Anelay Building & Conservation Limited

Active08644960 Private limited company
Incorporated
9 August 2013 (13 years)
Previously known as
Anelay Conservation Limited (until 20 February 2015)
This list may be incomplete. See all names on Companies House
Industry
Other specialised construction activities n.e.c. (43999)
Accounts type
Dormant
Region
East of England
Address
Unit 14
Hoddesdon Enterprise Centre
Pindar Road
Hoddesdon
EN11 0FJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 August 2027
Last conf. stmt
9 August 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 24 September 2018
Irish
Born August 1938 (88)
Officer history (3 former)
24 September 2018
Appointed Verhoef, Gordon Carel as Director
23 September 2018
Resigned Anelay, Charles Thomas as Director
12 April 2017
Resigned Donlon, Timothy Justin as Director
12 April 2017
Resigned Townend, Anthony Charles as Director
1 May 2014
Appointed Donlon, Timothy Justin as Director
1 May 2014
Appointed Anelay, Charles Thomas as Director
9 August 2013
Appointed Townend, Anthony Charles as Director

Ownership 1 active

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

Corporate entity · Notified 5 August 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 04435397
Former controllers (3)
6 August 2018
Ceased Timothy Justin Donlon — Owns 25–50% of shares
6 August 2018
Ceased Anthony Charles Townend — Owns 25–50% of shares
6 August 2018
Ceased Charles Thomas Anelay — Owns 25–50% of shares

Group structure 16 shown

Ownership group derived from the Companies House PSC register

Ipser Limited Owns 25–50% of shares
Szerelmey Restoration Limited Owns 75–100% of shares
371 Kennington Lane Ltd Owns 25–50% of shares
Marmoran (UK) Limited Owns 50–75% of shares
London Stone Limited Owns 75–100% of shares
Anelay Building & Conservation Limited This company Owns 75–100% of shares
Cathedral Works Organisation Limited Owns 75–100% of shares
Shaws of Darwen Limited Owns 75–100% of shares
Szerelmey (International) Limited Owns 25–50% of shares
Szerelmey (GB) Limited Owns 75–100% of shares
Szerelmey Limited Owns 75–100% of shares
Szerelmey (UK) Holdings Limited Owns 50–75% of shares
Szerelmey (UK) Limited Owns 75–100% of shares
Tellisford Limited Owns 25–50% of shares
Tellisford UK Limited Owns 50–75% of shares

Financials

Trend

Shareholder Funds
(£200k) (£150k) (£100k) (£50k) £0 2019 2020 2021 2022 2023 2023 2024 (£157,779) (£157,779) (£157,779) (£157,779) (£157,779) (£157,779) (£157,779)
Balance sheet detail
2024202320232022202120202019
Debtors£49,061£49,061£49,061£49,061£49,061£49,061£49,061
Creditors (< 1 year)£206,840£206,840£206,840£206,840£206,840£206,840£206,840
Net Current Assets(£157,779)(£157,779)(£157,779)(£157,779)(£157,779)(£157,779)(£157,779)
Shareholder Funds(£157,779)(£157,779)(£157,779)(£157,779)(£157,779)(£157,779)(£157,779)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Confirmation statement with no updates9 August 2026
29 September 2025Accounts for a dormant company31 December 2024
12 August 2025Confirmation statement with no updates9 August 2025
30 September 2024Total exemption full accounts31 December 2023
11 September 2024Confirmation statement with no updates9 August 2024
Show all recent filings

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