Little Anne Property Company Limited(the) CHIPPENHAM


Founded in 1973, Little Anne Property Company (the), classified under reg no. 01143077 is an active company. Currently registered at 14a Forest Gate SN15 3RS, Chippenham the company has been in the business for fifty one years. Its financial year was closed on Fri, 29th Mar and its latest financial statement was filed on Tuesday 29th March 2022.

The company has 2 directors, namely Anabel L., Antoinette M.. Of them, Antoinette M. has been with the company the longest, being appointed on 24 September 1992 and Anabel L. has been with the company for the least time - from 13 October 2014. As of 28 April 2024, there were 3 ex directors - Charles W., Stuart K. and others listed below. There were no ex secretaries.

Little Anne Property Company Limited(the) Address / Contact

Office Address 14a Forest Gate
Office Address2 Pewsham
Town Chippenham
Post code SN15 3RS
Country of origin United Kingdom

Company Information / Profile

Registration Number 01143077
Date of Incorporation Thu, 1st Nov 1973
Industry Other letting and operating of own or leased real estate
End of financial Year 29th March
Company age 51 years old
Account next due date Fri, 29th Dec 2023 (121 days after)
Account last made up date Tue, 29th Mar 2022
Next confirmation statement due date Fri, 27th Sep 2024 (2024-09-27)
Last confirmation statement dated Wed, 13th Sep 2023

Company staff

Anabel L.

Position: Director

Appointed: 13 October 2014

Antoinette M.

Position: Director

Appointed: 24 September 1992

Charles W.

Position: Director

Appointed: 14 July 2000

Resigned: 13 October 2014

Stuart K.

Position: Director

Appointed: 14 December 1998

Resigned: 14 July 2000

Quayseco Limited

Position: Corporate Secretary

Appointed: 24 September 1992

Resigned: 24 October 2014

Richard J.

Position: Director

Appointed: 24 September 1992

Resigned: 14 December 1998

People with significant control

The register of PSCs who own or control the company includes 1 name. As BizStats established, there is Antoinette M. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Antoinette M.

Notified on 6 April 2016
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 2014-03-292015-03-292016-03-292017-03-292018-03-292019-03-292020-03-292021-03-292022-03-292023-03-29
Net Worth215 720215 816236 609       
Balance Sheet
Cash Bank In Hand129 775128 605154 900       
Current Assets  154 900178 954192 813202 597215 361208 453228 542253 404
Tangible Fixed Assets88 85788 85788 857       
Reserves/Capital
Called Up Share Capital1 0001 0001 000       
Profit Loss Account Reserve214 720214 816235 609       
Shareholder Funds215 720215 816236 609       
Other
Average Number Employees During Period      1111
Creditors  7 1487 5655 4614 4864 6984 8654 9627 871
Creditors Due Within One Year2 9121 6467 148       
Fixed Assets  88 85788 85788 85788 85788 85788 85788 85788 857
Net Current Assets Liabilities126 863126 959147 752171 389187 352198 111210 663203 588223 580245 533
Number Shares Allotted 1 0001 000       
Par Value Share 11       
Share Capital Allotted Called Up Paid1 0001 0001 000       
Tangible Fixed Assets Cost Or Valuation88 85788 857        
Total Assets Less Current Liabilities215 720215 816236 609260 246276 209286 968299 520292 445312 437334 390

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Accounts for a micro company for the period ending on Wednesday 29th March 2023
filed on: 20th, December 2023
Free Download (4 pages)

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