Annalea Holdings Ltd

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Annalea Holdings Ltd

05514928•Private Limited With Share Capital

Suite 9 Rockfield House, 512 Darwen Road, Bolton, BL79DX

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Incorporated

21/07/2005

Company Age

20 years

Directors

1

Employees

—

SIC Code

70100

Risk

moderate risk

Company Overview

Registration, classification & business activity

Annalea Holdings Ltd (05514928) is a private limited with share capital incorporated on 21/07/2005 (20 years old) and registered in bolton, BL79DX. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 21/07/2005
BL79DX

Financial Overview

Total Assets

£1.21M

Liabilities

£655.3K

Net Assets

£553.8K

Cash

£0

Key Metrics

1

Directors

1

Shareholders

1

CCJs

Board of Directors

1
A
anna lily kenworthy
director

Charges

11

Registered

2

Outstanding

0

Part Satisfied

9

Satisfied

Filed Documents

100
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-11-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-07-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-01-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:26-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:26-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-08-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-02-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-08-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:17-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-08-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:21-07-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-07-2020
Legacy
Category:Miscellaneous
Date:30-08-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:22-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-05-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-03-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-03-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-02-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-02-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-11-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-09-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-09-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-08-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-05-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-12-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-11-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-11-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-08-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-08-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:09-08-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-08-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:21-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:18-08-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-07-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-06-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-07-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-06-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:02-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:18-07-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-06-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-06-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-06-2013
Legacy
Category:Mortgage
Date:08-03-2013
Legacy
Category:Mortgage
Date:08-03-2013
Legacy
Category:Mortgage
Date:31-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:26-07-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-05-2012
Legacy
Category:Mortgage
Date:10-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-07-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-09-2010
Termination Secretary Company With Name
Category:Officers
Date:30-09-2010
Gazette Notice Compulsary
Category:Gazette
Date:31-08-2010
Gazette Filings Brought Up To Date
Category:Gazette
Date:28-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-08-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-04-2010
Legacy
Category:Mortgage
Date:25-11-2009
Legacy
Category:Annual Return
Date:19-08-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-06-2009
Legacy
Category:Annual Return
Date:17-09-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-08-2008
Legacy
Category:Officers
Date:30-07-2008
Legacy
Category:Officers
Date:06-02-2008
Legacy
Category:Address
Date:13-12-2007
Legacy
Category:Mortgage
Date:17-10-2007
Legacy
Category:Capital
Date:19-09-2007
Legacy
Category:Capital
Date:19-09-2007
Legacy
Category:Annual Return
Date:20-08-2007
Legacy
Category:Officers
Date:20-08-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-07-2007
Legacy
Category:Mortgage
Date:01-09-2006

Risk Assessment

moderate risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typemicro-entity accounts
Due Date26/11/2026
Filing Date25/11/2025
Latest Accounts26/02/2025

Trading Addresses

512 Darwen Road, Bromley Cross, Bolton, BL79DXRegistered

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Contact

Suite 9 Rockfield House, 512 Darwen Road, Bolton, BL79DX