Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 March 2027
- Last conf. stmt
- 18 February 2026
Anje Properties Limited
- Incorporated
- 12 May 1964 (62 years)
- Industry
- Development of building projects (41100) Buying and selling of own real estate (68100)
- Directors
- Amanda Jane ScholesMarcus William Marchant
- Owned by
- Marsupial Holdings Pty LtdRobert Read Marchant
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- 40 Kimbolton RoadBedfordMK40 2NR
Charges
- Total
- 10
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 9
Officers 4 active
Officer details are public data from the Companies House register.
Scholes, Amanda Jane
Director · Appointed 3 December 2024
British
Born September 1950 (76)
Marchant, Marcus William
Director · Appointed 15 February 2021
British
Born February 1955 (71)
Marchant, Robert Read
Secretary · Appointed 25 May 2012
British
Director · Appointed 5 May 1998
Also at Angelic Management Limited · more companies
British
Born January 1962 (64)
Officer history (6 former)
3 December 2024
Appointed Scholes, Amanda Jane as Director
15 October 2024
Resigned Beaty, Caroline Emma as Director
15 October 2024
Resigned Marchant, Olive Joy as Director
28 January 2022
Appointed Beaty, Caroline Emma as Director
15 February 2021
Appointed Marchant, Marcus William as Director
25 May 2012
Appointed Marchant, Robert Read as Secretary
22 June 2011
22 June 2011
15 September 2005
15 September 2005
Resigned Lovell, Marian as Secretary
5 May 1998
21 March 1997
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Marsupial Holdings Pty Ltd
Corporate entity · Notified 10 December 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited
Corporate entity · Notified 15 October 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited
Reg. no. 15759497
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born January 1962 (64)
Former controllers (2)
15 October 2024
Ceased Timothy Christopher Ashley Haywood — Owns 25–50% of shares (as a trust)
15 October 2024
Ceased Philip John Lester Watson — Owns 25–50% of shares (as a trust)
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £3,563,770
- Cash
- £126,663
- Employees
- 3
- Debt Ratio
- 12%
- Current Ratio
- 9.7x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £3,168,601 | £3,924,730 | £4,262,565 | £3,473,762 | £3,473,959 | £3,473,117 |
| Current Assets | £864,968 | £330,857 | £346,804 | £369,923 | ||
| Debtors | £738,305 | £320,357 | £326,198 | £336,212 | £346,804 | £352,800 |
| Cash | £126,663 | £10,500 | £17,123 | |||
| Creditors (< 1 year) | £89,296 | £303,903 | £225,622 | £82,837 | £63,748 | £40,041 |
| Net Current Assets | £775,672 | £26,954 | £100,576 | £253,375 | £283,056 | £329,882 |
| Net Assets | £3,563,770 | £3,518,305 | £3,829,084 | £3,454,936 | £3,484,760 | £3,530,904 |
| Shareholder Funds | £3,563,770 | £3,518,305 | £3,829,084 | £3,454,936 | £3,484,760 | £3,530,904 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Total exemption full accounts | 31 December 2025 | ||
| 30 March 2026 | Change of details for a person with significant control | |||
| 9 March 2026 | Confirmation statement with no updates | 18 February 2026 | ||
| 11 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 14 May 2025 | Satisfaction of a charge in full |
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