About

Registered Number: 04805853
Date of Incorporation: 20/06/2003 (20 years and 10 months ago)
Company Status: Active
Registered Address: Abacus House, Rope Walk, Garstang, Preston, Lancashire, PR3 1NS,

 

Established in 2003, St. Annes Property Ltd are based in Preston in Lancashire, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this organisation. The current directors of this company are listed as Baines, Frank, Wood, Linda Louise, Wood, Roger Jeremy in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BAINES, Frank 20 June 2003 - 1
WOOD, Linda Louise 06 March 2011 - 1
WOOD, Roger Jeremy 20 June 2003 05 March 2011 1

Filing History

Document Type Date
CS01 - N/A 16 June 2020
AA - Annual Accounts 11 May 2020
CS01 - N/A 20 June 2019
AA - Annual Accounts 29 March 2019
CH01 - Change of particulars for director 16 October 2018
PSC04 - N/A 16 October 2018
CH01 - Change of particulars for director 16 October 2018
CH01 - Change of particulars for director 16 October 2018
AD01 - Change of registered office address 16 October 2018
PSC04 - N/A 25 June 2018
CH01 - Change of particulars for director 25 June 2018
CH01 - Change of particulars for director 25 June 2018
CH01 - Change of particulars for director 25 June 2018
CS01 - N/A 14 June 2018
AA - Annual Accounts 26 March 2018
CS01 - N/A 12 June 2017
CH01 - Change of particulars for director 12 June 2017
AA - Annual Accounts 31 March 2017
AR01 - Annual Return 14 June 2016
AA - Annual Accounts 30 March 2016
AR01 - Annual Return 18 June 2015
AA - Annual Accounts 18 February 2015
AR01 - Annual Return 22 July 2014
AA - Annual Accounts 10 January 2014
AR01 - Annual Return 18 July 2013
AA - Annual Accounts 10 October 2012
AR01 - Annual Return 15 June 2012
CH01 - Change of particulars for director 15 June 2012
AA - Annual Accounts 06 September 2011
AR01 - Annual Return 29 June 2011
AP01 - Appointment of director 29 June 2011
TM02 - Termination of appointment of secretary 08 March 2011
TM01 - Termination of appointment of director 08 March 2011
AA - Annual Accounts 17 September 2010
AR01 - Annual Return 01 July 2010
CH01 - Change of particulars for director 01 July 2010
CH01 - Change of particulars for director 01 July 2010
AA - Annual Accounts 16 January 2010
363a - Annual Return 15 June 2009
AA - Annual Accounts 29 September 2008
363a - Annual Return 09 June 2008
AA - Annual Accounts 22 November 2007
363a - Annual Return 11 June 2007
287 - Change in situation or address of Registered Office 11 June 2007
AA - Annual Accounts 02 January 2007
363a - Annual Return 16 August 2006
AA - Annual Accounts 16 November 2005
363a - Annual Return 27 July 2005
AA - Annual Accounts 18 January 2005
395 - Particulars of a mortgage or charge 11 December 2004
395 - Particulars of a mortgage or charge 08 September 2004
363s - Annual Return 21 June 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 September 2003
395 - Particulars of a mortgage or charge 20 August 2003
288a - Notice of appointment of directors or secretaries 15 July 2003
288a - Notice of appointment of directors or secretaries 15 July 2003
288a - Notice of appointment of directors or secretaries 15 July 2003
288b - Notice of resignation of directors or secretaries 15 July 2003
288b - Notice of resignation of directors or secretaries 15 July 2003
287 - Change in situation or address of Registered Office 15 July 2003
NEWINC - New incorporation documents 20 June 2003

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 26 November 2004 Outstanding

N/A

Legal mortgage 03 September 2004 Outstanding

N/A

Legal mortgage 08 August 2003 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.