OpenCompanies

Anthony Property Co Limited

Company number
02559683
Status
Active
Type
Private Limited Company
Incorporated
19 Nov 1990
Nature of business
Activities of other holding companies n.e.c.

Registered office

137 Watling Street
Radlett
WD7 7NQ

Previous names

  • ATS Group Limited (until 11 Sep 2019)
  • Nubbh (Sales) Limited (until 23 Aug 1991)
  • Startexpert Limited (until 7 Jan 1991)

Control

NameNature of controlNotifiedCeased
The Suzanne Smith Will Trust C/O Birketts Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 16 Jan 2026
Mr Joshua David Rosen Smith Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
2 Apr 2026
Mrs Diana Smith Ownership Of Shares 50 To 75 Percent
Ownership Of Shares 50 To 75 Percent As Trust
Voting Rights 50 To 75 Percent
Voting Rights 50 To 75 Percent As Trust
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
5 Feb 2026
Mr Robin Rowland Ownership Of Shares 50 To 75 Percent
Ownership Of Shares 50 To 75 Percent As Trust
Voting Rights 50 To 75 Percent
Voting Rights 50 To 75 Percent As Trust
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
5 Feb 2026

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 £5,199,871 £139,633 1
31 Dec 2024 £5,894,794 £193,605 0
31 Dec 2023 £5,732,984 £145,538 2
31 Dec 2022 - - -
31 Dec 2021 £5,499,879 £380,143 0
31 Dec 2020 £5,425,718 - 0
31 Dec 2019 - - -
31 Dec 2018 - - -
31 Dec 2017 - - -
31 Dec 2016 - - -
31 Dec 2015 - - -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
31 Dec 2002 - - -
31 Dec 2001 - - -
31 Dec 2000 - - -
31 Dec 1999 - - -
31 Dec 1998 - - -
31 Dec 1997 - - -
31 Dec 1996 - - -
31 Dec 1995 - - -
31 Dec 1994 - - -
31 Dec 1993 - - -
31 Dec 1992 - - -
31 Dec 1991 - - -

Connections

Companies at the same address

Data