General information

Name:

Annadown House Ltd

Office Address:

72 Kingsbury Rd Erdington B24 8QJ Birmingham

Number: 06035947

Incorporation date: 2006-12-21

End of financial year: 31 March

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

This particular firm is located in Birmingham under the following Company Registration No.: 06035947. This firm was set up in the year 2006. The office of the firm is located at 72 Kingsbury Rd Erdington. The postal code for this location is B24 8QJ. The firm's principal business activity number is 87900: Other residential care activities n.e.c.. The company's most recent annual accounts cover the period up to 2022-03-31 and the most current confirmation statement was submitted on 2022-12-21.

We have a team of three directors controlling the limited company at present, namely Margaret P., Monica B. and Paul P. who have been performing the directors obligations for 17 years. To support the directors in their duties, this limited company has been using the skills of Margaret P. as a secretary since December 2007.

Executives who have control over this firm are as follows: Monica B. has 1/2 or less of voting rights. Paul P. has 1/2 or less of voting rights. Margaret P. has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Margaret P.

Role: Secretary

Appointed: 31 December 2007

Latest update: 27 April 2024

Margaret P.

Role: Director

Appointed: 08 January 2007

Latest update: 27 April 2024

Monica B.

Role: Director

Appointed: 08 January 2007

Latest update: 27 April 2024

Paul P.

Role: Director

Appointed: 08 January 2007

Latest update: 27 April 2024

People with significant control

Monica B.
Notified on 1 June 2016
Nature of control:
1/2 or less of voting rights
Paul P.
Notified on 1 June 2016
Nature of control:
1/2 or less of voting rights
Margaret P.
Notified on 1 June 2016
Nature of control:
1/2 or less of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 04 January 2024
Confirmation statement last made up date 21 December 2022
Annual Accounts 28 November 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 28 November 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
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Total exemption full accounts record for the accounting period up to 2023/03/31 (AA)
filed on: 20th, December 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 87900 : Other residential care activities n.e.c.
17
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