Anglesey Properties Management Co. Ltd.

Active02861258 Private limited company
Incorporated
11 October 1993 (33 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Linda May Hennessey
Owned by
Linda May Hennessey
Peter Hennessey
Accounts type
Total exemption full
Region
Wales
Address
C/o Windowtec Ltd
Star
Gaerwen
LL60 6AH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 September 2027
Last conf. stmt
13 September 2026

Charges

Total
9
Outstanding
9
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 13 February 2003
British
Born March 1954 (72)
Secretary · Appointed 13 February 2003
British
Hennessey, Linda May
Director · Appointed 16 May 1994
British
Born March 1950 (76)
Officer history (5 former)
13 February 2003
Appointed Hennessey, Peter as Secretary
13 February 2003
Appointed Hennessey, Peter as Director
7 February 2003
Resigned Williams, Emlyn as Secretary
7 February 2003
Resigned Williams, Susan Frances as Director
23 October 2000
Appointed Hennessey, Peter as Director
23 October 2000
Resigned Hennessey, Peter as Director
16 May 1994
Appointed Hennessey, Linda May as Director
30 November 1993
Appointed Williams, Emlyn as Secretary
30 November 1993
Appointed Williams, Susan Frances as Director
30 November 1993
Resigned Britannia Company Formations Limited as Corporate Nominee Secretary
30 November 1993
Resigned Deansgate Company Formations Limited as Corporate Nominee Director
11 October 1993
Appointed Britannia Company Formations Limited as Corporate Nominee Secretary
11 October 1993
Appointed Deansgate Company Formations Limited as Corporate Nominee Director

Ownership 2 active

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

Linda May Hennessey
Individual · Notified 26 November 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1950 (76)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1954 (72)

Financials

Net Assets
£1,315,613
Cash
£54,906
Current Ratio
82.2x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2023 2024 £897,770 £931,945 £1,178,726 £1,334,415 £1,315,613
Balance sheet detail
202420232022202120202019
Fixed Assets£1,240,000£965,000£965,000
Current Assets£112,924£119,695£147,440£94,505£61,944
Debtors£58,018£91,250£825£41,608£788
Cash£54,906£28,445£146,615£52,897£61,156
Creditors (< 1 year)£1,373£13,104£25,134£10,054£11,668
Creditors (> 1 year)£118,000
Net Current Assets£111,551£106,591£122,306£84,451£50,276
Net Assets£1,315,613£1,334,415£1,178,726£931,945£897,770
Shareholder Funds£1,315,613£1,334,415£1,178,726£931,945£897,770

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Confirmation statement with no updates13 September 2026
21 October 2025Registration of a charge
8 October 2025Registration of a charge
23 September 2025Confirmation statement with no updates13 September 2025
29 April 2025Total exemption full accounts31 December 2024
Show all recent filings

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