Anglesey Developments Limited, Cardiff

Anglesey Developments Limited is a private limited company. Once, it was called Avondale and Waverley House Rhosneigr Ltd (it was changed on 2022-05-20). Registered at 11248275 - Companies House Default Address, Cardiff CF14 8LH, this 6 years old enterprise was incorporated on 2018-03-10 and is classified as "other letting and operating of own or leased real estate" (SIC code: 68209).
1 director can be found in the firm: Emma S. (appointed on 10 March 2018).
About
Name: Anglesey Developments Limited
Number: 11248275
Incorporation date: 2018-03-10
End of financial year: 30 September
 
Address: 11248275 - Companies House Default Address
Cardiff
CF14 8LH
SIC code: 68209 - Other letting and operating of own or leased real estate
Company staff
People with significant control
Erraji Holdings Ltd
15 January 2023
Address C/O P1 Accounting Services Ltd C11 Tweedale Industrial Estate, Madeley, Telford, TF7 4JR, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Registrar Of Companies For England And Wales
Registration number 14581577
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Erraji Capital Ltd
21 January 2021 - 15 January 2023
Address 2 2 Hilliards Court, Chester Business Park, Chester, Cheshire, CH4 9PX, PO Box CH4 9PX, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered The Registrar Of Companies For England And Wales
Registration number 10855132
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Fkm Properties Limited
28 January 2021 - 27 March 2022
Address 4 Parkside Court Greenhough Road, Lichfield, Staffordshire, WS13 7FE
Legal authority England And Wales
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 12451185
Nature of control: 25-50% voting rights
25-50% shares
Emma S.
18 May 2020 - 21 January 2021
Nature of control: 75,01-100% shares
Unicorn Creative Properties Limited
17 February 2020 - 18 May 2020
Address 2 Hilliards Court, Chester Business Park, Chester, Cheshire, CH4 9PX, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Registrar Of Companies
Registration number 10855132
Nature of control: 75,01-100% shares
Cg Farley Investments Limited
10 March 2018 - 17 February 2020
Address 28 Black Horse Lane, Widnes, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 11241429
Nature of control: 50,01-75% shares
Financial data
Date of Accounts 2020-03-31 2021-03-31 2022-09-30
Current Assets - 1,990,817 347,489
Total Assets Less Current Liabilities - -42,214 41,797
Number Shares Allotted 100 - -

The date for Anglesey Developments Limited confirmation statement filing is 2024-01-30. The previous one was filed on 2023-01-16. The deadline for the next statutory accounts filing is 30 September 2023. Most current accounts filing was submitted for the time up to 31 March 2021.

6 persons of significant control are reported in the official register, namely: Erraji Holdings Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at C11 Tweedale Industrial Estate, Madeley, TF7 4JR Telford. Erraji Capital Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 2 Hilliards Court, Chester Business Park, CH4 9PX Chester, Cheshire. Fkm Properties Limited owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be reached at Greenhough Road, WS13 7FE Lichfield, Staffordshire.

Company filing
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Accounts Address Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
On 2022-04-21 director's details were changed
filed on: 2nd, April 2024 | officers
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