Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 July 2027
- Last conf. stmt
- 8 July 2026
Annesley House (Management) Limited
- Incorporated
- 29 May 1974 (52 years)
- Industry
- Residents property management (98000)
- Directors
- Peter George Milcoy
- Accounts type
- Micro entity
- Region
- South East
- Address
- 62 Rumbridge StreetTottonSouthamptonSO40 9DS
Officers 4 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 3 September 2025
Milcoy, Peter George
Director · Appointed 19 September 2024
British
Born July 1979 (47)
Director · Appointed 18 September 2016
British
Born March 1968 (58)
Director · Appointed 18 September 2016
British
Born November 1965
Officer history (46 former)
3 September 2025
3 September 2025
19 September 2024
Appointed Milcoy, Peter George as Director
25 July 2024
Resigned Davies, Max Roger as Director
24 January 2023
Resigned Atkins, Claire Louise as Secretary
24 January 2023
Resigned Crooks, Grainne Patricia as Director
24 January 2023
24 January 2023
Resigned Alexander, Julie as Director
23 January 2022
Appointed Davies, Max Roger as Director
6 February 2019
Appointed Alexander, Julie as Director
5 February 2019
Resigned Dickson, Anne as Director
5 February 2019
Resigned Roele, Justus as Director
23 June 2017
18 September 2016
18 September 2016
18 September 2016
Resigned Roele, Justus as Secretary
18 September 2016
Appointed Crooks, Grainne Patricia as Director
18 September 2016
Appointed Atkins, Claire Louise as Secretary
2 February 2014
Appointed Roele, Justus as Director
2 February 2014
Resigned Atkins, Claire Louise as Director
2 February 2014
Resigned Banahan, Pauline as Director
2 February 2014
Resigned Proctor, Brian as Director
30 September 2013
Appointed Roele, Justus as Secretary
30 September 2013
Resigned Stalker, Kenneth George as Secretary
1 January 2013
1 January 2012
Resigned Banahan, Pauline as Secretary
1 January 2012
Appointed Stalker, Kenneth George as Secretary
11 December 2009
Appointed Proctor, Brian as Director
1 October 2009
Appointed Atkins, Claire Louise as Director
21 June 2009
Resigned Vincent, John Crawford as Director
5 October 2008
Resigned Parsons, Robert Michael as Director
7 October 2007
Appointed Banahan, Pauline as Secretary
7 October 2007
Appointed Banahan, Pauline as Director
7 October 2007
Resigned Roele, Irene Nicole as Director
7 October 2007
Resigned Roele, Irene Nicole as Secretary
11 June 2006
Resigned O'Reilly, Christopher as Director
2 October 2005
Resigned Henderson, John Stewart as Director
2 October 2005
Resigned Crooks, Grainne Patricia as Director
2 October 2005
Resigned Proctor, Brigid as Director
2 October 2005
Appointed Parsons, Robert Michael as Director
2 October 2005
Appointed O'Reilly, Christopher as Director
5 October 2003
Resigned Parsons, Deborah Denise as Secretary
5 October 2003
Appointed Roele, Irene Nicole as Secretary
5 October 2003
Appointed Proctor, Brigid as Director
5 October 2003
Appointed Dickson, Anne as Director
5 October 2003
Appointed Crooks, Grainne Patricia as Director
5 October 2003
Resigned Stevens, Michael Benjamin as Director
5 October 2003
Resigned O'Kelly, Christopher Dermot Anthony as Director
5 October 2003
Resigned Parsons, Deborah Denise as Director
22 June 2003
Appointed Roele, Irene Nicole as Director
22 June 2003
Appointed Vincent, John Crawford as Director
22 June 2003
Appointed Henderson, John Stewart as Director
8 September 2002
Resigned Crooks, Grainne Patricia as Director
8 September 2002
Resigned O'Kelly, Christopher Dermot Anthony as Secretary
8 September 2002
Resigned Butterworth, Susan Ann as Director
8 September 2002
Appointed Parsons, Deborah Denise as Director
8 September 2002
Appointed Parsons, Deborah Denise as Secretary
8 September 2002
23 September 2001
Appointed Butterworth, Susan Ann as Director
23 September 2001
Appointed O'Kelly, Christopher Dermot Anthony as Director
23 September 2001
Appointed O'Kelly, Christopher Dermot Anthony as Secretary
23 September 2001
Appointed Stevens, Michael Benjamin as Director
23 September 2001
Resigned Roele, Irene Nicole as Director
23 September 2001
Resigned Roele, Irene Nicole as Secretary
11 July 2001
24 September 2000
Appointed Roele, Irene Nicole as Secretary
24 September 2000
24 September 2000
Resigned Piper, Carol Ann as Secretary
1 August 1999
Appointed Crooks, Grainne Patricia as Director
1 August 1999
Resigned Behrens, Volker as Director
1 August 1999
Resigned Dickson, Anne as Director
1 August 1999
16 August 1998
Appointed Behrens, Volker as Director
16 May 1998
Appointed Piper, Carol Ann as Secretary
16 May 1998
Resigned Coulson, Peter Robert as Secretary
16 May 1998
Resigned Coulson, Peter Robert as Director
30 October 1997
Resigned Hiscock, Pauline Barbara as Secretary
29 August 1997
Appointed Roele, Irene Nicole as Director
29 August 1997
Appointed Coulson, Peter Robert as Secretary
29 August 1997
Resigned Wright, Michael Edward George as Director
11 August 1996
Appointed Coulson, Peter Robert as Director
11 August 1996
Resigned Crooks, Grainne Patricia as Director
27 August 1995
Appointed Hiscock, Pauline Barbara as Secretary
27 August 1995
Appointed Dickson, Anne as Director
27 August 1995
27 August 1995
Resigned Berrigan, Michael Kevin as Director
27 August 1995
26 August 1994
Appointed Wright, Michael Edward George as Director
21 August 1993
Appointed Crooks, Grainne Patricia as Director
21 August 1993
Resigned Franklin, Merle Halcyon as Director
21 August 1993
Resigned Lane, Clive Anthony 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 31 December 2025 · micro entity accounts
- Net Assets
- £100
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £740 | £740 | £740 | £740 | £740 | £740 | |
| Current Assets | £100 | £66,722 | £45,044 | £34,974 | £25,243 | £18,038 | £15,278 |
| Debtors | £4,593 | £0 | |||||
| Cash | £62,129 | £45,044 | |||||
| Creditors (< 1 year) | £7,066 | £1,283 | £691 | £2,266 | £10,188 | ||
| Net Current Assets | £100 | £59,656 | £43,761 | £34,283 | £22,977 | £18,038 | £5,090 |
| Net Assets | £100 | £32,308 | £23,027 | £18,088 | £5,141 | ||
| Shareholder Funds | £100 | £60,396 | £44,501 | £32,308 | £23,027 | £18,088 | £5,141 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 July 2026 | Confirmation statement with updates | 8 July 2026 | ||
| 29 May 2026 | Micro company accounts | 31 December 2025 | ||
| 24 September 2025 | Unaudited abridged accounts | 31 December 2024 | ||
| 16 September 2025 | Termination of appointment of a secretary | |||
| 16 September 2025 | Registered office address changed |
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