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Company Information for

ANGLECOURT LIMITED

FOURTH FLOOR PARK GATE, 161-163 PRESTON ROAD, BRIGHTON, EAST SUSSEX, BN1 6AF,
Company Registration Number
02815982
Private Limited Company
Active

Company Overview

About Anglecourt Ltd
ANGLECOURT LIMITED was founded on 1993-05-07 and has its registered office in Brighton. The organisation's status is listed as "Active". Anglecourt Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ANGLECOURT LIMITED
 
Legal Registered Office
FOURTH FLOOR PARK GATE
161-163 PRESTON ROAD
BRIGHTON
EAST SUSSEX
BN1 6AF
Other companies in BN1
 
Filing Information
Company Number 02815982
Company ID Number 02815982
Date formed 1993-05-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 07/05/2016
Return next due 04/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-06-05 18:13:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANGLECOURT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CHRONO DREAM LIMITED   FRIEND-JAMES LIMITED   OPPORTUNE FINANCIAL LIMITED
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Company Officers of ANGLECOURT LIMITED

Current Directors
Officer Role Date Appointed
PAUL ROBERT CALLAWAY
 Company Secretary 1996-04-19
MATTHEW CALLAWAY
 Director 2017-11-06
PAUL ROBERT CALLAWAY
 Director 1994-09-14
THERESA CALLAWAY
 Director 1994-09-14
Previous Officers
Officer Role Date Appointed Date Resigned
WARNER COHN
 Director 1994-09-14 2017-10-31
CHRISTOPHER PAUL CALLAWAY
 Director 1997-06-20 2006-08-23
RACHEL COHN
 Director 1994-09-14 1997-06-18
CASTLE STREET REGISTRARS LTD
 Company Secretary 1994-09-14 1996-04-19
CHARLES MILLS
 Company Secretary 1993-05-27 1994-09-15
JAMES PATTERSON
 Director 1993-05-27 1994-09-15
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 1993-05-07 1993-05-27
LONDON LAW SERVICES LIMITED
 Nominated Director 1993-05-07 1993-05-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL ROBERT CALLAWAY 26 HOVA VILLAS HOVE LIMITED Company Secretary 1999-12-17 CURRENT 1992-02-26 Active
PAUL ROBERT CALLAWAY COOLER IDEAS LIMITED Director 2003-04-15 CURRENT 2003-04-15 Active
PAUL ROBERT CALLAWAY 33 MEDINA VILLAS (HOVE) MANAGEMENT LIMITED Director 2000-06-07 CURRENT 1973-11-02 Active
PAUL ROBERT CALLAWAY 26 HOVA VILLAS HOVE LIMITED Director 1999-12-17 CURRENT 1992-02-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-04Director's details changed for Mr Matthew Callaway on 2024-04-04
2024-04-04Director's details changed for Mr Paul Robert Callaway on 2023-05-16
2024-04-02Change of details for Pattalum Holmes Limited as a person with significant control on 2017-10-31
2022-05-09CS01CONFIRMATION STATEMENT MADE ON 07/05/22, WITH NO UPDATES
2022-05-09CH01Director's details changed for Mr Paul Robert Callaway on 2022-05-09
2022-04-2931/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-29AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-07CS01CONFIRMATION STATEMENT MADE ON 07/05/21, WITH NO UPDATES
2020-10-27AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-18TM01APPOINTMENT TERMINATED, DIRECTOR THERESA CALLAWAY
2020-05-12CS01CONFIRMATION STATEMENT MADE ON 07/05/20, WITH NO UPDATES
2020-01-14AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-21CS01CONFIRMATION STATEMENT MADE ON 07/05/19, WITH NO UPDATES
2018-12-19AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-01AA01Previous accounting period shortened from 31/10/18 TO 31/08/18
2018-06-11TM01APPOINTMENT TERMINATED, DIRECTOR WARNER COHN
2018-05-22CS01CONFIRMATION STATEMENT MADE ON 07/05/18, WITH UPDATES
2018-05-22PSC02Notification of Pattalum Holmes Limited as a person with significant control on 2017-10-31
2018-05-22PSC07CESSATION OF REGAL FINANCE COMPANY LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-05-17AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 028159820031
2018-01-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 028159820030
2017-11-21AP01DIRECTOR APPOINTED MR MATTHEW CALLAWAY
2017-11-16LATEST SOC16/11/17 STATEMENT OF CAPITAL;GBP 4941
2017-11-16SH0131/10/17 STATEMENT OF CAPITAL GBP 4941
2017-11-16RES10Resolutions passed:
  • Resolution of allotment of securities
2017-08-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27
2017-08-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26
2017-08-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25
2017-08-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24
2017-08-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23
2017-08-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20
2017-08-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22
2017-08-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21
2017-08-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28
2017-08-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028159820029
2017-08-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2017-08-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2017-08-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2017-08-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2017-08-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-08-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2017-08-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2017-06-13AA31/10/16 TOTAL EXEMPTION SMALL
2017-05-16LATEST SOC16/05/17 STATEMENT OF CAPITAL;GBP 4940
2017-05-16CS01CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES
2017-05-16CH03SECRETARY'S CHANGE OF PARTICULARS / MR PAUL ROBERT CALLAWAY / 06/05/2017
2016-05-25LATEST SOC25/05/16 STATEMENT OF CAPITAL;GBP 4940
2016-05-25AR0107/05/16 FULL LIST
2016-01-14AA31/10/15 TOTAL EXEMPTION SMALL
2016-01-14AA31/10/15 TOTAL EXEMPTION SMALL
2015-06-04LATEST SOC04/06/15 STATEMENT OF CAPITAL;GBP 4940
2015-06-04AR0107/05/15 FULL LIST
2015-05-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 028159820029
2014-12-10AA31/10/14 TOTAL EXEMPTION SMALL
2014-05-21LATEST SOC21/05/14 STATEMENT OF CAPITAL;GBP 4940
2014-05-21AR0107/05/14 FULL LIST
2013-12-30AA31/10/13 TOTAL EXEMPTION SMALL
2013-07-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROBERT CALLAWAY / 12/07/2013
2013-07-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WARNER COHN / 12/07/2013
2013-07-26CH01DIRECTOR'S CHANGE OF PARTICULARS / THERESA CALLAWAY / 12/07/2013
2013-07-22AD01REGISTERED OFFICE CHANGED ON 22/07/2013 FROM 169 PRESTON ROAD BRIGHTON EAST SUSSEX BN1 6AG ENGLAND
2013-05-20AR0107/05/13 FULL LIST
2013-02-27AA31/10/12 TOTAL EXEMPTION SMALL
2013-02-27AA01PREVEXT FROM 30/06/2012 TO 31/10/2012
2012-11-26AD01REGISTERED OFFICE CHANGED ON 26/11/2012 FROM 5 CORNFIELD TERRACE EASTBOURNE EAST SUSSEX BN21 4NN
2012-05-31AR0107/05/12 FULL LIST
2012-05-31CH03SECRETARY'S CHANGE OF PARTICULARS / MR PAUL ROBERT CALLAWAY / 07/05/2012
2012-05-31CH01DIRECTOR'S CHANGE OF PARTICULARS / THERESA CALLAWAY / 07/05/2012
2012-05-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROBERT CALLAWAY / 07/05/2012
2012-05-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WARNER COHN / 07/05/2012
2012-01-17AA30/06/11 TOTAL EXEMPTION SMALL
2011-05-25AR0107/05/11 FULL LIST
2011-03-30MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28
2011-01-11AA30/06/10 TOTAL EXEMPTION SMALL
2010-06-03AR0107/05/10 FULL LIST
2010-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / THERESA CALLAWAY / 07/05/2010
2009-12-15AA30/06/09 TOTAL EXEMPTION SMALL
2009-07-06363aRETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS
2009-07-06288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAUL CALLAWAY / 14/08/2008
2009-07-06288cDIRECTOR'S CHANGE OF PARTICULARS / THERESA CALLAWAY / 14/08/2008
2009-04-01AA30/06/08 TOTAL EXEMPTION SMALL
2008-09-04395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27
2008-09-04395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26
2008-05-27363aRETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS
2008-05-27288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAUL CALLAWAY / 01/09/2007
2008-05-27288cDIRECTOR'S CHANGE OF PARTICULARS / THERESA CALLAWAY / 01/09/2007
2008-04-02AA30/06/07 TOTAL EXEMPTION FULL
2007-07-04395PARTICULARS OF MORTGAGE/CHARGE
2007-07-04395PARTICULARS OF MORTGAGE/CHARGE
2007-07-04395PARTICULARS OF MORTGAGE/CHARGE
2007-07-04395PARTICULARS OF MORTGAGE/CHARGE
2007-07-04395PARTICULARS OF MORTGAGE/CHARGE
2007-07-04395PARTICULARS OF MORTGAGE/CHARGE
2007-07-03403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-07-03403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-07-03403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-07-03403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-07-03403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-05-11363aRETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS
2007-04-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-10-31403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-10-17403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-10-17403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-10-17403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-09-26395PARTICULARS OF MORTGAGE/CHARGE
2006-09-26395PARTICULARS OF MORTGAGE/CHARGE
2006-09-26395PARTICULARS OF MORTGAGE/CHARGE
2006-09-19288bDIRECTOR RESIGNED
2006-09-13363aRETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS
2006-05-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-05-12363(288)DIRECTOR'S PARTICULARS CHANGED
2005-05-12363sRETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS
2004-12-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-05-07363sRETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS
2003-11-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2003-05-10363sRETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to ANGLECOURT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ANGLECOURT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 31
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 26
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-12-19 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
2015-05-11 Satisfied SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE 2011-03-30 Satisfied SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE 2008-09-04 Satisfied SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE 2008-09-04 Satisfied SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE 2007-07-04 Satisfied SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE 2007-07-04 Satisfied SVENSKA HANDLESBANKEN AB (PUBL)
LEGAL MORTGAGE 2007-07-04 Satisfied SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE 2007-07-04 Satisfied SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE 2007-07-04 Satisfied SVENSKA HANDLESBANKEN AB (PUBL)
LEGAL MORTGAGE 2007-07-04 Satisfied SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE 2006-09-26 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL CHARGE 2006-09-26 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE 2006-09-26 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE 1999-03-30 Satisfied MIDLAND BANK PLC
LEGAL MORTGAGE 1998-12-15 Satisfied MIDLAND BANK PLC
LEGAL MORTGAGE 1998-12-08 Satisfied MIDLAND BANK PLC
LEGAL MORTGAGE 1998-06-03 Satisfied MIDLAND BANK PLC
LEGAL MORTGAGE 1998-05-13 Satisfied MIDLAND BANK PLC
LEGAL MORTGAGE 1998-05-11 Satisfied MIDLAND BANK PLC
LEGAL MORTGAGE 1998-03-07 Satisfied MIDLAND BANK PLC
LEGAL MORTGAGE 1997-08-11 Satisfied MIDLAND BANK PLC
LEGAL MORTGAGE 1997-07-09 Satisfied MIDLAND BANK PLC
LEGAL MORTGAGE 1996-01-20 Satisfied MIDLAND BANK PLC
LEGAL MORTGAGE 1995-11-10 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1995-05-12 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1995-04-25 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1994-12-24 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1994-12-20 Satisfied MIDLAND BANK PLC
FIXED AND FLOATING CHARGE 1994-12-19 Satisfied MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ANGLECOURT LIMITED

Intangible Assets
Patents
We have not found any records of ANGLECOURT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ANGLECOURT LIMITED
Trademarks
We have not found any records of ANGLECOURT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANGLECOURT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as ANGLECOURT LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where ANGLECOURT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ANGLECOURT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ANGLECOURT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode BN1 6AF