ANNALEA HOLDINGS LTD

ANNALEA HOLDINGS LTD is an active private limited company, incorporated on 21 July 2005. The nature of the business is Activities of head offices. The company's registered office is on Church Street, Rickmansworth. The company's accounts were last made up to 28 February 2023, are next due on 26 November 2024, and fall under the accounts category: Total Exemption Full. ANNALEA HOLDINGS LTD has no previous names. The company has 11 mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	C/O COX COSTELLO & HORNE BATCHWORTH LOCK HOUSE
Address Line 2	99 CHURCH STREET
Post Town	RICKMANSWORTH
Country	ENGLAND
Postcode	WD3 1JJ

Accounts

Accounting Reference Date	26^th February
Accounts Next Due Date	26/11/2024
Accounts Last Made Up Date	28/02/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	04/08/2024
Last Made Up Date	21/07/2023

Return

Next Due Date	18/08/2016
Last Made Up Date	21/07/2015

Mortgages

Number of Mortgage Charges	11
Number of Outstanding Charges	2
Number of Satisfied Charges	9
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From incorporation onwards:

ANNALEA HOLDINGS LTD

Directors

(The company's officers)

MRS ZOE KENWORTHY

(~56 year old British national)

C/O COX COSTELLO & HORNE FOURTH & FIFTH FLOOR, 14-15 LOWER GROSVENOR PLACE, LONDON, SW1W 0EX, ENGLAND

Current Director
Gives occupation as NURSERY OWNER
Usually resident in UNITED KINGDOM

Appointed on 21/07/2005

MRS ZOE KENWORTHY

(~56 year old British national)

C/O COX COSTELLO & HORNE BATCHWORTH LOCK HOUSE, 99 CHURCH STREET, RICKMANSWORTH, WD3 1JJ, ENGLAND

Current Director
Gives occupation as NURSERY OWNER
Usually resident in ENGLAND

Appointed on 21/07/2005

Shareholders

(Persons of Significant Control)

Mrs Zoe Kenworthy

(~56 year old British national)

C/O Cox Costello & Horne, Batchworth Lock House, 99 Church Street, Rickmansworth, WD3 1JJ, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 21/07/2016

Connections

(Shared officers)

KENWORTHY ESTATES LIMITED

MRS ZOE KENWORTHY

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)