Anna Valley Limited

Company details

Type

Private Limited Company

Incorporated

1989-07-28

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2021-10-31 · FULL

Next accounts due

2024-04-23 775 days overdue

Confirmation statement

last made up 2023-05-17 · next due 2024-05-31737 days overdue

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (11)

• Hart, Nicholas Wade · Director appointed 2015-09-18
• Oliver, Timothy Adrian Francis · Director appointed 2015-09-18
• Jones, Peter Edward · Director appointed 2015-09-18
• Wilton, Shaun Francis · Director appointed 2015-09-18
• Holdway, Mark Edwin · Director appointed 2015-09-18
• Jones, Stephen Tudor · Director appointed 2008-11-01 resigned 2020-08-26
• White, Suzanne · Director appointed 2002-03-01 resigned 2015-09-18
• White, Phillip Denis · Director resigned 2015-09-18
• Dingley, Christopher Gordon · Director resigned 2013-04-08
• Sweet, Robin Clive · Director resigned 1995-12-01
• Whitney, Gerald Brian · Director resigned 1995-07-17

People with significant control (1)

• Shooting Partners Holdings Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mortgages & charges (6)

3 outstanding · 3 satisfied

• A registered charge Outstanding 024091690006
  Held by Rbs Invoice Finance Limited
  Created 2015-11-17
• A registered charge Outstanding 024091690005
  Held by National Westminster Bank PLC
  Created 2015-09-18
• A registered charge Outstanding 024091690004
  Held by Rbs Invoice Finance Limited
  Created 2015-09-18
• A registered charge Satisfied 024091690003
  Held by National Westminster Bank PLC
  Created 2014-05-14 · satisfied 2015-04-15
• Legal mortgage Satisfied
  Held by National Westminster Bank PLC
  Created 2001-03-02 · satisfied 2015-04-15
  The leasehold property known as unit 9 mount mews hampton middlesex title number TGL152242. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
• Legal mortgage Satisfied
  Held by National Westminster Bank PLC
  Created 1998-12-14 · satisfied 2001-07-03
  The l/h property k/a 2 mount mews high street hampton london borough of richmond upon thames t/n TGL21346. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.

Recent filings (15)

• 2026-04-15 Liquidation in administration progress report (paper) AM10 Insolvency
• 2026-02-24 Liquidation in administration extension of period (paper) AM19 Insolvency
• 2025-10-06 Liquidation in administration progress report (paper) AM10 Insolvency
• 2025-04-12 Liquidation in administration progress report (paper) AM10 Insolvency
• 2025-02-26 Liquidation in administration extension of period (paper) AM19 Insolvency
• 2024-10-04 Liquidation in administration progress report (paper) AM10 Insolvency
• 2024-05-17 Liquidation administration notice deemed approval of proposals (paper) AM06 Insolvency
• 2024-05-01 Liquidation in administration proposals (paper) AM03 Insolvency
• 2024-04-24 Liquidation in administration statement of affairs with form attached (paper) AM02 Insolvency
• 2024-03-29 Change registered office address company with date old address new address (paper) AD01 Address
• 2024-03-07 Liquidation in administration appointment of administrator (paper) AM01 Insolvency
• 2024-01-23 Change account reference date company previous shortened AA01 Accounts
• 2023-07-31 Change account reference date company previous extended AA01 Accounts
• 2023-06-19 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-07-25 Full accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.