Annatalia Development Limited

Active05192125 Private limited company
Incorporated
28 July 2004 (22 years)
Industry
Activities of head offices (70100)
Controlled by
Peter Shane Leonard
Accounts type
Micro entity
Region
North West
Address
3-5 Westcliffe Drive
Blackpool
FY3 7BJ

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
11 August 2027
Last conf. stmt
28 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Duignan, Nichola Barbara
Secretary · Appointed 15 November 2012
Director · Appointed 15 November 2012
English
Born October 1972 (54)
Officer history (5 former)
15 November 2012
Appointed Duignan, Nichola Barbara as Secretary
15 November 2012
Appointed Leonard, Peter Shane as Director
15 November 2012
Resigned Sovereign Secretaries Limited as Corporate Secretary
15 November 2012
Resigned Duo, Geraldine Frances as Director
15 November 2012
Resigned Sovereign Directors (T&C) Limited as Corporate Director
12 April 2012
Appointed Sovereign Secretaries Limited as Corporate Secretary
12 April 2012
Resigned Sovereign Secretaries Ltd as Corporate Secretary
22 September 2009
Appointed Duo, Geraldine Frances as Director
28 July 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
28 July 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
28 July 2004
Appointed Sovereign Secretaries Ltd as Corporate Secretary
28 July 2004
Appointed Sovereign Directors (T&C) Limited as Corporate Director

Ownership 1 active

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

Individual · Notified 28 July 2016
Has significant influence or control
English
Born October 1972 (54)

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Net Assets
(£196,827)
Employees
1

Trend

Net Assets
(£400k) (£200k) £0 2019 2020 2021 2022 2023 2024 2025 (£217,719) (£211,829) (£191,441) (£185,976) (£196,317) (£188,725) (£196,827)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£398,622£383,878£364,646£351,345£347,276£341,855£335,570
Creditors (< 1 year)£726£637£0£1,282£129
Creditors (> 1 year)£594,723£571,199£560,590£535,666£537,860£553,221£553,091
Net Current Assets(£726)(£637)£0(£1,282)(£129)
Net Assets(£196,827)(£188,725)(£196,317)(£185,976)(£191,441)(£211,829)(£217,719)
Shareholder Funds(£196,827)(£188,725)(£196,317)(£185,976)(£191,441)(£211,829)(£217,719)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 July 2026Confirmation statement with no updates28 July 2026
30 April 2026Micro company accounts31 July 2025
6 August 2025Confirmation statement with no updates28 July 2025
30 April 2025Micro company accounts31 July 2024
9 August 2024Confirmation statement with no updates28 July 2024
Show all recent filings

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