ANLEY ROAD LIMITED

Accounts

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

Confirmation statement

Last confirmation statement made up to 2026-01-31. Next confirmation statement due 2027-02-14.

Persons with significant control

ANLEY ROAD LIMITED has 5 persons with significant control on file:

• Mr Thomas Matthew Wykeham Pragnell born 1959 resident in England, British national. Notified 2018-01-01.
  • Owns 25–50% of shares
• Mr Nickolas George Blackburn born 1992 resident in England, British national. Notified 2020-09-04.
  • Owns 25–50% of shares
• Mr Arnold Philip Pilkington born 1947 resident in United Kingdom, British national. Notified 2023-10-16.
  • Owns 25–50% of shares
• Mrs Wilhelmina Gloria Elizabeth Pilkington born 1948 resident in United Kingdom, British national. Notified 2023-10-16.
  • Has significant influence or control
• Mrs Jennifer Robin Pragnell born 1960 resident in Jamaica, British national. Notified 2023-10-16.
  • Has significant influence or control

2 historical PSC records have ceased:

• Dr Vanessa Pilkington born 1974 resident in England, British national. Notified 2018-01-01. Ceased 2023-10-16.
  • Has significant influence or control
• Mr Andrew Wing Dat Wong born 1978 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2020-09-04.
  • Owns 25–50% of shares
  • Holds 25–50% of voting rights
  • Has the right to appoint and remove directors

Previous names

ANLEY ROAD LIMITED has previously traded as:

• NUNTONWOOD LIMITED (until 2008-02-28)

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