Anstruther Realisations (holdings) Limited STANMORE


Anstruther Realisations (holdings) Limited is a private limited company situated at 25 Fallowfield, Stanmore HA7 3DF. Its net worth is estimated to be 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2017-08-02, this 6-year-old company is run by 4 directors.
Director Saul W., appointed on 02 August 2019. Director Alan W., appointed on 02 August 2017. Director Suzanne S., appointed on 02 August 2017.
The company is classified as "other business support service activities not elsewhere classified" (SIC: 82990).
The latest confirmation statement was filed on 2023-08-01 and the date for the following filing is 2024-08-15. Moreover, the annual accounts were filed on 31 March 2023 and the next filing is due on 31 December 2024.

Anstruther Realisations (holdings) Limited Address / Contact

Office Address 25 Fallowfield
Town Stanmore
Post code HA7 3DF
Country of origin United Kingdom

Company Information / Profile

Registration Number 10896213
Date of Incorporation Wed, 2nd Aug 2017
Industry Other business support service activities not elsewhere classified
End of financial Year 31st March
Company age 7 years old
Account next due date Tue, 31st Dec 2024 (247 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Thu, 15th Aug 2024 (2024-08-15)
Last confirmation statement dated Tue, 1st Aug 2023

Company staff

Saul W.

Position: Director

Appointed: 02 August 2019

Alan W.

Position: Director

Appointed: 02 August 2017

Suzanne S.

Position: Director

Appointed: 02 August 2017

Samuel W.

Position: Director

Appointed: 02 August 2017

People with significant control

The list of persons with significant control who own or have control over the company includes 3 names. As BizStats found, there is Alan W. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Linda W. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Jeffrey M., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 75,01-100% shares.

Alan W.

Notified on 20 August 2018
Nature of control: 25-50% voting rights
25-50% shares

Linda W.

Notified on 20 August 2018
Nature of control: 25-50% voting rights
25-50% shares

Jeffrey M.

Notified on 2 August 2017
Ceased on 20 August 2018
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand1051153147
Current Assets3 69611 23056 27256 288
Debtors3 59111 11556 24156 241
Other
Amounts Owed By Related Parties3 59111 11556 24156 241
Amounts Owed To Group Undertakings216 786132 200278 926294 651
Creditors216 786132 200278 926294 651
Investments Fixed Assets925 618925 618925 618925 618
Investments In Group Undertakings Participating Interests925 618925 618925 618925 618
Net Current Assets Liabilities-213 090-120 970-222 654-238 363
Percentage Class Share Held In Subsidiary 100100 
Total Assets Less Current Liabilities712 528804 648702 964687 255

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts data made up to 31st March 2023
filed on: 28th, September 2023
Free Download (7 pages)

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