Ann Summers Ltd. in Godstone Road WHYTELEAFE

Ann Summers Ltd. WHYTELEAFE

Ann Summers started in year 1971 as Private Limited Company with registration number 01034349. The Ann Summers company has been functioning successfully for 53 years now and its status is active. The firm's office is based in Whyteleafe at Gold Group House. Postal code: CR3 0GG.

The firm has 3 directors, namely Susan H., John B. and Vanessa G.. Of them, Vanessa G. has been with the company the longest, being appointed on 21 August 2000 and Susan H. and John B. have been with the company for the least time - from 20 April 2022. 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.

Ann Summers Ltd. Address / Contact

Office Address	Gold Group House
Office Address2	Godstone Road
Town	Whyteleafe
Post code	CR3 0GG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01034349
Date of Incorporation	Fri, 10th Dec 1971
Industry	Retail sale of clothing in specialised stores
End of financial Year	30th June
Company age	53 years old
Account next due date	Sun, 31st Mar 2024 (29 days after)
Account last made up date	Sat, 25th Jun 2022
Next confirmation statement due date	Sun, 14th Apr 2024 (2024-04-14)
Last confirmation statement dated	Fri, 31st Mar 2023

Company staff

Susan H.

Position: Director

Appointed: 20 April 2022

John B.

Position: Director

Appointed: 20 April 2022

Vanessa G.

Position: Director

Appointed: 21 August 2000

David G.

Position: Secretary

Resigned: 01 May 1994

Jacqueline G.

Position: Director

Resigned: 16 March 2023

Amanda D.

Position: Secretary

Appointed: 01 April 2017

Resigned: 31 December 2018

John B.

Position: Director

Appointed: 04 April 2013

Resigned: 15 June 2019

Philip C.

Position: Director

Appointed: 25 July 2011

Resigned: 31 October 2012

Paula M.

Position: Director

Appointed: 23 September 2009

Resigned: 01 July 2011

Anthony I.

Position: Director

Appointed: 30 May 2008

Resigned: 30 April 2010

Praful U.

Position: Secretary

Appointed: 01 April 2005

Resigned: 31 March 2017

Ian W.

Position: Director

Appointed: 01 April 2005

Resigned: 30 May 2008

Sheila W.

Position: Director

Appointed: 01 April 2005

Resigned: 07 July 2010

John C.

Position: Director

Appointed: 01 October 2001

Resigned: 01 April 2005

Christopher O.

Position: Secretary

Appointed: 06 May 1999

Resigned: 01 April 2005

Christopher O.

Position: Director

Appointed: 01 July 1998

Resigned: 18 July 2005

Jacqueline G.

Position: Secretary

Appointed: 01 May 1994

Resigned: 06 May 1999

Julie H.

Position: Director

Appointed: 01 May 1993

Resigned: 30 May 2008

David G.

Position: Director

Appointed: 27 March 1991

Resigned: 01 April 2005

Ralph G.

Position: Director

Appointed: 27 March 1991

Resigned: 01 April 2005

People with significant control

The register of PSCs that own or control the company includes 2 names. As we researched, there is Ann Summers (Uk) Holdings Limited from Whyteleafe, United Kingdom. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is David G. This PSC owns 75,01-100% shares.

Ann Summers (Uk) Holdings Limited

Gold Group House Godstone Road, Whyteleafe, Surrey, CR3 0GG, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	13720288
Notified on	9 November 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

David G.

Notified on	6 April 2016
Ceased on	9 November 2021
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 1st Jul 2023 filed on: 18th, March 2024	accounts	Free Download (41 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 1st Jul 2023 filed on: 18th, March 2024	accounts	Free Download (41 pages)
AAMD	Full accounts with changes made up to Sat, 25th Jun 2022 filed on: 19th, September 2023	accounts	Free Download (47 pages)
AA	Full accounts for the period ending Sat, 25th Jun 2022 filed on: 4th, September 2023	accounts	Free Download (47 pages)
AA	Full accounts for the period ending Sat, 26th Jun 2021 filed on: 28th, September 2022	accounts	Free Download (45 pages)
AA	Full accounts for the period ending Sat, 27th Jun 2020 filed on: 1st, February 2022	accounts	Free Download (44 pages)
AA	Full accounts for the period ending Sat, 29th Jun 2019 filed on: 7th, April 2021	accounts	Free Download (39 pages)
AA	Full accounts for the period ending Sat, 30th Jun 2018 filed on: 14th, January 2019	accounts	Free Download (29 pages)
AA	Full accounts for the period ending Sat, 24th Jun 2017 filed on: 22nd, January 2018	accounts	Free Download (27 pages)
AA	Full accounts for the period ending Sat, 25th Jun 2016 filed on: 5th, April 2017	accounts	Free Download (29 pages)
AA	Full accounts for the period ending Sat, 27th Jun 2015 filed on: 12th, December 2015	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Sat, 28th Jun 2014 filed on: 5th, January 2015	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Sat, 29th Jun 2013 filed on: 7th, April 2014	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Sat, 30th Jun 2012 filed on: 9th, April 2013	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Sat, 25th Jun 2011 filed on: 3rd, April 2012	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Wed, 30th Jun 2010 filed on: 1st, April 2011	accounts	Free Download (45 pages)
AA	Full accounts for the period ending Tue, 30th Jun 2009 filed on: 4th, May 2010	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Mon, 30th Jun 2008 filed on: 8th, April 2009	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Sat, 30th Jun 2007 filed on: 21st, February 2008	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Sat, 30th Jun 2007 filed on: 21st, February 2008	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Fri, 30th Jun 2006 filed on: 16th, August 2007	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Fri, 30th Jun 2006 filed on: 16th, August 2007	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Thu, 30th Jun 2005 filed on: 26th, April 2006	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Thu, 30th Jun 2005 filed on: 26th, April 2006	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Wed, 30th Jun 2004 filed on: 23rd, February 2005	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Wed, 30th Jun 2004 filed on: 23rd, February 2005	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Mon, 30th Jun 2003 filed on: 7th, May 2004	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Mon, 30th Jun 2003 filed on: 7th, May 2004	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Sun, 30th Jun 2002 filed on: 4th, May 2003	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Sun, 30th Jun 2002 filed on: 4th, May 2003	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Sat, 30th Jun 2001 filed on: 5th, May 2002	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Sat, 30th Jun 2001 filed on: 5th, May 2002	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Fri, 30th Jun 2000 filed on: 1st, May 2001	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Fri, 30th Jun 2000 filed on: 1st, May 2001	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Wed, 30th Jun 1999 filed on: 3rd, May 2000	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Wed, 30th Jun 1999 filed on: 3rd, May 2000	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Tue, 30th Jun 1998 filed on: 6th, May 1999	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Tue, 30th Jun 1998 filed on: 6th, May 1999	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Mon, 30th Jun 1997 filed on: 2nd, April 1998	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Mon, 30th Jun 1997 filed on: 2nd, April 1998	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Sun, 30th Jun 1996 filed on: 1st, May 1997	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Sun, 30th Jun 1996 filed on: 1st, May 1997	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Fri, 30th Jun 1995 filed on: 1st, May 1996	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Fri, 30th Jun 1995 filed on: 1st, May 1996	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Thu, 30th Jun 1994 filed on: 1st, May 1995	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Thu, 30th Jun 1994 filed on: 1st, May 1995	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Wed, 30th Jun 1993 filed on: 4th, May 1994	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Wed, 30th Jun 1993 filed on: 4th, May 1994	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Tue, 30th Jun 1992 filed on: 5th, May 1993	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Tue, 30th Jun 1992 filed on: 5th, May 1993	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sun, 30th Jun 1991 filed on: 23rd, June 1992	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sun, 30th Jun 1991 filed on: 23rd, June 1992	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sat, 30th Jun 1990 filed on: 20th, June 1991	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sat, 30th Jun 1990 filed on: 20th, June 1991	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Fri, 30th Jun 1989 filed on: 13th, July 1990	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Fri, 30th Jun 1989 filed on: 13th, July 1990	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Thu, 30th Jun 1988 filed on: 24th, April 1989	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Thu, 30th Jun 1988 filed on: 24th, April 1989	accounts	Free Download (10 pages)
AA	Accounts for the year ending on Thu, 30th Jun 1988 filed on: 17th, April 1989	accounts	Free Download (10 pages)
AA	Accounts for the year ending on Thu, 30th Jun 1988 filed on: 17th, April 1989	accounts	Free Download (10 pages)
AA	Medium company financial statements for the year ending on Tue, 30th Jun 1987 filed on: 29th, June 1988	accounts	Free Download (10 pages)
AA	Medium company financial statements for the year ending on Tue, 30th Jun 1987 filed on: 29th, June 1988	accounts	Free Download (10 pages)
AA	Accounts for the year ending on Tue, 30th Jun 1987 filed on: 24th, June 1988	accounts	Free Download (10 pages)
AA	Accounts for the year ending on Tue, 30th Jun 1987 filed on: 24th, June 1988	accounts	Free Download (10 pages)
AA	Medium company financial statements for the year ending on Mon, 30th Jun 1986 filed on: 7th, March 1987	accounts	Free Download (10 pages)
AA	Medium company financial statements for the year ending on Mon, 30th Jun 1986 filed on: 7th, March 1987	accounts	Free Download (10 pages)
AA	Accounts for the year ending on Mon, 30th Jun 1986 filed on: 7th, March 1987	accounts	Free Download (10 pages)
AA	Accounts for the year ending on Mon, 30th Jun 1986 filed on: 7th, March 1987	accounts	Free Download (10 pages)
AA	Accounts for the year ending on Mon, 30th Jun 1980 filed on: 28th, February 1987	accounts	Free Download (6 pages)
AA	Accounts for the year ending on Mon, 30th Jun 1980 filed on: 28th, February 1987	accounts	Free Download (6 pages)
AA	Accounts for the year ending on Sun, 30th Jun 1985 filed on: 11th, March 1986	accounts	Free Download (10 pages)
AA	Accounts for the year ending on Sun, 30th Jun 1985 filed on: 11th, March 1986	accounts	Free Download (10 pages)
AA	Accounts for the year ending on Sat, 30th Jun 1984 filed on: 11th, April 1985	accounts	Free Download (5 pages)
AA	Accounts for the year ending on Sat, 30th Jun 1984 filed on: 11th, April 1985	accounts	Free Download (5 pages)
AA	Accounts for the year ending on Thu, 30th Jun 1983 filed on: 2nd, April 1984	accounts	Free Download (5 pages)
AA	Accounts for the year ending on Thu, 30th Jun 1983 filed on: 2nd, April 1984	accounts	Free Download (5 pages)
AA	Accounts for the year ending on Wed, 30th Jun 1982 filed on: 24th, March 1983	accounts	Free Download (7 pages)
AA	Accounts for the year ending on Wed, 30th Jun 1982 filed on: 24th, March 1983	accounts	Free Download (7 pages)
AA	Accounts for the year ending on Tue, 30th Jun 1981 filed on: 31st, March 1982	accounts	Free Download (6 pages)
AA	Accounts for the year ending on Tue, 30th Jun 1981 filed on: 31st, March 1982	accounts	Free Download (6 pages)
AA	Accounts for the year ending on Thu, 30th Nov 1978 filed on: 22nd, October 1979	accounts	Free Download (9 pages)
AA	Accounts for the year ending on Thu, 30th Nov 1978 filed on: 22nd, October 1979	accounts	Free Download (9 pages)
AA	Accounts for the year ending on Wed, 30th Nov 1977 filed on: 10th, April 1979	accounts	Free Download (7 pages)
AA	Accounts for the year ending on Wed, 30th Nov 1977 filed on: 10th, April 1979	accounts	Free Download (7 pages)
AA	Accounts for the year ending on Tue, 30th Nov 1976 filed on: 27th, September 1977	accounts	Free Download (7 pages)
AA	Accounts for the year ending on Tue, 30th Nov 1976 filed on: 27th, September 1977	accounts	Free Download (7 pages)
AA	Accounts for the year ending on Sun, 30th Nov 1975 filed on: 24th, September 1976	accounts	Free Download (6 pages)
AA	Accounts for the year ending on Sun, 30th Nov 1975 filed on: 24th, September 1976	accounts	Free Download (6 pages)
AA	Accounts for the year ending on Sat, 30th Nov 1974 filed on: 11th, March 1976	accounts	Free Download (5 pages)
AA	Accounts for the year ending on Sat, 30th Nov 1974 filed on: 11th, March 1976	accounts	Free Download (5 pages)
AA	Accounts for the year ending on Thu, 30th Nov 2073 filed on: 18th, November 1974	accounts	Free Download (5 pages)
AA	Accounts for the year ending on Thu, 30th Nov 2073 filed on: 18th, November 1974	accounts	Free Download (5 pages)

Ann Summers Ltd. WHYTELEAFE

Ann Summers Ltd. Address / Contact

Company Information / Profile

Company staff

Susan H.

John B.

Vanessa G.

David G.

Jacqueline G.

Amanda D.

John B.

Philip C.

Paula M.

Anthony I.

Praful U.

Ian W.

Sheila W.

John C.

Christopher O.

Christopher O.

Jacqueline G.

Julie H.

David G.

Ralph G.

People with significant control

Company filings

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