OpenRegistry

ANSON ROAD (UK) LIMITED

Active
06142493·incorporated 2007-03-07

ANSON ROAD (UK) LIMITED is an active UK private limited company, incorporated on 7 March 2007 at Companies House (number 06142493; OpenRegistry canonical ID GB-06142493-anson-road-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 253,200 active UK entities in that code and one of 5,774 active companies registered in Woodford Green, Essex (postcode IG8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-03-07
Registered Address
19-20 BOURNE COURT, SOUTHEND ROAD, WOODFORD GREEN, ESSEX, IG8 8HD, UNITED KINGDOM
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-24. Financial year-end: 24/11. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2026-04-28. Next confirmation statement due 2027-05-12.

Mortgages and charges

8 charges recorded against the company at Companies House: 5 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

ANSON ROAD (UK) LIMITED has 1 person with significant control on file:

  • 3d Holdings Limited (England And Wales reg. 11481531). Notified 2021-08-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

5 historical PSC records have ceased:

  • Mr Robert Alan Davis born 1952 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-11-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Anthony Jacob Davis born 1984 resident in United Kingdom, British national. Notified 2019-11-15. Ceased 2021-08-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Jonathan Solomon Davis born 1982 resident in United Kingdom, British national. Notified 2019-11-15. Ceased 2021-08-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Laurence Joseph Davis born 1985 resident in England, British national. Notified 2019-11-15. Ceased 2021-08-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2019-11-15. Ceased 2019-11-15.

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in Woodford Green: