| Company Name | ANAB Properties Limited |
|---|---|
| Directors | Alexander James Brimelow and Andrew Mark North |
| Company Status | Active |
| Company Number | 13426352 |
| Category | Private Limited Company |
| Incorporation Date | 28 May 2021(2 years, 11 months ago) |
| Previous Name | Timec 1767 Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Alexander James Brimelow |
|---|---|
| Date of Birth | May 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 July 2021(1 month, 2 weeks after company formation) |
| Appointment Duration | 2 years, 9 months |
| Role | Company Director |
| Country of Residence | Portugal |
| Correspondence Address | Alexander House Bar Lane Roecliffe Boroughbridge York YO51 9LS |
| Director Name | Mr Andrew Mark North |
|---|---|
| Date of Birth | March 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 July 2021(1 month, 2 weeks after company formation) |
| Appointment Duration | 2 years, 9 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Alexander House Bar Lane Roecliffe Boroughbridge York YO51 9LS |
| Secretary Name | Joanne Wright |
|---|---|
| Status | Current |
| Appointed | 16 July 2021(1 month, 2 weeks after company formation) |
| Appointment Duration | 2 years, 9 months |
| Role | Company Director |
| Correspondence Address | Alexander House Bar Lane Roecliffe Boroughbridge York YO51 9LS |
| Director Name | Mr Andrew John Davison |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 May 2021(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Muckle Llp Time Central 32 Gallowgate Newcastle Upon Tyne Tyne & Wear NE1 4BF |
| Secretary Name | Muckle Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 May 2021(same day as company formation) |
| Correspondence Address | C/O Muckle Llp Time Central 32 Gallowgate Newcastle Upon Tyne Tyne & Wear NE1 4BF |
Location
| Registered Address | Alexander House Bar Lane Roecliffe Boroughbridge York YO51 9LS |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Skipton and Ripon |
| County | North Yorkshire |
| Parish | Roecliffe |
| Ward | Newby |
| Built Up Area | Boroughbridge |
| Address Matches | 6 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 27 May 2023 (11 months ago) |
|---|---|
| Next Return Due | 10 June 2024 (1 month, 2 weeks from now) |
Filing History
| 25 October 2023 | Total exemption full accounts made up to 31 May 2023 (9 pages) |
|---|---|
| 19 June 2023 | Confirmation statement made on 27 May 2023 with no updates (3 pages) |
| 7 November 2022 | Total exemption full accounts made up to 31 May 2022 (8 pages) |
| 13 June 2022 | Confirmation statement made on 27 May 2022 with updates (4 pages) |
| 20 September 2021 | Change of details for Mr Andrew Mark North as a person with significant control on 2 September 2021 (2 pages) |
| 11 September 2021 | Notification of Alexander James Brimelow as a person with significant control on 2 September 2021 (2 pages) |
| 10 September 2021 | Statement of capital following an allotment of shares on 2 September 2021
|
| 10 September 2021 | Resolutions
|
| 19 July 2021 | Resolutions
|
| 19 July 2021 | Appointment of Joanne Wright as a secretary on 16 July 2021 (2 pages) |
| 16 July 2021 | Appointment of Alexander James Brimelow as a director on 16 July 2021 (2 pages) |
| 16 July 2021 | Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom to Alexander House Bar Lane Roecliffe Boroughbridge York YO51 9LS on 16 July 2021 (1 page) |
| 16 July 2021 | Termination of appointment of Andrew John Davison as a director on 16 July 2021 (1 page) |
| 16 July 2021 | Cessation of Muckle Director Limited as a person with significant control on 16 July 2021 (1 page) |
| 16 July 2021 | Notification of Andrew Mark North as a person with significant control on 16 July 2021 (2 pages) |
| 16 July 2021 | Termination of appointment of Muckle Secretary Limited as a secretary on 16 July 2021 (1 page) |
| 16 July 2021 | Appointment of Mr Andrew Mark North as a director on 16 July 2021 (2 pages) |
| 28 May 2021 | Incorporation
Statement of capital on 2021-05-28
|