709	1 051 709
Tangible Fixed Assets Cost Or Valuation	2 000 000
Value Shares Allotted	10 000	10 000

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to September 30, 2022 filed on: 6th, June 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to September 30, 2022 filed on: 6th, June 2023	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2021 filed on: 30th, June 2022	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2020 filed on: 29th, June 2021	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2019 filed on: 16th, March 2020	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2018 filed on: 27th, June 2019	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2016 filed on: 20th, June 2017	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2015 filed on: 24th, March 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to January 17, 2016 filed on: 4th, February 2016	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2014 filed on: 28th, April 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to January 17, 2015 filed on: 4th, February 2015	annual return	Free Download (5 pages)
SH01	Capital declared on February 4, 2015: 10000.00 GBP	capital
AA	Full accounts data made up to September 30, 2013 filed on: 31st, March 2014	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to January 17, 2014 filed on: 31st, January 2014	annual return	Free Download (5 pages)
AA	Full accounts data made up to September 30, 2012 filed on: 2nd, April 2013	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to January 17, 2013 filed on: 5th, February 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to September 30, 2011 filed on: 21st, March 2012	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to January 17, 2012 filed on: 3rd, February 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to September 30, 2010 filed on: 31st, March 2011	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to January 17, 2011 filed on: 8th, February 2011	annual return	Free Download (4 pages)
AA	Full accounts data made up to September 30, 2009 filed on: 6th, April 2010	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to January 17, 2010 filed on: 5th, February 2010	annual return	Free Download (4 pages)
AA	Full accounts data made up to September 30, 2008 filed on: 1st, April 2009	accounts	Free Download (15 pages)
363a	Period up to February 11, 2009 - Annual return with full member list filed on: 11th, February 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to September 30, 2007 filed on: 27th, March 2008	accounts	Free Download (14 pages)
363a	Period up to February 4, 2008 - Annual return with full member list filed on: 4th, February 2008	annual return	Free Download (2 pages)
AA	Full accounts data made up to September 30, 2006 filed on: 28th, April 2007	accounts	Free Download (15 pages)
363s	Period up to March 2, 2007 - Annual return with full member list filed on: 2nd, March 2007	annual return	Free Download (6 pages)
AA	Full accounts data made up to September 30, 2005 filed on: 25th, April 2006	accounts	Free Download (14 pages)
363s	Period up to March 9, 2006 - Annual return with full member list filed on: 9th, March 2006	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/03/05 to 30/09/05 filed on: 13th, September 2005	accounts	Free Download (1 page)
363s	Period up to February 8, 2005 - Annual return with full member list filed on: 8th, February 2005	annual return	Free Download (6 pages)
AA	Accounts made up to March 31, 2004 filed on: 19th, July 2004	accounts	Free Download (4 pages)
363s	Period up to February 10, 2004 - Annual return with full member list filed on: 10th, February 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2003 filed on: 19th, October 2003	accounts	Free Download (11 pages)
363s	Period up to February 11, 2003 - Annual return with full member list filed on: 11th, February 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2002 filed on: 31st, October 2002	accounts	Free Download (11 pages)
363s	Period up to February 8, 2002 - Annual return with full member list filed on: 8th, February 2002	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2001 filed on: 1st, November 2001	accounts	Free Download (14 pages)
363s	Period up to January 22, 2001 - Annual return with full member list filed on: 22nd, January 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2000 filed on: 20th, October 2000	accounts	Free Download (15 pages)
363s	Period up to February 7, 2000 - Annual return with full member list filed on: 7th, February 2000	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 1999 filed on: 4th, November 1999	accounts	Free Download (20 pages)
363s	Period up to January 19, 1999 - Annual return with full member list filed on: 19th, January 1999	annual return	Free Download (6 pages)
363(353)	Location of debenture register address changed; Location of register of members address changed	annual return
AA	Small company accounts for the period up to March 31, 1998 filed on: 18th, September 1998	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to March 31, 1997 filed on: 21st, January 1998	accounts	Free Download (5 pages)
363s	Period up to January 21, 1998 - Annual return with full member list filed on: 21st, January 1998	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to March 31, 1996 filed on: 31st, January 1997	accounts	Free Download (6 pages)
363s	Period up to January 23, 1997 - Annual return with full member list filed on: 23rd, January 1997	annual return	Free Download (4 pages)
363s	Period up to January 15, 1996 - Annual return with full member list filed on: 15th, January 1996	annual return	Free Download (6 pages)
AA	Full group accounts for the period to March 31, 1995 filed on: 9th, January 1996	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to March 31, 1994 filed on: 25th, January 1995	accounts
363s	Period up to January 15, 1995 - Annual return with full member list filed on: 15th, January 1995	annual return
363s	Period up to January 25, 1994 - Annual return with full member list filed on: 25th, January 1994	annual return
AA	Small company accounts for the period up to March 31, 1993 filed on: 25th, January 1994	accounts
363s	Period up to January 19, 1993 - Annual return with full member list filed on: 19th, January 1993	annual return
AA	Group accounts for a small company for a period before March 31, 1992 filed on: 19th, January 1993	accounts
363s	Period up to February 7, 1992 - Annual return with full member list filed on: 7th, February 1992	annual return
AA	Small company accounts for the period up to March 31, 1991 filed on: 7th, February 1992	accounts
363a	Period up to February 7, 1991 - Annual return with full member list filed on: 7th, February 1991	annual return
AA	Small company accounts for the period up to March 31, 1990 filed on: 7th, February 1991	accounts
363	Return made up to 15/01/90; full list of members filed on: 26th, January 1990	annual return
AA	Small company accounts for the period up to March 31, 1989 filed on: 26th, January 1990	accounts
AA	Small company accounts for the period up to March 31, 1988 filed on: 8th, February 1989	accounts
363	Return made up to 26/01/89; full list of members filed on: 8th, February 1989	annual return
AA	Small company accounts for the period up to March 31, 1987 filed on: 29th, February 1988	accounts
363	Return made up to 11/02/88; full list of members filed on: 29th, February 1988	annual return
AA	Small company accounts for the period up to March 31, 1986 filed on: 19th, January 1987	accounts
363	Return made up to 15/01/87; full list of members filed on: 19th, January 1987	annual return

Anacut Developments Limited WITNEY

Anacut Developments Limited Address / Contact

Company Information / Profile

Company staff

Emma-Jane H.

Derek N.

Russell H.

Derek N.

James H.

Marion H.

Gregory H.

People with significant control

Annual reports financial information

Company filings

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