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ANAN DEVELOPMENTS LIMITED

Dissolved

Company number 05874975

Manchester, England · Incorporated 13 July 2006

1 Claybrook Close, Atherton, Manchester, M46 0GG, England

Last updated on 19 September 2026

Buying and selling of own real estate · SIC 68100

Status
Dissolved
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company overview

ANAN DEVELOPMENTS LIMITED was a private limited company incorporated on 13 July 2006 and registered in England and Wales and dissolved on 26 September 2023. Its registered office is at 1 Claybrook Close, Atherton, Manchester, M46 0GG, England. Its principal activity is buying and selling of own real estate (SIC 68100).

Mr Paul Leonard Leung is a person with significant control who holds 25-50% of the shares and voting rights. The sole director is LEUNG, Paul Leonard (appointed 26 July 2006). Three former officers have previously served the company.

The company has outstanding charges, no insolvency history and has never been liquidated. Its most recent micro-entity accounts, made up to 14 October 2021, were filed on 13 June 2022. Companies House holds 57 filings for this company, most recently a gazette filing on 26 September 2023.

Compliance

Annual accounts Up to date
Last filed
14 October 2021
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Micro Entity
Period end
14 October 2021
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Capital table

Updated on 19 September 2026
  • PAUL LEONARD LEUNG (50.0%)
  • RIVER BOAT PRODUCTIONS INC EMPLOYEE BENEFIT SHARING PLAN (50.0%)
Total shares
100
Nominal value
£100.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 100 GBP £100.000
Total 100

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
PAUL LEONARD LEUNG ORDINARY 50 50.00% 50 50.00%
RIVER BOAT PRODUCTIONS INC EMPLOYEE BENEFIT SHARING PLAN ORDINARY 50 50.00% 50 50.00%
Total 100 100% 100 100%

Officers

LP
LEUNG, Paul Leonard
Director
26 July 2006
LL
LEUNG, Lisa
Secretary · Resigned
26 July 2006
LA
L & A SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
13 July 2006
LA
L & A REGISTRARS LIMITED
Corporate Nominee Director · Resigned
13 July 2006

Persons with significant control

PS
Mr Paul Leonard Leung
Born June 1968
Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 25 To 50 Percent
15 July 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
26 September 2023 View
Gazette Notice Voluntary
Gazette
11 July 2023 View
Dissolution Application Strike Off Company
Dissolution
28 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
29 July 2022 View
Accounts With Accounts Type Micro Entity
Accounts
13 June 2022 View
Mortgage Satisfy Charge Full
Mortgage
1 February 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
2 November 2021 View
Confirmation Statement With Updates
Confirmation Statement
27 July 2021 View
Change To A Person With Significant Control
Persons With Significant Control
2 July 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 June 2021 View
Accounts With Accounts Type Micro Entity
Accounts
9 June 2021 View
Accounts With Accounts Type Micro Entity
Accounts
14 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 August 2020 View
Mortgage Satisfy Charge Full
Mortgage
14 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 September 2019 View
Change To A Person With Significant Control
Persons With Significant Control
3 September 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 August 2019 View
Change To A Person With Significant Control
Persons With Significant Control
25 July 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
26 July 2018 View
Accounts With Accounts Type Micro Entity
Accounts
29 September 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
25 July 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 May 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 August 2016 View
Confirmation Statement With Updates
Confirmation Statement
15 July 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 August 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 May 2014 View
Change Registered Office Address Company With Date Old Address
Address
4 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 September 2012 View
Change Registered Office Address Company With Date Old Address
Address
27 September 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 November 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 August 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 October 2010 View
Change Registered Office Address Company With Date Old Address
Address
15 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 August 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 October 2009 View
Legacy
Annual Return
24 July 2009 View
Legacy
Mortgage
10 January 2009 View
Legacy
Annual Return
28 August 2008 View
Legacy
Officers
28 August 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 July 2008 View
Legacy
Accounts
17 June 2008 View
Legacy
Annual Return
1 October 2007 View
Legacy
Officers
1 October 2007 View
Legacy
Officers
1 October 2007 View
Legacy
Officers
17 August 2006 View
Legacy
Officers
17 August 2006 View
Legacy
Officers
17 August 2006 View
Legacy
Officers
17 August 2006 View
Legacy
Address
17 August 2006 View
Incorporation Company
Incorporation
13 July 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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