ANTHOLOGY DEVELOPMENT 5 LIMITED
Active - Accounts Filed
General Information
NAME
ANTHOLOGY DEVELOPMENT 5 LIMITED
COMPANY NUMBER
09972727
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41202 -
Construction of domestic buildings
INCORPORATION DATE
27/01/2016
(8 years and 9 months old)
WEBSITE
https://www.pegasushomes.co.uk/anthology/
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
GLOUCESTERSHIRE
GL53 7PR
Telephone: 04852230616
TPS: No
105-107 Bath Road
CHELTENHAM
GL53 7PR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ANTHOLOGY GROUP LIMITED | Active - Accounts Filed | View Report |
| ANTHOLOGY DEVELOPMENT 5 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/05/2024 | New Accounts filed |
| 18/04/2024 | New Confirmation Statement filed |
| 19/01/2024 | Michael John Gill (918344732) has left the board |
Credit Risk Overview
Want to learn more about ANTHOLOGY DEVELOPMENT 5 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ANTHOLOGY DEVELOPMENT 5 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ANTHOLOGY DEVELOPMENT 5 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/02/2020 - Present (4 years and 8 months) Born in Nov 1966 (age: 58) |
Active | Director |
Current: 81 Past: 1 |
View Report |
|
26/02/2020 - Present (4 years and 8 months) Born in Dec 1968 (age: 55) |
Active | Director |
Current: 84 Past: 42 |
View Report |
|
30/06/2022 - Present (2 years and 4 months) Born in Dec 1981 (age: 42) |
Active | Director |
Current: 80 Past: 0 |
View Report |
|
20/09/2022 - Present (2 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
27/01/2016 - Present (8 years and 9 months) Born in May 1977 |
Resigned | Director |
Current: 3 Past: 45 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OAKTREE EUROPEAN PRINCIPAL FUND III LP.. | N/A | N/A |
| ANTHOLOGY SARL | N/A | N/A |
| ANTHOLOGY GROUP LIMITED | Active - Accounts Filed | View Report |
| ANTHOLOGY DEPTFORD FOUNDRY LIMITED | Active - Accounts Filed | View Report |
| ANTHOLOGY DEVELOPMENT 5 LIMITED | Active - Accounts Filed | View Report |
| ANTHOLOGY HALE WORKS LIMITED | Active - Accounts Filed | View Report |
| ANTHOLOGY HOXTON HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ANTHOLOGY HOXTON PRESS LIMITED | Active - Accounts Filed | View Report |
| ANTHOLOGY KENNINGTON STAGE LIMITED | Active - Accounts Filed | View Report |
| ANTHOLOGY STRATFORD MILL LIMITED | Active - Accounts Filed | View Report |
| ANTHOLOGY WEMBLEY PARADE LIMITED | Active - Accounts Filed | View Report |
| LONDON REAL ESTATE DEVELOPMENT LIMITED | Active - Accounts Filed | View Report |
| KSH EUROPE HOLDINGS SARL | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 17/05/2024 | New Accounts filed |
| 18/04/2024 | New Confirmation Statement filed |
| 19/01/2024 | Michael John Gill (918344732) has left the board |
| 28/04/2023 | New Accounts filed |
| 05/04/2023 | New Confirmation Statement filed |
| 04/11/2022 | Ian Gover Harrison (929038602) has left the board |
| 10/10/2022 | Nael Khatoun (916157360) has left the board |
| 10/10/2022 | Jeremy Hughes Williams (926773504) has left the board |
| 10/10/2022 | Stefano Mazzoli (917220277) has left the board |
| 10/10/2022 | New Company Secretary Conor Briggs (930084931) Appointed |
| 02/08/2022 | New Board Member Chris Powell (929758510) Appointed |
| 03/04/2022 | New Accounts filed |
| 24/03/2022 | Mark Davies Dickinson (926765702) has left the board |
| 24/12/2021 | New Board Member Ian Gover Harrison (929038602) Appointed |
| 14/12/2021 | Marc Dafydd Evans (918957155) has left the board |
| 15/05/2021 | New Confirmation Statement filed |
| 15/12/2020 | New Accounts filed |
| 15/12/2020 | New Confirmation Statement filed |
| 10/10/2020 | New Accounts filed |
| 29/04/2020 | New Confirmation Statement filed |
| 18/03/2020 | New Board Member Marc Dafydd Evans (918957155) Appointed |
| 11/03/2020 | Mark Davies Dickinson (916826111) has left the board |
| 11/03/2020 | New Board Member Mark Davies Dickinson (926765702) Appointed |
| 05/03/2020 | New Board Member Michael John Gill (918344732) Appointed |
| 05/03/2020 | New Board Member David John Charles Clark (913149377) Appointed |
| 05/03/2020 | New Company Secretary Jeremy Hughes Williams (926773504) Appointed |
| 05/03/2020 | New Board Member Stephen Anthony Bangs (926765723) Appointed |
| 15/04/2019 | New Confirmation Statement filed |
| 09/03/2019 | New Accounts filed |
| 30/01/2019 | New Confirmation Statement filed |
| 03/03/2018 | New Accounts filed |
| 13/02/2018 | New Confirmation Statement filed |
| 13/02/2018 | New Confirmation Statement filed |
| 09/11/2017 | Change in Reg. Office |
| 29/09/2017 | Justin Andrew Bickle (911250621) has left the board |
| 25/06/2017 | New Accounts filed |
| 13/02/2017 | New Annual Return filed |
| 05/02/2016 | Mark Davies Dickinson (920454520) has left the board |
| 05/02/2016 | Mark Davies Dickinson (920454520) has left the board |
| 05/02/2016 | New Board Member Mark Davies Dickinson (916826111) Appointed |
| 05/02/2016 | New Board Member Mark Davies Dickinson (916826111) Appointed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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