Company NameAnglo International (First U.K.) Limited
DirectorsMartyn Edward Quayle and David Fraser Keown
Company StatusActive
Company Number02830325
CategoryPrivate Limited Company
Incorporation Date25 June 1993(27 years, 7 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects
Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameMr Martyn Edward Quayle
Date of BirthAugust 1958 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed26 June 2012(19 years after company formation)
Appointment Duration8 years, 7 months
RoleBanker
Country of ResidenceIsle Of Man
Correspondence Address26 Thirlmere Avenue
Lakeside Gardens
Onchan
Isle Of Man
IM3 2DP
Director NameMr David Fraser Keown
Date of BirthMay 1976 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed31 July 2018(25 years, 1 month after company formation)
Appointment Duration2 years, 5 months
RoleGroup It And Operations Director
Country of ResidenceIsle Of Man
Correspondence AddressThe Management Office Walkden Town Centre
Walkden
Manchester
M28 3ZH
Secretary NameMr Martyn Edward Quayle
StatusCurrent
Appointed27 September 2018(25 years, 3 months after company formation)
Appointment Duration2 years, 3 months
RoleCompany Director
Correspondence AddressThe Management Office Walkden Town Centre
Walkden
Manchester
M28 3ZH
Director NameMr Geoffrey Owen Mason
Date of BirthMarch 1940 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed25 June 1993(same day as company formation)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence AddressHilthorpe Kings Drive
Caldy
Wirral
Merseyside
CH48 2JH
Wales
Director NamePaul Robert White
Date of BirthJanuary 1957 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed25 June 1993(same day as company formation)
RoleChartered Surveyor
Correspondence Address45 Wellington Road
Edgbaston
Birmingham
West Midlands
B15 2EP
Secretary NameMr Goronwy Philip Davies
NationalityBritish
StatusResigned
Appointed25 June 1993(same day as company formation)
RoleCompany Director
Correspondence Address54 Lockerbie Close
Cinnamon Brow
Warrington
Cheshire
WA2 0LU
Secretary NameBen Desmond Harvey
NationalityBritish
StatusResigned
Appointed21 December 1994(1 year, 5 months after company formation)
Appointment Duration2 years, 1 month (resigned 22 January 1997)
RoleCompany Director
Correspondence Address10 Heathfield Road
Wavertree
Liverpool
Merseyside
L15 9EZ
Director NameGary Spence
Date of BirthFebruary 1944 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed20 January 1997(3 years, 7 months after company formation)
Appointment Duration1 year (resigned 20 January 1998)
RoleManaging Director
Correspondence Address8 Rossefield House
Park Drive
Bradford
West Yorkshire
BD9 4LF
Secretary NameGary Spence
NationalityBritish
StatusResigned
Appointed20 January 1997(3 years, 7 months after company formation)
Appointment Duration1 year (resigned 20 January 1998)
RoleManaging Director
Correspondence Address8 Rossefield House
Park Drive
Bradford
West Yorkshire
BD9 4LF
Secretary NameMrs Susan Marilyn Spence
NationalityBritish
StatusResigned
Appointed22 January 1997(3 years, 7 months after company formation)
Appointment Duration12 months (resigned 20 January 1998)
RoleCompany Director
Correspondence Address8 Rosse Field House
Bradford
West Yorkshire
BD9 4EF
Director NameDamon Jason Matthews
Date of BirthJuly 1971 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed20 January 1998(4 years, 7 months after company formation)
Appointment Duration6 years, 6 months (resigned 01 August 2004)
RoleProject Manager
Correspondence Address123 New Moss Road
Cadishead
Manchester
M44 5JR
Secretary NamePaul John Eagleton
NationalityBritish
StatusResigned
Appointed20 January 1998(4 years, 7 months after company formation)
Appointment Duration5 years, 4 months (resigned 11 June 2003)
RoleProject Manager
Correspondence Address62 Gilda Road
Boothstown
Worsley
M28 1BP
Secretary NameDamon Jason Matthews
NationalityBritish
StatusResigned
Appointed20 January 1998(4 years, 7 months after company formation)
Appointment Duration6 years, 6 months (resigned 01 August 2004)
RoleProject Manager
Correspondence Address123 New Moss Road
Cadishead
Manchester
M44 5JR
Director NamePaul John Eagleton
Date of BirthFebruary 1974 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed01 August 2002(9 years, 1 month after company formation)
Appointment Duration10 months, 2 weeks (resigned 11 June 2003)
RoleQuantity Surveyor
Correspondence Address62 Gilda Road
Boothstown
Worsley
M28 1BP
Director NameMr Christopher Stewart Barr
Date of BirthJanuary 1954 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed11 June 2003(9 years, 11 months after company formation)
Appointment Duration8 years, 9 months (resigned 31 March 2012)
RoleSolicitor
Country of ResidenceIsle Of Man
Correspondence Address26 Woodbourne Court
Woodbourne Court
Douglas
Isle Of Man
IM2 3AT
Director NamePatrick Richard Herring
Date of BirthOctober 1956 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed11 June 2003(9 years, 11 months after company formation)
Appointment Duration5 years, 11 months (resigned 13 May 2009)
RoleCompany Director
Correspondence Address21 Westminster Terrace
Douglas
Isle Of Man
IM1 4EE
Secretary NameMr Christopher Stewart Barr
NationalityBritish
StatusResigned
Appointed11 June 2003(9 years, 11 months after company formation)
Appointment Duration13 years, 3 months (resigned 06 September 2016)
RoleSolicitor
Country of ResidenceIsle Of Man
Correspondence Address12 Woodbourne Court
Woodbourne Court
Douglas
Isle Of Man
IM2 3AT
Director NamePeter Alan Willers
Date of BirthJanuary 1945 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed12 June 2003(9 years, 11 months after company formation)
Appointment Duration6 years, 5 months (resigned 16 November 2009)
RoleLawyer
Correspondence AddressBallagawne Farm
Garwick
Lonan
Isle Of Man
IM4 6EP
Secretary NameLee Woolley
NationalityBritish
StatusResigned
Appointed01 August 2006(13 years, 1 month after company formation)
Appointment Duration5 years, 9 months (resigned 01 May 2012)
RoleCompany Director
Correspondence AddressSeapoint
Booilushag
Ballajora
Isle Of Man
IM7 1BD
Director NameAlan William Bath
Date of BirthApril 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed11 September 2007(14 years, 2 months after company formation)
Appointment Duration2 years, 3 months (resigned 07 January 2010)
RoleChartered Accountant
Country of ResidenceIsle Of Man
Correspondence AddressGlen Garth
Port Soderick Glen
IM4 1BE
Director NameMr Albert Gubay
Date of BirthApril 1928 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed13 May 2009(15 years, 10 months after company formation)
Appointment Duration6 years, 7 months (resigned 05 January 2016)
RoleCompany Director
Country of ResidenceIsle Of Man
Correspondence AddressCrogga Mill Santon
Isle Of Man
Director NameMr Gerard Paul Carney
Date of BirthFebruary 1967 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed13 May 2009(15 years, 10 months after company formation)
Appointment Duration1 year, 6 months (resigned 08 December 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address12 Osborne Road
Southport
Merseyside
PR8 2RJ
Director NameMr John Edmund Taylor
Date of BirthDecember 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed13 May 2009(15 years, 10 months after company formation)
Appointment Duration1 year, 6 months (resigned 08 December 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address"Goody Nook" Garth Row
Kendal
Cumbria
LA8 9AT
Director NameMr Brian Stowell
Date of BirthJanuary 1952 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed08 January 2010(16 years, 6 months after company formation)
Appointment Duration1 year, 6 months (resigned 05 August 2011)
RoleLocal Authority Commissioner
Country of ResidenceIsle Of Man
Correspondence AddressThe Management Office Unit 174
The Ellesmere Centre
Walkden
Manchester
M28 5BB
Director NameMr Trevor Wallace Wilson
Date of BirthDecember 1939 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed09 September 2010(17 years, 2 months after company formation)
Appointment Duration1 year, 9 months (resigned 03 July 2012)
RoleCompany Director
Country of ResidenceIsle Of Man
Correspondence AddressThe Management Office Unit 174
The Ellesmere Centre
Walkden
Manchester
M28 5BB
Director NameMr David John Lyons
Date of BirthApril 1955 (Born 65 years ago)
NationalityIrish
StatusResigned
Appointed09 July 2012(19 years after company formation)
Appointment Duration5 years, 4 months (resigned 29 November 2017)
RoleCompany Director
Country of ResidenceIsle Of Man
Correspondence AddressThe Management Office Walkden Town Centre
Walkden
Manchester
M28 3ZH
Director NameMr John Maurice Sutton
Date of BirthSeptember 1978 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed02 December 2014(21 years, 5 months after company formation)
Appointment Duration4 years, 5 months (resigned 15 May 2019)
RoleAccountant
Country of ResidenceIsle Of Man
Correspondence AddressThe Management Office Walkden Town Centre
Walkden
Manchester
M28 3ZH
Secretary NameMr John Henry Nugent
StatusResigned
Appointed06 September 2016(23 years, 2 months after company formation)
Appointment Duration2 years (resigned 27 September 2018)
RoleCompany Director
Correspondence AddressThe Management Office Walkden Town Centre
Walkden
Manchester
M28 3ZH
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed25 June 1993(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed25 June 1993(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressThe Management Office Walkden Town Centre
Walkden
Manchester
M28 3ZH
RegionNorth West
ConstituencyWorsley and Eccles South
CountyGreater Manchester
WardWalkden North
Built Up AreaGreater Manchester
Address Matches3 other UK companies use this postal address

Shareholders

100 at £1Derwent Holdings LTD
100.00%
Ordinary

Financials

Year2014
Turnover£5,404
Gross Profit£4,924
Net Worth-£490,214
Current Liabilities£579,198

Accounts

Latest Accounts31 March 2019 (1 year, 9 months ago)
Next Accounts Due31 March 2021 (2 months, 1 week from now)
Accounts CategoryFull
Accounts Year End31 March

Returns

Latest Return25 June 2020 (7 months ago)
Next Return Due9 July 2021 (5 months, 2 weeks from now)

Charges

7 January 2004Delivered on: 23 January 2004
Persons entitled: Celtic Bank Limited

Classification: Legal mortgage
Secured details: £3,172,000.00 and all other monies due or to become due from the comapny to the chargee on any account whatsoever.
Particulars: All the f/h land and buildings being at melyd avenue, prestatyn, t/n WA795408 and f/h land and buildings being land lying to the south side of 27 princes avenue, prestatyn, t/n CYM71929.
Outstanding

Filing History

7 July 2017Notification of a person with significant control statement (2 pages)
26 June 2017Confirmation statement made on 25 June 2017 with no updates (3 pages)
5 January 2017Full accounts made up to 31 March 2016 (17 pages)
6 September 2016Termination of appointment of Christopher Stewart Barr as a secretary on 6 September 2016 (1 page)
6 September 2016Appointment of Mr John Henry Nugent as a secretary on 6 September 2016 (2 pages)
25 July 2016Annual return made up to 25 June 2016 with a full list of shareholders
Statement of capital on 2016-07-25
  • GBP 100
(7 pages)
1 March 2016Termination of appointment of Albert Gubay as a director on 5 January 2016 (1 page)
26 November 2015Full accounts made up to 31 March 2015 (17 pages)
9 July 2015Annual return made up to 25 June 2015 with a full list of shareholders
Statement of capital on 2015-07-09
  • GBP 100
(6 pages)
8 July 2015Registered office address changed from The Management Office Unit 174 the Ellesmere Centre Walkden Manchester M28 5BB to The Management Office Walkden Town Centre Walkden Manchester M28 3ZH on 8 July 2015 (1 page)
8 July 2015Registered office address changed from The Management Office Unit 174 the Ellesmere Centre Walkden Manchester M28 5BB to The Management Office Walkden Town Centre Walkden Manchester M28 3ZH on 8 July 2015 (1 page)
26 March 2015Full accounts made up to 31 March 2014 (17 pages)
23 December 2014Appointment of Mr John Maurice Sutton as a director on 2 December 2014 (2 pages)
15 August 2014Director's details changed for Mr David John Lyons on 16 July 2014 (2 pages)
4 August 2014Auditor's resignation (2 pages)
2 July 2014Annual return made up to 25 June 2014 with a full list of shareholders
Statement of capital on 2014-07-02
  • GBP 100
(6 pages)
5 March 2014Auditor's resignation (2 pages)
8 January 2014Full accounts made up to 31 March 2013 (17 pages)
2 August 2013Annual return made up to 25 June 2013 with a full list of shareholders (6 pages)
8 February 2013Total exemption small company accounts made up to 31 March 2012 (4 pages)
2 August 2012Annual return made up to 25 June 2012 with a full list of shareholders (5 pages)
2 August 2012Appointment of Mr David John Lyons as a director (2 pages)
4 July 2012Appointment of Mr Martyn Edward Quayle as a director (2 pages)
4 July 2012Termination of appointment of Trevor Wilson as a director (1 page)
23 May 2012Termination of appointment of Lee Woolley as a secretary (1 page)
23 May 2012Termination of appointment of Christopher Barr as a director (1 page)
14 December 2011Total exemption full accounts made up to 31 March 2011 (10 pages)
8 August 2011Termination of appointment of Brian Stowell as a director (1 page)
13 July 2011Annual return made up to 25 June 2011 with a full list of shareholders (6 pages)
13 July 2011Secretary's details changed for Mr Christopher Stewart Barr on 1 July 2011 (2 pages)
13 July 2011Secretary's details changed for Mr Christopher Stewart Barr on 1 July 2011 (2 pages)
12 July 2011Director's details changed for Mr Christopher Stewart Barr on 1 July 2011 (2 pages)
12 July 2011Director's details changed for Mr Christopher Stewart Barr on 1 July 2011 (2 pages)
13 December 2010Termination of appointment of John Taylor as a director (1 page)
13 December 2010Termination of appointment of Gerard Carney as a director (1 page)
25 November 2010Appointment of Mr Trevor Wallace Wilson as a director (2 pages)
27 September 2010Total exemption full accounts made up to 31 March 2010 (10 pages)
28 June 2010Annual return made up to 25 June 2010 with a full list of shareholders (7 pages)
28 June 2010Director's details changed for Albert Gubay on 25 June 2010 (2 pages)
28 June 2010Termination of appointment of Alan Bath as a director (1 page)
17 February 2010Appointment of Mr Brian Stowell as a director (2 pages)
24 November 2009Resolutions
  • RES13 ‐ Dir removed from comp 16/11/2009
(1 page)
17 November 2009Director's details changed for John Edmund Taylor on 16 November 2009 (2 pages)
17 November 2009Termination of appointment of Peter Willers as a director (1 page)
23 September 2009Total exemption full accounts made up to 31 March 2009 (10 pages)
13 July 2009Registered office changed on 13/07/2009 from 5 temple square temple street liverpool L2 5RH (1 page)
1 July 2009Return made up to 25/06/09; full list of members (5 pages)
4 June 2009Director appointed gerard paul carney (2 pages)
4 June 2009Director appointed john edmund taylor (2 pages)
26 May 2009Appointment terminated director patrick herring (1 page)
19 May 2009Director appointed albert gubay (2 pages)
19 February 2009Full accounts made up to 31 March 2008 (11 pages)
26 January 2009Director's change of particulars / alan bath / 16/01/2008 (1 page)
30 June 2008Return made up to 25/06/08; full list of members (4 pages)
1 December 2007Full accounts made up to 31 March 2007 (11 pages)
1 October 2007New director appointed (2 pages)
17 September 2007Return made up to 25/06/07; full list of members (3 pages)
7 February 2007Full accounts made up to 31 March 2006 (11 pages)
5 November 2006Full accounts made up to 31 March 2005 (14 pages)
16 October 2006Full accounts made up to 31 March 2004 (15 pages)
15 August 2006Return made up to 25/06/06; full list of members (2 pages)
11 August 2006New secretary appointed (2 pages)
23 December 2005Registered office changed on 23/12/05 from: pkf 52 mount pleasant liverpool L3 5UN (1 page)
10 August 2005Return made up to 25/06/05; full list of members (7 pages)
11 February 2005Full accounts made up to 31 March 2003 (13 pages)
1 November 2004Return made up to 25/06/04; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
1 October 2004Director resigned (1 page)
20 August 2004Secretary resigned (1 page)
23 January 2004Particulars of mortgage/charge (3 pages)
15 August 2003Return made up to 25/06/03; full list of members
  • 363(288) ‐ Director resigned
(7 pages)
15 August 2003New director appointed (2 pages)
24 July 2003New director appointed (1 page)
24 July 2003New secretary appointed (2 pages)
24 July 2003New director appointed (2 pages)
24 July 2003Secretary resigned (1 page)
22 October 2002New director appointed (2 pages)
3 October 2002Director resigned (1 page)
25 September 2002Full accounts made up to 31 March 2002 (13 pages)
26 July 2002Return made up to 25/06/02; full list of members (7 pages)
2 February 2002Full accounts made up to 31 March 2001 (13 pages)
25 July 2001Return made up to 25/06/01; full list of members
  • 363(287) ‐ Registered office changed on 25/07/01
(7 pages)
5 February 2001Full accounts made up to 31 March 2000 (13 pages)
25 August 2000Return made up to 25/06/00; full list of members (7 pages)
2 February 2000Full accounts made up to 31 March 1999 (13 pages)
20 July 1999Return made up to 25/06/99; no change of members (4 pages)
1 February 1999Full accounts made up to 31 March 1998 (13 pages)
7 July 1998Return made up to 25/06/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
3 February 1998Full accounts made up to 31 March 1997 (13 pages)
29 January 1998New secretary appointed (2 pages)
29 January 1998Secretary resigned (1 page)
29 January 1998Secretary resigned;director resigned (1 page)
29 January 1998New secretary appointed;new director appointed (2 pages)
10 October 1997Return made up to 25/06/97; full list of members (6 pages)
28 February 1997New secretary appointed (2 pages)
20 February 1997Registered office changed on 20/02/97 from: 4TH floor harrington house 17 harrington street liverpool L2 4AB (1 page)
3 February 1997Secretary resigned (1 page)
3 February 1997Director resigned (1 page)
3 February 1997New secretary appointed (2 pages)
3 February 1997Full accounts made up to 31 March 1996 (13 pages)
22 June 1996Return made up to 25/06/96; no change of members (4 pages)
4 February 1996Full accounts made up to 31 March 1995 (13 pages)
19 July 1995Return made up to 25/06/95; change of members
  • 363(288) ‐ Secretary resigned
(6 pages)
15 March 1995Full accounts made up to 30 June 1994 (13 pages)
21 July 1994Return made up to 25/06/94; full list of members (6 pages)