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Annwen Investments Limited LANCASHIRE

Founded in 2005, Annwen Investments, classified under reg no. 05464932 is an active company. Currently registered at 29 Grafton Street, Broadgate PR1 8JH, Lancashire the company has been in the business for 19 years. Its financial year was closed on May 31 and its latest financial statement was filed on 31st May 2022.

At the moment there are 2 directors in the the firm, namely Annwen B. and Gethin B.. In addition one secretary - Gethin B. - is with the company. As of 18 April 2024, there was 1 ex director - Paul H.. There were no ex secretaries.

Annwen Investments Limited Address / Contact

Office Address 29 Grafton Street, Broadgate
Office Address2 Preston
Town Lancashire
Post code PR1 8JH
Country of origin United Kingdom

Company Information / Profile

Registration Number 05464932
Date of Incorporation Thu, 26th May 2005
Industry Renting and operating of Housing Association real estate
End of financial Year 31st May
Company age 19 years old
Account next due date Thu, 29th Feb 2024 (49 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Sun, 9th Jun 2024 (2024-06-09)
Last confirmation statement dated Fri, 26th May 2023

Company staff

Annwen B.

Position: Director

Appointed: 01 April 2022

Gethin B.

Position: Director

Appointed: 26 May 2005

Gethin B.

Position: Secretary

Appointed: 26 May 2005

Paul H.

Position: Director

Appointed: 26 May 2005

Resigned: 31 December 2016

People with significant control

The register of PSCs that own or have control over the company includes 2 names. As BizStats established, there is Annwen B. This PSC and has 25-50% shares. Another entity in the PSC register is Gethin B. This PSC owns 25-50% shares and has 75,01-100% voting rights.

Annwen B.

Notified on 1 April 2022
Nature of control: 25-50% shares

Gethin B.

Notified on 6 April 2016
Nature of control: 75,01-100% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-05-312018-05-312019-05-312020-05-312021-05-312022-05-312023-05-31
Balance Sheet
Current Assets6 3197 27513 727    
Net Assets Liabilities44 87355 63465 305    
Cash Bank On Hand  13 72719 12622 48021 92012 026
Other
Creditors8 6223 697123 421119 978118 946118 384112 778
Fixed Assets175 000175 000175 000    
Net Current Assets Liabilities2 3033 578-109 694-100 852-96 466-96 464-100 752
Total Assets Less Current Liabilities172 697178 57865 30674 14878 53478 53674 248
Investment Property  175 000175 000175 000175 000175 000
Investment Property Fair Value Model  175 000175 000175 000175 000 
Other Creditors  120 684117 432117 445117 445112 778
Other Taxation Social Security Payable  2 7372 5461 501939 

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 31st May 2023
filed on: 19th, February 2024 		Free Download (7 pages)

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