56 Anerley Park Limited

Active04787433 Private limited company
Incorporated
4 June 2003 (23 years)
Industry
Residents property management (98000)
Directors
Jack George Ashcroft
Maddie Hope Malone
Harriet Ojo
Accounts type
Dormant
Region
East of England
Address
One
Station Approach
Harlow
CM20 2FB

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
18 June 2027
Last conf. stmt
4 June 2026

Officers 6 active

Officer details are public data from the Companies House register.

Ashcroft, Jack George
Director · Appointed 28 May 2026
British
Born September 1989 (37)
Malone, Maddie Hope
Director · Appointed 8 July 2024
British
Born March 1996 (30)
Ojo, Harriet
Director · Appointed 19 June 2024
British
Born September 1987 (39)
Matthews, Phoebe
Director · Appointed 27 March 2024
British
Born September 1998 (28)
Corporate Secretary · Appointed 1 January 2016
Buxbaum, Ruth
Director · Appointed 19 April 2008
British
Born December 1957 (68)
Officer history (17 former)
28 May 2026
Appointed Ashcroft, Jack George as Director
16 April 2026
Resigned Morris, Benjamin John as Director
8 July 2024
Appointed Malone, Maddie Hope as Director
19 June 2024
Appointed Ojo, Harriet as Director
27 March 2024
Appointed Matthews, Phoebe as Director
23 September 2023
Resigned Sanchez, Francesca Antonia as Director
14 July 2023
Resigned Appleton-Sas, Agatha Anna as Director
22 December 2022
Resigned Ransom, Patrick as Director
25 May 2022
Resigned Hardy, Carole Victoria as Director
23 September 2021
Appointed Appleton-Sas, Agatha Anna as Director
23 May 2018
Resigned Hebden, Kate Elizabeth as Director
4 December 2017
Appointed Ransom, Patrick as Director
25 August 2017
Resigned Kozlowska, Anna as Director
1 January 2016
Appointed Warwick Estates Property Management Ltd as Corporate Secretary
1 January 2016
Resigned United Company Secretaries as Corporate Secretary
7 July 2015
Appointed Sanchez, Francesca Antonia as Director
24 March 2015
Resigned Clements, Marie as Director
4 June 2013
Resigned Thompson, Gillian Dianne as Secretary
2 May 2013
Appointed United Company Secretaries as Corporate Secretary
24 September 2011
Appointed Hebden, Kate Elizabeth as Director
24 September 2011
Appointed Kozlowska, Anna as Director
12 March 2011
Appointed Thompson, Gillian Dianne as Secretary
11 March 2011
Resigned Moss, Samantha Jane as Secretary
11 March 2011
Resigned Moss, Samantha Jane as Director
11 March 2011
Resigned Moss, Samantha Jane as Director
10 October 2008
Appointed Moss, Samantha Jane as Secretary
10 October 2008
Appointed Clements, Marie as Director
10 October 2008
Appointed Moss, Samantha Jane as Director
10 October 2008
Resigned Clements, Marie as Secretary
19 April 2008
Appointed Moss, Samantha Jane as Director
19 April 2008
Appointed Hardy, Carole Victoria as Director
19 April 2008
Appointed Morris, Benjamin John as Director
19 April 2008
Appointed Buxbaum, Ruth as Director
19 April 2008
Resigned Townsend, Emma as Director
4 June 2004
Resigned Tester, William Andrew Joseph as Nominee Director
4 June 2004
Resigned Thomas, Howard as Nominee Secretary
4 June 2003
Appointed Tester, William Andrew Joseph as Nominee Director
4 June 2003
Appointed Townsend, Emma as Director
4 June 2003
Appointed Clements, Marie as Secretary
4 June 2003
Appointed Thomas, Howard as Nominee Secretary

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 30 June 2025 · dormant accounts · dormant

Net Assets
£9
Cash
£9

Trend

Net Assets
£0 £5 £10 2019 2020 2021 2022 2024 2025 £9 £9 £9 £9 £9 £9
Balance sheet detail
202520242022202120202019
Cash£9£9£9£9£9£9
Net Assets£9£9£9£9£9£9
Shareholder Funds£9£9£9£9£9£9

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 June 2026Confirmation statement with updates4 June 2026
9 June 2026Appointment of a director
28 May 2026Termination of appointment of a director
26 March 2026Accounts for a dormant company30 June 2025
1 July 2025Secretary's details changed
Show all recent filings

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