Annes Gate Property Plc
04151511
Notable Risks
- 5 outstanding charges (-10)
Details
Previously known as
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/06/2027
Confirmation statement
Last: 14/02/2026
Due 28/02/2027
Industry
Officers
director · Since 12/03/2003
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 57
Also on 14 other boards
director · Since 31/10/2017
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 60
Also on 10 other boards
director · Since 16/02/2024
ASSET MANAGER
BRITISH · UNITED KINGDOM · Age 48
Also on 27 other boards
director · Since 02/04/2024
DIRECTOR
BRITISH · UNITED KINGDOM · Age 39
Also on 22 other boards
director · Since 18/06/2025
MANAGING DIRECTOR
BRITISH · UNITED KINGDOM · Age 46
Also on 21 other boards
corporate secretary · Since 01/09/2017
Reg: 03819468
Also on 131 other boards
Former
corporate nominee director · Resigned 31/01/2001
corporate nominee director · Resigned 31/01/2001
corporate nominee secretary · Resigned 31/01/2001
director · Resigned 30/03/2001
secretary · Resigned 30/03/2001
director · Resigned 30/05/2001
director · Resigned 30/05/2001
secretary · Resigned 30/05/2001
director · Resigned 14/11/2002
secretary · Resigned 12/03/2003
secretary · Resigned 25/02/2005
secretary · Resigned 22/07/2005
director · Resigned 31/05/2006
secretary · Resigned 26/02/2007
director · Resigned 19/10/2007
director · Resigned 11/12/2007
director · Resigned 23/07/2008
director · Resigned 06/08/2008
secretary · Resigned 10/11/2009
secretary · Resigned 01/03/2011
director · Resigned 02/10/2011
director · Resigned 21/01/2013
corporate secretary · Resigned 31/08/2017
director · Resigned 31/10/2017
director · Resigned 25/02/2019
director · Resigned 05/08/2019
director · Resigned 07/12/2023
director · Resigned 06/02/2024
director · Resigned 02/05/2025
Persons with Significant Control
Agp Holdings (1) Limited
8 White Oak Square, London Road, Swanley, BR8 7AG
Reg: 04152477 · Companies House, Cardiff · Limited
Notified 06/04/2016
Charges5 outstanding
THE HOME OFFICE
THE LAW DEBENTURE TRUST CORPORATION P.L.C.AS SECURITY TRUSTEE FOR THE FINANCE PARTIES AND THEJU
AMBAC ASSURANCE UK LIMITED
THE LAW DEBENTURE TRUST CORPORATION P.L.C., AS SECURITY TRUSTEE FOR THE FINANCE PARTIES AND THE
HER MAJESTY'S PRINCIPAL SECRETARY OF STATE FOR THE HOME DEPARTMENT (THE HOME OFFICE)
Change History
Active
Public Limited Company
8 WHITE OAK SQUARE, LONDON ROAD
SWANLEY