Active
Company Information for ANTHEM ESTATES LIMITED
2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, M25 0TL,
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Company Registration Number
06315905
Private Limited Company
Active |
Company Name | ||
---|---|---|
ANTHEM ESTATES LIMITED | ||
Legal Registered Office | ||
2nd Floor - Parkgates Bury New Road Prestwich Manchester M25 0TL Other companies in M3 | ||
Previous Names | ||
|
Company Number | 06315905 | |
---|---|---|
Company ID Number | 06315905 | |
Date formed | 2007-07-17 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-03-31 | |
Account next due | 2025-03-27 | |
Latest return | 2024-07-17 | |
Return next due | 2025-07-31 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB930418543 |
Last Datalog update: | 2024-12-27 12:11:14 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ANTHEM ESTATES LLC | 2505 ANTHEM VILLAGE DR E168 HENDERSON NV 89052 | Active | Company formed on the 2013-02-14 |
Officer | Role | Date Appointed |
---|---|---|
PAUL MARK SIMON |
||
SIMON ANDREW GOULD |
||
PAUL MARK SIMON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK JAMES WARBURTON |
Director | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VICARAGE LANE LTD | Company Secretary | 2009-02-04 | CURRENT | 2009-01-07 | Active | |
BOWSALL LIMITED | Company Secretary | 2009-01-22 | CURRENT | 2009-01-22 | Active - Proposal to Strike off | |
THE STRATEGIC LAND GROUP LIMITED | Company Secretary | 2008-10-24 | CURRENT | 2008-10-24 | Active | |
OOF LIMITED | Company Secretary | 2007-02-14 | CURRENT | 2007-02-13 | Dissolved 2014-06-24 | |
SI-SI INVESTMENTS LTD | Company Secretary | 2002-02-07 | CURRENT | 2002-02-01 | Active | |
CARRICKTON LTD | Company Secretary | 2001-08-07 | CURRENT | 2001-07-27 | Active | |
LILYMERE LIMITED | Company Secretary | 1995-12-31 | CURRENT | 1986-02-19 | Active | |
LIFE OPPORTUNITIES LIMITED | Company Secretary | 1994-05-19 | CURRENT | 1994-05-18 | Liquidation | |
HALDON LIMITED | Company Secretary | 1994-05-03 | CURRENT | 1994-04-05 | Active | |
GREEN CARD LIMITED | Director | 2014-06-05 | CURRENT | 2014-06-05 | Dissolved 2018-04-10 | |
BOWSALL (HORWICH) LIMITED | Director | 2013-12-04 | CURRENT | 2013-12-04 | Active | |
BOWSALL CONSTRUCTION LTD | Director | 2010-09-15 | CURRENT | 2010-09-15 | Active - Proposal to Strike off | |
THIRSKHALL LTD | Director | 2010-07-16 | CURRENT | 2010-07-14 | Dissolved 2014-02-25 | |
LOW MOOR CONSULTING LIMITED | Director | 2010-05-14 | CURRENT | 2010-05-14 | Active | |
STRATEGIC LAND (STATION RD) LTD | Director | 2010-04-20 | CURRENT | 2010-04-19 | Dissolved 2017-05-23 | |
STRATEGIC LAND (WILMSLOW) LTD | Director | 2010-04-20 | CURRENT | 2010-04-19 | Active - Proposal to Strike off | |
STRATEGIC LAND (NORTH LEE LANE) LTD | Director | 2010-04-20 | CURRENT | 2010-04-19 | Active | |
STRATEGIC LAND (SOUTH LEE LANE) LTD | Director | 2010-04-20 | CURRENT | 2010-04-19 | Active | |
THE STRATEGIC LAND GROUP LIMITED | Director | 2008-10-24 | CURRENT | 2008-10-24 | Active | |
OOF LIMITED | Director | 2007-02-14 | CURRENT | 2007-02-13 | Dissolved 2014-06-24 | |
SI-SI INVESTMENTS LTD | Director | 2002-02-07 | CURRENT | 2002-02-01 | Active | |
DYNAMIC PRODUCTS LIMITED | Director | 1995-01-30 | CURRENT | 1994-11-21 | Active | |
GOULDS (DESIGN AND MANUFACTURING) LIMITED | Director | 1992-12-07 | CURRENT | 1992-11-03 | Dissolved 2014-09-30 | |
PMG (TG) LIMITED | Director | 1992-06-21 | CURRENT | 1946-12-16 | Dissolved 2014-09-23 | |
GREEN GATE HOMES (NW) LIMITED | Director | 2016-02-29 | CURRENT | 2016-02-29 | Active - Proposal to Strike off | |
SWICH IT LIMITED | Director | 2015-05-20 | CURRENT | 2015-05-20 | Active - Proposal to Strike off | |
GREEN CARD LIMITED | Director | 2014-06-05 | CURRENT | 2014-06-05 | Dissolved 2018-04-10 | |
BOWSALL (HORWICH) LIMITED | Director | 2013-12-04 | CURRENT | 2013-12-04 | Active | |
HONLEY LIMITED | Director | 2013-09-10 | CURRENT | 2010-10-28 | Active - Proposal to Strike off | |
THIRSKHALL LTD | Director | 2010-07-16 | CURRENT | 2010-07-14 | Dissolved 2014-02-25 | |
LOW MOOR CONSULTING LIMITED | Director | 2010-05-14 | CURRENT | 2010-05-14 | Active | |
STRATEGIC LAND (STATION RD) LTD | Director | 2010-04-20 | CURRENT | 2010-04-19 | Dissolved 2017-05-23 | |
STRATEGIC LAND (WILMSLOW) LTD | Director | 2010-04-20 | CURRENT | 2010-04-19 | Active - Proposal to Strike off | |
STRATEGIC LAND (NORTH LEE LANE) LTD | Director | 2010-04-20 | CURRENT | 2010-04-19 | Active | |
STRATEGIC LAND (SOUTH LEE LANE) LTD | Director | 2010-04-20 | CURRENT | 2010-04-19 | Active | |
KINGSTREET PROPERTY CO LTD | Director | 2010-02-04 | CURRENT | 2010-02-03 | Active | |
BOWSALL (SABDEN) LTD | Director | 2010-01-05 | CURRENT | 2010-01-05 | Active - Proposal to Strike off | |
BOWSALL (BACUP) LIMITED | Director | 2009-12-17 | CURRENT | 2009-12-17 | Active - Proposal to Strike off | |
STRATEGIC LAND (SEFTON) LIMITED | Director | 2009-12-08 | CURRENT | 2009-12-03 | Dissolved 2017-05-23 | |
BOWSALL (FARNWORTH) LIMITED | Director | 2009-10-21 | CURRENT | 2009-10-16 | Active - Proposal to Strike off | |
BOWSALL (ELLESMERE PORT) LIMITED | Director | 2009-10-21 | CURRENT | 2009-10-16 | Active - Proposal to Strike off | |
TRAFALGAR HOUSE (BIRCHWOOD) 1 LIMITED | Director | 2009-04-03 | CURRENT | 2009-04-03 | Active - Proposal to Strike off | |
TRAFALGAR HOUSE (BIRCHWOOD) 2 LIMITED | Director | 2009-04-03 | CURRENT | 2009-04-03 | Active - Proposal to Strike off | |
STRATEGIC LAND (LOSTOCK) LIMITED | Director | 2009-03-06 | CURRENT | 2009-03-05 | Dissolved 2017-05-23 | |
VICARAGE LANE LTD | Director | 2009-02-04 | CURRENT | 2009-01-07 | Active | |
BOWSALL LIMITED | Director | 2009-01-22 | CURRENT | 2009-01-22 | Active - Proposal to Strike off | |
THE STRATEGIC LAND GROUP LIMITED | Director | 2008-10-24 | CURRENT | 2008-10-24 | Active | |
OOF LIMITED | Director | 2007-02-14 | CURRENT | 2007-02-13 | Dissolved 2014-06-24 | |
SI-SI INVESTMENTS LTD | Director | 2002-02-07 | CURRENT | 2002-02-01 | Active | |
CARRICKTON LTD | Director | 2001-08-07 | CURRENT | 2001-07-27 | Active | |
BIRCH PARK INVESTMENTS LIMITED | Director | 2000-03-09 | CURRENT | 1963-03-28 | Active | |
LILYMERE LIMITED | Director | 2000-03-09 | CURRENT | 1986-02-19 | Active | |
LIFE OPPORTUNITIES LIMITED | Director | 1994-05-19 | CURRENT | 1994-05-18 | Liquidation | |
HALDON LIMITED | Director | 1994-05-03 | CURRENT | 1994-04-05 | Active |
Date | Document Type | Document Description |
---|---|---|
Previous accounting period shortened from 27/03/24 TO 26/03/24 | ||
CONFIRMATION STATEMENT MADE ON 17/07/24, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 18/06/24 FROM Bowsall House 3 King Street Salford M3 7DG | ||
Current accounting period shortened from 28/03/23 TO 27/03/23 | ||
Previous accounting period shortened from 29/03/23 TO 28/03/23 | ||
CONFIRMATION STATEMENT MADE ON 17/07/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
Director's details changed for Mr Simon Andrew Gould on 2023-04-04 | ||
Current accounting period shortened from 30/03/22 TO 29/03/22 | ||
Previous accounting period shortened from 31/03/22 TO 30/03/22 | ||
AA01 | Previous accounting period shortened from 31/03/22 TO 30/03/22 | |
Director's details changed for Mr Paul Mark Simon on 2022-12-06 | ||
CH01 | Director's details changed for Mr Paul Mark Simon on 2022-12-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
Previous accounting period shortened from 01/04/21 TO 31/03/21 | ||
AA01 | Previous accounting period shortened from 01/04/21 TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
AA01 | Current accounting period shortened from 02/04/20 TO 01/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Paul Mark Simon on 2019-07-22 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR PAUL MARK SIMON on 2019-07-22 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
AA01 | Previous accounting period shortened from 03/04/18 TO 02/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
PSC09 | Withdrawal of a person with significant control statement on 2018-01-11 | |
AA01 | Previous accounting period shortened from 04/04/17 TO 03/04/17 | |
AA01 | Previous accounting period extended from 28/03/17 TO 04/04/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/17, WITH NO UPDATES | |
PSC02 | Notification of Si-Si Investments Limited as a person with significant control on 2016-04-06 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK JAMES WARBURTON | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 29/03/16 TO 28/03/16 | |
LATEST SOC | 29/07/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 30/03/15 TO 29/03/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 063159050004 | |
AP01 | DIRECTOR APPOINTED MR MARK WARBURTON | |
LATEST SOC | 05/08/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/07/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 063159050003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 31/03/13 TO 30/03/13 | |
AR01 | 17/07/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 17/07/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 17/07/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 18/08/2010 FROM HALDON HOUSE, 223 MONTON RD ECCLES MANCHESTER M30 9PN | |
AR01 | 17/07/10 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
RES01 | ADOPT ARTICLES 20/10/2008 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
363a | RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAUL SIMON / 21/12/2007 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAUL SIMON / 31/07/2008 | |
225 | PREVSHO FROM 31/07/2008 TO 31/03/2008 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
88(2) | AD 08/04/08 GBP SI 99@1=99 GBP IC 1/100 | |
288a | DIRECTOR AND SECRETARY APPOINTED PAUL MARK SIMON | |
288a | DIRECTOR APPOINTED SIMON ANDREW GOULD | |
ELRES | S386 DISP APP AUDS 24/07/2007 | |
ELRES | S252 DISP LAYING ACC 24/07/2007 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED NORTHOME LTD CERTIFICATE ISSUED ON 11/03/08 | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 25/07/07 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | THE GOVERNOR & COMPANY OF THE BANK OF IRELAND | |
LEGAL CHARGE | Outstanding | THE GOVERNOR & COMPANY OF THE BANK OF IRELAND |
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 ANTHEM ESTATES LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as ANTHEM ESTATES LIMITED 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 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |