ANNAPOLIS PROPERTIES LTD.
ANNAPOLIS PROPERTIES LTD. is an active private limited company, incorporated on 31 January 2003. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Whitehall Road, Colchester. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. ANNAPOLIS PROPERTIES LTD. has no previous names. The company has one mortgage charge, which is not outstanding.
Company Information
Company Number | 04653958 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 31/01/2003 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | WINDSOR HOUSE |
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Address Line 2 | 103 WHITEHALL ROAD |
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Post Town | COLCHESTER |
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County | ESSEX |
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Postcode | CO2 8HA |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 02/02/2025 |
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Last Made Up Date | 19/01/2024 |
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Return
Next Due Date | 28/02/2017 |
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Last Made Up Date | 31/01/2016 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68209 - Other letting and operating of own or leased real estate
Company Name History
From incorporation onwards:
ANNAPOLIS PROPERTIES LTD.
Directors
(The company's officers)
MRS MAUREEN ROSE PAYNE
(~78 year old British national)
FAIRLAWN STOUR HEIGHTS, WRABNESS ROAD, RAMSEY, HARWICH, ESSEX, CO12 5NE
- Current Director
- Gives occupation as ACCOUNTANT
- Usually resident in ENGLAND
Appointed on 31/03/2003
MR MICHAEL RICHARD PAYNE
(~77 year old British national)
FAIRLAWN, WRABNESS ROAD,, RAMSEY, ESSEX, CO12 5NE
- Current Director
- Gives occupation as ACCOUNTANT
- Usually resident in UNITED KINGDOM
Appointed on 12/02/2003
MRS MAUREEN ROSE PAYNE
(~78 year old British national)
FAIRLAWN STOUR HEIGHTS, WRABNESS ROAD, RAMSEY, HARWICH, ESSEX, CO12 5NE
- Current Secretary
- Gives occupation as ACCOUNTANT
- Usually resident in ENGLAND
Appointed on 12/02/2003
Shareholders
(Persons of Significant Control)
Mr Michael Richard Payne
(~77 year old British national)
Windsor House, 103 Whitehall Road, Colchester, Essex, CO2 8HA
- Owns between 25% and 50% of the shares.
Notified on 23/07/2019
Mrs Maureen Rose Payne
(~78 year old British national)
Windsor House, 103 Whitehall Road, Colchester, Essex, CO2 8HA
- Owns between 25% and 50% of the shares.
Notified on 23/07/2019
Connections
(Shared officers)
MRL COMPANY SECRETARIAL SERVICES LIMITED
ST. GILES BUILDING PRESERVATION TRUST LIMITED
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)
ANNAPOLIS PROPERTIES LTD.: Maps
Maps show the location of the postcode of the registered office, CO2 8HA.
Map of ANNAPOLIS PROPERTIES LTD. at local scale
Map of ANNAPOLIS PROPERTIES LTD. at district scale
More Companies in CO2 8HA
Other companies with registered offices in CO2 8HA:
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)