Annables (Management) Company Limited

Active00653171 Private limited company
Incorporated
21 March 1960 (66 years)
Industry
Residents property management (98000)
Directors
Samuel Douglas Burkesmith
Rebecca Michelle Sturgess
Accounts type
Micro entity
Region
East of England
Address
Spring View
Spring Road
Harpenden
AL5 3PP

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
10 December 2026
Last conf. stmt
26 November 2025

Officers 6 active

Officer details are public data from the Companies House register.

Burkesmith, Samuel Douglas
Director · Appointed 1 November 2026
British
Born March 1987 (39)
Director · Appointed 4 May 2023
British
Born October 1983 (43)
Sturgess, Rebecca Michelle
Director · Appointed 15 May 2020
British
Born August 1980 (46)
Director · Appointed 31 March 2018
British
Born May 1965 (61)
Soanes, Elaine Marette
Director · Appointed 24 November 2011
British
Born April 1969 (57)
Director
British
Born April 1954 (72)
Officer history (21 former)
1 November 2026
Appointed Burkesmith, Samuel Douglas as Director
2 April 2024
Resigned Campbell, David Bruce as Director
4 May 2023
Appointed Kearns, Richard Simon as Director
15 May 2020
Appointed Sturgess, Rebecca Michelle as Director
22 March 2020
Resigned Wooster, David John as Director
10 July 2018
Resigned Smith, Stephen David as Director
31 March 2018
Appointed Eilfield, Andrew Richard as Director
30 March 2015
Resigned Hasan, Obaid as Director
22 September 2013
Resigned Craighead, Raghnall Macdonald as Director
24 November 2011
Appointed Soanes, Elaine Marette as Director
24 November 2011
Appointed Wooster, David John as Director
1 November 2011
Resigned Bell, Richard Raymond as Director
27 November 2009
Resigned Grossmith, Bede as Director
27 November 2009
Appointed Smith, Stephen David as Director
14 November 2008
Appointed Grossmith, Bede as Director
14 November 2008
Resigned Grossmith, Caroline as Director
14 November 2008
Appointed Bell, Richard Raymond as Director
1 September 2008
Resigned Kipping, Frederick Robin as Secretary
1 September 2008
Resigned Kipping, Frederick Robin as Director
11 November 2005
Appointed Kipping, Frederick Robin as Secretary
11 November 2005
Resigned Barry, Anne as Director
11 November 2005
Resigned Penman, Arthur Douglas Macnaughton, Doctor as Secretary
11 November 2005
Appointed Hasan, Obaid as Director
11 November 2005
Resigned Penman, Arthur Douglas Macnaughton, Doctor as Director
11 November 2005
Appointed Grossmith, Caroline as Director
20 April 2004
Resigned Murray, Ian Robert as Director
19 November 2002
Appointed Craighead, Raghnall Macdonald as Director
19 November 2002
Resigned Noakes, Brian Ernest as Director
3 September 2002
Appointed Murray, Ian Robert as Director
3 September 2002
Appointed Barry, Anne as Director
3 September 2002
Resigned Burnett, Alan Drew as Director
26 October 1995
Appointed Kipping, Frederick Robin as Director
26 October 1995
Resigned Barber-Lomax, Charles Arthur as Director
18 October 1995
Appointed Campbell, David Bruce as Director
1 December 1994
Resigned Caiger, Mary as Director
24 November 1994
Resigned Garrett, Peter Ivor Cunliffe as Director
24 November 1994
Appointed Noakes, Brian Ernest as Director
18 August 1994
Appointed Penman, Arthur Douglas Macnaughton, Doctor as Secretary
18 August 1994
Resigned Parish, David William as Secretary
18 August 1994
Resigned Parish, David William as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 28 February 2026 · micro entity accounts

Net Assets
£13,999
Debt Ratio
69%

Trend

Net Assets
£0 £5k £10k £15k 2020 2021 2022 2023 2024 2025 2026 £13,999 £13,999 £13,999 £13,999 £13,999 £13,999 £13,999
Balance sheet detail
2026202520242023202220212020
Fixed Assets£0£0£0£0£0£0£0
Current Assets£45,517£46,331£43,772£40,233£39,119£36,401£35,431
Creditors (< 1 year)£0£100£0£75£0£50£2,053
Creditors (> 1 year)£0£0£0£0£0£0£0
Net Current Assets£45,517£46,231£43,900£40,158£39,119£36,351£33,378
Net Assets£13,999£13,999£13,999£13,999£13,999£13,999£13,999
Shareholder Funds£13,999£13,999£13,999£13,999£13,999£13,999£13,999

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Appointment of a director
28 November 2025Confirmation statement with updates26 November 20256
14 August 2025Micro company accounts28 February 20253
16 December 2024Confirmation statement with updates26 November 20246
21 June 2024Micro company accounts28 February 2024
Show all recent filings

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