Annerley Properties Limited is a private limited company situated at Royal Bank Buildings, 52 High Street, Annan DG12 6AL. Incorporated on 2017-04-06, this 7-year-old company is run by 1 director and 1 secretary.
Director Alistair B., appointed on 06 April 2017.
As far as secretaries are concerned, we can name: Alistair B., appointed on 06 April 2017.
The company is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209). According to CH records there was a change of name on 2020-03-02 and their previous name was John Roddick & Son (Mortgages) Ltd.
The latest confirmation statement was sent on 2023-04-05 and the deadline for the following filing is 2024-04-19. Additionally, the statutory accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.
| Office Address | Royal Bank Buildings |
| Office Address2 | 52 High Street |
| Town | Annan |
| Post code | DG12 6AL |
| Country of origin | United Kingdom |
| Registration Number | SC562703 |
| Date of Incorporation | Thu, 6th Apr 2017 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th April |
| Company age | 7 years old |
| Account next due date | Wed, 31st Jan 2024 (89 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Fri, 19th Apr 2024 (2024-04-19) |
| Last confirmation statement dated | Wed, 5th Apr 2023 |
Position: Director
Appointed: 06 April 2017
Position: Secretary
Appointed: 06 April 2017
The list of PSCs who own or control the company is made up of 1 name. As we researched, there is Alistair B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Alistair B.
| Notified on | 6 April 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| John Roddick & Son (mortgages) | March 2, 2020 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 10 | 10 | 10 | 10 | 10 | 10 |
| Net Assets Liabilities | 10 | 10 | 10 | |||
| Other | ||||||
| Total Assets Less Current Liabilities | 10 | 10 | 10 | 10 | 10 | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 10 | |||||
| Number Shares Allotted | 10 | 10 | ||||
| Par Value Share | 1 | 1 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 2023-04-30 filed on: 4th, January 2024 |
accounts | Free Download (2 pages) |
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