Annes Gate Property PLC
Annes Gate Property PLC
#04151511 • Active
Founded: 31/01/2001
Industries: Other business support service activities n.e.c.
Location: 8 White Oak Square, London Road, Swanley, BR8 7AG, England
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 June 2025 (2 months)
Cash in Bank £11.07m
↑ 16%
Turnover £47.86m
↑ 37%
Gross Profit £13.97m
↑ 32%
Total Liabilities £14.99m
↑ 28%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Inci Parlak | Director | 02/04/2024 | British | 38 years |
| Natalia Poupard | Asset Manager | 16/02/2024 | British | 47 years |
| Stephanie Ann Exell | Investment Director | 04/09/2019 | British | 47 years |
| Glynn Newby | Company Director | 31/10/2017 | British | 59 years |
| David John Carr | Company Director | 12/03/2003 | British | 56 years |
Role:
Director
Appointed:
02/04/2024
Nationality:
British
Age:
38 years
Role:
Asset Manager
Appointed:
16/02/2024
Nationality:
British
Age:
47 years
Role:
Investment Director
Appointed:
04/09/2019
Nationality:
British
Age:
47 years
Role:
Company Director
Appointed:
31/10/2017
Nationality:
British
Age:
59 years
Role:
Company Director
Appointed:
12/03/2003
Nationality:
British
Age:
56 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Agp Holdings (1) Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
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Charges
5 charges registered
The Home Office Outstanding
Created 15/10/2002By way of first fixed charge all its right title benefit and interest in and all moneys from time to...
The Law Debenture Trust Corporation P.L.C.as Security Trustee for the Finance Parties and Thejunior Creditors Outstanding
Created 15/10/2002First fixed charge over all rights in respect of any and all amounts standing to the credit of each ...
Properties
1 property
Regions
1
Freehold
0
Leasehold
1
GREATER LONDON
Land and buildings on the south side of Great Peter Street, the north side of Horseferry Road and the west side of Marsham Street, London
Leasehold
Added 14/06/2005 • CITY OF WESTMINSTER
Grants
No grant information available
Group Structure
SUN LIFE FINANCIAL INC.
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 14/02/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 05/07/2024 | Accounts | Accounts With Accounts Type Full | View (34 pages) |
| 08/04/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 20/02/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 12/02/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 09/02/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 07/12/2023 | Officers | Termination Director Company With Name Termination Date | View (1 page) |