Anthony James Properties Limited SOUTHAMPTON


Anthony James Properties started in year 2015 as Private Limited Company with registration number 09489533. The Anthony James Properties company has been functioning successfully for nine years now and its status is active. The firm's office is based in Southampton at 1 Southward House Beaulieu Road. Postal code: SO45 4PT.

The company has one director. Anthony H., appointed on 13 March 2015. There are currently no secretaries appointed. As of 25 April 2024, there was 1 ex director - Sophie P.. There were no ex secretaries.

Anthony James Properties Limited Address / Contact

Office Address 1 Southward House Beaulieu Road
Office Address2 Dibden Purlieu
Town Southampton
Post code SO45 4PT
Country of origin United Kingdom

Company Information / Profile

Registration Number 09489533
Date of Incorporation Fri, 13th Mar 2015
Industry Real estate agencies
End of financial Year 31st March
Company age 9 years old
Account next due date Sun, 31st Dec 2023 (116 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 15th Mar 2024 (2024-03-15)
Last confirmation statement dated Wed, 1st Mar 2023

Company staff

Anthony H.

Position: Director

Appointed: 13 March 2015

Sophie P.

Position: Director

Appointed: 01 April 2015

Resigned: 01 December 2015

People with significant control

The register of PSCs who own or control the company includes 2 names. As BizStats established, there is Anthony James Properties Holdings Ltd from Southampton, England. The abovementioned PSC is categorised as "a 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. The second one in the PSC register is Anthony H. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Anthony James Properties Holdings Ltd

1 Southward House Beaulieu Road, Dibden Purlieu, Southampton, Hampshire, SO45 4PT, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 14218629
Notified on 5 April 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Anthony H.

Notified on 6 April 2016
Ceased on 5 April 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth93 563       
Balance Sheet
Cash Bank On Hand113 60473 88540 76725 2655 918130 76684 52239 131
Current Assets153 352168 173183 196158 54988 462268 892275 585288 470
Debtors39 74894 288142 429133 28482 544137 761191 063249 339
Net Assets Liabilities93 563116 017128 440124 17876 165151 763144 306180 180
Other Debtors19 78563 154140 02896 89438 29464 470156 805212 678
Property Plant Equipment3 3202 9523 90710 8777 2995 9884 25325 353
Cash Bank In Hand113 604       
Tangible Fixed Assets3 320       
Reserves/Capital
Called Up Share Capital100       
Profit Loss Account Reserve93 463       
Shareholder Funds93 563       
Other
Accrued Liabilities Deferred Income  1 8002 4962 3632 2012 2762 476
Accumulated Depreciation Impairment Property Plant Equipment4841 6302 9337 39610 97413 62615 49421 991
Additions Other Than Through Business Combinations Property Plant Equipment   11 433 1 34113327 597
Average Number Employees During Period  455565
Balances Amounts Owed To Related Parties15 828       
Bank Borrowings Overdrafts     42 50032 50022 500
Corporation Tax Payable43 71839 90744 30122 63311 17547 24968 70567 876
Corporation Tax Recoverable  33 45033 45033 45040 66621 62221 622
Creditors62 44554 54757 99944 75619 45342 50032 50033 745
Finance Lease Liabilities Present Value Total       11 245
Future Minimum Lease Payments Under Non-cancellable Operating Leases  8 2473 1426 16825 03114 1432 010
Increase From Depreciation Charge For Year Property Plant Equipment 1 1461 3034 4633 5782 6521 8686 497
Net Current Assets Liabilities90 907113 626125 197113 79369 009188 393172 553188 572
Nominal Value Allotted Share Capital 1      
Number Shares Allotted100100      
Number Shares Issued Fully Paid  100     
Other Creditors1 6001 60064 801 901230380
Other Taxation Social Security Payable16 70710 1638 43915 0133 71420 07616 94710 264
Par Value Share1 1     
Prepayments Accrued Income      907747
Property Plant Equipment Gross Cost3 8044 5826 84018 27318 27319 61419 74747 344
Provisions For Liabilities Balance Sheet Subtotal664561664492143118  
Total Additions Including From Business Combinations Property Plant Equipment 7782 258     
Total Assets Less Current Liabilities94 227116 578129 104124 67076 308194 381176 806213 925
Trade Creditors Trade Payables4202 8773 3954 6142 1211 2074 8748 192
Trade Debtors Trade Receivables19 96331 1342 4012 94010 80032 99011 72914 292
Employees Total44      
Advances Credits Directors15 828       
Advances Credits Made In Period Directors21 338       
Advances Credits Repaid In Period Directors5 527       
Creditors Due Within One Year62 445       
Provisions For Liabilities Charges664       
Share Capital Allotted Called Up Paid100       

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2024-04-06
filed on: 11th, April 2024
Free Download (3 pages)

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