Anglo-swedish House Limited in Horsell Park WOKING

Anglo-swedish House Limited WOKING

Founded in 1990, Anglo-swedish House, classified under reg no. 02460029 is an active company. Currently registered at Highlands GU21 4LW, Woking the company has been in the business for 34 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022. Since 14th September 2003 Anglo-swedish House Limited is no longer carrying the name 12 Trinity Square Management Company (london).

At the moment there are 4 directors in the the firm, namely Grant H., Paul S. and William H. and others. In addition one secretary - William H. - is with the company. At the moment 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.

Anglo-swedish House Limited Address / Contact

Office Address	Highlands
Office Address2	Horsell Park
Town	Woking
Post code	GU21 4LW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02460029
Date of Incorporation	Tue, 16th Jan 1990
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st December
Company age	34 years old
Account next due date	Mon, 30th Sep 2024 (159 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 30th Jan 2024 (2024-01-30)
Last confirmation statement dated	Mon, 16th Jan 2023

Company staff

Grant H.

Position: Director

Appointed: 28 November 2011

Paul S.

Position: Director

Appointed: 01 August 2010

William H.

Position: Director

Appointed: 01 May 2004

William H.

Position: Secretary

Appointed: 01 May 2004

Stephen W.

Position: Director

Appointed: 09 July 2002

Isabel F.

Position: Secretary

Appointed: 01 February 2004

Resigned: 01 May 2004

Paula C.

Position: Director

Appointed: 12 July 2003

Resigned: 01 June 2006

Mark L.

Position: Director

Appointed: 12 July 2003

Resigned: 09 July 2019

Isabel F.

Position: Director

Appointed: 12 July 2003

Resigned: 17 August 2005

L.

Position: Secretary

Appointed: 17 September 2002

Resigned: 31 January 2004

Suzanne W.

Position: Secretary

Appointed: 09 July 2002

Resigned: 17 September 2002

John V.

Position: Director

Appointed: 09 July 2002

Resigned: 15 March 2005

Alan H.

Position: Director

Appointed: 09 July 2002

Resigned: 01 June 2006

Vyvyan R.

Position: Secretary

Appointed: 28 November 2000

Resigned: 09 July 2002

David W.

Position: Director

Appointed: 28 November 2000

Resigned: 09 July 2002

Neil B.

Position: Director

Appointed: 28 November 2000

Resigned: 09 July 2002

Paul L.

Position: Director

Appointed: 31 December 1996

Resigned: 28 November 2000

Paul L.

Position: Secretary

Appointed: 17 January 1995

Resigned: 28 November 2000

Adrian H.

Position: Director

Appointed: 10 September 1993

Resigned: 31 December 1996

Colin H.

Position: Director

Appointed: 16 January 1993

Resigned: 28 November 2000

Michael B.

Position: Director

Appointed: 16 January 1993

Resigned: 10 September 1993

Jordan Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 16 January 1993

Resigned: 16 January 1995

Company previous names

12 Trinity Square Management Company (london)	September 14, 2003
14 Trinity Square Management Company	September 16, 1999
Breckland Court Management Company (no.1)	March 1, 1999

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Net Worth	13	13

Balance Sheet
Cash Bank On Hand		13	13		13	13	13
Current Assets	13	13	13	13	13		13	13
Net Assets Liabilities		13	13	13	13	13	13	13
Net Assets Liabilities Including Pension Asset Liability	13	13

Reserves/Capital
Shareholder Funds	13	13

Other
Net Current Assets Liabilities	13	13	13	13	13		13	13
Number Shares Allotted			13			13	13
Par Value Share			1			1	1
Total Assets Less Current Liabilities	13	13	13	13	13		13	13

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st December 2023 filed on: 28th, February 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st December 2023 filed on: 28th, February 2024	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 9th, March 2023	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2021 filed on: 23rd, February 2022	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st December 2020 filed on: 4th, March 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2019 filed on: 20th, January 2020	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2018 filed on: 15th, February 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st December 2017 filed on: 30th, January 2018	accounts	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st December 2016 filed on: 20th, January 2017	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st December 2015 filed on: 19th, September 2016	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st December 2014 filed on: 23rd, September 2015	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st December 2013 filed on: 23rd, June 2014	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st December 2012 filed on: 26th, September 2013	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st December 2011 filed on: 26th, September 2012	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2010 filed on: 5th, October 2011	accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st December 2009 filed on: 5th, October 2010	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st December 2008 filed on: 5th, November 2009	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st December 2007 filed on: 25th, September 2008	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st December 2006 filed on: 26th, June 2007	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st December 2006 filed on: 26th, June 2007	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st December 2005 filed on: 13th, December 2006	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st December 2005 filed on: 13th, December 2006	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st December 2004 filed on: 6th, October 2005	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st December 2004 filed on: 6th, October 2005	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st December 2003 filed on: 31st, October 2004	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st December 2003 filed on: 31st, October 2004	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st December 2002 filed on: 1st, August 2003	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st December 2002 filed on: 1st, August 2003	accounts	Free Download (8 pages)
225	Accounting reference date shortened from 31/03/03 to 31/12/02 filed on: 25th, February 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/03 to 31/12/02 filed on: 25th, February 2003	accounts	Free Download (1 page)
AA	Accounts for the year ending on 31st March 2002 filed on: 4th, February 2003	accounts	Free Download (12 pages)
AA	Accounts for the year ending on 31st March 2002 filed on: 4th, February 2003	accounts	Free Download (12 pages)
AA	Accounts for the year ending on 31st March 2001 filed on: 4th, February 2002	accounts	Free Download (10 pages)
AA	Accounts for the year ending on 31st March 2001 filed on: 4th, February 2002	accounts	Free Download (10 pages)
AA	Accounts for the year ending on 31st March 2000 filed on: 15th, December 2000	accounts	Free Download (10 pages)
AA	Accounts for the year ending on 31st March 2000 filed on: 15th, December 2000	accounts	Free Download (10 pages)
AA	Accounts for the year ending on 31st March 1999 filed on: 26th, August 1999	accounts	Free Download (7 pages)
AA	Accounts for the year ending on 31st March 1999 filed on: 26th, August 1999	accounts	Free Download (7 pages)
AA	Accounts for the year ending on 31st March 1998 filed on: 14th, January 1999	accounts	Free Download (8 pages)
AA	Accounts for the year ending on 31st March 1998 filed on: 14th, January 1999	accounts	Free Download (8 pages)
AA	Accounts for the year ending on 31st March 1997 filed on: 25th, July 1997	accounts	Free Download (7 pages)
AA	Accounts for the year ending on 31st March 1997 filed on: 25th, July 1997	accounts	Free Download (7 pages)
AA	Accounts for the year ending on 31st March 1996 filed on: 23rd, May 1996	accounts	Free Download (7 pages)
AA	Accounts for the year ending on 31st March 1996 filed on: 23rd, May 1996	accounts	Free Download (7 pages)
AA	Accounts for the year ending on 31st March 1995 filed on: 23rd, October 1995	accounts	Free Download (7 pages)
AA	Accounts for the year ending on 31st March 1995 filed on: 23rd, October 1995	accounts	Free Download (7 pages)
AA	Accounts for the year ending on 31st March 1994 filed on: 19th, August 1994	accounts	Free Download
AA	Accounts for the year ending on 31st March 1994 filed on: 19th, August 1994	accounts
AA	Accounts for the year ending on 31st March 1993 filed on: 10th, September 1993	accounts
AA	Accounts for the year ending on 31st March 1993 filed on: 10th, September 1993	accounts	Free Download
AA	Accounts for the year ending on 31st March 1992 filed on: 8th, September 1992	accounts	Free Download
AA	Accounts for the year ending on 31st March 1992 filed on: 8th, September 1992	accounts
AA	Accounts for the year ending on 31st March 1991 filed on: 18th, October 1991	accounts	Free Download
AA	Accounts for the year ending on 31st March 1991 filed on: 18th, October 1991	accounts

Anglo-swedish House Limited WOKING

Anglo-swedish House Limited Address / Contact

Company Information / Profile

Company staff

Grant H.

Paul S.

William H.

William H.

Stephen W.

Isabel F.

Paula C.

Mark L.

Isabel F.

L.

Suzanne W.

John V.

Alan H.

Vyvyan R.

David W.

Neil B.

Paul L.

Paul L.

Adrian H.

Colin H.

Michael B.

Jordan Company Secretaries Limited

Company previous names

Annual reports financial information

Company filings

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