Introduction
Watch Company
A
ANNAN HOUSE CONSULTANTS LTD
ANNAN HOUSE CONSULTANTS LTD is an active company incorporated on 7 March 2022 with the registered office located in Newcastle Upon Tyne. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. ANNAN HOUSE CONSULTANTS LTD was registered 4 years ago.(SIC: 74909)
Status
active
Active since 4 years ago
Company No
13959626
LTD Company
Age
4 Years
Incorporated 7 March 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 14 November 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 6 March 2026 (1 month ago)
Submitted on 20 March 2026 (1 month ago)
Next Due
Due by 20 March 2027
For period ending 6 March 2027
Address
45 Church Road Gosforth Newcastle Upon Tyne, NE3 1UE,
Previous Addresses
30a Commercial Street Durham Durham DH7 9BW United Kingdom
From: 7 March 2022To: 26 February 2026
5 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Mar 22
Incorporation Company
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Left
Mar 26
Termination Director Company With Name T...
Owner Exit
Mar 26
Cessation Of A Person With Significant C...
New Owner
Apr 26
Notification Of A Person With Significan...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
SMITH, Gloria Ann
ActiveChurch Road, Newcastle Upon TyneNE3 1UE
Secretary
Appointed 01 Apr 2026
SMITH, Gloria Ann
Church Road, Newcastle Upon TyneNE3 1UE
Secretary
01 Apr 2026
Active
SMITH, Michael Alan
ActiveChurch Road, Newcastle Upon TyneNE3 1UE
Born December 1958
Director
Appointed 01 Mar 2023
SMITH, Michael Alan
Church Road, Newcastle Upon TyneNE3 1UE
Born December 1958
Director
01 Mar 2023
Active
SMITH, Gloria Ann
ResignedChurch Road, Newcastle Upon TyneNE3 1UE
Born February 1961
Director
Appointed 07 Mar 2022
Resigned 01 Mar 2026
SMITH, Gloria Ann
Church Road, Newcastle Upon TyneNE3 1UE
Born February 1961
Director
07 Mar 2022
Resigned 01 Mar 2026
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Michael Alan Smith
ActiveChurch Road, Newcastle Upon TyneNE3 1UE
Born December 1958
Nature of Control
Right to appoint and remove directors
Notified 01 Apr 2026
Mr Michael Alan Smith
Church Road, Newcastle Upon TyneNE3 1UE
Born December 1958
Right to appoint and remove directors
01 Apr 2026
Active
Gloria Ann Smith
CeasedChurch Road, Newcastle Upon TyneNE3 1UE
Born February 1961
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Mar 2022
Ceased 01 Mar 2026
Gloria Ann Smith
Church Road, Newcastle Upon TyneNE3 1UE
Born February 1961
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Mar 2022
Ceased 01 Mar 2026
Ceased
Filing History
14
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
2 April 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
20 March 2026
20 March 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 March 2026
26 February 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 February 2026