Annamore Limited

Company Name	Annamore Limited
Directors	John Wainman Watling and Beng Hooi Chan
Company Status	Active
Company Number	03353144
Category	Private Limited Company
Incorporation Date	15 April 1997(27 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr John Wainman Watling
Date of Birth	September 1971 (Born 52 years ago)
Nationality	South African
Status	Current
Appointed	01 March 2002(4 years, 10 months after company formation)
Appointment Duration	22 years, 1 month
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	79 Griffiths Road Wimbledon London SW19 1ST

Director Name	Mr Beng Hooi Chan
Date of Birth	June 1969 (Born 54 years ago)
Nationality	Malaysian
Status	Current
Appointed	08 July 2021(24 years, 3 months after company formation)
Appointment Duration	2 years, 9 months
Role	Office Manager
Country of Residence	England
Correspondence Address	79a Griffiths Road London SW19 1ST

Secretary Name	Mr Beng Hooi Chan
Status	Current
Appointed	08 July 2021(24 years, 3 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Correspondence Address	79a Griffiths Road London SW19 1ST

Secretary Name	Margaret Michelle Davies
Nationality	British
Status	Resigned
Appointed	15 April 1997(same day as company formation)
Role	Company Director
Correspondence Address	25 Twelfth Avenue Merthyr Tydfil Mid Glamorgan CF47 9TB Wales

Secretary Name	Pamela Pike
Nationality	British
Status	Resigned
Appointed	15 April 1997(same day as company formation)
Role	Company Director
Correspondence Address	88 Trevethick Street Merthyr Tydfil Mid Glamorgan CF47 0HX Wales

Director Name	Brian Baker
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1997(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 22 December 1998)
Role	Care Manager
Correspondence Address	79a Griffiths Road Wimbledon London SW19 1ST

Director Name	Andrew Pascall
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1997(1 month, 2 weeks after company formation)
Appointment Duration	4 years, 9 months (resigned 01 March 2002)
Role	Engineer
Correspondence Address	79 Griffiths Road Wimbledon London SW19 1ST

Secretary Name	Peter Kane
Nationality	British
Status	Resigned
Appointed	02 June 1997(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 22 December 1998)
Role	Self Employed
Correspondence Address	79a Griffiths Road Wimbledon London SW19 1ST

Secretary Name	Andrew Pascall
Nationality	British
Status	Resigned
Appointed	22 December 1998(1 year, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 March 2002)
Role	Engineer
Correspondence Address	79 Griffiths Road Wimbledon London SW19 1ST

Director Name	Sara Ellen Prowse
Date of Birth	February 1969 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	10 January 1999(1 year, 9 months after company formation)
Appointment Duration	7 years, 8 months (resigned 29 September 2006)
Role	Retailer
Correspondence Address	Flat 27 Century Buildings 14 Saint Marys Parsonage Manchester M3 2DD

Secretary Name	Mr John Wainman Watling
Nationality	South African
Status	Resigned
Appointed	01 March 2002(4 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 15 July 2005)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	79 Griffiths Road Wimbledon London SW19 1ST

Secretary Name	Sara Ellen Prowse
Nationality	American
Status	Resigned
Appointed	15 July 2005(8 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 29 September 2006)
Role	Retailer
Correspondence Address	Flat 27 Century Buildings 14 Saint Marys Parsonage Manchester M3 2DD

Director Name	Mr Robin Francis Jordan
Date of Birth	February 1945 (Born 79 years ago)
Status	Resigned
Appointed	29 September 2006(9 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 April 2009)
Role	Management Consultant
Correspondence Address	151 The Broadway London SW19 1JQ

Secretary Name	Kristina Ann Ingate
Nationality	British
Status	Resigned
Appointed	29 September 2006(9 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 28 November 2008)
Role	Institute Secretary
Correspondence Address	151 The Broadway London SW19 1JQ

Secretary Name	Ms Rebecca Emmott
Nationality	British
Status	Resigned
Appointed	29 November 2008(11 years, 7 months after company formation)
Appointment Duration	5 months (resigned 29 April 2009)
Role	Company Director
Correspondence Address	151 The Broadway London Sw19 Ijq

Secretary Name	Miss Marianne Clare Wyles
Nationality	British
Status	Resigned
Appointed	30 March 2009(11 years, 11 months after company formation)
Appointment Duration	10 years (resigned 29 March 2019)
Role	Secretary
Correspondence Address	151 The Broadway Wimbledon London SW19 1JQ

Director Name	Mr Dean Royles
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2009(12 years after company formation)
Appointment Duration	5 years, 11 months (resigned 22 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	151 The Broadway Wimbledon London SW19 1JQ

Director Name	Mr Peter Ayrton Cheese
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2015(18 years after company formation)
Appointment Duration	6 years, 2 months (resigned 25 June 2021)
Role	Chief Executive
Country of Residence	England
Correspondence Address	151 The Broadway London SW19 1JQ

Secretary Name	Mr Ian James Naylor
Status	Resigned
Appointed	29 March 2019(21 years, 11 months after company formation)
Appointment Duration	1 year (resigned 07 April 2020)
Role	Company Director
Correspondence Address	151 The Broadway London SW19 1JQ

Secretary Name	Ms Angela Attah
Status	Resigned
Appointed	07 April 2020(22 years, 12 months after company formation)
Appointment Duration	1 year, 2 months (resigned 25 June 2021)
Role	Company Director
Correspondence Address	151 The Broadway London SW19 1JQ

Location

Registered Address	79a Griffiths Road London SW19 1ST
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Abbey
Built Up Area	Greater London

Shareholders

1 at £1	Chartered Institute Of Personnel & Development 50.00% Ordinary
1 at £1	John Wainman Watling 50.00% Ordinary

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	8 March 2024 (1 month, 1 week ago)
Next Return Due	22 March 2025 (11 months from now)

Filing History

8 March 2024	Accounts for a dormant company made up to 30 June 2023 (2 pages)
8 March 2024	Confirmation statement made on 8 March 2024 with no updates (3 pages)
19 March 2023	Confirmation statement made on 16 March 2023 with no updates (3 pages)
19 February 2023	Accounts for a dormant company made up to 30 June 2022 (2 pages)
16 March 2022	Registered office address changed from 151 the Broadway London SW19 1JQ to 79a Griffiths Road London SW19 1st on 16 March 2022 (1 page)
16 March 2022	Accounts for a dormant company made up to 30 June 2021 (2 pages)
16 March 2022	Confirmation statement made on 16 March 2022 with no updates (3 pages)
8 July 2021	Notification of Beng Hooi Chan as a person with significant control on 8 June 2021 (2 pages)
8 July 2021	Appointment of Mr Beng Hooi Chan as a secretary on 8 July 2021 (2 pages)
8 July 2021	Appointment of Mr Beng Hooi Chan as a director on 8 July 2021 (2 pages)
25 June 2021	Cessation of Chartered Institute of Personnel and Development as a person with significant control on 25 June 2021 (1 page)
25 June 2021	Termination of appointment of Angela Attah as a secretary on 25 June 2021 (1 page)
25 June 2021	Termination of appointment of Peter Ayrton Cheese as a director on 25 June 2021 (1 page)
7 May 2021	Confirmation statement made on 30 March 2021 with no updates (3 pages)
4 May 2021	Accounts for a dormant company made up to 30 June 2020 (2 pages)
10 April 2020	Confirmation statement made on 30 March 2020 with no updates (3 pages)
7 April 2020	Termination of appointment of Ian James Naylor as a secretary on 7 April 2020 (1 page)
7 April 2020	Appointment of Ms Angela Attah as a secretary on 7 April 2020 (2 pages)
6 April 2020	Accounts for a dormant company made up to 30 June 2019 (2 pages)
2 April 2019	Termination of appointment of Marianne Clare Wyles as a secretary on 29 March 2019 (1 page)
2 April 2019	Appointment of Mr Ian James Naylor as a secretary on 29 March 2019 (2 pages)
2 April 2019	Confirmation statement made on 30 March 2019 with no updates (3 pages)
7 March 2019	Accounts for a dormant company made up to 30 June 2018 (2 pages)
17 April 2018	Confirmation statement made on 15 April 2018 with no updates (3 pages)
20 March 2018	Accounts for a dormant company made up to 30 June 2017 (2 pages)
24 April 2017	Confirmation statement made on 15 April 2017 with updates (6 pages)
24 April 2017	Confirmation statement made on 15 April 2017 with updates (6 pages)
21 February 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
21 February 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
15 April 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 2 (4 pages)
15 April 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 2 (4 pages)
3 March 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
3 March 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
23 December 2015	Termination of appointment of Dean Royles as a director on 22 April 2015 (1 page)
23 December 2015	Termination of appointment of Dean Royles as a director on 22 April 2015 (1 page)
10 June 2015	Appointment of Mr Peter Ayrton Cheese as a director on 22 April 2015 (2 pages)
10 June 2015	Appointment of Mr Peter Ayrton Cheese as a director on 22 April 2015 (2 pages)
16 April 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 2 (5 pages)
16 April 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 2 (5 pages)
26 February 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
26 February 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
13 May 2014	Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 2 (5 pages)
13 May 2014	Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 2 (5 pages)
5 November 2013	Accounts for a dormant company made up to 30 June 2013 (2 pages)
5 November 2013	Accounts for a dormant company made up to 30 June 2013 (2 pages)
26 April 2013	Annual return made up to 15 April 2013 with a full list of shareholders (5 pages)
26 April 2013	Annual return made up to 15 April 2013 with a full list of shareholders (5 pages)
22 March 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
22 March 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
27 April 2012	Annual return made up to 15 April 2012 with a full list of shareholders (5 pages)
27 April 2012	Annual return made up to 15 April 2012 with a full list of shareholders (5 pages)
29 March 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
29 March 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
1 July 2011	Annual return made up to 15 April 2011 with a full list of shareholders (5 pages)
1 July 2011	Annual return made up to 15 April 2011 with a full list of shareholders (5 pages)
25 March 2011	Accounts for a dormant company made up to 30 June 2010 (2 pages)
25 March 2011	Accounts for a dormant company made up to 30 June 2010 (2 pages)
30 April 2010	Director's details changed for John Wainman Watling on 1 November 2009 (2 pages)
30 April 2010	Annual return made up to 15 April 2010 with a full list of shareholders (5 pages)
30 April 2010	Annual return made up to 15 April 2010 with a full list of shareholders (5 pages)
30 April 2010	Director's details changed for John Wainman Watling on 1 November 2009 (2 pages)
30 April 2010	Director's details changed for John Wainman Watling on 1 November 2009 (2 pages)
26 February 2010	Accounts for a dormant company made up to 30 June 2009 (2 pages)
26 February 2010	Accounts for a dormant company made up to 30 June 2009 (2 pages)
8 May 2009	Return made up to 15/04/09; full list of members (4 pages)
8 May 2009	Return made up to 15/04/09; full list of members (4 pages)
7 May 2009	Secretary appointed miss marianne clare wyles (1 page)
7 May 2009	Secretary appointed miss marianne clare wyles (1 page)
5 May 2009	Accounts for a dormant company made up to 30 June 2008 (1 page)
5 May 2009	Director appointed mr dean royles (1 page)
5 May 2009	Appointment terminated director robin jordan (1 page)
5 May 2009	Appointment terminated director robin jordan (1 page)
5 May 2009	Director appointed mr dean royles (1 page)
5 May 2009	Appointment terminated secretary rebecca emmott (1 page)
5 May 2009	Appointment terminated secretary rebecca emmott (1 page)
5 May 2009	Accounts for a dormant company made up to 30 June 2008 (1 page)
30 April 2009	Secretary appointed ms rebecca emmott (1 page)
30 April 2009	Appointment terminated secretary kristina ingate (1 page)
30 April 2009	Appointment terminated secretary kristina ingate (1 page)
30 April 2009	Secretary appointed ms rebecca emmott (1 page)
22 January 2009	Return made up to 15/04/08; no change of members (13 pages)
22 January 2009	Return made up to 15/04/08; no change of members (13 pages)
31 July 2008	Accounts for a dormant company made up to 30 June 2007 (1 page)
31 July 2008	Accounts for a dormant company made up to 30 June 2007 (1 page)
15 September 2007	Return made up to 15/04/07; change of members (7 pages)
15 September 2007	Return made up to 15/04/07; change of members (7 pages)
15 September 2007	Accounting reference date extended from 30/04/07 to 30/06/07 (1 page)
15 September 2007	Accounting reference date extended from 30/04/07 to 30/06/07 (1 page)
20 October 2006	New director appointed (2 pages)
20 October 2006	New director appointed (2 pages)
20 October 2006	New secretary appointed (2 pages)
20 October 2006	New secretary appointed (2 pages)
3 October 2006	Registered office changed on 03/10/06 from: 79 griffiths road wimbledon london SW19 1ST (1 page)
3 October 2006	Secretary resigned;director resigned (1 page)
3 October 2006	Accounts for a dormant company made up to 30 April 2006 (1 page)
3 October 2006	Return made up to 15/04/06; full list of members (7 pages)
3 October 2006	Return made up to 15/04/06; full list of members (7 pages)
3 October 2006	Secretary resigned;director resigned (1 page)
3 October 2006	Accounts for a dormant company made up to 30 April 2006 (1 page)
3 October 2006	Registered office changed on 03/10/06 from: 79 griffiths road wimbledon london SW19 1ST (1 page)
20 September 2005	New secretary appointed (2 pages)
20 September 2005	New secretary appointed (2 pages)
23 July 2005	Secretary resigned (1 page)
23 July 2005	Secretary resigned (1 page)
16 May 2005	Return made up to 15/04/05; full list of members (7 pages)
16 May 2005	Accounts for a dormant company made up to 30 April 2005 (1 page)
16 May 2005	Accounts for a dormant company made up to 30 April 2005 (1 page)
16 May 2005	Return made up to 15/04/05; full list of members (7 pages)
20 May 2004	Accounts for a dormant company made up to 30 April 2004 (2 pages)
20 May 2004	Accounts for a dormant company made up to 30 April 2004 (2 pages)
23 April 2004	Return made up to 15/04/04; full list of members (7 pages)
23 April 2004	Return made up to 15/04/04; full list of members (7 pages)
14 April 2004	Accounts for a dormant company made up to 30 April 2003 (2 pages)
14 April 2004	Accounts for a dormant company made up to 30 April 2003 (2 pages)
16 May 2003	Return made up to 15/04/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 May 2003	Return made up to 15/04/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 March 2003	Accounts for a dormant company made up to 30 April 2002 (2 pages)
2 March 2003	Accounts for a dormant company made up to 30 April 2002 (2 pages)
17 May 2002	New secretary appointed;new director appointed (2 pages)
17 May 2002	Return made up to 15/04/02; full list of members 363(288) ‐ Secretary resigned (6 pages)
17 May 2002	New secretary appointed;new director appointed (2 pages)
17 May 2002	Director resigned (1 page)
17 May 2002	Return made up to 15/04/02; full list of members 363(288) ‐ Secretary resigned (6 pages)
17 May 2002	Director resigned (1 page)
6 March 2002	Director resigned (1 page)
6 March 2002	Director resigned (1 page)
28 August 2001	Return made up to 15/04/01; full list of members (6 pages)
28 August 2001	Return made up to 15/04/01; full list of members (6 pages)
27 June 2001	Accounts for a dormant company made up to 30 April 2001 (1 page)
27 June 2001	Accounts for a dormant company made up to 30 April 2001 (1 page)
13 September 2000	Accounts for a dormant company made up to 30 April 2000 (2 pages)
13 September 2000	Accounts for a dormant company made up to 30 April 2000 (2 pages)
5 July 2000	Return made up to 15/04/00; full list of members (6 pages)
5 July 2000	Return made up to 15/04/00; full list of members (6 pages)
5 March 2000	Accounts for a dormant company made up to 30 April 1999 (2 pages)
5 March 2000	Accounts for a dormant company made up to 30 April 1999 (2 pages)
12 May 1999	Return made up to 15/04/99; full list of members (4 pages)
12 May 1999	Return made up to 15/04/99; full list of members (4 pages)
20 January 1999	New director appointed (2 pages)
20 January 1999	New director appointed (2 pages)
5 January 1999	Director resigned (1 page)
5 January 1999	New secretary appointed (2 pages)
5 January 1999	Accounts for a dormant company made up to 30 April 1998 (1 page)
5 January 1999	Accounts for a dormant company made up to 30 April 1998 (1 page)
5 January 1999	Director resigned (1 page)
5 January 1999	New secretary appointed (2 pages)
5 January 1999	Secretary resigned (1 page)
5 January 1999	Secretary resigned (1 page)
14 May 1998	Return made up to 15/04/98; full list of members (6 pages)
14 May 1998	Return made up to 15/04/98; full list of members (6 pages)
6 July 1997	Registered office changed on 06/07/97 from: 2 penydarren road merthyr tydfil mid glamorgan CF47 9AH (1 page)
6 July 1997	New secretary appointed (2 pages)
6 July 1997	New director appointed (2 pages)
6 July 1997	New director appointed (2 pages)
6 July 1997	New secretary appointed (2 pages)
6 July 1997	Registered office changed on 06/07/97 from: 2 penydarren road merthyr tydfil mid glamorgan CF47 9AH (1 page)
6 July 1997	New director appointed (2 pages)
6 July 1997	New director appointed (2 pages)
8 June 1997	Secretary resigned (1 page)
8 June 1997	Secretary resigned (1 page)
8 June 1997	Secretary resigned (1 page)
8 June 1997	Secretary resigned (1 page)
15 April 1997	Incorporation (22 pages)
15 April 1997	Incorporation (22 pages)

Annamore Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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