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Company Information for

ANNANBURY LIMITED

BERKELEY HOUSE, 304 REGENTS PARK ROAD, LONDON, N3 2JX,
Company Registration Number
06889300
Private Limited Company
Active

Company Overview

About Annanbury Ltd
ANNANBURY LIMITED was founded on 2009-04-28 and has its registered office in London. The organisation's status is listed as "Active". Annanbury Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
ANNANBURY LIMITED
 
Legal Registered Office
BERKELEY HOUSE
304 REGENTS PARK ROAD
LONDON
N3 2JX
Other companies in N3
 
Filing Information
Company Number 06889300
Company ID Number 06889300
Date formed 2009-04-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 28/04/2016
Return next due 26/05/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-07-06 00:24:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANNANBURY LIMITED
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Company Officers of ANNANBURY LIMITED

Current Directors
Officer Role Date Appointed
PAUL HALLAM
 Company Secretary 2012-09-12
CHRISTOPHER CHARLES MCGILL
 Director 2012-09-12
WILLIAM KENNETH PROCTER
 Director 2012-09-12
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID THOMAS SHAW
 Director 2009-06-06 2012-09-12
KEITH STEPHEN DUNGATE
 Director 2009-04-28 2009-05-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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PAUL HALLAM LIGHTYEAR ESTATES HOLDINGS LIMITED Company Secretary 2012-10-11 CURRENT 2012-10-11 Active
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PAUL HALLAM FAIRHOLD ATLAS LIMITED Company Secretary 2012-03-01 CURRENT 2003-04-15 Active
PAUL HALLAM BUTTONMAGIC LIMITED Company Secretary 2012-03-01 CURRENT 2003-07-15 Active
PAUL HALLAM BACKGLAZE LIMITED Company Secretary 2012-03-01 CURRENT 2003-09-09 Active
PAUL HALLAM DENETOWER LIMITED Company Secretary 2012-03-01 CURRENT 1975-01-27 Active
PAUL HALLAM DENETOWER INVESTMENT PROPERTIES LIMITED Company Secretary 2012-03-01 CURRENT 1988-05-25 Active
PAUL HALLAM FAIRHOLD HOMES LIMITED Company Secretary 2012-03-01 CURRENT 1990-11-07 Active
PAUL HALLAM FAIRHOLD (MIDLANDS) LIMITED Company Secretary 2012-03-01 CURRENT 1995-08-03 Active
PAUL HALLAM FAIRHOLD HOMES (NO.2) LIMITED Company Secretary 2012-03-01 CURRENT 1997-06-17 Active
PAUL HALLAM BALLARD HOUSING COMPANY LIMITED Company Secretary 2012-03-01 CURRENT 1998-03-31 Active
PAUL HALLAM LEVELBASIC LIMITED Company Secretary 2012-03-01 CURRENT 1998-05-29 Active
PAUL HALLAM LONDON & SUBURBAN PROPERTY CO LIMITED Company Secretary 2012-03-01 CURRENT 2000-10-03 Active
PAUL HALLAM BREWHOUSE LANE LIMITED Company Secretary 2012-03-01 CURRENT 2000-12-14 Active
PAUL HALLAM CITISTEAD LIMITED Company Secretary 2012-03-01 CURRENT 2003-04-15 Active
PAUL HALLAM FAIRHOLD HOLDINGS (2003) LIMITED Company Secretary 2012-03-01 CURRENT 2003-05-13 Active
PAUL HALLAM BACKRANGE (2003) LIMITED Company Secretary 2012-03-01 CURRENT 2003-07-25 Active
PAUL HALLAM FAIRHOLD (2003) LIMITED Company Secretary 2012-03-01 CURRENT 2003-07-25 Active
PAUL HALLAM BYRON HALLS LIMITED Company Secretary 2012-03-01 CURRENT 2003-07-25 Active
PAUL HALLAM BACKGROVE LIMITED Company Secretary 2012-03-01 CURRENT 2003-09-09 Active
PAUL HALLAM LITTONACE (NO.5) LIMITED Company Secretary 2012-03-01 CURRENT 2004-01-14 Active
PAUL HALLAM FAIRHOLD HOMES (NO. 15) LIMITED Company Secretary 2012-03-01 CURRENT 2004-03-26 Active
PAUL HALLAM IRONHOME LIMITED Company Secretary 2012-03-01 CURRENT 2004-11-16 Active
PAUL HALLAM FAIRHOLD HOMES INVESTMENT (NO. 7) LIMITED Company Secretary 2012-03-01 CURRENT 2005-03-18 Liquidation
PAUL HALLAM FIL MANAGEMENT SERVICES LIMITED Company Secretary 2012-03-01 CURRENT 2005-08-09 Active
PAUL HALLAM LITTONACE (NO. 7) LIMITED Company Secretary 2012-03-01 CURRENT 2005-08-17 Liquidation
PAUL HALLAM FREEHOLD PROPERTIES 25 LIMITED Company Secretary 2012-03-01 CURRENT 2005-10-13 Active
PAUL HALLAM FAIRHOLD HOMES (NO. 16) LIMITED Company Secretary 2012-03-01 CURRENT 2005-12-07 Active
PAUL HALLAM FAIRHOLD HOMES (NO. 18) LIMITED Company Secretary 2012-03-01 CURRENT 2005-12-07 Active
PAUL HALLAM FAIRHOLD HOMES INVESTMENT (NO.10) LIMITED Company Secretary 2012-03-01 CURRENT 2006-01-13 Liquidation
PAUL HALLAM CALADAN LIMITED Company Secretary 2012-03-01 CURRENT 2006-03-08 Active
PAUL HALLAM FAIRHOLD ATHENA LIMITED Company Secretary 2012-03-01 CURRENT 2006-03-27 Active
PAUL HALLAM FAIRHOLD HOMES INVESTMENT (NO.12) LIMITED Company Secretary 2012-03-01 CURRENT 2006-12-07 Liquidation
PAUL HALLAM BRADMOSS LIMITED Company Secretary 2012-03-01 CURRENT 2006-12-18 Active
PAUL HALLAM FAIRHOLD HOLDINGS NO.4 (RPI) LIMITED Company Secretary 2012-03-01 CURRENT 2007-01-18 Active
PAUL HALLAM FAIRHOLD HOLDINGS NO.4 (HOUSES) LIMITED Company Secretary 2012-03-01 CURRENT 2007-01-18 Active
PAUL HALLAM DEVON CHALETS HOLIDAY INVESTMENT LIMITED Company Secretary 2012-03-01 CURRENT 2007-01-23 Active
PAUL HALLAM HADHAM SECURITIES 4 LIMITED Company Secretary 2012-03-01 CURRENT 2007-02-26 Active
PAUL HALLAM FAIRHOLD HOMES INVESTMENT (NO. 14) LIMITED Company Secretary 2012-03-01 CURRENT 2007-03-12 Active
PAUL HALLAM FAIRHOLD HOMES INVESTMENT (NO.13) LIMITED Company Secretary 2012-03-01 CURRENT 2007-03-12 Active
PAUL HALLAM FAIRHOLD SERVICES LIMITED Company Secretary 2012-03-01 CURRENT 2007-05-25 Active
PAUL HALLAM FAIRHOLD LTC LIMITED Company Secretary 2012-03-01 CURRENT 2007-09-06 Active
PAUL HALLAM FAIRHOLD EXCHANGES NO.4 LIMITED Company Secretary 2012-03-01 CURRENT 2007-09-14 Active
PAUL HALLAM CASTLECHIME NO. 2 LIMITED Company Secretary 2012-03-01 CURRENT 2007-10-08 Active
PAUL HALLAM FAIRHOLD HOLDINGS (2008 Q1) LIMITED Company Secretary 2012-03-01 CURRENT 2007-10-17 Active
PAUL HALLAM CONSENSUS BUSINESS GROUP (GROUND RENTS) LIMITED Company Secretary 2012-03-01 CURRENT 2007-11-07 Active
PAUL HALLAM LITTONACE (NO. 14) LIMITED Company Secretary 2012-03-01 CURRENT 2008-01-14 Active
PAUL HALLAM FAIRHOLD CBG SHELTERED LIMITED Company Secretary 2012-03-01 CURRENT 2008-08-13 Active
PAUL HALLAM FAIRHOLD MERCURY LIMITED Company Secretary 2012-03-01 CURRENT 2008-11-19 Active
PAUL HALLAM FAIRHOLD HOLDINGS (2009 Q1) LIMITED Company Secretary 2012-03-01 CURRENT 2008-11-18 Active
PAUL HALLAM BEECH HEAD (NO.1) LIMITED Company Secretary 2012-03-01 CURRENT 2009-10-31 Active
PAUL HALLAM BEECH HEAD (NO.2) LIMITED Company Secretary 2012-03-01 CURRENT 2010-07-02 Active
PAUL HALLAM BEECH HEAD (NO.4) LIMITED Company Secretary 2012-03-01 CURRENT 2011-03-03 Active
PAUL HALLAM MOSS KAYE PEMBERTONS LIMITED Company Secretary 2012-03-01 CURRENT 1950-12-20 Active
PAUL HALLAM ROWAN FINANCE LTD Company Secretary 2012-03-01 CURRENT 1990-02-27 Active
PAUL HALLAM ROWAN LAND LTD Company Secretary 2012-03-01 CURRENT 1990-02-27 Active
PAUL HALLAM SOLITAIRE GROUP LIMITED Company Secretary 2012-03-01 CURRENT 1994-12-09 Active
PAUL HALLAM PROXIMA FREEHOLDS LIMITED Company Secretary 2012-03-01 CURRENT 1995-06-05 Active
PAUL HALLAM REGALDALE LIMITED Company Secretary 2012-03-01 CURRENT 1995-08-07 Active
PAUL HALLAM OWNERS PROVIDENT LIMITED Company Secretary 2012-03-01 CURRENT 1995-08-23 Active
PAUL HALLAM TYRECARD LIMITED Company Secretary 2012-03-01 CURRENT 1997-02-21 Active
PAUL HALLAM REALGATE LIMITED Company Secretary 2012-03-01 CURRENT 1997-11-13 Active
PAUL HALLAM SIDEWALK PROPERTIES LIMITED Company Secretary 2012-03-01 CURRENT 1997-12-03 Active
PAUL HALLAM TILEBOURNE LIMITED Company Secretary 2012-03-01 CURRENT 1998-02-05 Active
PAUL HALLAM SOLITAIRE HOLDINGS LIMITED Company Secretary 2012-03-01 CURRENT 2000-12-05 Active
PAUL HALLAM VICTORIA INVESTMENTS NO.2 LIMITED Company Secretary 2012-03-01 CURRENT 2002-05-10 Active
PAUL HALLAM SOLITAIRE RESIDENTIAL HOLDINGS LIMITED Company Secretary 2012-03-01 CURRENT 2002-07-05 Active
PAUL HALLAM SOLITAIRE RESIDENTIAL LIMITED Company Secretary 2012-03-01 CURRENT 2002-07-12 Active
PAUL HALLAM ROSLEB LIMITED Company Secretary 2012-03-01 CURRENT 2002-09-12 Active
PAUL HALLAM STAFFBRIDGE LIMITED Company Secretary 2012-03-01 CURRENT 2003-08-26 Active
PAUL HALLAM ROSWALL LIMITED Company Secretary 2012-03-01 CURRENT 2004-12-20 Active
PAUL HALLAM REVERSIONS LIMITED Company Secretary 2012-03-01 CURRENT 2005-01-07 Active
PAUL HALLAM OP LAND (NO.2) LIMITED Company Secretary 2012-03-01 CURRENT 2005-12-20 Active
PAUL HALLAM OP LAND (NO.1) LIMITED Company Secretary 2012-03-01 CURRENT 2005-12-20 Active
PAUL HALLAM SOLITAIRE REAL ESTATE HOLDINGS LIMITED Company Secretary 2012-03-01 CURRENT 2006-05-04 Active
PAUL HALLAM TOR SANDS FREEHOLD LIMITED Company Secretary 2012-03-01 CURRENT 2006-06-26 Active
PAUL HALLAM ROCK ACQUISITIONS I LIMITED Company Secretary 2012-03-01 CURRENT 2006-07-07 Active
PAUL HALLAM TRANSCAPE LIMITED Company Secretary 2012-03-01 CURRENT 2006-10-02 Active
PAUL HALLAM LYLECRAFT LIMITED Company Secretary 2012-03-01 CURRENT 2006-12-18 Active
PAUL HALLAM SAMNAS LIMITED Company Secretary 2012-03-01 CURRENT 2007-01-23 Active
PAUL HALLAM THORNTRACK LIMITED Company Secretary 2012-03-01 CURRENT 2007-01-23 Active
PAUL HALLAM SANCHEZ ACQUISITIONS LIMITED Company Secretary 2012-03-01 CURRENT 2007-03-13 Active
PAUL HALLAM SHAW & BIRKET LIMITED Company Secretary 2012-03-01 CURRENT 2007-04-24 Active
PAUL HALLAM MEADSAND LIMITED Company Secretary 2012-03-01 CURRENT 2007-05-02 Active
PAUL HALLAM PROXIMA PROPERTY OWNERSHIP LIMITED Company Secretary 2012-03-01 CURRENT 2007-06-13 Active
PAUL HALLAM PIL MANAGEMENT SERVICES LIMITED Company Secretary 2012-03-01 CURRENT 2007-10-08 Active
PAUL HALLAM SENDTOUR LIMITED Company Secretary 2012-03-01 CURRENT 2007-10-16 Active
PAUL HALLAM ZONEMEADOW LIMITED Company Secretary 2012-03-01 CURRENT 2008-03-12 Active
PAUL HALLAM THEOWAL LIMITED Company Secretary 2012-03-01 CURRENT 2008-04-19 Active
PAUL HALLAM REDHOUSE INVESTMENT PROPERTIES LIMITED Company Secretary 2012-03-01 CURRENT 2009-06-25 Active
PAUL HALLAM PERSONG LIMITED Company Secretary 2012-03-01 CURRENT 2011-02-18 Active
PAUL HALLAM SANHALL GR LIMITED Company Secretary 2012-03-01 CURRENT 2011-09-15 Active
PAUL HALLAM AEROBLUE LIMITED Company Secretary 2012-03-01 CURRENT 1998-05-20 Active
PAUL HALLAM ERGOMAN LIMITED Company Secretary 2012-03-01 CURRENT 1998-11-13 Active
PAUL HALLAM ERGOTRADE LIMITED Company Secretary 2012-03-01 CURRENT 1998-11-13 Active
PAUL HALLAM LINCOURT MANAGEMENT SERVICES LIMITED Company Secretary 2012-03-01 CURRENT 1986-04-07 Active
PAUL HALLAM FREEHOLD MANAGERS PLC Company Secretary 2012-03-01 CURRENT 1993-01-20 Active
PAUL HALLAM PROXIMA PROPERTY INVESTMENTS LIMITED Company Secretary 2012-03-01 CURRENT 1994-01-25 Active
PAUL HALLAM FAIRHOLD LIMITED Company Secretary 2012-03-01 CURRENT 1995-01-09 Active
PAUL HALLAM FAIRHOLD (HUDDERSFIELD) LIMITED Company Secretary 2012-03-01 CURRENT 1995-03-24 Active
PAUL HALLAM BALFOUR FREEHOLDS LIMITED Company Secretary 2012-03-01 CURRENT 1996-04-19 Active
PAUL HALLAM LITTONACE PROPERTIES LIMITED Company Secretary 2012-03-01 CURRENT 1996-06-04 Liquidation
PAUL HALLAM ESTATES & MANAGEMENT LIMITED Company Secretary 2012-03-01 CURRENT 1996-08-30 Active
PAUL HALLAM DEWGIFT LIMITED Company Secretary 2012-03-01 CURRENT 1997-04-25 Active
PAUL HALLAM HOMESTEAD INSURANCE SERVICES LIMITED Company Secretary 2012-03-01 CURRENT 1997-11-27 Active
PAUL HALLAM FAIRHOLD PROPERTIES NO. 7 LIMITED Company Secretary 2012-03-01 CURRENT 1997-12-16 Active
PAUL HALLAM FAIRHOLD HOMES (NO.3) LIMITED Company Secretary 2012-03-01 CURRENT 1998-01-16 Active
PAUL HALLAM LYLEBOURNE LIMITED Company Secretary 2012-03-01 CURRENT 1998-02-19 Active
PAUL HALLAM BACKLANE LIMITED Company Secretary 2012-03-01 CURRENT 1998-04-07 Active
PAUL HALLAM BACKDEAN LIMITED Company Secretary 2012-03-01 CURRENT 1998-04-07 Active
PAUL HALLAM FAIRHOLD (2002) LIMITED Company Secretary 2012-03-01 CURRENT 1998-04-07 Active
PAUL HALLAM BACKRISE LIMITED Company Secretary 2012-03-01 CURRENT 1998-04-07 Active
PAUL HALLAM BACKREED LIMITED Company Secretary 2012-03-01 CURRENT 1998-04-07 Active
PAUL HALLAM ATTIC PROPERTIES LIMITED Company Secretary 2012-03-01 CURRENT 1998-04-15 Active
PAUL HALLAM MEDIABASIC LIMITED Company Secretary 2012-03-01 CURRENT 1998-05-29 Liquidation
PAUL HALLAM PROPERTY INVESTMENT PORTFOLIO SERVICES LIMITED Company Secretary 2012-03-01 CURRENT 1998-08-05 Active
PAUL HALLAM FAIRHOLD HOMES (NO.4) LIMITED Company Secretary 2012-03-01 CURRENT 1998-08-19 Active
PAUL HALLAM FAIRHOLD HOMES (NO.8) LIMITED Company Secretary 2012-03-01 CURRENT 1999-01-19 Liquidation
PAUL HALLAM LITTONACE (NO.8) LIMITED Company Secretary 2012-03-01 CURRENT 1999-01-19 Liquidation
PAUL HALLAM FAIRHOLD HOMES (NO.11) LIMITED Company Secretary 2012-03-01 CURRENT 1999-01-19 Active
PAUL HALLAM LITTONACE (NO.9) LIMITED Company Secretary 2012-03-01 CURRENT 1999-01-19 Liquidation
PAUL HALLAM FAIRHOLD HOMES (NO.5) LIMITED Company Secretary 2012-03-01 CURRENT 1999-01-19 Active
PAUL HALLAM FAIRHOLD HOMES (NO. 13) LIMITED Company Secretary 2012-03-01 CURRENT 1999-01-19 Active
PAUL HALLAM FAIRHOLD HOMES (NO.9) LIMITED Company Secretary 2012-03-01 CURRENT 1999-01-19 Active
PAUL HALLAM PROXIMA FREEHOLD REVERSIONS LIMITED Company Secretary 2012-03-01 CURRENT 1999-08-20 Active
PAUL HALLAM LITTONACE (NO.2) LIMITED Company Secretary 2012-03-01 CURRENT 1999-09-24 Liquidation
PAUL HALLAM FAIRHOLD HOMES INVESTMENT (NO.2) LIMITED Company Secretary 2012-03-01 CURRENT 1999-09-24 Liquidation
PAUL HALLAM DAWNHOME LIMITED Company Secretary 2012-03-01 CURRENT 2000-08-24 Active
PAUL HALLAM FAIRHOLD HOLDINGS LIMITED Company Secretary 2012-03-01 CURRENT 2000-09-28 Active
PAUL HALLAM CHARTER QUAY LIMITED Company Secretary 2012-03-01 CURRENT 2000-11-30 Active
PAUL HALLAM FAIRHOLD HOMES INVESTMENT (NO.3) LIMITED Company Secretary 2012-03-01 CURRENT 2001-03-13 Liquidation
PAUL HALLAM LITTONACE (NO.3) LIMITED Company Secretary 2012-03-01 CURRENT 2001-03-13 Active
PAUL HALLAM FAIRHOLD HOLDINGS (2001) LIMITED Company Secretary 2012-03-01 CURRENT 2001-06-18 Active
PAUL HALLAM FAIRHOLD (2001) LIMITED Company Secretary 2012-03-01 CURRENT 2001-06-18 Active
PAUL HALLAM FAIRHOLD HOMES INVESTMENT (NO.5) LIMITED Company Secretary 2012-03-01 CURRENT 2003-04-03 Liquidation
PAUL HALLAM FAIRHOLD (BRIARDENE) LIMITED Company Secretary 2012-03-01 CURRENT 2003-05-14 Active
PAUL HALLAM FAIRHOLD APOLLO LIMITED Company Secretary 2012-03-01 CURRENT 2003-05-18 Active
PAUL HALLAM BROOKRACE LIMITED Company Secretary 2012-03-01 CURRENT 2003-06-09 Active
PAUL HALLAM PIERVALLEY LIMITED Company Secretary 2012-03-01 CURRENT 2003-06-12 Active
PAUL HALLAM BACKFIELD (2003) LIMITED Company Secretary 2012-03-01 CURRENT 2003-07-25 Active
PAUL HALLAM BACKGREEN LIMITED Company Secretary 2012-03-01 CURRENT 2003-09-09 Active
PAUL HALLAM BACKGAIN LIMITED Company Secretary 2012-03-01 CURRENT 2003-09-09 Active
PAUL HALLAM FAIRHOLD HOMES (NO. 17) LIMITED Company Secretary 2012-03-01 CURRENT 2004-03-26 Active
PAUL HALLAM FAIRHOLD HOMES (NO. 20) LIMITED Company Secretary 2012-03-01 CURRENT 2004-03-26 Active
PAUL HALLAM LINECROFT LIMITED Company Secretary 2012-03-01 CURRENT 2004-10-06 Active
PAUL HALLAM MILFORD HOLDINGS LIMITED Company Secretary 2012-03-01 CURRENT 2004-10-08 Active
PAUL HALLAM CG THREE LIMITED Company Secretary 2012-03-01 CURRENT 2005-04-15 Active
PAUL HALLAM FAIRHOLD HOMES INVESTMENT (NO.8) LIMITED Company Secretary 2012-03-01 CURRENT 2005-07-07 Liquidation
PAUL HALLAM FAIRHOLD FINANCE LIMITED Company Secretary 2012-03-01 CURRENT 2005-07-19 Active
PAUL HALLAM LITTONACE HMF LIMITED Company Secretary 2012-03-01 CURRENT 2005-07-20 Active
PAUL HALLAM FREEHOLD PROPERTIES 26 LIMITED Company Secretary 2012-03-01 CURRENT 2005-10-13 Active
PAUL HALLAM FAIRHOLD HOMES (NO. 19) LIMITED Company Secretary 2012-03-01 CURRENT 2005-12-07 Active
PAUL HALLAM FAIRBAR LIMITED Company Secretary 2012-03-01 CURRENT 2006-02-04 Active
PAUL HALLAM CASTLECHIME LIMITED Company Secretary 2012-03-01 CURRENT 2006-03-08 Active
PAUL HALLAM FAIRHOLD ARTEMIS LIMITED Company Secretary 2012-03-01 CURRENT 2006-03-27 Active
PAUL HALLAM FAIRHOLD HOMES INVESTMENT (NO.11) LIMITED Company Secretary 2012-03-01 CURRENT 2006-05-09 Liquidation
PAUL HALLAM DANECARR LIMITED Company Secretary 2012-03-01 CURRENT 2006-12-18 Active
PAUL HALLAM GAYLING LIMITED Company Secretary 2012-03-01 CURRENT 2007-02-06 Active
PAUL HALLAM LITTONACE HMF NO.2 LIMITED Company Secretary 2012-03-01 CURRENT 2007-02-06 Active
PAUL HALLAM HADHAM SECURITIES 5 LIMITED Company Secretary 2012-03-01 CURRENT 2007-02-26 Active
PAUL HALLAM MILEWARD LIMITED Company Secretary 2012-03-01 CURRENT 2007-03-05 Active - Proposal to Strike off
PAUL HALLAM MARONCROFT LIMITED Company Secretary 2012-03-01 CURRENT 2007-04-23 Active
PAUL HALLAM FAIRHOLD PROPERTIES NO. 6 LIMITED Company Secretary 2012-03-01 CURRENT 2007-08-28 Active
PAUL HALLAM PROXIMA PROPERTY TOPCO LIMITED Company Secretary 2012-03-01 CURRENT 2007-09-06 Active
PAUL HALLAM FAIRHOLD HOLDINGS (2007 Q4) LIMITED Company Secretary 2012-03-01 CURRENT 2007-10-08 Active
PAUL HALLAM HADHAM SECURITIES NO.6 LIMITED Company Secretary 2012-03-01 CURRENT 2007-10-08 Active
PAUL HALLAM FLAMBAYOR LIMITED Company Secretary 2012-03-01 CURRENT 2007-10-08 Active
PAUL HALLAM FAIRHOLD HOLDINGS PERMACO LIMITED Company Secretary 2012-03-01 CURRENT 2007-10-16 Active
PAUL HALLAM FAIRHOLD PROPERTIES NO. 5 LIMITED Company Secretary 2012-03-01 CURRENT 2007-10-16 Active
PAUL HALLAM PENVALLEY LIMITED Company Secretary 2012-03-01 CURRENT 2008-01-18 Active
PAUL HALLAM FAIRHOLD HOMES INVESTMENT (NO.15) LIMITED Company Secretary 2012-03-01 CURRENT 2008-04-10 Active
PAUL HALLAM FAIRHOLD HOMES INVESTMENT (NO.16) AL LIMITED Company Secretary 2012-03-01 CURRENT 2008-04-17 Active
PAUL HALLAM FAIRHOLD HOLDINGS (2008 Q2) LIMITED Company Secretary 2012-03-01 CURRENT 2008-06-12 Active
PAUL HALLAM FAIRHOLD HOMES INVESTMENT (NO.17) LIMITED Company Secretary 2012-03-01 CURRENT 2008-07-11 Active
PAUL HALLAM FAIRHOLD PROPERTIES NO. 8 LIMITED Company Secretary 2012-03-01 CURRENT 2008-09-19 Active
PAUL HALLAM FAIRHOLD HOLDINGS (2008 Q4A) LIMITED Company Secretary 2012-03-01 CURRENT 2008-11-13 Active
PAUL HALLAM FAIRHOLD PROPERTIES NO. 9 LIMITED Company Secretary 2012-03-01 CURRENT 2008-11-19 Active
PAUL HALLAM ADENSOUTH LIMITED Company Secretary 2012-03-01 CURRENT 2008-12-30 Active
PAUL HALLAM BEECH HEAD (NO.3) LIMITED Company Secretary 2012-03-01 CURRENT 2010-12-10 Active
PAUL HALLAM GLENACRE MANAGEMENT LIMITED Company Secretary 2012-03-01 CURRENT 1997-02-21 Active
PAUL HALLAM FAIRHOLD OF SCOTLAND LIMITED Company Secretary 2012-03-01 CURRENT 1997-08-08 Active
PAUL HALLAM TRINITY GREEN REVERSION LIMITED Company Secretary 2012-03-01 CURRENT 1989-08-14 Active
PAUL HALLAM RETIREMENT CARE (MIDLANDS) LIMITED Company Secretary 2012-03-01 CURRENT 1991-10-16 Active
PAUL HALLAM RETIREMENT CARE (SOUTHERN) INVESTMENTS LIMITED Company Secretary 2012-03-01 CURRENT 1992-06-25 Active
PAUL HALLAM O.M. LIMITED Company Secretary 2012-03-01 CURRENT 1981-05-21 Active
PAUL HALLAM PROXIMA INVESTMENTS Company Secretary 2012-03-01 CURRENT 1983-11-15 Active
PAUL HALLAM MORBURY LIMITED Company Secretary 2012-03-01 CURRENT 1987-01-12 Active
PAUL HALLAM WEST LANCASHIRE INVESTMENTS LIMITED Company Secretary 2012-03-01 CURRENT 1963-09-04 Active
PAUL HALLAM RETIREMENT CARE (BH) LIMITED Company Secretary 2012-03-01 CURRENT 1984-01-18 Active
PAUL HALLAM MERIDIAN LAND & INVESTMENTS LIMITED Company Secretary 2012-03-01 CURRENT 1984-11-08 Active
PAUL HALLAM FAIRHOLD FREEHOLDS NO.2 LIMITED Company Secretary 2012-03-01 CURRENT 1996-07-26 Active
PAUL HALLAM FAIRHOLD REAL ESTATE LIMITED Company Secretary 2012-03-01 CURRENT 1996-07-26 Active
PAUL HALLAM FAIRHOLD HOMES INVESTMENT LIMITED Company Secretary 2012-03-01 CURRENT 1996-09-10 Liquidation
PAUL HALLAM RENAISSANCE SECURITIES LIMITED Company Secretary 2012-03-01 CURRENT 1997-07-17 Active
PAUL HALLAM DEVON CHALETS LIMITED Company Secretary 2012-03-01 CURRENT 1997-11-04 Active
PAUL HALLAM FAIRHOLD HOMES (NO.10) LIMITED Company Secretary 2012-03-01 CURRENT 1999-01-19 Liquidation
PAUL HALLAM LITTONACE (NO. 10) LIMITED Company Secretary 2012-03-01 CURRENT 1999-01-19 Liquidation
PAUL HALLAM FAIRHOLD HOMES (NO.7) LIMITED Company Secretary 2012-03-01 CURRENT 1999-01-19 Active
PAUL HALLAM FAIRHOLD HOMES (NO.6) LIMITED Company Secretary 2012-03-01 CURRENT 1999-01-19 Active
PAUL HALLAM PROXIMA OPTIONHOLDER LIMITED Company Secretary 2012-03-01 CURRENT 1999-08-20 Active
PAUL HALLAM PROXIMA GR PROPERTIES LIMITED Company Secretary 2012-03-01 CURRENT 1999-08-23 Active
PAUL HALLAM PROXIMA SECURITISATION LIMITED Company Secretary 2012-03-01 CURRENT 1999-11-09 Active
PAUL HALLAM THE RESIDENTIAL ORGANISATION LIMITED Company Secretary 2012-03-01 CURRENT 2000-01-10 Active
PAUL HALLAM PARKBRACE LIMITED Company Secretary 2012-03-01 CURRENT 2000-01-17 Active
PAUL HALLAM THE TOWER,PUTNEY WHARF LIMITED Company Secretary 2012-03-01 CURRENT 2000-12-08 Active
PAUL HALLAM COUNTRYSIDE THREE LIMITED Company Secretary 2012-03-01 CURRENT 2002-04-23 Active
PAUL HALLAM LITTONACE (NO.4) LIMITED Company Secretary 2012-03-01 CURRENT 2003-04-03 Active
PAUL HALLAM FAIRHOLD HOMES INVESTMENT (NO.6) LIMITED Company Secretary 2012-03-01 CURRENT 2004-01-14 Liquidation
PAUL HALLAM FAIRHOLD HOMES (NO. 14) LIMITED Company Secretary 2012-03-01 CURRENT 2004-03-26 Active
PAUL HALLAM OWNERS PROVIDENT LAND BANK LIMITED Company Secretary 2012-03-01 CURRENT 2005-01-21 Active
PAUL HALLAM HOME HAVEN LIMITED Company Secretary 2012-03-01 CURRENT 2005-02-07 Active
PAUL HALLAM RINGLEAF LIMITED Company Secretary 2012-03-01 CURRENT 2005-03-02 Active
PAUL HALLAM GRANTBALL LIMITED Company Secretary 2012-03-01 CURRENT 2005-03-29 Active
PAUL HALLAM LITTONACE (NO. 6) LIMITED Company Secretary 2012-03-01 CURRENT 2005-04-05 Active
PAUL HALLAM LJUNGBERG LIMITED Company Secretary 2012-03-01 CURRENT 2005-05-03 Active
PAUL HALLAM FAIRHOLD HAVEN LIMITED Company Secretary 2012-03-01 CURRENT 2005-05-03 Liquidation
PAUL HALLAM FREDDIE 2009 LIMITED Company Secretary 2012-03-01 CURRENT 2005-05-03 Active
PAUL HALLAM LINKSTAFF LIMITED Company Secretary 2012-03-01 CURRENT 2005-06-23 Active
PAUL HALLAM CHICHESTER FREEHOLDS LIMITED Company Secretary 2012-03-01 CURRENT 2006-01-11 Active
PAUL HALLAM LITTONACE (NO. 11) LIMITED Company Secretary 2012-03-01 CURRENT 2006-04-24 Active
PAUL HALLAM LITTONACE (NO. 12) LIMITED Company Secretary 2012-03-01 CURRENT 2006-04-24 Active
PAUL HALLAM FREEHOLD PROPERTIES 32 LIMITED Company Secretary 2012-03-01 CURRENT 2006-06-09 Active
PAUL HALLAM DENOTEWELL LIMITED Company Secretary 2012-03-01 CURRENT 2006-06-20 Active
PAUL HALLAM FAIRHOLD HOLDINGS (2008 Q3) LIMITED Company Secretary 2012-03-01 CURRENT 2006-07-07 Active
PAUL HALLAM FAIRHOLD HOLDINGS NO.4 (APPTS) LIMITED Company Secretary 2012-03-01 CURRENT 2007-01-18 Active
PAUL HALLAM FAIRHOLD PROPERTIES NO. 4 LIMITED Company Secretary 2012-03-01 CURRENT 2007-09-14 Active
PAUL HALLAM LITTONACE (NO. 13) LIMITED Company Secretary 2012-03-01 CURRENT 2008-01-14 Active
PAUL HALLAM RAMVEL LIMITED Company Secretary 2012-03-01 CURRENT 2008-09-19 Active
PAUL HALLAM BEECH (NO.1) LIMITED Company Secretary 2012-03-01 CURRENT 2009-10-31 Active
CHRISTOPHER CHARLES MCGILL FAIRHOLD VT1 REPONO LIMITED Director 2013-08-19 CURRENT 2013-08-19 Active
CHRISTOPHER CHARLES MCGILL FAIRHOLD SERVICES VT1 LIMITED Director 2013-04-15 CURRENT 2013-04-15 Active
CHRISTOPHER CHARLES MCGILL AUDPEN GR LIMITED Director 2013-03-21 CURRENT 2013-03-21 Active
CHRISTOPHER CHARLES MCGILL FAIRTHATCH GR LIMITED Director 2013-03-15 CURRENT 2013-03-15 Active
CHRISTOPHER CHARLES MCGILL BENDIS GR LIMITED Director 2013-03-15 CURRENT 2013-03-15 Active
CHRISTOPHER CHARLES MCGILL MORIATY TOPCO LIMITED Director 2013-03-15 CURRENT 2013-03-15 Active
CHRISTOPHER CHARLES MCGILL DARTMOUTH VILLAGE LIMITED Director 2013-02-25 CURRENT 2013-02-25 Active
CHRISTOPHER CHARLES MCGILL LIGHTYEAR ESTATES LIMITED Director 2012-10-15 CURRENT 2012-10-15 Active
CHRISTOPHER CHARLES MCGILL SASO ASSET MANAGEMENT LIMITED Director 2012-10-15 CURRENT 2012-10-15 Active
CHRISTOPHER CHARLES MCGILL BUELLER ASSET MANAGEMENT LIMITED Director 2012-10-15 CURRENT 2012-10-15 Active
CHRISTOPHER CHARLES MCGILL BLANCO ESTATES LIMITED Director 2012-10-15 CURRENT 2012-10-15 Active
CHRISTOPHER CHARLES MCGILL HATCHET INVESTMENT PROPERTIES LIMITED Director 2012-10-12 CURRENT 2012-10-12 Active
CHRISTOPHER CHARLES MCGILL BRIGANTE PROPERTIES LIMITED Director 2012-10-12 CURRENT 2012-10-12 Active
CHRISTOPHER CHARLES MCGILL WALLACE INVESTMENT PROPERTIES LIMITED Director 2012-10-12 CURRENT 2012-10-12 Active
CHRISTOPHER CHARLES MCGILL LIGHTYEAR ESTATES HOLDINGS LIMITED Director 2012-10-11 CURRENT 2012-10-11 Active
CHRISTOPHER CHARLES MCGILL FAIRHOLD LEDA LIMITED Director 2012-07-04 CURRENT 2012-07-04 Active
CHRISTOPHER CHARLES MCGILL FAIRHOLD UMBRA LIMITED Director 2012-07-03 CURRENT 2012-07-03 Active
CHRISTOPHER CHARLES MCGILL FAIRHOLD LUNA LIMITED Director 2012-05-31 CURRENT 2012-05-31 Active
CHRISTOPHER CHARLES MCGILL BEECH HEAD (NO.5) LIMITED Director 2012-04-11 CURRENT 2012-04-11 Active
CHRISTOPHER CHARLES MCGILL SANHALL GR LIMITED Director 2011-09-15 CURRENT 2011-09-15 Active
CHRISTOPHER CHARLES MCGILL AZTEC CBG OPCO LIMITED Director 2011-07-14 CURRENT 2008-02-29 Active - Proposal to Strike off
CHRISTOPHER CHARLES MCGILL FAIRHOLD ATLAS LIMITED Director 2011-03-29 CURRENT 2003-04-15 Active
CHRISTOPHER CHARLES MCGILL BUTTONMAGIC LIMITED Director 2011-03-29 CURRENT 2003-07-15 Active
CHRISTOPHER CHARLES MCGILL BACKGLAZE LIMITED Director 2011-03-29 CURRENT 2003-09-09 Active
CHRISTOPHER CHARLES MCGILL DENETOWER LIMITED Director 2011-03-29 CURRENT 1975-01-27 Active
CHRISTOPHER CHARLES MCGILL DENETOWER INVESTMENT PROPERTIES LIMITED Director 2011-03-29 CURRENT 1988-05-25 Active
CHRISTOPHER CHARLES MCGILL FAIRHOLD HOMES LIMITED Director 2011-03-29 CURRENT 1990-11-07 Active
CHRISTOPHER CHARLES MCGILL FAIRHOLD (MIDLANDS) LIMITED Director 2011-03-29 CURRENT 1995-08-03 Active
CHRISTOPHER CHARLES MCGILL FAIRHOLD HOMES (NO.2) LIMITED Director 2011-03-29 CURRENT 1997-06-17 Active
CHRISTOPHER CHARLES MCGILL BALLARD HOUSING COMPANY LIMITED Director 2011-03-29 CURRENT 1998-03-31 Active
CHRISTOPHER CHARLES MCGILL LONDON & SUBURBAN PROPERTY CO LIMITED Director 2011-03-29 CURRENT 2000-10-03 Active
CHRISTOPHER CHARLES MCGILL BREWHOUSE LANE LIMITED Director 2011-03-29 CURRENT 2000-12-14 Active
CHRISTOPHER CHARLES MCGILL CITISTEAD LIMITED Director 2011-03-29 CURRENT 2003-04-15 Active
CHRISTOPHER CHARLES MCGILL FAIRHOLD HOLDINGS (2003) LIMITED Director 2011-03-29 CURRENT 2003-05-13 Active
CHRISTOPHER CHARLES MCGILL BACKRANGE (2003) LIMITED Director 2011-03-29 CURRENT 2003-07-25 Active
CHRISTOPHER CHARLES MCGILL FAIRHOLD (2003) LIMITED Director 2011-03-29 CURRENT 2003-07-25 Active
CHRISTOPHER CHARLES MCGILL BYRON HALLS LIMITED Director 2011-03-29 CURRENT 2003-07-25 Active
CHRISTOPHER CHARLES MCGILL BACKGROVE LIMITED Director 2011-03-29 CURRENT 2003-09-09 Active
CHRISTOPHER CHARLES MCGILL LITTONACE (NO.5) LIMITED Director 2011-03-29 CURRENT 2004-01-14 Active
CHRISTOPHER CHARLES MCGILL FAIRHOLD HOMES (NO. 15) LIMITED Director 2011-03-29 CURRENT 2004-03-26 Active
CHRISTOPHER CHARLES MCGILL IRONHOME LIMITED Director 2011-03-29 CURRENT 2004-11-16 Active
CHRISTOPHER CHARLES MCGILL FAIRHOLD HOMES INVESTMENT (NO. 7) LIMITED Director 2011-03-29 CURRENT 2005-03-18 Liquidation
CHRISTOPHER CHARLES MCGILL FIL MANAGEMENT SERVICES LIMITED Director 2011-03-29 CURRENT 2005-08-09 Active
CHRISTOPHER CHARLES MCGILL LITTONACE (NO. 7) LIMITED Director 2011-03-29 CURRENT 2005-08-17 Liquidation
CHRISTOPHER CHARLES MCGILL FREEHOLD PROPERTIES 25 LIMITED Director 2011-03-29 CURRENT 2005-10-13 Active
CHRISTOPHER CHARLES MCGILL FAIRHOLD HOMES (NO. 16) LIMITED Director 2011-03-29 CURRENT 2005-12-07 Active
CHRISTOPHER CHARLES MCGILL FAIRHOLD HOMES (NO. 18) LIMITED Director 2011-03-29 CURRENT 2005-12-07 Active
CHRISTOPHER CHARLES MCGILL FAIRHOLD HOMES INVESTMENT (NO.10) LIMITED Director 2011-03-29 CURRENT 2006-01-13 Liquidation
CHRISTOPHER CHARLES MCGILL CALADAN LIMITED Director 2011-03-29 CURRENT 2006-03-08 Active
CHRISTOPHER CHARLES MCGILL FAIRHOLD ATHENA LIMITED Director 2011-03-29 CURRENT 2006-03-27 Active
CHRISTOPHER CHARLES MCGILL FAIRHOLD HOMES INVESTMENT (NO.12) LIMITED Director 2011-03-29 CURRENT 2006-12-07 Liquidation
CHRISTOPHER CHARLES MCGILL BRADMOSS LIMITED Director 2011-03-29 CURRENT 2006-12-18 Active
CHRISTOPHER CHARLES MCGILL FAIRHOLD HOLDINGS NO.4 (RPI) LIMITED Director 2011-03-29 CURRENT 2007-01-18 Active
CHRISTOPHER CHARLES MCGILL FAIRHOLD HOLDINGS NO.4 (HOUSES) LIMITED Director 2011-03-29 CURRENT 2007-01-18 Active
CHRISTOPHER CHARLES MCGILL DEVON CHALETS HOLIDAY INVESTMENT LIMITED Director 2011-03-29 CURRENT 2007-01-23 Active
CHRISTOPHER CHARLES MCGILL HADHAM SECURITIES 4 LIMITED Director 2011-03-29 CURRENT 2007-02-26 Active
CHRISTOPHER CHARLES MCGILL FAIRHOLD HOMES INVESTMENT (NO. 14) LIMITED Director 2011-03-29 CURRENT 2007-03-12 Active
CHRISTOPHER CHARLES MCGILL FAIRHOLD HOMES INVESTMENT (NO.13) LIMITED Director 2011-03-29 CURRENT 2007-03-12 Active
CHRISTOPHER CHARLES MCGILL FAIRHOLD LTC LIMITED Director 2011-03-29 CURRENT 2007-09-06 Active
CHRISTOPHER CHARLES MCGILL FAIRHOLD EXCHANGES NO.4 LIMITED Director 2011-03-29 CURRENT 2007-09-14 Active
CHRISTOPHER CHARLES MCGILL FAIRHOLD HOLDINGS (2008 Q1) LIMITED Director 2011-03-29 CURRENT 2007-10-17 Active
CHRISTOPHER CHARLES MCGILL CONSENSUS BUSINESS GROUP (GROUND RENTS) LIMITED Director 2011-03-29 CURRENT 2007-11-07 Active
CHRISTOPHER CHARLES MCGILL LITTONACE (NO. 14) LIMITED Director 2011-03-29 CURRENT 2008-01-14 Active
CHRISTOPHER CHARLES MCGILL FAIRHOLD MERCURY LIMITED Director 2011-03-29 CURRENT 2008-11-19 Active
CHRISTOPHER CHARLES MCGILL FAIRHOLD HOLDINGS (2009 Q1) LIMITED Director 2011-03-29 CURRENT 2008-11-18 Active
CHRISTOPHER CHARLES MCGILL BEECH HEAD (NO.1) LIMITED Director 2011-03-29 CURRENT 2009-10-31 Active
CHRISTOPHER CHARLES MCGILL BEECH HEAD (NO.2) LIMITED Director 2011-03-29 CURRENT 2010-07-02 Active
CHRISTOPHER CHARLES MCGILL BEECH HEAD (NO.4) LIMITED Director 2011-03-29 CURRENT 2011-03-03 Active
CHRISTOPHER CHARLES MCGILL MOSS KAYE PEMBERTONS LIMITED Director 2011-03-29 CURRENT 1950-12-20 Active
CHRISTOPHER CHARLES MCGILL ROWAN FINANCE LTD Director 2011-03-29 CURRENT 1990-02-27 Active
CHRISTOPHER CHARLES MCGILL ROWAN LAND LTD Director 2011-03-29 CURRENT 1990-02-27 Active
CHRISTOPHER CHARLES MCGILL SOLITAIRE GROUP LIMITED Director 2011-03-29 CURRENT 1994-12-09 Active
CHRISTOPHER CHARLES MCGILL PROXIMA FREEHOLDS LIMITED Director 2011-03-29 CURRENT 1995-06-05 Active
CHRISTOPHER CHARLES MCGILL REGALDALE LIMITED Director 2011-03-29 CURRENT 1995-08-07 Active
CHRISTOPHER CHARLES MCGILL OWNERS PROVIDENT LIMITED Director 2011-03-29 CURRENT 1995-08-23 Active
CHRISTOPHER CHARLES MCGILL TYRECARD LIMITED Director 2011-03-29 CURRENT 1997-02-21 Active
CHRISTOPHER CHARLES MCGILL REALGATE LIMITED Director 2011-03-29 CURRENT 1997-11-13 Active
CHRISTOPHER CHARLES MCGILL SIDEWALK PROPERTIES LIMITED Director 2011-03-29 CURRENT 1997-12-03 Active
CHRISTOPHER CHARLES MCGILL TILEBOURNE LIMITED Director 2011-03-29 CURRENT 1998-02-05 Active
CHRISTOPHER CHARLES MCGILL SOLITAIRE HOLDINGS LIMITED Director 2011-03-29 CURRENT 2000-12-05 Active
CHRISTOPHER CHARLES MCGILL VICTORIA INVESTMENTS NO.2 LIMITED Director 2011-03-29 CURRENT 2002-05-10 Active
CHRISTOPHER CHARLES MCGILL SOLITAIRE RESIDENTIAL HOLDINGS LIMITED Director 2011-03-29 CURRENT 2002-07-05 Active
CHRISTOPHER CHARLES MCGILL SOLITAIRE RESIDENTIAL LIMITED Director 2011-03-29 CURRENT 2002-07-12 Active
CHRISTOPHER CHARLES MCGILL ROSLEB LIMITED Director 2011-03-29 CURRENT 2002-09-12 Active
CHRISTOPHER CHARLES MCGILL STAFFBRIDGE LIMITED Director 2011-03-29 CURRENT 2003-08-26 Active
CHRISTOPHER CHARLES MCGILL ROSWALL LIMITED Director 2011-03-29 CURRENT 2004-12-20 Active
CHRISTOPHER CHARLES MCGILL REVERSIONS LIMITED Director 2011-03-29 CURRENT 2005-01-07 Active
CHRISTOPHER CHARLES MCGILL OP LAND (NO.2) LIMITED Director 2011-03-29 CURRENT 2005-12-20 Active
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CHRISTOPHER CHARLES MCGILL SOLITAIRE REAL ESTATE HOLDINGS LIMITED Director 2011-03-29 CURRENT 2006-05-04 Active
CHRISTOPHER CHARLES MCGILL TOR SANDS FREEHOLD LIMITED Director 2011-03-29 CURRENT 2006-06-26 Active
CHRISTOPHER CHARLES MCGILL ROCK ACQUISITIONS I LIMITED Director 2011-03-29 CURRENT 2006-07-07 Active
CHRISTOPHER CHARLES MCGILL TRANSCAPE LIMITED Director 2011-03-29 CURRENT 2006-10-02 Active
CHRISTOPHER CHARLES MCGILL LYLECRAFT LIMITED Director 2011-03-29 CURRENT 2006-12-18 Active
CHRISTOPHER CHARLES MCGILL SAMNAS LIMITED Director 2011-03-29 CURRENT 2007-01-23 Active
CHRISTOPHER CHARLES MCGILL THORNTRACK LIMITED Director 2011-03-29 CURRENT 2007-01-23 Active
CHRISTOPHER CHARLES MCGILL SHAW & BIRKET LIMITED Director 2011-03-29 CURRENT 2007-04-24 Active
CHRISTOPHER CHARLES MCGILL MEADSAND LIMITED Director 2011-03-29 CURRENT 2007-05-02 Active
CHRISTOPHER CHARLES MCGILL PROXIMA PROPERTY OWNERSHIP LIMITED Director 2011-03-29 CURRENT 2007-06-13 Active
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CHRISTOPHER CHARLES MCGILL ZONEMEADOW LIMITED Director 2011-03-29 CURRENT 2008-03-12 Active
CHRISTOPHER CHARLES MCGILL THEOWAL LIMITED Director 2011-03-29 CURRENT 2008-04-19 Active
CHRISTOPHER CHARLES MCGILL REDHOUSE INVESTMENT PROPERTIES LIMITED Director 2011-03-29 CURRENT 2009-06-25 Active
CHRISTOPHER CHARLES MCGILL PERSONG LIMITED Director 2011-03-29 CURRENT 2011-02-18 Active
CHRISTOPHER CHARLES MCGILL AEROBLUE LIMITED Director 2011-03-29 CURRENT 1998-05-20 Active
CHRISTOPHER CHARLES MCGILL ERGOMAN LIMITED Director 2011-03-29 CURRENT 1998-11-13 Active
CHRISTOPHER CHARLES MCGILL ERGOTRADE LIMITED Director 2011-03-29 CURRENT 1998-11-13 Active
CHRISTOPHER CHARLES MCGILL LINCOURT MANAGEMENT SERVICES LIMITED Director 2011-03-29 CURRENT 1986-04-07 Active
CHRISTOPHER CHARLES MCGILL PROXIMA PROPERTY INVESTMENTS LIMITED Director 2011-03-29 CURRENT 1994-01-25 Active
CHRISTOPHER CHARLES MCGILL FAIRHOLD LIMITED Director 2011-03-29 CURRENT 1995-01-09 Active
CHRISTOPHER CHARLES MCGILL FAIRHOLD (HUDDERSFIELD) LIMITED Director 2011-03-29 CURRENT 1995-03-24 Active
CHRISTOPHER CHARLES MCGILL BALFOUR FREEHOLDS LIMITED Director 2011-03-29 CURRENT 1996-04-19 Active
CHRISTOPHER CHARLES MCGILL LITTONACE PROPERTIES LIMITED Director 2011-03-29 CURRENT 1996-06-04 Liquidation
CHRISTOPHER CHARLES MCGILL DEWGIFT LIMITED Director 2011-03-29 CURRENT 1997-04-25 Active
CHRISTOPHER CHARLES MCGILL FAIRHOLD PROPERTIES NO. 7 LIMITED Director 2011-03-29 CURRENT 1997-12-16 Active
CHRISTOPHER CHARLES MCGILL FAIRHOLD HOMES (NO.3) LIMITED Director 2011-03-29 CURRENT 1998-01-16 Active
CHRISTOPHER CHARLES MCGILL LYLEBOURNE LIMITED Director 2011-03-29 CURRENT 1998-02-19 Active
CHRISTOPHER CHARLES MCGILL BACKLANE LIMITED Director 2011-03-29 CURRENT 1998-04-07 Active
CHRISTOPHER CHARLES MCGILL BACKDEAN LIMITED Director 2011-03-29 CURRENT 1998-04-07 Active
CHRISTOPHER CHARLES MCGILL FAIRHOLD (2002) LIMITED Director 2011-03-29 CURRENT 1998-04-07 Active
CHRISTOPHER CHARLES MCGILL BACKRISE LIMITED Director 2011-03-29 CURRENT 1998-04-07 Active
CHRISTOPHER CHARLES MCGILL BACKREED LIMITED Director 2011-03-29 CURRENT 1998-04-07 Active
CHRISTOPHER CHARLES MCGILL ATTIC PROPERTIES LIMITED Director 2011-03-29 CURRENT 1998-04-15 Active
CHRISTOPHER CHARLES MCGILL FAIRHOLD HOMES (NO.4) LIMITED Director 2011-03-29 CURRENT 1998-08-19 Active
CHRISTOPHER CHARLES MCGILL FAIRHOLD HOMES (NO.8) LIMITED Director 2011-03-29 CURRENT 1999-01-19 Liquidation
CHRISTOPHER CHARLES MCGILL LITTONACE (NO.8) LIMITED Director 2011-03-29 CURRENT 1999-01-19 Liquidation
CHRISTOPHER CHARLES MCGILL FAIRHOLD HOMES (NO.11) LIMITED Director 2011-03-29 CURRENT 1999-01-19 Active
CHRISTOPHER CHARLES MCGILL LITTONACE (NO.9) LIMITED Director 2011-03-29 CURRENT 1999-01-19 Liquidation
CHRISTOPHER CHARLES MCGILL FAIRHOLD HOMES (NO.5) LIMITED Director 2011-03-29 CURRENT 1999-01-19 Active
CHRISTOPHER CHARLES MCGILL FAIRHOLD HOMES (NO. 13) LIMITED Director 2011-03-29 CURRENT 1999-01-19 Active
CHRISTOPHER CHARLES MCGILL FAIRHOLD HOMES (NO.9) LIMITED Director 2011-03-29 CURRENT 1999-01-19 Active
CHRISTOPHER CHARLES MCGILL PROXIMA FREEHOLD REVERSIONS LIMITED Director 2011-03-29 CURRENT 1999-08-20 Active
CHRISTOPHER CHARLES MCGILL LITTONACE (NO.2) LIMITED Director 2011-03-29 CURRENT 1999-09-24 Liquidation
CHRISTOPHER CHARLES MCGILL FAIRHOLD HOMES INVESTMENT (NO.2) LIMITED Director 2011-03-29 CURRENT 1999-09-24 Liquidation
CHRISTOPHER CHARLES MCGILL DAWNHOME LIMITED Director 2011-03-29 CURRENT 2000-08-24 Active
CHRISTOPHER CHARLES MCGILL FAIRHOLD HOLDINGS LIMITED Director 2011-03-29 CURRENT 2000-09-28 Active
CHRISTOPHER CHARLES MCGILL CHARTER QUAY LIMITED Director 2011-03-29 CURRENT 2000-11-30 Active
CHRISTOPHER CHARLES MCGILL FAIRHOLD HOMES INVESTMENT (NO.3) LIMITED Director 2011-03-29 CURRENT 2001-03-13 Liquidation
CHRISTOPHER CHARLES MCGILL LITTONACE (NO.3) LIMITED Director 2011-03-29 CURRENT 2001-03-13 Active
CHRISTOPHER CHARLES MCGILL FAIRHOLD HOLDINGS (2001) LIMITED Director 2011-03-29 CURRENT 2001-06-18 Active
CHRISTOPHER CHARLES MCGILL FAIRHOLD (2001) LIMITED Director 2011-03-29 CURRENT 2001-06-18 Active
CHRISTOPHER CHARLES MCGILL FAIRHOLD HOMES INVESTMENT (NO.5) LIMITED Director 2011-03-29 CURRENT 2003-04-03 Liquidation
CHRISTOPHER CHARLES MCGILL FAIRHOLD (BRIARDENE) LIMITED Director 2011-03-29 CURRENT 2003-05-14 Active
CHRISTOPHER CHARLES MCGILL FAIRHOLD APOLLO LIMITED Director 2011-03-29 CURRENT 2003-05-18 Active
CHRISTOPHER CHARLES MCGILL BROOKRACE LIMITED Director 2011-03-29 CURRENT 2003-06-09 Active
CHRISTOPHER CHARLES MCGILL PIERVALLEY LIMITED Director 2011-03-29 CURRENT 2003-06-12 Active
CHRISTOPHER CHARLES MCGILL BACKFIELD (2003) LIMITED Director 2011-03-29 CURRENT 2003-07-25 Active
CHRISTOPHER CHARLES MCGILL BACKGREEN LIMITED Director 2011-03-29 CURRENT 2003-09-09 Active
CHRISTOPHER CHARLES MCGILL BACKGAIN LIMITED Director 2011-03-29 CURRENT 2003-09-09 Active
CHRISTOPHER CHARLES MCGILL FAIRHOLD HOMES (NO. 17) LIMITED Director 2011-03-29 CURRENT 2004-03-26 Active
CHRISTOPHER CHARLES MCGILL FAIRHOLD HOMES (NO. 20) LIMITED Director 2011-03-29 CURRENT 2004-03-26 Active
CHRISTOPHER CHARLES MCGILL LINECROFT LIMITED Director 2011-03-29 CURRENT 2004-10-06 Active
CHRISTOPHER CHARLES MCGILL MILFORD HOLDINGS LIMITED Director 2011-03-29 CURRENT 2004-10-08 Active
CHRISTOPHER CHARLES MCGILL CG THREE LIMITED Director 2011-03-29 CURRENT 2005-04-15 Active
CHRISTOPHER CHARLES MCGILL FAIRHOLD HOMES INVESTMENT (NO.8) LIMITED Director 2011-03-29 CURRENT 2005-07-07 Liquidation
CHRISTOPHER CHARLES MCGILL FAIRHOLD FINANCE LIMITED Director 2011-03-29 CURRENT 2005-07-19 Active
CHRISTOPHER CHARLES MCGILL LITTONACE HMF LIMITED Director 2011-03-29 CURRENT 2005-07-20 Active
CHRISTOPHER CHARLES MCGILL FREEHOLD PROPERTIES 26 LIMITED Director 2011-03-29 CURRENT 2005-10-13 Active
CHRISTOPHER CHARLES MCGILL FAIRHOLD HOMES (NO. 19) LIMITED Director 2011-03-29 CURRENT 2005-12-07 Active
CHRISTOPHER CHARLES MCGILL FAIRBAR LIMITED Director 2011-03-29 CURRENT 2006-02-04 Active
CHRISTOPHER CHARLES MCGILL CASTLECHIME LIMITED Director 2011-03-29 CURRENT 2006-03-08 Active
CHRISTOPHER CHARLES MCGILL FAIRHOLD ARTEMIS LIMITED Director 2011-03-29 CURRENT 2006-03-27 Active
CHRISTOPHER CHARLES MCGILL FAIRHOLD HOMES INVESTMENT (NO.11) LIMITED Director 2011-03-29 CURRENT 2006-05-09 Liquidation
CHRISTOPHER CHARLES MCGILL DANECARR LIMITED Director 2011-03-29 CURRENT 2006-12-18 Active
CHRISTOPHER CHARLES MCGILL GAYLING LIMITED Director 2011-03-29 CURRENT 2007-02-06 Active
CHRISTOPHER CHARLES MCGILL LITTONACE HMF NO.2 LIMITED Director 2011-03-29 CURRENT 2007-02-06 Active
CHRISTOPHER CHARLES MCGILL HADHAM SECURITIES 5 LIMITED Director 2011-03-29 CURRENT 2007-02-26 Active
CHRISTOPHER CHARLES MCGILL MILEWARD LIMITED Director 2011-03-29 CURRENT 2007-03-05 Active - Proposal to Strike off
CHRISTOPHER CHARLES MCGILL MARONCROFT LIMITED Director 2011-03-29 CURRENT 2007-04-23 Active
CHRISTOPHER CHARLES MCGILL FAIRHOLD PROPERTIES NO. 6 LIMITED Director 2011-03-29 CURRENT 2007-08-28 Active
CHRISTOPHER CHARLES MCGILL PROXIMA PROPERTY TOPCO LIMITED Director 2011-03-29 CURRENT 2007-09-06 Active
CHRISTOPHER CHARLES MCGILL FAIRHOLD HOLDINGS (2007 Q4) LIMITED Director 2011-03-29 CURRENT 2007-10-08 Active
CHRISTOPHER CHARLES MCGILL HADHAM SECURITIES NO.6 LIMITED Director 2011-03-29 CURRENT 2007-10-08 Active
CHRISTOPHER CHARLES MCGILL FLAMBAYOR LIMITED Director 2011-03-29 CURRENT 2007-10-08 Active
CHRISTOPHER CHARLES MCGILL FAIRHOLD HOLDINGS PERMACO LIMITED Director 2011-03-29 CURRENT 2007-10-16 Active
CHRISTOPHER CHARLES MCGILL FAIRHOLD PROPERTIES NO. 5 LIMITED Director 2011-03-29 CURRENT 2007-10-16 Active
CHRISTOPHER CHARLES MCGILL PENVALLEY LIMITED Director 2011-03-29 CURRENT 2008-01-18 Active
CHRISTOPHER CHARLES MCGILL FAIRHOLD HOMES INVESTMENT (NO.15) LIMITED Director 2011-03-29 CURRENT 2008-04-10 Active
CHRISTOPHER CHARLES MCGILL FAIRHOLD HOMES INVESTMENT (NO.16) AL LIMITED Director 2011-03-29 CURRENT 2008-04-17 Active
CHRISTOPHER CHARLES MCGILL FAIRHOLD HOLDINGS (2008 Q2) LIMITED Director 2011-03-29 CURRENT 2008-06-12 Active
CHRISTOPHER CHARLES MCGILL FAIRHOLD PROPERTIES NO. 8 LIMITED Director 2011-03-29 CURRENT 2008-09-19 Active
CHRISTOPHER CHARLES MCGILL FAIRHOLD HOLDINGS (2008 Q4A) LIMITED Director 2011-03-29 CURRENT 2008-11-13 Active
CHRISTOPHER CHARLES MCGILL FAIRHOLD PROPERTIES NO. 9 LIMITED Director 2011-03-29 CURRENT 2008-11-19 Active
CHRISTOPHER CHARLES MCGILL BEECH HEAD (NO.3) LIMITED Director 2011-03-29 CURRENT 2010-12-10 Active
CHRISTOPHER CHARLES MCGILL GLENACRE MANAGEMENT LIMITED Director 2011-03-29 CURRENT 1997-02-21 Active
CHRISTOPHER CHARLES MCGILL TRINITY GREEN REVERSION LIMITED Director 2011-03-29 CURRENT 1989-08-14 Active
CHRISTOPHER CHARLES MCGILL RETIREMENT CARE (MIDLANDS) LIMITED Director 2011-03-29 CURRENT 1991-10-16 Active
CHRISTOPHER CHARLES MCGILL RETIREMENT CARE (SOUTHERN) INVESTMENTS LIMITED Director 2011-03-29 CURRENT 1992-06-25 Active
CHRISTOPHER CHARLES MCGILL O.M. LIMITED Director 2011-03-29 CURRENT 1981-05-21 Active
CHRISTOPHER CHARLES MCGILL PROXIMA INVESTMENTS Director 2011-03-29 CURRENT 1983-11-15 Active
CHRISTOPHER CHARLES MCGILL WEST LANCASHIRE INVESTMENTS LIMITED Director 2011-03-29 CURRENT 1963-09-04 Active
CHRISTOPHER CHARLES MCGILL RETIREMENT CARE (BH) LIMITED Director 2011-03-29 CURRENT 1984-01-18 Active
CHRISTOPHER CHARLES MCGILL MERIDIAN LAND & INVESTMENTS LIMITED Director 2011-03-29 CURRENT 1984-11-08 Active
CHRISTOPHER CHARLES MCGILL FAIRHOLD HOMES INVESTMENT LIMITED Director 2011-03-29 CURRENT 1996-09-10 Liquidation
CHRISTOPHER CHARLES MCGILL RENAISSANCE SECURITIES LIMITED Director 2011-03-29 CURRENT 1997-07-17 Active
CHRISTOPHER CHARLES MCGILL DEVON CHALETS LIMITED Director 2011-03-29 CURRENT 1997-11-04 Active
CHRISTOPHER CHARLES MCGILL FAIRHOLD HOMES (NO.10) LIMITED Director 2011-03-29 CURRENT 1999-01-19 Liquidation
CHRISTOPHER CHARLES MCGILL LITTONACE (NO. 10) LIMITED Director 2011-03-29 CURRENT 1999-01-19 Liquidation
CHRISTOPHER CHARLES MCGILL FAIRHOLD HOMES (NO.7) LIMITED Director 2011-03-29 CURRENT 1999-01-19 Active
CHRISTOPHER CHARLES MCGILL FAIRHOLD HOMES (NO.6) LIMITED Director 2011-03-29 CURRENT 1999-01-19 Active
CHRISTOPHER CHARLES MCGILL PROXIMA OPTIONHOLDER LIMITED Director 2011-03-29 CURRENT 1999-08-20 Active
CHRISTOPHER CHARLES MCGILL PROXIMA GR PROPERTIES LIMITED Director 2011-03-29 CURRENT 1999-08-23 Active
CHRISTOPHER CHARLES MCGILL PROXIMA SECURITISATION LIMITED Director 2011-03-29 CURRENT 1999-11-09 Active
CHRISTOPHER CHARLES MCGILL THE RESIDENTIAL ORGANISATION LIMITED Director 2011-03-29 CURRENT 2000-01-10 Active
CHRISTOPHER CHARLES MCGILL PARKBRACE LIMITED Director 2011-03-29 CURRENT 2000-01-17 Active
CHRISTOPHER CHARLES MCGILL THE TOWER,PUTNEY WHARF LIMITED Director 2011-03-29 CURRENT 2000-12-08 Active
CHRISTOPHER CHARLES MCGILL COUNTRYSIDE THREE LIMITED Director 2011-03-29 CURRENT 2002-04-23 Active
CHRISTOPHER CHARLES MCGILL LITTONACE (NO.4) LIMITED Director 2011-03-29 CURRENT 2003-04-03 Active
CHRISTOPHER CHARLES MCGILL FAIRHOLD HOMES INVESTMENT (NO.6) LIMITED Director 2011-03-29 CURRENT 2004-01-14 Liquidation
CHRISTOPHER CHARLES MCGILL FAIRHOLD HOMES (NO. 14) LIMITED Director 2011-03-29 CURRENT 2004-03-26 Active
CHRISTOPHER CHARLES MCGILL OWNERS PROVIDENT LAND BANK LIMITED Director 2011-03-29 CURRENT 2005-01-21 Active
CHRISTOPHER CHARLES MCGILL HOME HAVEN LIMITED Director 2011-03-29 CURRENT 2005-02-07 Active
CHRISTOPHER CHARLES MCGILL RINGLEAF LIMITED Director 2011-03-29 CURRENT 2005-03-02 Active
CHRISTOPHER CHARLES MCGILL GRANTBALL LIMITED Director 2011-03-29 CURRENT 2005-03-29 Active
CHRISTOPHER CHARLES MCGILL LITTONACE (NO. 6) LIMITED Director 2011-03-29 CURRENT 2005-04-05 Active
CHRISTOPHER CHARLES MCGILL LJUNGBERG LIMITED Director 2011-03-29 CURRENT 2005-05-03 Active
CHRISTOPHER CHARLES MCGILL FAIRHOLD HAVEN LIMITED Director 2011-03-29 CURRENT 2005-05-03 Liquidation
CHRISTOPHER CHARLES MCGILL FREDDIE 2009 LIMITED Director 2011-03-29 CURRENT 2005-05-03 Active
CHRISTOPHER CHARLES MCGILL LINKSTAFF LIMITED Director 2011-03-29 CURRENT 2005-06-23 Active
CHRISTOPHER CHARLES MCGILL CHICHESTER FREEHOLDS LIMITED Director 2011-03-29 CURRENT 2006-01-11 Active
CHRISTOPHER CHARLES MCGILL LITTONACE (NO. 11) LIMITED Director 2011-03-29 CURRENT 2006-04-24 Active
CHRISTOPHER CHARLES MCGILL LITTONACE (NO. 12) LIMITED Director 2011-03-29 CURRENT 2006-04-24 Active
CHRISTOPHER CHARLES MCGILL FREEHOLD PROPERTIES 32 LIMITED Director 2011-03-29 CURRENT 2006-06-09 Active
CHRISTOPHER CHARLES MCGILL DENOTEWELL LIMITED Director 2011-03-29 CURRENT 2006-06-20 Active
CHRISTOPHER CHARLES MCGILL FAIRHOLD HOLDINGS (2008 Q3) LIMITED Director 2011-03-29 CURRENT 2006-07-07 Active
CHRISTOPHER CHARLES MCGILL FAIRHOLD HOLDINGS NO.4 (APPTS) LIMITED Director 2011-03-29 CURRENT 2007-01-18 Active
CHRISTOPHER CHARLES MCGILL FAIRHOLD PROPERTIES NO. 4 LIMITED Director 2011-03-29 CURRENT 2007-09-14 Active
CHRISTOPHER CHARLES MCGILL LITTONACE (NO. 13) LIMITED Director 2011-03-29 CURRENT 2008-01-14 Active
CHRISTOPHER CHARLES MCGILL RAMVEL LIMITED Director 2011-03-29 CURRENT 2008-09-19 Active
CHRISTOPHER CHARLES MCGILL BEECH (NO.1) LIMITED Director 2011-03-29 CURRENT 2009-10-31 Active
WILLIAM KENNETH PROCTER WILSHIRE GR LIMITED Director 2014-04-30 CURRENT 2009-05-28 Active
WILLIAM KENNETH PROCTER FAIRHOLD VT1 REPONO LIMITED Director 2013-08-19 CURRENT 2013-08-19 Active
WILLIAM KENNETH PROCTER FAIRHOLD SERVICES VT1 LIMITED Director 2013-04-15 CURRENT 2013-04-15 Active
WILLIAM KENNETH PROCTER AUDPEN GR LIMITED Director 2013-03-21 CURRENT 2013-03-21 Active
WILLIAM KENNETH PROCTER FAIRTHATCH GR LIMITED Director 2013-03-15 CURRENT 2013-03-15 Active
WILLIAM KENNETH PROCTER BENDIS GR LIMITED Director 2013-03-15 CURRENT 2013-03-15 Active
WILLIAM KENNETH PROCTER MORIATY TOPCO LIMITED Director 2013-03-15 CURRENT 2013-03-15 Active
WILLIAM KENNETH PROCTER DARTMOUTH VILLAGE LIMITED Director 2013-02-25 CURRENT 2013-02-25 Active
WILLIAM KENNETH PROCTER LIGHTYEAR ESTATES LIMITED Director 2012-10-15 CURRENT 2012-10-15 Active
WILLIAM KENNETH PROCTER SASO ASSET MANAGEMENT LIMITED Director 2012-10-15 CURRENT 2012-10-15 Active
WILLIAM KENNETH PROCTER BUELLER ASSET MANAGEMENT LIMITED Director 2012-10-15 CURRENT 2012-10-15 Active
WILLIAM KENNETH PROCTER BLANCO ESTATES LIMITED Director 2012-10-15 CURRENT 2012-10-15 Active
WILLIAM KENNETH PROCTER HATCHET INVESTMENT PROPERTIES LIMITED Director 2012-10-12 CURRENT 2012-10-12 Active
WILLIAM KENNETH PROCTER BRIGANTE PROPERTIES LIMITED Director 2012-10-12 CURRENT 2012-10-12 Active
WILLIAM KENNETH PROCTER WALLACE INVESTMENT PROPERTIES LIMITED Director 2012-10-12 CURRENT 2012-10-12 Active
WILLIAM KENNETH PROCTER LIGHTYEAR ESTATES HOLDINGS LIMITED Director 2012-10-11 CURRENT 2012-10-11 Active
WILLIAM KENNETH PROCTER FAIRHOLD LEDA LIMITED Director 2012-07-04 CURRENT 2012-07-04 Active
WILLIAM KENNETH PROCTER FAIRHOLD UMBRA LIMITED Director 2012-07-03 CURRENT 2012-07-03 Active
WILLIAM KENNETH PROCTER FAIRHOLD LUNA LIMITED Director 2012-05-31 CURRENT 2012-05-31 Active
WILLIAM KENNETH PROCTER BEECH HEAD (NO.5) LIMITED Director 2012-04-11 CURRENT 2012-04-11 Active
WILLIAM KENNETH PROCTER SANHALL GR LIMITED Director 2011-09-15 CURRENT 2011-09-15 Active
WILLIAM KENNETH PROCTER ADENSOUTH LIMITED Director 2011-08-24 CURRENT 2008-12-30 Active
WILLIAM KENNETH PROCTER ERGOTRADE LIMITED Director 2011-03-17 CURRENT 1998-11-13 Active
WILLIAM KENNETH PROCTER PERSONG LIMITED Director 2011-02-18 CURRENT 2011-02-18 Active
WILLIAM KENNETH PROCTER SHAW & BIRKET LIMITED Director 2010-09-21 CURRENT 2007-04-24 Active
WILLIAM KENNETH PROCTER SOLITAIRE GROUP LIMITED Director 2010-08-24 CURRENT 1994-12-09 Active
WILLIAM KENNETH PROCTER FAIRBAR LIMITED Director 2010-06-28 CURRENT 2006-02-04 Active
WILLIAM KENNETH PROCTER MILEWARD LIMITED Director 2010-02-18 CURRENT 2007-03-05 Active - Proposal to Strike off
WILLIAM KENNETH PROCTER LINKSTAFF LIMITED Director 2005-08-12 CURRENT 2005-06-23 Active
WILLIAM KENNETH PROCTER GRANTBALL LIMITED Director 2005-05-24 CURRENT 2005-03-29 Active
WILLIAM KENNETH PROCTER ESTATES & MANAGEMENT LIMITED Director 1996-12-02 CURRENT 1996-08-30 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
2024-06-24Notice of agreement to exemption from audit of accounts for period ending 31/12/23
2024-06-24Consolidated accounts of parent company for subsidiary company period ending 31/12/23
2024-06-24Audit exemption subsidiary accounts made up to 2023-12-31
2024-05-21CONFIRMATION STATEMENT MADE ON 28/04/24, WITH NO UPDATES
2024-04-23Audit exemption statement of guarantee by parent company for period ending 31/12/23
2023-08-18FULL ACCOUNTS MADE UP TO 31/12/22
2022-12-09AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-05-25CS01CONFIRMATION STATEMENT MADE ON 28/04/22, WITH NO UPDATES
2021-07-15AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-05-18CS01CONFIRMATION STATEMENT MADE ON 28/04/21, WITH NO UPDATES
2021-03-04AP01DIRECTOR APPOINTED MR MICHAEL DAVID WATSON
2020-07-30AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-05-27CS01CONFIRMATION STATEMENT MADE ON 28/04/20, WITH NO UPDATES
2019-08-07AP01DIRECTOR APPOINTED MR PAUL HALLAM
2019-08-06AP03Appointment of Mr Daniel Lau as company secretary on 2019-07-10
2019-08-06TM02Termination of appointment of Paul Hallam on 2019-07-10
2019-06-17AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-05-28CS01CONFIRMATION STATEMENT MADE ON 28/04/19, WITH NO UPDATES
2019-05-28PSC05Change of details for Hathber Gr Limited as a person with significant control on 2019-03-28
2019-03-28AD01REGISTERED OFFICE CHANGED ON 28/03/19 FROM Berkeley House 304 Regents Park Road London N3 2JY England
2018-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/18 FROM Molteno House 302 Regents Park Road London N3 2JX
2018-06-29AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-21CS01CONFIRMATION STATEMENT MADE ON 28/04/18, WITH NO UPDATES
2017-12-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 068893000008
2017-06-14AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-18LATEST SOC18/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-18CS01CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES
2016-07-06AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-20LATEST SOC20/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-20AR0128/04/16 ANNUAL RETURN FULL LIST
2015-10-29RES13Resolutions passed:
  • Re-deed agreement documents 24/09/2015
2015-07-06AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-18CC04Statement of company's objects
2015-06-08RES13RE-DOCUMENTS DIRECTORS 01/05/2015
2015-06-08RES01ADOPT ARTICLES 08/06/15
2015-05-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 068893000007
2015-05-07LATEST SOC07/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-07AR0128/04/15 ANNUAL RETURN FULL LIST
2015-04-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068893000006
2015-04-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068893000004
2015-04-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068893000005
2015-04-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068893000002
2015-04-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068893000003
2015-04-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068893000001
2015-01-13AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 068893000006
2014-05-23LATEST SOC23/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-23AR0128/04/14 ANNUAL RETURN FULL LIST
2014-04-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 068893000005
2014-03-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 068893000004
2014-01-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 068893000003
2013-12-02RES01ALTER ARTICLES 15/11/2013
2013-11-29AA01CURRSHO FROM 30/04/2014 TO 31/12/2013
2013-11-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 068893000002
2013-11-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 068893000001
2013-05-22AA30/04/13 TOTAL EXEMPTION FULL
2013-05-02AR0128/04/13 FULL LIST
2013-01-23AA30/04/12 TOTAL EXEMPTION FULL
2012-12-24DS02DISS REQUEST WITHDRAWN
2012-11-14AA30/04/11 TOTAL EXEMPTION FULL
2012-09-13AR0128/04/12 FULL LIST
2012-09-13AD01REGISTERED OFFICE CHANGED ON 13/09/2012 FROM MALT KILN FARM HATTON MARKET DRAYTON SHROPSHIRE TF9 2TR
2012-09-13TM01APPOINTMENT TERMINATED, DIRECTOR DAVID SHAW
2012-09-13AP03SECRETARY APPOINTED PAUL HALLAM
2012-09-13AP01DIRECTOR APPOINTED MR CHRISTOPHER CHARLES MCGILL
2012-09-13AP01DIRECTOR APPOINTED MR WILLIAM KENNETH PROCTER
2012-05-18SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2012-04-24GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2012-04-10DS01APPLICATION FOR STRIKING-OFF
2011-08-24DISS40DISS40 (DISS40(SOAD))
2011-08-23AR0128/04/11 FULL LIST
2011-08-23GAZ1FIRST GAZETTE
2010-10-22AA30/04/10 TOTAL EXEMPTION FULL
2010-10-12DISS40DISS40 (DISS40(SOAD))
2010-10-11AR0128/04/10 FULL LIST
2010-08-24GAZ1FIRST GAZETTE
2010-05-13AP01DIRECTOR APPOINTED DAVID THOMAS SHAW
2010-05-13AD01REGISTERED OFFICE CHANGED ON 13/05/2010 FROM 31 CORSHAM STREET LONDON N1 6DR
2010-05-13TM01APPOINTMENT TERMINATED, DIRECTOR KEITH DUNGATE
2009-04-28NEWINCINCORPORATION 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
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to ANNANBURY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-08-23
Proposal to Strike Off2010-08-24
Fines / Sanctions
No fines or sanctions have been issued against ANNANBURY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-12-12 Outstanding ROTHESAY LIFE PLC
2015-05-08 Outstanding ROTHESAY LIFE LIMITED
2014-06-06 Satisfied BLUEMOON INVESTMENTS LIMITED
2014-04-15 Satisfied BLUEMOON INVESTMENTS LIMITED
2014-03-04 Satisfied BLUEMOON INVESTMENTS LIMITED
2014-01-30 Satisfied BLUEMOON INVESTMENTS LIMITED
2013-11-26 Satisfied BLUEMOON INVESTMENTS LIMITED
2013-11-26 Satisfied BLUEMOON INVESTMENTS LIMITED
Intangible Assets
Patents
We have not found any records of ANNANBURY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ANNANBURY LIMITED
Trademarks
We have not found any records of ANNANBURY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANNANBURY LIMITED. 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 (68100 - Buying and selling of own real estate) as ANNANBURY LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where ANNANBURY LIMITED 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyANNANBURY LIMITEDEvent Date2011-08-23
 
Initiating party Event TypeProposal to Strike Off
Defending partyANNANBURY LIMITEDEvent Date2010-08-24
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ANNANBURY LIMITED 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 ANNANBURY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode N3 2JX