Anelay Building & Conservation Limited

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General information

Name:

Anelay Building & Conservation Ltd

Office Address:

99/101 Crossbrook Street Cheshunt EN8 8JR Waltham Cross

Number: 08644960

Incorporation date: 2013-08-09

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Anelay Building & Conservation has been in this business for at least eleven years. Established under no. 08644960, the firm is considered a Private Limited Company. You may find the main office of this firm during business times at the following address: 99/101 Crossbrook Street Cheshunt, EN8 8JR Waltham Cross. From 2015-02-20 Anelay Building & Conservation Limited is no longer under the business name Anelay Conservation. This enterprise's SIC and NACE codes are 43999 which stands for Other specialised construction activities not elsewhere classified. Anelay Building & Conservation Ltd reported its latest accounts for the financial period up to Thursday 30th June 2022. The business latest annual confirmation statement was filed on Wednesday 9th August 2023.

Presently, the following limited company is led by just one director: Gordon V., who was assigned this position on 2018-09-24. The limited company had been governed by Charles A. till six years ago. As a follow-up a different director, specifically Timothy D. resigned on 2017-04-12.

  • Previous company's names
  • Anelay Building & Conservation Limited 2015-02-20
  • Anelay Conservation Limited 2013-08-09

Financial data based on annual reports

Company staff

Gordon V.

Role: Director

Appointed: 24 September 2018

Latest update: 20 March 2024

People with significant control

The companies with significant control over this firm include: London Stone Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Hoddesdon at Pindar Road, Cheshunt, EN11 0FJ, Hertfordshire and was registered as a PSC under the reg no 04435397.

London Stone Limited
Address: Unit 14, Hoddesdon Enterprise Centre Pindar Road, Cheshunt, Hoddesdon, Hertfordshire, EN11 0FJ, England
Legal authority Uk Company Law England And Wales
Legal form Limited Company
Country registered England
Place registered Uk England And Wales
Registration number 04435397
Notified on 5 August 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Charles A.
Notified on 9 July 2016
Ceased on 6 August 2018
Nature of control:
1/2 or less of shares
Timothy D.
Notified on 9 August 2016
Ceased on 6 August 2018
Nature of control:
1/2 or less of shares
Anthony T.
Notified on 9 August 2016
Ceased on 6 August 2018
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 23 August 2024
Confirmation statement last made up date 09 August 2023
Annual Accounts 3 February 2015
Start Date For Period Covered By Report 2013-08-09
End Date For Period Covered By Report 2014-08-31
Date Approval Accounts 3 February 2015
Annual Accounts 11 May 2016
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 11 May 2016
Annual Accounts 24 July 2017
Start Date For Period Covered By Report 01 September 2015
End Date For Period Covered By Report 30 August 2016
Date Approval Accounts 24 July 2017
Annual Accounts
Start Date For Period Covered By Report 31 August 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 01 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 01 July 2021
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 01 July 2022
End Date For Period Covered By Report 30 June 2023

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Accounts for a dormant company made up to 30th June 2023 (AA)
filed on: 3rd, April 2024
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 43999 : Other specialised construction activities not elsewhere classified
10
Company Age

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