About

Registered Number: 05389083
Date of Incorporation: 11/03/2005 (19 years and 1 month ago)
Company Status: Active
Registered Address: C/O STERLING PARTNERS LLP, Grove House 2nd Floor, 774 -780 Wilmslow Road Didsbury, Manchester, M20 2DR

 

Annacliffe Ltd was registered on 11 March 2005 and has its registered office in Manchester, it has a status of "Active". The current directors of this business are listed as Burke, Alexandra Karen, Bowe, John Stephen, Burke, Alexandra Pamela at Companies House. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOWE, John Stephen 15 March 2005 - 1
Secretary Name Appointed Resigned Total Appointments
BURKE, Alexandra Karen 01 March 2018 - 1
BURKE, Alexandra Pamela 15 March 2005 22 June 2009 1

Filing History

Document Type Date
CS01 - N/A 12 March 2020
AA - Annual Accounts 07 October 2019
AA - Annual Accounts 29 March 2019
CS01 - N/A 19 March 2019
AA - Annual Accounts 29 March 2018
CS01 - N/A 14 March 2018
AP03 - Appointment of secretary 14 March 2018
AA - Annual Accounts 31 March 2017
CS01 - N/A 14 March 2017
MR04 - N/A 10 June 2016
MR04 - N/A 24 May 2016
MR04 - N/A 24 May 2016
AR01 - Annual Return 11 March 2016
AA - Annual Accounts 10 November 2015
MR01 - N/A 13 July 2015
MR01 - N/A 13 July 2015
MR01 - N/A 13 July 2015
AR01 - Annual Return 17 March 2015
AA - Annual Accounts 13 March 2015
AR01 - Annual Return 12 March 2014
AA - Annual Accounts 28 February 2014
AA - Annual Accounts 31 March 2013
AR01 - Annual Return 21 March 2013
AA01 - Change of accounting reference date 05 October 2012
AAMD - Amended Accounts 17 May 2012
AR01 - Annual Return 19 March 2012
AA - Annual Accounts 14 March 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 05 May 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 05 May 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 05 May 2011
AR01 - Annual Return 13 April 2011
MG01 - Particulars of a mortgage or charge 13 April 2011
MG01 - Particulars of a mortgage or charge 13 April 2011
AA - Annual Accounts 14 March 2011
AD01 - Change of registered office address 12 November 2010
AR01 - Annual Return 07 April 2010
TM02 - Termination of appointment of secretary 10 February 2010
AA - Annual Accounts 16 November 2009
363a - Annual Return 29 April 2009
AA - Annual Accounts 21 November 2008
363a - Annual Return 03 June 2008
288c - Notice of change of directors or secretaries or in their particulars 02 June 2008
AA - Annual Accounts 07 April 2008
363s - Annual Return 05 June 2007
395 - Particulars of a mortgage or charge 27 January 2007
AA - Annual Accounts 21 December 2006
DISS40 - Notice of striking-off action discontinued 31 October 2006
225 - Change of Accounting Reference Date 31 October 2006
287 - Change in situation or address of Registered Office 31 October 2006
363s - Annual Return 31 October 2006
GAZ1 - First notification of strike-off action in London Gazette 05 September 2006
395 - Particulars of a mortgage or charge 23 June 2005
395 - Particulars of a mortgage or charge 14 June 2005
287 - Change in situation or address of Registered Office 18 March 2005
288a - Notice of appointment of directors or secretaries 18 March 2005
288a - Notice of appointment of directors or secretaries 18 March 2005
288b - Notice of resignation of directors or secretaries 15 March 2005
288b - Notice of resignation of directors or secretaries 15 March 2005
NEWINC - New incorporation documents 11 March 2005

Mortgages & Charges

Description Date Status Charge by
A registered charge 02 July 2015 Outstanding

N/A

A registered charge 02 July 2015 Fully Satisfied

N/A

A registered charge 02 July 2015 Outstanding

N/A

Debenture 08 April 2011 Fully Satisfied

N/A

Legal charge 08 April 2011 Fully Satisfied

N/A

Legal charge 25 January 2007 Fully Satisfied

N/A

Legal charge 15 June 2005 Fully Satisfied

N/A

Debenture 31 May 2005 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.