ANERLEY EXECUTOR & TRUSTEE COMPANY LIMITED - WOKING


Company Profile Company Filings

Overview

ANERLEY EXECUTOR & TRUSTEE COMPANY LIMITED is a Private Limited Company from WOKING ENGLAND and has the status: Active.
ANERLEY EXECUTOR & TRUSTEE COMPANY LIMITED was incorporated 30 years ago on 20/04/1994 and has the registered number: 02921045. The accounts status is DORMANT and accounts are next due on 31/01/2025.

ANERLEY EXECUTOR & TRUSTEE COMPANY LIMITED - WOKING

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

1ST FLOOR, TECHNOLOGY HOUSE
WOKING
GU21 6LE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/04/2023 04/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DEREK KEITH AUSTIN Apr 1965 British Director 2015-06-23 CURRENT
MR MARC MEDIRATTA Jul 1968 British Director 2019-04-20 CURRENT
EXPRESS DIRECTORS LIMITED Corporate Nominee Director 1994-04-20 UNTIL 1994-04-20 RESIGNED
EXPRESS SECRETARIES LIMITED Corporate Nominee Secretary 1994-04-20 UNTIL 1994-04-20 RESIGNED
MR MICHAEL ALEXANDER SLORICK Jan 1938 British Director 1994-04-20 UNTIL 2015-06-23 RESIGNED
MR PHILIP ALAN PARROTT Jul 1952 British Director 2015-06-23 UNTIL 2019-04-20 RESIGNED
TREVOR JARVIS Jun 1946 British Director 2000-04-19 UNTIL 2002-05-01 RESIGNED
JOHN ALBERT DUDLEY Jul 1956 British Director 2015-06-23 UNTIL 2016-04-29 RESIGNED
MR CHRISTOPHER JOHN APPLEYARD Jun 1948 British Director 2003-05-12 UNTIL 2015-06-23 RESIGNED
MR MICHAEL GEOFFREY ADKIN Feb 1952 British Director 2015-06-23 UNTIL 2019-04-20 RESIGNED
PHILIP ALAN PARROTT Secretary 2015-09-14 UNTIL 2019-04-20 RESIGNED
MR MICHAEL ALEXANDER SLORICK Jan 1938 British Secretary 2000-04-19 UNTIL 2015-09-14 RESIGNED
MR PAUL DUDLEY OLIVER MORGAN Jul 1946 British Secretary 1994-04-20 UNTIL 1999-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Marc Mediratta 2019-04-20 7/1968 Woking   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Michael Geoffrey Adkin 2016-04-06 - 2019-04-20 2/1952 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Philip Alan Parrott 2016-04-06 - 2019-04-20 7/1952 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Derek Keith Austin 2016-04-06 4/1965 Woking   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PEARCE RECYCLING COMPANY LIMITED ST ALBANS Active FULL 38110 - Collection of non-hazardous waste
EGGER (UK) HOLDINGS LIMITED WOKING ENGLAND Dissolved... FULL 82990 - Other business support service activities n.e.c.
TELE-CONTROL LIMITED ROCHDALE Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
CAMPACT LIMITED HEXHAM ENGLAND Active FULL 20160 - Manufacture of plastics in primary forms
AVM EDUCATION LIMITED LONDON Dissolved... FULL 99999 - Dormant Company
MACKRELL TURNER GARRETT LIMITED WOKING ENGLAND Active DORMANT 74990 - Non-trading company
PROAV LIMITED EGHAM Active FULL 46760 - Wholesale of other intermediate products
EGGER (UK) LIMITED HEXHAM ENGLAND Active FULL 16210 - Manufacture of veneer sheets and wood-based panels
EGGER FORESTRY LIMITED HEXHAM ENGLAND Active FULL 02200 - Logging
MONMART LIMITED SURREY Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
WEYROC LIMITED WOKING Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
IKANO INSIGHT LIMITED NOTTINGHAM Dissolved... FULL 63110 - Data processing, hosting and related activities
DANCE WOKING LTD WOKING ENGLAND Active TOTAL EXEMPTION FULL 90010 - Performing arts
LEASE UNITED KINGDOM LIMITED ESHER Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
EGGER (BARONY) LIMITED WOKING ENGLAND Dissolved... TOTAL EXEMPTION FULL 16210 - Manufacture of veneer sheets and wood-based panels
EGGER FLOOR PRODUCTS LIMITED WOKING Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
TIMBERPAK LIMITED HEXHAM ENGLAND Active FULL 38110 - Collection of non-hazardous waste
MR. PRETZELS (UK) RETAIL LIMITED LONDON UNITED KINGDOM Active FULL 56103 - Take-away food shops and mobile food stands
EGGER (AYRSHIRE) LIMITED GLASGOW Dissolved... FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Accounts Submission 2023-05-03 30-04-2023 £2 equity
Accounts Submission 2022-05-26 30-04-2022 £2 equity
Accounts Submission 2022-01-25 30-04-2021 £2 equity
Dormant Company Accounts - ANERLEY EXECUTOR & TRUSTEE COMPANY LIMITED 2021-06-11 30-04-2020 £2 equity
Micro-entity Accounts - ANERLEY EXECUTOR & TRUSTEE COMPANY LIMITED 2020-01-29 30-04-2019 £2 equity
Anerley Executor and Trustee Company Ltd - Accounts to registrar (filleted) - small 18.1 2018-06-16 30-04-2018 £2 equity
Anerley Executor and Trustee Company Ltd - Accounts to registrar - small 17.1.1 2017-06-07 30-04-2017 £2 equity
Anerley Executor and Trustee Company Ltd - Abbreviated accounts 16.1 2016-06-07 30-04-2016 £2 Cash £2 equity
Anerley Executor and Trustee Company Ltd - Dormant company accounts 11.9 2016-01-23 30-04-2015 £2 Cash £2 equity
Anerley Executor and Trustee Company Ltd - Limited company - abbreviated - 11.6 2015-01-27 30-04-2014 £2 Cash £2 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FRENCHAYE (ADDLESTONE) RESIDENTS ASSOCIATION LIMITED WOKING ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
BURWOOD SQUARE RESIDENTS LIMITED WOKING ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
MACKRELL TURNER GARRETT LIMITED WOKING ENGLAND Active DORMANT 74990 - Non-trading company
TIMBERPAK PEARCE LIMITED WOKING ENGLAND Active SMALL 38210 - Treatment and disposal of non-hazardous waste
MACKRELL TURNER GARRETT (SURREY) LIMITED WOKING ENGLAND Active TOTAL EXEMPTION FULL 69102 - Solicitors
ROYTAP HOLDINGS LIMITED WOKING ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ROYTAP CONSTRUCTION LTD WOKING ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ROBIN HOOD GROVE MANAGEMENT COMPANY LIMITED WOKING ENGLAND Active DORMANT 98000 - Residents property management