The Annie Chapple Centre Ltd

Active05104134 Private company limited by guarantee
Incorporated
16 April 2004 (22 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Amanda Sparkes
Lyse Elizabeth Stephenson
Owned by
Julie Rigby
Amanda Sparkes
Lyse Elizabeth Stephenson
Accounts type
Micro entity
Region
Yorkshire
Address
21-22 Aspen Court
Cleethorpes
North East Lincolnshire
DN35 0SJ

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
30 April 2027
Last conf. stmt
16 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 8 October 2024
British
Born December 1958 (67)
Sparkes, Amanda
Director · Appointed 8 October 2024
British
Born August 1976 (50)
Stephenson, Lyse Elizabeth
Director · Appointed 8 October 2024
British
Born April 1975 (51)
Officer history (7 former)
1 November 2024
Resigned Loukes, Hazel as Director
1 November 2024
Resigned Ayling, Robert as Secretary
1 November 2024
Resigned Judge, Vicki as Director
1 November 2024
Resigned Ayling, Robert as Director
8 October 2024
Appointed Sparkes, Amanda as Director
8 October 2024
Appointed Stephenson, Lyse Elizabeth as Director
8 October 2024
Appointed Rigby, Julie as Director
3 September 2020
Resigned Ashford, Jennifer, Mrs. as Director
9 July 2019
Resigned Foster, Eric John as Director
7 April 2019
Appointed Foster, Eric John as Director
15 October 2018
Appointed Judge, Vicki as Director
13 September 2015
Appointed Ashford, Jennifer, Mrs. as Director
3 May 2011
Appointed Ayling, Robert as Director
3 May 2011
Resigned Ward, Michael as Director
16 April 2004
Appointed Ward, Michael as Director
16 April 2004
Appointed Ayling, Robert as Secretary
16 April 2004
Appointed Loukes, Hazel as Director

Ownership 3 active

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

Individual · Notified 1 November 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1958 (67)
Amanda Sparkes
Individual · Notified 1 November 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1976 (50)
Lyse Elizabeth Stephenson
Individual · Notified 1 November 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1975 (51)
Former controllers (4)
1 November 2024
Ceased Vicki Judge — Has significant influence or control
1 November 2024
Ceased Hazel Loukes — Has significant influence or control
1 November 2024
Ceased Robert Ayling — Has significant influence or control
3 September 2020
Ceased Jennifer Ashford — Has significant influence or control

Financials

Employees
3
Current Ratio
22.4x

Trend

Shareholder Funds
£0 £20k £40k 2020 2021 2022 2024 2025 £12,398 £17,748 £15,000 £18,977 £20,286
Balance sheet detail
202520242023202220212020
Fixed Assets£747£428£485£606£758
Current Assets£20,452£19,086£15,131£19,852£12,210
Creditors (< 1 year)£913£537£641£616£2,710£570
Net Current Assets£19,539£18,549£14,515£17,142£11,640
Shareholder Funds£20,286£18,977£15,000£17,748£12,398

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Micro company accounts30 April 2026
28 April 2026Confirmation statement with no updates16 April 2026
5 December 2025Micro company accounts30 April 2025
22 April 2025Confirmation statement with no updates16 April 2025
23 January 2025Micro company accounts30 April 2024
Show all recent filings

Other companies in this industry

By trade and location

New Property Companies →

Explore the largest companies

Largest property & real estate companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?