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Anglefield Construction Limited CRANBROOK

Founded in 2003, Anglefield Construction, classified under reg no. 04838322 is an active company. Currently registered at Mayfield House Maypole Lane TN17 1BP, Cranbrook the company has been in the business for twenty one years. Its financial year was closed on Wed, 31st Jul and its latest financial statement was filed on 2022-07-31.

At the moment there are 2 directors in the the company, namely Amanda T. and Jonathan T.. In addition one secretary - Jonathan T. - is with the firm. As of 16 April 2024, there were 2 ex directors - Vanessa E., Nicholas E. and others listed below. There were no ex secretaries.

Anglefield Construction Limited Address / Contact

Office Address Mayfield House Maypole Lane
Office Address2 Goudhurst
Town Cranbrook
Post code TN17 1BP
Country of origin United Kingdom

Company Information / Profile

Registration Number 04838322
Date of Incorporation Sat, 19th Jul 2003
Industry Construction of domestic buildings
End of financial Year 31st July
Company age 21 years old
Account next due date Tue, 30th Apr 2024 (14 days left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Fri, 2nd Aug 2024 (2024-08-02)
Last confirmation statement dated Wed, 19th Jul 2023

Company staff

Amanda T.

Position: Director

Appointed: 01 March 2014

Jonathan T.

Position: Secretary

Appointed: 19 July 2003

Jonathan T.

Position: Director

Appointed: 19 July 2003

Vanessa E.

Position: Director

Appointed: 01 March 2014

Resigned: 17 April 2023

Nicholas E.

Position: Director

Appointed: 19 July 2003

Resigned: 17 April 2023

People with significant control

The list of PSCs that own or control the company consists of 3 names. As we established, there is Amanda T. The abovementioned PSC and has 25-50% shares. Another one in the PSC register is Jonathan T. This PSC owns 25-50% shares. The third one is Nicholas E., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares.

Amanda T.

Notified on 6 April 2016
Nature of control: right to appoint and remove directors
25-50% shares

Jonathan T.

Notified on 6 April 2016
Nature of control: right to appoint and remove directors
25-50% shares

Nicholas E.

Notified on 6 April 2016
Ceased on 17 April 2023
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full accounts data made up to 2023-07-31
filed on: 8th, December 2023 		Free Download (5 pages)

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