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ANJE PROPERTIES LIMITED

Active
00804940·incorporated 1964-05-12

ANJE PROPERTIES LIMITED is an active UK private limited company, incorporated on 12 May 1964 at Companies House (number 00804940; OpenRegistry canonical ID GB-00804940-anje-properties-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1964-05-12
Registered Address
40 KIMBOLTON ROAD, BEDFORD, MK40 2NR
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-18. Next confirmation statement due 2027-03-04.

Mortgages and charges

10 charges recorded against the company at Companies House: 1 outstanding, 9 satisfied, 0 partially satisfied.

Persons with significant control

ANJE PROPERTIES LIMITED has 3 persons with significant control on file:

  • Mr Robert Read Marchant born 1962 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Anje Properties (Holdings) Ltd (United Kingdom reg. 15759497). Notified 2024-10-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Marsupial Holdings Pty Ltd. Notified 2024-12-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mr Timothy Christopher Ashley Haywood born 1965 resident in England, British national. Notified 2023-05-01. Ceased 2024-10-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Philip John Lester Watson born 1966 resident in England, British national. Notified 2023-05-01. Ceased 2024-10-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):