ANGLODEFINE LIMITED - TENBY


Company Profile Company Filings

Overview

ANGLODEFINE LIMITED is a Private Limited Company from TENBY and has the status: Active.
ANGLODEFINE LIMITED was incorporated 24 years ago on 07/06/2000 and has the registered number: 04009382. The accounts status is DORMANT and accounts are next due on 29/03/2024.

ANGLODEFINE LIMITED - TENBY

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 6 29/06/2022 29/03/2024

Registered Office

WARREN HOUSE
TENBY
PEMBROKESHIRE
SA70 7NJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/06/2023 21/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. PHILIP JOHN BOOTH Dec 1937 British Director 2000-07-26 CURRENT
FRANK RICHARD BOOTH Mar 1941 British Director 2000-07-26 CURRENT
MR. PHILIP JOHN BOOTH Dec 1937 British Secretary 2000-07-26 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 2000-06-07 UNTIL 2000-07-26 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2000-06-07 UNTIL 2000-07-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Frank Richard Booth 2016-04-06 3/1941 Tenby   Pembrokeshire Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TENBY AND COUNTY CLUB COMPANY,LIMITED(THE) TENBY Active TOTAL EXEMPTION FULL 93290 - Other amusement and recreation activities n.e.c.
FRANK BOOTH & SONS LIMITED TENBY Active DORMANT 92000 - Gambling and betting activities
FRANK BOOTH & SONS (SAUNDERSFOOT) LIMITED SAUNDERSFOOT Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
FRANK BOOTH & SONS (BRIXHAM) LIMITED DYFED Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
S.A.L. LEISURE LIMITED GATESHEAD ENGLAND Active DORMANT 99999 - Dormant Company
WEALTHVALID LIMITED HESSLE Dissolved... DORMANT 92000 - Gambling and betting activities
SERENDIPITY ENTERTAINMENTS LIMITED TENBY Active TOTAL EXEMPTION FULL 92000 - Gambling and betting activities
SERENDIPITY HOLDINGS LIMITED TENBY Active DORMANT 82990 - Other business support service activities n.e.c.
BRIGHTCREW (TRADING) LIMITED LONDON ... SMALL 56301 - Licensed clubs
OAKHURST COURT (CHELTENHAM) MANAGEMENT COMPANY LIMITED CHELTENHAM ENGLAND Active MICRO ENTITY 98000 - Residents property management
SERENDIPITY ORGANISATION LIMITED TENBY Dissolved... DORMANT 92000 - Gambling and betting activities
KINLOCH COURT INVESTMENTS LIMITED BRIDGEND Dissolved... SMALL 41201 - Construction of commercial buildings
F B (AIRPORTS) LIMITED TENBY WALES Active DORMANT 92000 - Gambling and betting activities
JUMPING FIT LTD. SAUNDERSFOOT UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 93130 - Fitness facilities
SUPATRAMP LTD. CARDIFF WALES Active TOTAL EXEMPTION FULL 93130 - Fitness facilities
P J BOOTH LIMITED LIABILITY PARTNERSHIP PEMBROKESHIRE Active TOTAL EXEMPTION FULL None Supplied
BOOTHS LEISURE LLP PEMBROKESHIRE Active DORMANT None Supplied
G.A. ESTATE AGENCY LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 92000 - Gambling and betting activities

Free Reports Available

Report Date Filed Date of Report Assets
Anglodefine Limited 2024-02-22 29-06-2023 £2 equity
Anglodefine Limited 2023-03-21 29-06-2022 £2 equity
Anglodefine Limited 2022-01-22 29-06-2021 £2 equity
Anglodefine Limited 2021-06-29 29-06-2020 £2 equity
Anglodefine Limited 2020-04-02 29-06-2019 £2 equity
Abbreviated Company Accounts - ANGLODEFINE LIMITED 2017-03-29 30-06-2016 £21,922 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FRANK BOOTH & SONS LIMITED TENBY Active DORMANT 92000 - Gambling and betting activities
F B (AIRPORTS) LIMITED TENBY WALES Active DORMANT 92000 - Gambling and betting activities
ILUDO LIMITED TENBY Active TOTAL EXEMPTION FULL 92000 - Gambling and betting activities
COLD SKY LIMITED TENBY Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ILUDO82 LIMITED TENBY Active TOTAL EXEMPTION FULL 92000 - Gambling and betting activities
SALT HOUSE LIMITED TENBY WALES Active DORMANT 56101 - Licensed restaurants
HWB NARBERTH LTD TENBY WALES Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
APPALOOSA TRADING LIMITED TENBY UNITED KINGDOM Active DORMANT 46900 - Non-specialised wholesale trade
BOOTHS LEISURE LLP PEMBROKESHIRE Active DORMANT None Supplied