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ANGLODALE LIMITED (02341787)

ANGLODALE LIMITED (02341787) is a dissolved UK company. incorporated on 31 January 1989. with registered office in Romsey. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company. ANGLODALE LIMITED has been registered for 37 years. Current directors include DODD, Amanda Jane, GOULDEN, Maximillian Peter, GOULDEN, Nicholas John and 1 others.

Company Number
02341787
Status
dissolved
Type
ltd
Incorporated
31 January 1989
Age
37 years
Address
3 Eastwood Court, Romsey, SO51 8JJ
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
Directors
DODD, Amanda Jane, GOULDEN, Maximillian Peter, GOULDEN, Nicholas John, GOULDEN, Richard Stephen
SIC Codes
74990

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ANGLODALE LIMITED

ANGLODALE LIMITED is an dissolved company incorporated on 31 January 1989 with the registered office located in Romsey. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. ANGLODALE LIMITED was registered 37 years ago.(SIC: 74990)

Status

dissolved

Active since 37 years ago

Company No

02341787

LTD Company

Age

37 Years

Incorporated 31 January 1989

Size

N/A

Accounts

ARD: 31/12

Up to Date

Last Filed

Made up to 31 December 2023 (2 years ago)
Submitted on 26 September 2024 (1 year ago)
Type: Dormant

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to 27 November 2024 (1 year ago)
Submitted on 28 November 2024 (1 year ago)

Next Due

Due by N/A
Contact
Address

3 Eastwood Court Broadwater Road Romsey, SO51 8JJ,

Previous Addresses

3 - 4 Eastwood Court Broadwater Road Romsey Hampshire SO51 8JJ
From: 30 May 2013To: 26 November 2021
Westbury House 14 Bellevue Road Southampton SO15 2AY
From: 31 January 1989To: 30 May 2013
Timeline

9 key events • 1989 - 2023

Funding Officers Ownership
Company Founded
Jan 89
Director Left
Sept 16
Director Left
Sept 16
Director Left
May 19
Director Joined
Jul 19
Director Joined
Jul 19
Director Left
Jul 19
Director Joined
Jul 19
Director Left
Nov 23
0
Funding
8
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

12

4 Active
8 Resigned

DODD, Amanda Jane

Active
Lake Court, WinchesterSO21 2LD
Born May 1963
Director
Appointed 30 Jun 2019

GOULDEN, Maximillian Peter

Active
Green Lane, RomseySO51 9BN
Born October 1981
Director
Appointed 30 Jun 2019

GOULDEN, Nicholas John

Active
Lake Court, WinchesterSO21 2LD
Born May 1969
Director
Appointed 30 Jun 2019

GOULDEN, Richard Stephen

Active
St Johns Terrace, TotnesTQ9 5JH
Born November 1970
Director
Appointed 23 Mar 2005

GOULDEN, Jeffrey Robert Martin

Resigned
Green Lane Place Green Lane, RomseySO51 9BN
Secretary
Appointed N/A
Resigned 27 Aug 2016

MIST, John William James

Resigned
Broadwater Road, RomseySO51 8JJ
Secretary
Appointed 13 Sept 2016
Resigned 12 Oct 2023

GLAZIER, Barry Edward

Resigned
Oxford Road, BournemouthBH8 8EX
Born July 1941
Director
Appointed N/A
Resigned 30 Jun 2019

GOULDEN, Andrew Nicholas

Resigned
Tideways House 28 Avon Run Road, ChristchurchBH23 4DY
Born August 1941
Director
Appointed N/A
Resigned 15 Aug 2016

GOULDEN, Barrie Richard

Resigned
Glebe House, ExeterEX6 7QT
Born June 1935
Director
Appointed N/A
Resigned 06 Jan 2005

GOULDEN, Jeffrey Robert Martin

Resigned
Green Lane Place Green Lane, RomseySO51 9BN
Born August 1950
Director
Appointed N/A
Resigned 27 Aug 2016

GOULDEN, John Simon

Resigned
Abrahams Cottage Dores Lane, RomseySO51 0QJ
Born February 1944
Director
Appointed N/A
Resigned 10 Apr 2019

MIST, John William James

Resigned
Broadwater Road, RomseySO51 8JJ
Born August 1946
Director
Appointed 31 Oct 2000
Resigned 12 Oct 2023

Persons with significant control

1

Ratlake Farm (Leisure) Limited

Active
Broadwater Road, RomseySO51 8JJ

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

116

Gazette Dissolved Voluntary
6 May 2025
GAZ2(A)GAZ2(A)
Gazette Notice Voluntary
18 February 2025
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
6 February 2025
DS01DS01
Change To A Person With Significant Control
30 November 2024
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With No Updates
28 November 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
26 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
28 November 2023
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
3 November 2023
TM02Termination of Secretary
Termination Director Company With Name Termination Date
3 November 2023
TM01Termination of Director
Accounts With Accounts Type Dormant
27 September 2023
AAAnnual Accounts
Confirmation Statement With Updates
28 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
27 July 2022
AAAnnual Accounts
Confirmation Statement With No Updates
2 December 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
2 December 2021
CH01Change of Director Details
Change Person Secretary Company With Change Date
2 December 2021
CH03Change of Secretary Details
Change To A Person With Significant Control
26 November 2021
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
26 November 2021
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
28 September 2021
AAAnnual Accounts
Change Person Director Company With Change Date
16 January 2021
CH01Change of Director Details
Confirmation Statement With No Updates
27 November 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
30 October 2020
AAAnnual Accounts
Confirmation Statement With No Updates
19 December 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
11 September 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
1 August 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 August 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 August 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
1 August 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 May 2019
TM01Termination of Director
Confirmation Statement With No Updates
17 December 2018
CS01Confirmation Statement
Change Person Director Company With Change Date
1 October 2018
CH01Change of Director Details
Accounts With Accounts Type Dormant
28 August 2018
AAAnnual Accounts
Confirmation Statement With No Updates
1 December 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
28 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
28 November 2016
CS01Confirmation Statement
Accounts With Accounts Type Dormant
6 October 2016
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
19 September 2016
TM02Termination of Secretary
Termination Director Company With Name Termination Date
19 September 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
19 September 2016
TM01Termination of Director
Appoint Person Secretary Company With Name Date
19 September 2016
AP03Appointment of Secretary
Annual Return Company With Made Up Date Full List Shareholders
17 December 2015
AR01AR01
Accounts With Accounts Type Dormant
22 September 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 January 2015
AR01AR01
Accounts With Accounts Type Dormant
1 October 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 February 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
2 October 2013
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
30 May 2013
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
18 December 2012
AR01AR01
Accounts With Accounts Type Dormant
2 October 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 January 2012
AR01AR01
Change Person Director Company With Change Date
16 January 2012
CH01Change of Director Details
Accounts With Accounts Type Dormant
29 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 January 2011
AR01AR01
Accounts With Accounts Type Dormant
10 September 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 December 2009
AR01AR01
Change Person Director Company With Change Date
21 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
21 December 2009
CH01Change of Director Details
Accounts With Accounts Type Dormant
5 November 2009
AAAnnual Accounts
Legacy
19 December 2008
363aAnnual Return
Legacy
19 December 2008
288cChange of Particulars
Accounts With Accounts Type Dormant
31 October 2008
AAAnnual Accounts
Legacy
17 December 2007
363aAnnual Return
Accounts With Accounts Type Dormant
27 October 2007
AAAnnual Accounts
Legacy
11 December 2006
363aAnnual Return
Accounts With Accounts Type Dormant
30 October 2006
AAAnnual Accounts
Legacy
14 December 2005
363aAnnual Return
Legacy
14 December 2005
288cChange of Particulars
Accounts With Accounts Type Dormant
1 November 2005
AAAnnual Accounts
Legacy
16 June 2005
288aAppointment of Director or Secretary
Legacy
11 March 2005
288bResignation of Director or Secretary
Legacy
24 December 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
29 October 2004
AAAnnual Accounts
Legacy
24 December 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
3 November 2003
AAAnnual Accounts
Legacy
18 February 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
5 November 2002
AAAnnual Accounts
Legacy
7 December 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
1 November 2001
AAAnnual Accounts
Legacy
28 November 2000
363sAnnual Return (shuttle)
Legacy
28 November 2000
288aAppointment of Director or Secretary
Accounts With Accounts Type Small
27 October 2000
AAAnnual Accounts
Legacy
11 January 2000
363sAnnual Return (shuttle)
Legacy
22 November 1999
288cChange of Particulars
Accounts With Accounts Type Small
19 October 1999
AAAnnual Accounts
Legacy
27 January 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
3 November 1998
AAAnnual Accounts
Legacy
11 January 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
30 October 1997
AAAnnual Accounts
Legacy
13 January 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
31 October 1996
AAAnnual Accounts
Legacy
8 January 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
3 November 1995
AAAnnual Accounts
Legacy
3 January 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
28 October 1994
AAAnnual Accounts
Resolution
29 June 1994
RESOLUTIONSResolutions
Resolution
29 June 1994
RESOLUTIONSResolutions
Resolution
29 June 1994
RESOLUTIONSResolutions
Resolution
29 June 1994
RESOLUTIONSResolutions
Legacy
9 January 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
9 November 1993
AAAnnual Accounts
Legacy
25 January 1993
363b363b
Legacy
16 November 1992
288288
Accounts With Accounts Type Small
5 November 1992
AAAnnual Accounts
Legacy
28 January 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
11 December 1991
AAAnnual Accounts
Legacy
1 June 1991
363aAnnual Return
Accounts With Accounts Type Small
1 February 1991
AAAnnual Accounts
Legacy
1 February 1991
363aAnnual Return
Legacy
21 January 1991
288288
Legacy
17 January 1990
88(2)R88(2)R
Legacy
17 January 1990
225(1)225(1)
Legacy
20 July 1989
288288
Legacy
20 March 1989
288288
Legacy
20 March 1989
287Change of Registered Office
Memorandum Articles
14 March 1989
MEM/ARTSMEM/ARTS
Resolution
14 March 1989
RESOLUTIONSResolutions
Incorporation Company
31 January 1989
NEWINCIncorporation