Anthology Wembley Parade Limited GLOUCESTERSHIRE


Anthology Wembley Parade started in year 2014 as Private Limited Company with registration number 09269929. The Anthology Wembley Parade company has been functioning successfully for ten years now and its status is active. The firm's office is based in Gloucestershire at 105-107 Bath Road. Postal code: GL53 7PR. Since 2nd December 2015 Anthology Wembley Parade Limited is no longer carrying the name Anthology Development 1.

At the moment there are 4 directors in the the firm, namely Chris P., Michael G. and David C. and others. In addition one secretary - Conor B. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Jeremy W. who worked with the the firm until 20 September 2022.

Anthology Wembley Parade Limited Address / Contact

Office Address 105-107 Bath Road
Office Address2 Cheltenham
Town Gloucestershire
Post code GL53 7PR
Country of origin United Kingdom

Company Information / Profile

Registration Number 09269929
Date of Incorporation Fri, 17th Oct 2014
Industry Construction of domestic buildings
End of financial Year 30th June
Company age 10 years old
Account next due date Sun, 31st Mar 2024 (2 days left)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sun, 14th Apr 2024 (2024-04-14)
Last confirmation statement dated Fri, 31st Mar 2023

Company staff

Conor B.

Position: Secretary

Appointed: 20 September 2022

Chris P.

Position: Director

Appointed: 30 June 2022

Michael G.

Position: Director

Appointed: 26 February 2020

David C.

Position: Director

Appointed: 26 February 2020

Stephen B.

Position: Director

Appointed: 26 February 2020

Ian H.

Position: Director

Appointed: 09 December 2021

Resigned: 31 October 2022

Marc E.

Position: Director

Appointed: 26 February 2020

Resigned: 09 December 2021

Jeremy W.

Position: Secretary

Appointed: 26 February 2020

Resigned: 20 September 2022

Mark D.

Position: Director

Appointed: 17 October 2014

Resigned: 18 March 2022

Stefano M.

Position: Director

Appointed: 17 October 2014

Resigned: 24 June 2022

Nael K.

Position: Director

Appointed: 17 October 2014

Resigned: 24 June 2022

Adam G.

Position: Director

Appointed: 17 October 2014

Resigned: 15 April 2015

Justin B.

Position: Director

Appointed: 17 October 2014

Resigned: 20 September 2017

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As BizStats discovered, there is Anthology Group Limited from Winchester, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Anthology Group Limited

Unit 3 Royal Court Church Green Close, Kings Worthy, Winchester, Hampshire, SO23 7TW, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England
Registration number 09678933
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Anthology Development 1 December 2, 2015
Anthology Custom House February 24, 2015

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Satisfaction of charge 092699290003 in full
filed on: 6th, November 2023
Free Download (1 page)

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