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ANJE PROPERTIES LIMITED

Learn more about ANJE PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

40 KIMBOLTON ROAD, BEDFORD, MK40 2NR

ANJE PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00804940
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.05.12
last member list: 2015.05.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects
  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.01
overdue: OVERDUE
last made update: 2015.05.04
documents available: 1

Mortgages:

C HOARE & CO
LEGAL CHARGE - Outstanding on 2006.03.22
C HOARE & CO
LEGAL CHARGE - Outstanding on 2006.03.22

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.03
£2.95
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04/05/15 FULL LIST
Form type: AR01
Date: 2015.06.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.08
Form type: LATEST SOC
Document description: 08/06/15 STATEMENT OF CAPITAL;GBP 6977
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.01
£2.95
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04/05/14 FULL LIST
Form type: AR01
Date: 2014.05.27
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / ROBERT READ MARCHANT / 04/05/2014
Form type: CH03
Date: 2014.05.27
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.18
£2.95
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04/05/13 FULL LIST
Form type: AR01
Date: 2013.05.24
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.30
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SECRETARY APPOINTED ROBERT READ MARCHANT
Form type: AP03
Date: 2012.08.07
£2.95
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04/05/12 FULL LIST
Form type: AR01
Date: 2012.05.30
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.11
£2.95
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APPOINTMENT TERMINATED, SECRETARY ANDREW MARCHANT
Form type: TM02
Date: 2011.09.13
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APPOINTMENT TERMINATED, DIRECTOR ANDREW MARCHANT
Form type: TM01
Date: 2011.08.15
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04/05/11 FULL LIST
Form type: AR01
Date: 2011.05.12
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.21
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04/05/10 FULL LIST
Form type: AR01
Date: 2010.05.07
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DIRECTOR'S CHANGE OF PARTICULARS / MRS OLIVE JOY MARCHANT / 04/05/2010
Form type: CH01
Date: 2010.05.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.21
£2.95
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RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.16
£2.95
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RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.25
£2.95
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RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.18
£2.95
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RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.03.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.03.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.10.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.10.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.16
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RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.20
£2.95
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REGISTERED OFFICE CHANGED ON 09/05/05 FROM:, 4 GOLDINGTON ROAD, BEDFORD, MK40 3NF
Form type: 287
Date: 2005.05.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.14
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RETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.11
Child documents:
Document type: ANNOTATION
Date: 2004.05.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.01
£2.95
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RETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.15
£2.95
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RETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.16
£2.95
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RETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.02.03
£2.95
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AD 02/10/00---------, £ SI [email protected]=75, £ IC 6902/6977
Form type: 88(2)R
Date: 2000.11.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.31
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RETURN MADE UP TO 04/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.10
£2.95
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RETURN MADE UP TO 04/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.13
£2.95
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RETURN MADE UP TO 04/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.02.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.12
£2.95
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ALTER MEM AND ARTS 12/05/97
Form type: SRES01
Date: 1997.05.29
£2.95
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RETURN MADE UP TO 04/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.23
£2.95
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RETURN MADE UP TO 04/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.03.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.01.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.31
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1995.09.28
£2.95
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ADOPT MEM AND ARTS 21/09/95
Form type: SRES01
Date: 1995.09.28

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Company directors and board members:

ROBERT READ MARCHANT (current)
Secretary, 2012.05.25
4 HIGH STREET , OLNEY
MK46 4BB, BUCKINGHAMSHIRE
ENGLAND
OLIVE JOY MARCHANT (current)
Director, HOUSEWIFE, 1992.05.04
OLD RECTORY CLIFTON REYNES , OLNEY
MK46 5DR, BUCKS
ROBERT READ MARCHANT (current)
Director, SOLICITOR, 1998.05.05
4 HIGH STREET , OLNEY
MK46 4BB, BUCKINGHAMSHIRE
MARIAN LOVELL (resigned)
Secretary, 1992.05.04 - 2005.09.15
YARDLEY ROAD OLNEY , MILTON KEYNES
MK19 7JF, BUCKS
ANDREW MARCHANT (resigned)
Secretary, 2005.09.15 - 2011.06.22
THE OLD RECTORY CLIFTON REYNES , OLNEY
MK46 5DR, BUCKS
ANDREW MARCHANT (resigned)
Director, SOLICITOR, 1992.05.04 - 2011.06.22
THE OLD RECTORY CLIFTON REYNES , OLNEY
MK46 5DR, BUCKS
ROBERT READ MARCHANT (resigned)
Director, SOLICITOR, 1992.05.04 - 1997.03.21
4 HIGH STREET , OLNEY
MK46 4BB, BUCKINGHAMSHIRE

Companies near to ANJE PROPERTIES ltd.

Information about the Private Limited Company ANJE PROPERTIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.06. Reload the data