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Annes Gate Property Plc

Annes Gate Property Plc is an active company incorporated on 31 January 2001 with the registered office located in Swanley, Kent. Annes Gate Property Plc was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04151511
Public limited company
Age
24 years
Incorporated 31 January 2001
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 14 February 2025 (6 months ago)
Next confirmation dated 14 February 2026
Due by 28 February 2026 (5 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
8 White Oak Square, London Road
Swanley
BR8 7AG
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1966
Director • British • Lives in UK • Born in Apr 1987
Director • Asset Manager • British • Lives in England • Born in Oct 1977
Director • British • Lives in UK • Born in Feb 1969
Director • Investment Director • British • Lives in England • Born in Aug 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
AGP Holdings (1) Limited
William Edward Morris, Vercity Management Services Limited, and 5 more are mutual people.
Active
AGP (2) Limited
Vercity Management Services Limited, Glynn Newby, and 5 more are mutual people.
Active
Consort Healthcare (Salford) Holdings Limited
Vercity Management Services Limited, Stephanie ANN Exell, and 1 more are mutual people.
Active
Consort Healthcare (Tameside) Holdings Limited
Vercity Management Services Limited, Stephanie ANN Exell, and 1 more are mutual people.
Active
Consort Healthcare (Salford) Intermediate Limited
Vercity Management Services Limited, Stephanie ANN Exell, and 1 more are mutual people.
Active
Consort Healthcare (Tameside) Intermediate Limited
Vercity Management Services Limited, Stephanie ANN Exell, and 1 more are mutual people.
Active
Consort Healthcare (Tameside) Plc
Vercity Management Services Limited, Stephanie ANN Exell, and 1 more are mutual people.
Active
Consort Healthcare (Salford) Plc
Vercity Management Services Limited, Stephanie ANN Exell, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£9.93M
Decreased by £1.15M (-10%)
Turnover
£50.52M
Increased by £2.65M (+6%)
Employees
Unreported
Same as previous period
Total Assets
£233.57M
Decreased by £4.6M (-2%)
Total Liabilities
-£209.36M
Decreased by £5.41M (-3%)
Net Assets
£24.21M
Increased by £809K (+3%)
Debt Ratio (%)
90%
Decreased by 0.54% (-1%)
Latest Activity
Mr William Edward Morris Details Changed
2 Months Ago on 23 Jun 2025
Mr William Edward Morris Appointed
2 Months Ago on 18 Jun 2025
Stephanie Ann Exell Resigned
4 Months Ago on 2 May 2025
Full Accounts Submitted
4 Months Ago on 2 May 2025
Confirmation Submitted
6 Months Ago on 14 Feb 2025
Full Accounts Submitted
1 Year 2 Months Ago on 5 Jul 2024
Inci Parlak Appointed
1 Year 5 Months Ago on 2 Apr 2024
Ms Natalia Poupard Appointed
1 Year 6 Months Ago on 16 Feb 2024
Confirmation Submitted
1 Year 7 Months Ago on 9 Feb 2024
Mark Christopher Wayment Resigned
1 Year 7 Months Ago on 6 Feb 2024
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Documents
Director's details changed for Mr William Edward Morris on 23 June 2025
Submitted on 23 Jun 2025
Appointment of Mr William Edward Morris as a director on 18 June 2025
Submitted on 19 Jun 2025
Termination of appointment of Stephanie Ann Exell as a director on 2 May 2025
Submitted on 8 May 2025
Full accounts made up to 31 December 2024
Submitted on 2 May 2025
Confirmation statement made on 14 February 2025 with no updates
Submitted on 14 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 5 Jul 2024
Appointment of Inci Parlak as a director on 2 April 2024
Submitted on 8 Apr 2024
Appointment of Ms Natalia Poupard as a director on 16 February 2024
Submitted on 20 Feb 2024
Termination of appointment of Mark Christopher Wayment as a director on 6 February 2024
Submitted on 12 Feb 2024
Confirmation statement made on 1 February 2024 with no updates
Submitted on 9 Feb 2024
Repayment History
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