Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 2 February 2027
- Last conf. stmt
- 19 January 2026
Annapolis Properties Ltd.
- Incorporated
- 31 January 2003 (23 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Michael Richard Payne
- Owned by
- Michael Richard PayneMaureen Rose Payne
- Accounts type
- Micro entity
- Region
- East of England
- Address
- 38 Mayfly WayArdleighColchesterCO7 7WX
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 31 March 2003
British
Born October 1945 (81)
Secretary · Appointed 12 February 2003
British
Payne, Michael Richard
Director · Appointed 12 February 2003
British
Born September 1946 (80)
Officer history (6 former)
23 July 2019
23 July 2019
Resigned Sutton, Terence Richard as Director
31 March 2003
14 February 2003
Resigned Taylor, Lee as Director
14 February 2003
12 February 2003
12 February 2003
Appointed Taylor, Lee as Director
12 February 2003
Appointed Sutton, Terence Richard as Director
12 February 2003
Appointed Payne, Michael Richard as Director
12 February 2003
12 February 2003
5 February 2003
5 February 2003
31 January 2003
31 January 2003
Ownership 5 active
People and entities with significant control, from the Companies House PSC register
British
Born September 1968 (58)
Helen Louise Payne
Individual · Notified 19 January 2022
Has significant influence or control
British
Born May 1969 (57)
Sarah Kelly Payne
Individual · Notified 19 January 2022
Has significant influence or control
British
Born January 1971 (55)
Michael Richard Payne
Individual · Notified 23 July 2019
Owns 25–50% of shares
British
Born September 1946 (80)
British
Born October 1945 (81)
Former controllers (2)
23 July 2019
Ceased Terence Richard Sutton — Owns 25–50% of shares
23 July 2019
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Net Assets
- £270,111
- Debt Ratio
- 22%
- Current Ratio
- 41.8x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £350,000 | £350,321 | £350,401 | £350,501 | £350,626 |
| Current Assets | £345,337 | £2,812 | £1,843 | £948 | £1,474 | £0 |
| Creditors (< 1 year) | £8,256 | £10,979 | £19,157 | £15,063 | £14,385 | £7,684 |
| Creditors (> 1 year) | £66,970 | £66,970 | £66,970 | £74,128 | £85,084 | £95,745 |
| Net Current Assets | £337,081 | (£8,167) | (£17,314) | (£14,115) | (£12,911) | (£7,684) |
| Net Assets | £270,111 | £273,855 | £266,037 | £262,158 | £252,506 | £247,197 |
| Shareholder Funds | £270,111 | £273,855 | £266,037 | £262,158 | £252,506 | £247,197 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 January 2026 | Confirmation statement with no updates | 19 January 2026 | ||
| 16 December 2025 | Micro company accounts | 31 March 2025 | ||
| 18 February 2025 | Confirmation statement with no updates | 19 January 2025 | ||
| 23 December 2024 | Registered office address changed | |||
| 23 December 2024 | Micro company accounts | 31 March 2024 |
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