Anglodefine Limited

Active04009382 Private limited company
Incorporated
7 June 2000 (26 years)
Industry
Development of building projects (41100)
Directors
Owned by
Frank Richard Booth
Accounts type
Dormant
Region
Wales
Address
Warren House
The Salterns
Tenby
SA70 7NJ

Filing status

Accounts due
29 March 2027
Last accounts
29 June 2025
Conf. stmt due
21 June 2027
Last conf. stmt
7 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 26 July 2000
Also at Frank Booth & Sons Limited, Serendipity Holdings Limited, Serendipity Entertainments Limited · more companies
British
Born March 1941 (85)
Officer history (4 former)
26 June 2026
Resigned Booth, Philip John, Mr. as Secretary
26 June 2026
Resigned Booth, Philip John, Mr. as Director
26 July 2000
Appointed Booth, Frank Richard as Director
26 July 2000
Appointed Booth, Philip John, Mr. as Secretary
26 July 2000
Appointed Booth, Philip John, Mr. as Director
26 July 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
26 July 2000
Resigned Instant Companies Limited as Corporate Nominee Director
7 June 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
7 June 2000
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born March 1941 (85)

Financials

Balance sheet as at 29 June 2025 · dormant accounts · dormant

Employees
2

Trend

Shareholder Funds
(£2) £0 £2 2019 2020 2021 2022 2023 2024 2025 (£2) £2 £2 £2 £2 £2 £2
Balance sheet detail
2025202420232022202120202019
Current Assets£2£2£2£2£2£2(£2)
Net Current Assets£2£2£2£2£2£2(£2)
Net Assets£2£2£2£2£2(£2)
Shareholder Funds£2£2£2£2£2£2(£2)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 July 2026Confirmation statement with no updates7 June 2026
4 July 2026Termination of appointment of a secretary
2 July 2026Termination of appointment of a director
27 August 2025Accounts for a dormant company29 June 2025
9 June 2025Confirmation statement with no updates7 June 2025
Show all recent filings

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