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Companies House/Hoddesdon/Company profile

ANELAY BUILDING & CONSERVATION LIMITED

Active
08644960·incorporated 2013-08-09

ANELAY BUILDING & CONSERVATION LIMITED is an active UK private limited company, incorporated on 9 August 2013 at Companies House (number 08644960; OpenRegistry canonical ID GB-08644960-anelay-building-conservation-limited). Sophymarine's OpenRegistry classifies it under SIC 43999 (Other specialised construction activities n.e.c.), one of 52,744 active UK entities in that code and one of 3,834 active companies registered in Hoddesdon, Hertfordshire (postcode EN11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-08-09
Registered Address
UNIT 14, HODDESDON ENTERPRISE CENTRE, PINDAR ROAD, HODDESDON, HERTFORDSHIRE, EN11 0FJ, UNITED KINGDOM
SIC
43999 — Other specialised construction activities n.e.c.
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: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-08-09. Next confirmation statement due 2026-08-23.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

ANELAY BUILDING & CONSERVATION LIMITED has 1 person with significant control on file:

  • London Stone Limited (England reg. 04435397). Notified 2022-08-05.
    • 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.

4 historical PSC records have ceased:

  • Mr Timothy Justin Donlon born 1962 resident in England, British national. Notified 2016-08-09. Ceased 2018-08-06.
    • Owns 25–50% of shares
  • Mr Charles Thomas Anelay born 1959 resident in England, British national. Notified 2016-07-09. Ceased 2018-08-06.
    • Owns 25–50% of shares
  • Mr Anthony Charles Townend born 1963 resident in England, British national. Notified 2016-08-09. Ceased 2018-08-06.
    • Owns 25–50% of shares
  • (unnamed). Notified 2018-09-23. Ceased 2022-08-05.

Previous names

ANELAY BUILDING & CONSERVATION LIMITED has previously traded as:

  • ANELAY CONSERVATION LIMITED (until 2015-02-20)

Similar UK companies

Other companies registered under SIC 43999 (Other specialised construction activities n.e.c.):

Other companies registered in Hoddesdon: