| Company Name | Annierose Properties Ltd |
|---|---|
| Directors | Claire Louise Dias and Trevor Dias |
| Company Status | Active |
| Company Number | 11916374 |
| Category | Private Limited Company |
| Incorporation Date | 30 March 2019(5 years, 1 month ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mrs Claire Louise Dias |
|---|---|
| Date of Birth | December 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 March 2019(same day as company formation) |
| Role | Housewife |
| Country of Residence | United Kingdom |
| Correspondence Address | 40 Redwood Westhoughton Bolton BL5 2RU |
| Director Name | Mr Trevor Dias |
|---|---|
| Date of Birth | April 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 March 2019(same day as company formation) |
| Role | Operations Manager |
| Country of Residence | England |
| Correspondence Address | 40 Redwood Westhoughton Bolton BL5 2RU |
Location
| Registered Address | 40 Redwood Westhoughton Bolton BL5 2RU |
|---|---|
| Region | North West |
| Constituency | Bolton West |
| County | Greater Manchester |
| Parish | Westhoughton |
| Ward | Westhoughton South |
| Built Up Area | Westhoughton |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 29 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 12 April 2025 (11 months from now) |
Charges
| 15 February 2022 | Delivered on: 1 March 2022 Persons entitled: The Mortgage Lender Limited Classification: A registered charge Particulars: 24 george street, horwich, bolton BL6 6BH. Outstanding |
|---|---|
| 20 September 2021 | Delivered on: 22 September 2021 Persons entitled: The Mortgage Lender Limited Classification: A registered charge Particulars: 637 chorley road. Westhoughton. BL5 3NJ. Outstanding |
| 4 August 2021 | Delivered on: 19 August 2021 Persons entitled: Charter Court Financial Services Limited Classification: A registered charge Particulars: 426 wigan road, atherton, manchester, M46 0QD, united kingdom for more information please refer to the instrument. Outstanding |
| 4 August 2021 | Delivered on: 19 August 2021 Persons entitled: Charter Court Financial Services Limited Classification: A registered charge Particulars: 103 church street, westhoughton, bolton, BL5 3RZ, united kingdom for more information please refer to the instrument. Outstanding |
| 10 January 2020 | Delivered on: 17 January 2020 Persons entitled: Paragon Bank PLC Classification: A registered charge Particulars: Freehold property at 24 george street, horwich, bolton, BL6 6BH title number MAN253191. Freehold property at southside of 24 george street, horwich, bolton, BL6 6BH title number MAN253190. Leasehold property at 24 george street, horwich, bolton, BL6 6BH title number GM49595. Outstanding |
| 8 November 2019 | Delivered on: 12 November 2019 Persons entitled: Paragon Bank PLC Classification: A registered charge Particulars: Freehold property at 408 leigh road, westhoughton, bolton, BL5 2JY title number: GM359969. Outstanding |
| 27 September 2019 | Delivered on: 3 October 2019 Persons entitled: Paragon Bank PLC Classification: A registered charge Particulars: Freehold property at 49 baden powell street, gateshead, NE9 5LD title number TY264383. Outstanding |
| 9 August 2019 | Delivered on: 9 August 2019 Persons entitled: Fleet Mortgages Limited Classification: A registered charge Particulars: 103 church street westhoughton bolton BL5 3RZ. Outstanding |
| 13 May 2022 | Delivered on: 24 May 2022 Persons entitled: Charter Court Financial Services Limited Classification: A registered charge Particulars: 14 moorcroft gardens, bolton, BL2 2HX, united kingdom for more information please refer to the instrument. Outstanding |
| 2 August 2019 | Delivered on: 2 August 2019 Persons entitled: Fleet Mortgages Limited Classification: A registered charge Particulars: 426 wigan road atherton M46 0QD. Outstanding |
Filing History
| 30 December 2023 | Total exemption full accounts made up to 31 March 2023 (13 pages) |
|---|---|
| 12 April 2023 | Confirmation statement made on 29 March 2023 with no updates (3 pages) |
| 31 December 2022 | Unaudited abridged accounts made up to 31 March 2022 (9 pages) |
| 24 May 2022 | Registration of charge 119163740010, created on 13 May 2022 (4 pages) |
| 11 April 2022 | Confirmation statement made on 29 March 2022 with no updates (3 pages) |
| 1 March 2022 | Registration of charge 119163740009, created on 15 February 2022 (3 pages) |
| 29 December 2021 | Unaudited abridged accounts made up to 31 March 2021 (10 pages) |
| 22 September 2021 | Registration of charge 119163740008, created on 20 September 2021 (3 pages) |
| 19 August 2021 | Registration of charge 119163740006, created on 4 August 2021 (4 pages) |
| 19 August 2021 | Registration of charge 119163740007, created on 4 August 2021 (4 pages) |
| 12 April 2021 | Confirmation statement made on 29 March 2021 with no updates (3 pages) |
| 29 March 2021 | Unaudited abridged accounts made up to 31 March 2020 (8 pages) |
| 9 April 2020 | Confirmation statement made on 29 March 2020 with no updates (3 pages) |
| 17 January 2020 | Registration of charge 119163740005, created on 10 January 2020 (5 pages) |
| 12 November 2019 | Registration of charge 119163740004, created on 8 November 2019 (4 pages) |
| 3 October 2019 | Registration of charge 119163740003, created on 27 September 2019 (4 pages) |
| 9 August 2019 | Registration of charge 119163740002, created on 9 August 2019 (6 pages) |
| 2 August 2019 | Registration of charge 119163740001, created on 2 August 2019 (6 pages) |
| 30 March 2019 | Incorporation Statement of capital on 2019-03-30
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