Annanpat Limited

ActiveNI040946 Private limited company
Incorporated
6 June 2001 (25 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Small
Region
Northern Ireland
Address
8th Floor Bedford House
Bedford Street
Belfast
BT2 7FD

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
20 June 2027
Last conf. stmt
6 June 2026

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2023
Northern Irish
Born July 1984 (42)
Director · Appointed 6 June 2001
Irish
Born February 1954 (72)
Officer history (12 former)
31 December 2023
Resigned Wilson, Hugh Robert Harper as Director
31 December 2023
Resigned Mitchell, Damian Martin as Director
31 December 2023
Resigned Wilson, Hugh Robert Harper as Secretary
1 November 2023
Appointed Kearney, Christopher as Director
27 November 2017
Resigned Mccartney, Peter as Director
6 June 2014
Resigned Wilson, Hugh Robert Harper as Director
1 March 2013
Resigned Adair, Neil as Director
4 January 2010
Appointed Mitchell, Damian Martin as Director
1 January 2008
Appointed Mccartney, Peter as Director
21 August 2007
Resigned Mc Conville, Brian as Director
16 June 2006
Appointed Wilson, Hugh Robert Harper as Secretary
16 June 2006
Resigned Kearney, Brian Martin as Director
16 June 2006
Appointed Adair, Neil as Director
16 June 2006
Appointed Mc Conville, Brian as Director
16 June 2006
Appointed Wilson, Hugh Robert Harper as Director
16 June 2006
Resigned Kearney, Ann as Director
16 June 2006
Resigned Kearney, Ann as Secretary
16 June 2006
Appointed Wilson, Hugh Robert Harper as Director
16 June 2006
Resigned Kearney, Stephen Patrick as Director
20 April 2005
Appointed Kearney, Brian Martin as Director
29 June 2004
Appointed Kearney, Stephen Patrick as Director
6 June 2001
Appointed Palmer, Robert Desmond as Director
6 June 2001
Resigned Palmer, Robert Desmond as Director
6 June 2001
Appointed Kearney, Ann as Secretary
6 June 2001
Appointed Kearney, Ann as Director
6 June 2001
Appointed Kearney, Patrick as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Ni028118

Financials

Balance sheet as at 30 June 2025 · small accounts

Trend

Shareholder Funds
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £216,888 £216,816 £216,744 £216,664 £216,580 £216,496 £216,496
Balance sheet detail
2025202420232022202120202019
Current Assets£216,816£216,888
Debtors£216,496£216,496£216,580£216,664£216,744£216,816£216,866
Cash£22
Net Current Assets£216,496£216,496£216,580£216,664£216,744£216,816£216,888
Shareholder Funds£216,496£216,496£216,580£216,664£216,744£216,816£216,888

Filings

Filing history not loaded yet. See it on Companies House

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