ANNEX DEVELOPMENTS LIMITED
SUITE 2, RAUTER HOUSE SYBRON WAY, JARVIS BROOK, CROWBOROUGH TN6 3DZ- Active
- Private Limited Company
- Company No. 06569862
- Last Updated: 01 Mar 2024
Company Profile
ANNEX DEVELOPMENTS LIMITED was incorporated on Friday, April 18, 2008 as a Private Limited Company with registered address in CROWBOROUGH. ANNEX DEVELOPMENTS LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 16 years 5 months and 3 days.
| Name | ANNEX DEVELOPMENTS LIMITED |
|---|---|
| Company number | 06569862 |
| Company type | Private Limited Company |
| Incorporation date | 18 Apr 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 2, RAUTER HOUSE SYBRON WAY JARVIS BROOK CROWBOROUGH TN6 3DZ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ms Helen Willis Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Dathan Birrell Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (100 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 20 May 2017 |
| Last confirmation statement dated | 22 April 2016 |
Mortgages
No mortgages have been registered against ANNEX DEVELOPMENTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ANNEX DEVELOPMENTS LIMITED | 18 Apr 2008 |