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Home > England & Wales Companies > ANNAPOLIS PROPERTIES LTD.
Company Information for

ANNAPOLIS PROPERTIES LTD.

38 Mayfly Way, Ardleigh, Colchester, ESSEX, CO7 7WX,
Company Registration Number
04653958
Private Limited Company
Active

Company Overview

About Annapolis Properties Ltd.
ANNAPOLIS PROPERTIES LTD. was founded on 2003-01-31 and has its registered office in Colchester. The organisation's status is listed as "Active". Annapolis Properties Ltd. is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ANNAPOLIS PROPERTIES LTD.
 
Legal Registered Office
38 Mayfly Way
Ardleigh
Colchester
ESSEX
CO7 7WX
Other companies in CO2
 
Filing Information
Company Number 04653958
Company ID Number 04653958
Date formed 2003-01-31
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-03-31
Account next due 2025-12-31
Latest return 2025-01-19
Return next due 2026-02-02
Type of accounts MICRO ENTITY
Last Datalog update: 2025-02-18 17:43:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANNAPOLIS PROPERTIES LTD.
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Companies with same name ANNAPOLIS PROPERTIES LTD.
The following companies were found which have the same name as ANNAPOLIS PROPERTIES LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Annapolis Properties Corp. 550 Burrard Street, Suite 2900 10TH FLOOR Vancouver British Columbia V6C 0A3 Inactive - Amalgamated Company formed on the 2008-04-21
ANNAPOLIS PROPERTIES, LLC 823 ALDER CREEK DRIVE MEDFORD OR 97504 Active Company formed on the 2014-08-06
ANNAPOLIS PROPERTIES, LLC 227 S WASHINGOTN SQUARE LANSING Michigan 48933 UNKNOWN Company formed on the 2010-11-05
ANNAPOLIS PROPERTIES LLC 150 KEL WEN CIRCLE DESTIN FL 32541 Active Company formed on the 2019-09-03
ANNAPOLIS PROPERTIES L P Missouri Unknown
ANNAPOLIS PROPERTIES LLC Arkansas Unknown

Company Officers of ANNAPOLIS PROPERTIES LTD.

Current Directors
Officer Role Date Appointed
MAUREEN ROSE PAYNE
 Company Secretary 2003-02-12
MAUREEN ROSE PAYNE
 Director 2003-03-31
MICHAEL RICHARD PAYNE
 Director 2003-02-12
TERENCE RICHARD SUTTON
 Director 2003-02-12
WILMA MARGARET SUTTON
 Director 2003-02-12
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD NORMAN PAYNE
 Director 2003-02-12 2003-02-14
LEE TAYLOR
 Director 2003-02-12 2003-02-14
FOREMOST FORMATIONS COMPANY SERVICES LTD
 Company Secretary 2003-01-31 2003-02-05
DAVID BLACK
 Nominated Director 2003-01-31 2003-02-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MAUREEN ROSE PAYNE M R PAYNE ACCOUNTANCY & TAXATION SERVICES LTD Company Secretary 2003-01-01 CURRENT 2002-12-30 Active
MAUREEN ROSE PAYNE M R PAYNE ACCOUNTANCY & TAXATION SERVICES LTD Director 2003-01-01 CURRENT 2002-12-30 Active
MICHAEL RICHARD PAYNE ST. GILES BUILDING PRESERVATION TRUST LIMITED Director 2015-11-20 CURRENT 2015-11-20 Active
MICHAEL RICHARD PAYNE MRL COMPANY SECRETARIAL SERVICES LIMITED Director 2006-05-08 CURRENT 2006-05-08 Active
WILMA MARGARET SUTTON JAYGATE DEVELOPMENTS LIMITED Director 2008-06-24 CURRENT 1995-01-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-02-18CONFIRMATION STATEMENT MADE ON 19/01/25, WITH NO UPDATES
2024-12-23REGISTERED OFFICE CHANGED ON 23/12/24 FROM Windsor House 103 Whitehall Road Colchester Essex CO2 8HA
2024-12-23MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2024-01-31CONFIRMATION STATEMENT MADE ON 19/01/24, WITH NO UPDATES
2023-11-22MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-02-09CONFIRMATION STATEMENT MADE ON 19/01/23, WITH NO UPDATES
2022-11-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-03-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2022-01-19CONFIRMATION STATEMENT MADE ON 19/01/22, WITH UPDATES
2022-01-19NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD NORMAN PAYNE
2022-01-19NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELEN LOUISE PAYNE
2022-01-19NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH PAYNE
2022-01-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD NORMAN PAYNE
2022-01-19CS01CONFIRMATION STATEMENT MADE ON 19/01/22, WITH UPDATES
2021-12-16CONFIRMATION STATEMENT MADE ON 24/10/21, WITH NO UPDATES
2021-12-16CS01CONFIRMATION STATEMENT MADE ON 24/10/21, WITH NO UPDATES
2021-03-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-12-02CS01CONFIRMATION STATEMENT MADE ON 24/10/20, WITH NO UPDATES
2019-12-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-10-24CS01CONFIRMATION STATEMENT MADE ON 24/10/19, WITH UPDATES
2019-08-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL RICHARD PAYNE
2019-08-14PSC07CESSATION OF TERENCE RICHARD SUTTON AS A PERSON OF SIGNIFICANT CONTROL
2019-08-14CS01CONFIRMATION STATEMENT MADE ON 14/08/19, WITH UPDATES
2019-08-14TM01APPOINTMENT TERMINATED, DIRECTOR TERENCE RICHARD SUTTON
2019-02-20CS01CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES
2018-09-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-02-26CS01CONFIRMATION STATEMENT MADE ON 31/01/18, WITH NO UPDATES
2017-12-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-02-20LATEST SOC20/02/17 STATEMENT OF CAPITAL;GBP 180
2017-02-20CS01CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2016-12-07AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-26LATEST SOC26/02/16 STATEMENT OF CAPITAL;GBP 180
2016-02-26AR0131/01/16 ANNUAL RETURN FULL LIST
2015-11-27AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-16LATEST SOC16/02/15 STATEMENT OF CAPITAL;GBP 180
2015-02-16AR0131/01/15 ANNUAL RETURN FULL LIST
2014-11-27AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-17LATEST SOC17/02/14 STATEMENT OF CAPITAL;GBP 180
2014-02-17AR0131/01/14 ANNUAL RETURN FULL LIST
2013-12-10AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-13AR0131/01/13 ANNUAL RETURN FULL LIST
2012-11-13AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-01AR0131/01/12 ANNUAL RETURN FULL LIST
2011-12-19AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-07AR0131/01/11 ANNUAL RETURN FULL LIST
2010-12-09AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-01AR0131/01/10 ANNUAL RETURN FULL LIST
2010-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / WILMA MARGARET SUTTON / 01/10/2009
2010-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / TERENCE RICHARD SUTTON / 01/10/2009
2010-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RICHARD PAYNE / 01/10/2009
2010-01-18AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-17363aReturn made up to 31/01/09; full list of members
2009-01-26AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-05-09288cDIRECTOR'S CHANGE OF PARTICULARS / TERENCE SUTTON / 09/05/2008
2008-05-09288cDIRECTOR'S CHANGE OF PARTICULARS / WILMA SUTTON / 09/05/2008
2008-03-27363aRETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
2007-12-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-02-23363aRETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
2006-03-23363aRETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
2006-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-02-09363sRETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
2004-10-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-05-05363sRETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
2003-04-16287REGISTERED OFFICE CHANGED ON 16/04/03 FROM: C/O MICHAEL PAYNE & CO 39A HEAD STREET COLCHESTER ESSEX CO1 1NH
2003-04-16288aNEW DIRECTOR APPOINTED
2003-04-10395PARTICULARS OF MORTGAGE/CHARGE
2003-03-21288bDIRECTOR RESIGNED
2003-03-21288bDIRECTOR RESIGNED
2003-02-24288aNEW DIRECTOR APPOINTED
2003-02-24225ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04
2003-02-24288aNEW DIRECTOR APPOINTED
2003-02-24288aNEW DIRECTOR APPOINTED
2003-02-24RES04£ NC 100/180 12/02/03
2003-02-24288aNEW SECRETARY APPOINTED
2003-02-24123NC INC ALREADY ADJUSTED 12/02/03
2003-02-24288aNEW DIRECTOR APPOINTED
2003-02-24288aNEW DIRECTOR APPOINTED
2003-02-2488(2)RAD 12/02/03--------- £ SI 179@1=179 £ IC 1/180
2003-02-12288bDIRECTOR RESIGNED
2003-02-12288bSECRETARY RESIGNED
2003-01-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to ANNAPOLIS PROPERTIES LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ANNAPOLIS PROPERTIES LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2003-04-10 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2012-04-01 £ 151,468
Creditors Due Within One Year 2012-04-01 £ 7,797

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ANNAPOLIS PROPERTIES LTD.

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 180
Cash Bank In Hand 2012-04-01 £ 3,221
Current Assets 2012-04-01 £ 3,221
Fixed Assets 2012-04-01 £ 218,677
Secured Debts 2012-04-01 £ 103,725
Shareholder Funds 2012-04-01 £ 62,633
Tangible Fixed Assets 2012-04-01 £ 218,677

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ANNAPOLIS PROPERTIES LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for ANNAPOLIS PROPERTIES LTD.
Trademarks
We have not found any records of ANNAPOLIS PROPERTIES LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANNAPOLIS PROPERTIES LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as ANNAPOLIS PROPERTIES LTD. are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where ANNAPOLIS PROPERTIES LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ANNAPOLIS PROPERTIES LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ANNAPOLIS PROPERTIES LTD. any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CO7 7WX