Anglia Property Management Limited in Watling Street Hockliffe LEIGHTON BUZZARD - LU7 9NB

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Anglia Property Management Limited LEIGHTON BUZZARD

Anglia Property Management started in year 2007 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 06081166. The Anglia Property Management company has been functioning successfully for 18 years now and its status is active. The firm's office is based in Leighton Buzzard at Unit 7 Hockliffe Business Park. Postal code: LU7 9NB.

The firm has 4 directors, namely Vipul A., Christopher D. and David B. and others. Of them, Robert E. has been with the company the longest, being appointed on 7 March 2007 and Vipul A. has been with the company for the least time - from 15 November 2024. 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.

Anglia Property Management Limited Address / Contact

Office Address	Unit 7 Hockliffe Business Park
Office Address2	Watling Street Hockliffe
Town	Leighton Buzzard
Post code	LU7 9NB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06081166
Date of Incorporation	Fri, 2nd Feb 2007
Industry	Residents property management
End of financial Year	30th June
Company age	18 years old
Account next due date	Sun, 31st Mar 2024 (297 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Fri, 16th Feb 2024 (2024-02-16)
Last confirmation statement dated	Thu, 2nd Feb 2023

Company staff

Vipul A.

Position: Director

Appointed: 15 November 2024

Christopher D.

Position: Director

Appointed: 29 July 2022

David B.

Position: Director

Appointed: 29 April 2019

Broadoak Management Limited

Position: Corporate Secretary

Appointed: 02 February 2010

Robert E.

Position: Director

Appointed: 07 March 2007

Richard L.

Position: Director

Appointed: 18 November 2009

Resigned: 14 April 2014

Robert G.

Position: Director

Appointed: 18 November 2009

Resigned: 28 August 2018

Stuart S.

Position: Director

Appointed: 18 November 2009

Resigned: 17 February 2021

Ekkehard T.

Position: Director

Appointed: 18 November 2009

Resigned: 12 April 2021

Rowena P.

Position: Director

Appointed: 18 November 2009

Resigned: 18 July 2011

Anthony S.

Position: Director

Appointed: 18 November 2009

Resigned: 03 July 2012

Ian W.

Position: Director

Appointed: 17 November 2009

Resigned: 25 November 2019

Keyholder Lettings Management Limited

Position: Corporate Secretary

Appointed: 29 October 2009

Resigned: 02 February 2010

Francis S.

Position: Director

Appointed: 07 March 2007

Resigned: 18 November 2009

Martin L.

Position: Secretary

Appointed: 07 March 2007

Resigned: 29 October 2009

Kristian L.

Position: Secretary

Appointed: 02 February 2007

Resigned: 07 March 2007

John L.

Position: Director

Appointed: 02 February 2007

Resigned: 07 March 2007

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-06-30
Net Worth	87 184

Balance Sheet
Cash Bank In Hand	92 012
Current Assets	140 273
Debtors	48 261

Reserves/Capital
Profit Loss Account Reserve	87 184
Shareholder Funds	87 184

Other
Creditors Due Within One Year	53 089
Net Current Assets Liabilities	87 184
Total Assets Less Current Liabilities	87 184

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sun, 30th Jun 2024 filed on: 27th, August 2024	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sun, 30th Jun 2024 filed on: 27th, August 2024	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Jun 2023 filed on: 6th, December 2023	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Jun 2022 filed on: 5th, January 2023	accounts	Free Download (6 pages)
AP01	On Fri, 29th Jul 2022 new director was appointed. filed on: 1st, August 2022	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Jun 2021 filed on: 21st, January 2022	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Jun 2020 filed on: 28th, May 2021	accounts	Free Download (6 pages)
TM01	Mon, 12th Apr 2021 - the day director's appointment was terminated filed on: 13th, April 2021	officers	Free Download (1 page)
TM01	Wed, 17th Feb 2021 - the day director's appointment was terminated filed on: 18th, February 2021	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sun, 30th Jun 2019 filed on: 23rd, March 2020	accounts	Free Download (6 pages)
MA	Articles and Memorandum of Association filed on: 13th, March 2020	incorporation	Free Download (15 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 13th, March 2020	resolution	Free Download (1 page)
CH01	On Mon, 3rd Feb 2020 director's details were changed filed on: 3rd, February 2020	officers	Free Download (2 pages)
CH01	On Mon, 3rd Feb 2020 director's details were changed filed on: 3rd, February 2020	officers	Free Download (2 pages)
CH01	On Mon, 3rd Feb 2020 director's details were changed filed on: 3rd, February 2020	officers	Free Download (2 pages)
TM01	Mon, 25th Nov 2019 - the day director's appointment was terminated filed on: 10th, January 2020	officers	Free Download (1 page)
AP01	On Mon, 29th Apr 2019 new director was appointed. filed on: 30th, April 2019	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Jun 2018 filed on: 25th, March 2019	accounts	Free Download (6 pages)
TM01	Tue, 28th Aug 2018 - the day director's appointment was terminated filed on: 29th, August 2018	officers	Free Download (1 page)
CH01	On Fri, 2nd Feb 2018 director's details were changed filed on: 6th, February 2018	officers	Free Download (2 pages)
CH01	On Fri, 2nd Feb 2018 director's details were changed filed on: 6th, February 2018	officers	Free Download (2 pages)
CH01	On Fri, 2nd Feb 2018 director's details were changed filed on: 6th, February 2018	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Jun 2017 filed on: 4th, December 2017	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2016 filed on: 28th, March 2017	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2015 filed on: 11th, April 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Tue, 2nd Feb 2016, no shareholders list filed on: 14th, February 2016	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2014 filed on: 16th, April 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Mon, 2nd Feb 2015, no shareholders list filed on: 13th, February 2015	annual return	Free Download (7 pages)
TM01	Wed, 16th Apr 2014 - the day director's appointment was terminated filed on: 16th, April 2014	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2013 filed on: 28th, March 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Sun, 2nd Feb 2014, no shareholders list filed on: 4th, February 2014	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2012 filed on: 9th, April 2013	accounts	Free Download (5 pages)
TM01	Wed, 13th Feb 2013 - the day director's appointment was terminated filed on: 13th, February 2013	officers	Free Download (1 page)
AR01	Annual return drawn up to Sat, 2nd Feb 2013, no shareholders list filed on: 7th, February 2013	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2011 filed on: 12th, March 2012	accounts	Free Download (5 pages)
CH04	Secretary's name changed on Mon, 13th Feb 2012 filed on: 14th, February 2012	officers	Free Download (2 pages)
AR01	Annual return drawn up to Thu, 2nd Feb 2012, no shareholders list filed on: 14th, February 2012	annual return	Free Download (9 pages)
AD01	Company moved to new address on Mon, 13th Feb 2012. Old Address: C/O Broadoak Management Limited Unit 8 Hockliffe Business Park Watling Street Hockliffe Leighton Buzzard Bedfordshire LU7 9NB filed on: 13th, February 2012	address	Free Download (1 page)
TM01	Fri, 19th Aug 2011 - the day director's appointment was terminated filed on: 19th, August 2011	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2010 filed on: 6th, April 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Wed, 2nd Feb 2011, no shareholders list filed on: 5th, April 2011	annual return	Free Download (10 pages)
AR01	Annual return drawn up to Tue, 2nd Feb 2010, no shareholders list filed on: 19th, March 2010	annual return	Free Download (6 pages)
AD01	Company moved to new address on Thu, 18th Mar 2010. Old Address: 48a Aylesbury Street Fenny Stratford Milton Keynes Buckinghamshire MK2 2BA United Kingdom filed on: 18th, March 2010	address	Free Download (1 page)
AP04	New secretary appointment on Thu, 18th Mar 2010 filed on: 18th, March 2010	officers	Free Download (2 pages)
TM02	Thu, 18th Mar 2010 - the day secretary's appointment was terminated filed on: 18th, March 2010	officers	Free Download (1 page)
CH01	On Tue, 2nd Feb 2010 director's details were changed filed on: 18th, March 2010	officers	Free Download (2 pages)
AP01	On Wed, 9th Dec 2009 new director was appointed. filed on: 9th, December 2009	officers	Free Download (3 pages)
AP01	On Fri, 27th Nov 2009 new director was appointed. filed on: 27th, November 2009	officers	Free Download (3 pages)
AP01	On Thu, 26th Nov 2009 new director was appointed. filed on: 26th, November 2009	officers	Free Download (3 pages)
AP01	On Thu, 26th Nov 2009 new director was appointed. filed on: 26th, November 2009	officers	Free Download (3 pages)
AP01	On Thu, 26th Nov 2009 new director was appointed. filed on: 26th, November 2009	officers	Free Download (3 pages)
TM01	Thu, 26th Nov 2009 - the day director's appointment was terminated filed on: 26th, November 2009	officers	Free Download (2 pages)
AP01	On Thu, 26th Nov 2009 new director was appointed. filed on: 26th, November 2009	officers	Free Download (3 pages)
AP01	On Thu, 26th Nov 2009 new director was appointed. filed on: 26th, November 2009	officers	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Jun 2009 filed on: 25th, November 2009	accounts	Free Download (5 pages)
TM02	Thu, 29th Oct 2009 - the day secretary's appointment was terminated filed on: 29th, October 2009	officers	Free Download (1 page)
AP04	New secretary appointment on Thu, 29th Oct 2009 filed on: 29th, October 2009	officers	Free Download (2 pages)
AD01	Company moved to new address on Thu, 29th Oct 2009. Old Address: Limegrove House Caxton Road Bedford Bedfordshire MK41 0QQ filed on: 29th, October 2009	address	Free Download (1 page)
363a	Annual return up to Wed, 4th Feb 2009 with shareholders record filed on: 4th, February 2009	annual return	Free Download (2 pages)
288c	Director's change of particulars filed on: 3rd, February 2009	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2008 filed on: 27th, November 2008	accounts	Free Download (6 pages)
363a	Annual return up to Tue, 5th Feb 2008 with shareholders record filed on: 5th, February 2008	annual return	Free Download (2 pages)
363a	Annual return up to Tue, 5th Feb 2008 with shareholders record filed on: 5th, February 2008	annual return	Free Download (2 pages)
225	Accounting reference date extended from 29/02/08 to 30/06/08 filed on: 5th, June 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 29/02/08 to 30/06/08 filed on: 5th, June 2007	accounts	Free Download (1 page)
288b	On Fri, 16th Mar 2007 Secretary resigned filed on: 16th, March 2007	officers	Free Download (1 page)
288b	On Fri, 16th Mar 2007 Director resigned filed on: 16th, March 2007	officers	Free Download (1 page)
288b	On Fri, 16th Mar 2007 Secretary resigned filed on: 16th, March 2007	officers	Free Download (1 page)
288a	On Fri, 16th Mar 2007 New secretary appointed filed on: 16th, March 2007	officers	Free Download (2 pages)
288a	On Fri, 16th Mar 2007 New director appointed filed on: 16th, March 2007	officers	Free Download (2 pages)
288a	On Fri, 16th Mar 2007 New director appointed filed on: 16th, March 2007	officers	Free Download (2 pages)
288a	On Fri, 16th Mar 2007 New secretary appointed filed on: 16th, March 2007	officers	Free Download (2 pages)
288a	On Fri, 16th Mar 2007 New director appointed filed on: 16th, March 2007	officers	Free Download (2 pages)
288b	On Fri, 16th Mar 2007 Director resigned filed on: 16th, March 2007	officers	Free Download (1 page)
288a	On Fri, 16th Mar 2007 New director appointed filed on: 16th, March 2007	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 2nd, February 2007	incorporation	Free Download (24 pages)
NEWINC	Certificate of incorporation filed on: 2nd, February 2007	incorporation	Free Download (24 pages)

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