ANGLESEY GROUP ESTATES LIMITED

Company number 00920923 ·

Active

183 filings

Date Filing
9 Sep 2026 Total exemption full accounts made up to 2025-12-31 · 8 pages View document
19 Jun 2026 Confirmation statement made on 2026-06-16 with no updates · 3 pages View document
2 Jun 2026 Satisfaction of charge 19 in full · 2 pages View document
2 Jun 2026 Satisfaction of charge 18 in full · 2 pages View document
16 Mar 2026 Satisfaction of charge 17 in full · 1 page View document
3 Feb 2026 Registered office address changed from Telegraph House 59 Wolverhampton Road Stafford Staffordshire ST17 4AW United Kingdom to 9 Whitehouse Court Broad Street Cannock Staffordshire WS11 0BH on 2026-02-03 · 1 page View document
23 Oct 2025 Change of details for Mr Charles Frederick Pritchard as a person with significant control on 2025-10-22 · 2 pages View document
16 Jun 2025 Confirmation statement made on 2025-06-16 with no updates · 3 pages View document
26 Feb 2025 Registered office address changed from 8/9 Whitehouse Court Broad Street Cannock Staffordshire WS11 0BH to Telegraph House 59 Wolverhampton Road Stafford Staffordshire ST17 4AW on 2025-02-26 · 1 page View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
16 Dec 2024 Termination of appointment of Eleanor Mai Taylor as a secretary on 2024-11-15 · 1 page View document
9 Dec 2024 Total exemption full accounts made up to 2023-12-31 · 8 pages View document
5 Oct 2024 Resolutions · 6 pages View document
20 Jun 2024 Confirmation statement made on 2024-06-20 with no updates · 3 pages View document
20 Jun 2024 Notification of Patricia Elizabeth Pritchard as a person with significant control on 2024-06-20 · 2 pages View document
20 Jun 2024 Notification of Anglesey Estates (Hednesford) Ltd as a person with significant control on 2024-06-20 · 2 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
28 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 8 pages View document
6 Jul 2023 Confirmation statement made on 2023-07-06 with no updates · 3 pages View document
6 Jul 2023 Termination of appointment of Nigel Victor Ashton Coghill as a secretary on 2023-07-03 · 1 page View document
6 Jul 2023 Termination of appointment of Charles Frederick Pritchard as a director on 2023-07-03 · 1 page View document
6 Jul 2023 Termination of appointment of Patricia Elizabeth Pritchard as a director on 2023-07-03 · 1 page View document
6 Jul 2023 Appointment of Miss Eleanor Mai Taylor as a secretary on 2023-07-03 · 2 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
28 May 2021 31/12/20 TOTAL EXEMPTION FULL View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
5 Oct 2020 CONFIRMATION STATEMENT MADE ON 12/07/20, NO UPDATES View document
11 Jun 2020 31/12/19 TOTAL EXEMPTION FULL View document
7 Jan 2020 CONFIRMATION STATEMENT MADE ON 12/07/19, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
5 Jun 2019 31/12/18 TOTAL EXEMPTION FULL View document
15 Feb 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
6 Jun 2018 31/12/17 TOTAL EXEMPTION FULL View document
16 Jan 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
14 Jun 2017 31/12/16 TOTAL EXEMPTION FULL View document
16 Jan 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
10 May 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
18 Jan 2016 Annual return made up to 31 December 2015 with full list of shareholders View document
20 May 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
2 Feb 2015 Annual return made up to 31 December 2014 with full list of shareholders View document
16 Jun 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
8 Jan 2014 Annual return made up to 31 December 2013 with full list of shareholders View document
1 Oct 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
8 Apr 2013 REGISTERED OFFICE CHANGED ON 08/04/2013 FROM ANGLESEY LODGE HEDNESFORD STAFFORDSHIRE WS12 1DL View document
8 Apr 2013 REGISTERED OFFICE CHANGED ON 08/04/2013 FROM · ANGLESEY LODGE · HEDNESFORD · STAFFORDSHIRE · WS12 1DL View document
6 Feb 2013 Annual return made up to 31 December 2012 with full list of shareholders View document
3 Oct 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 View document
6 Jul 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 View document
29 Feb 2012 SECRETARY APPOINTED MR NIGEL VICTOR ASHTON COGHILL View document
29 Feb 2012 APPOINTMENT TERMINATED, SECRETARY STEWART BONE View document
29 Feb 2012 Annual return made up to 31 December 2011 with full list of shareholders View document
24 Nov 2011 15/11/11 STATEMENT OF CAPITAL GBP 165748.50 View document
22 Nov 2011 ARTICLES OF ASSOCIATION View document
14 Nov 2011 COMPANY NAME CHANGED PRITCHARD HOLDINGS LIMITED · CERTIFICATE ISSUED ON 14/11/11 View document
14 Nov 2011 COMPANY NAME CHANGED PRITCHARD HOLDINGS LIMITED CERTIFICATE ISSUED ON 14/11/11 View document
11 Nov 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
11 Nov 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
11 Nov 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 View document
11 Nov 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 View document
11 Nov 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 View document
11 Nov 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 View document
11 Nov 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View document
9 Nov 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
9 Nov 2011 CHANGE OF NAME 08/11/2011 View document
9 Nov 2011 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SALMON View document
26 Oct 2011 REREGISTRATION MEMORANDUM AND ARTICLES View document
26 Oct 2011 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE View document
26 Oct 2011 REREG PLC TO PRI; RES02 PASS DATE:26/10/2011 View document
26 Oct 2011 APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY View document
14 Sep 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 View document
6 Jul 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 View document
11 Mar 2011 APPOINTMENT TERMINATED, DIRECTOR MICHAEL CAPEWELL View document
11 Mar 2011 Annual return made up to 31 December 2010 with full list of shareholders View document
1 Jul 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 View document
9 Feb 2010 Annual return made up to 31 December 2009 with full list of shareholders View document
2 Feb 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 View document
2 Feb 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 View document
2 Feb 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 View document
2 Feb 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
2 Feb 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 View document
2 Feb 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 View document
2 Feb 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 View document
2 Feb 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 View document
2 Feb 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 View document
2 Feb 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 View document
2 Feb 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 View document
24 Jul 2009 AUDITORS' REPORT View document
24 Jul 2009 APPLICATION REREG AS PLC View document
24 Jul 2009 DECLARATION REREG AS PLC View document
24 Jul 2009 AUDITORS' STATEMENT View document
24 Jul 2009 BALANCE SHEET View document
24 Jul 2009 CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC View document
24 Jul 2009 REREGISTRATION MEMORANDUM AND ARTICLES View document
24 Jul 2009 REREG PRI TO PLC; RES02 PASS DATE:22/07/2009 View document
22 Jul 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 View document
23 Feb 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS View document
20 Feb 2009 APPOINTMENT TERMINATED DIRECTOR SARA PRITCHARD View document
14 Nov 2008 COMPANY NAME CHANGED PRITCHARD DEVELOPMENTS LIMITED · CERTIFICATE ISSUED ON 18/11/08 View document
14 Nov 2008 COMPANY NAME CHANGED PRITCHARD DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 18/11/08 View document
28 Jul 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View document
5 Mar 2008 APPOINTMENT TERMINATED DIRECTOR ANDREW PRICE View document
8 Feb 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS View document
8 Feb 2008 DIRECTOR'S PARTICULARS CHANGED View document
2 Oct 2007 NEW DIRECTOR APPOINTED View document
14 Aug 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 View document
31 Jul 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS; AMEND View document
14 Feb 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS View document
6 Oct 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 View document
27 Jul 2006 NEW DIRECTOR APPOINTED View document
9 Jun 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
9 Jun 2006 S-DIV 26/05/06 View document
9 Jun 2006 S-DIV · 26/05/06 View document
1 Feb 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS View document
14 Oct 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 View document
2 Mar 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS View document
20 Oct 2004 DIRECTOR RESIGNED View document
14 Sep 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View document
4 Mar 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS View document
23 Aug 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
16 Jul 2003 £ NC 100000/200000 06/03 View document
16 Jul 2003 NC INC ALREADY ADJUSTED 06/03/03 View document
16 Jul 2003 NC INC ALREADY ADJUSTED · 06/03/03 View document
24 Jan 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS View document
4 Nov 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
3 Jan 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS View document
19 Dec 2001 NEW DIRECTOR APPOINTED View document
19 Dec 2001 NEW DIRECTOR APPOINTED View document
14 Dec 2001 NEW DIRECTOR APPOINTED View document
12 Dec 2001 SECRETARY RESIGNED View document
12 Dec 2001 NEW SECRETARY APPOINTED View document
24 Oct 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 View document
5 Jan 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS View document
2 Nov 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
27 Jan 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS View document
27 Oct 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
3 Feb 1999 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS View document
21 Oct 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
26 Jan 1998 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS View document
5 Sep 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
19 Jan 1997 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS View document
17 Sep 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View document
11 Feb 1996 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS View document
22 Dec 1995 NC INC ALREADY ADJUSTED 12/12/95 View document
22 Dec 1995 £ NC 100/100000 12/12/95 View document
3 Aug 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View document
8 Jan 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 11 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
7 Oct 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View document
17 Mar 1994 DIRECTOR RESIGNED View document
17 Jan 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS View document
18 Oct 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 View document
8 Mar 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
8 Mar 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS View document
26 Feb 1993 REGISTERED OFFICE CHANGED ON 26/02/93 FROM: · 57/61 MARKET PLACE · CANNOCK · STAFFS · WS11 1BP View document
26 Feb 1993 REGISTERED OFFICE CHANGED ON 26/02/93 FROM: 57/61 MARKET PLACE CANNOCK STAFFS WS11 1BP View document
26 Oct 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
25 Feb 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS View document
14 Oct 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
18 Mar 1991 RETURN MADE UP TO 31/12/90; CHANGE OF MEMBERS View document
4 Oct 1990 FULL ACCOUNTS MADE UP TO 31/12/89 View document
11 Sep 1990 NEW DIRECTOR APPOINTED View document
9 Mar 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS View document
12 Oct 1989 FULL ACCOUNTS MADE UP TO 31/12/88 View document
23 Feb 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS View document
1 Jul 1988 FULL ACCOUNTS MADE UP TO 31/12/87 View document
25 May 1988 NEW DIRECTOR APPOINTED View document
11 Feb 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS View document
20 Aug 1987 PARTICULARS OF MORTGAGE/CHARGE View document
24 Jun 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
26 Mar 1987 FULL ACCOUNTS MADE UP TO 31/12/85 View document
5 Mar 1987 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
10 Feb 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS View document
28 Jan 1987 DIRECTOR'S PARTICULARS CHANGED View document
1 Jan 1987 PRE87 · 275 pages View document
21 Feb 1986 NEW SECRETARY APPOINTED View document
1 Nov 1967 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document
1 Nov 1967 CERTIFICATE OF INCORPORATION View document
1 Nov 1967 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document