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
Previous names
- ATS Group Limited (until 11 Sep 2019)
- Nubbh (Sales) Limited (until 23 Aug 1991)
- Startexpert Limited (until 7 Jan 1991)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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
- 13 Idea Limited (17118984)
- 18 Dufferin Street (Management) Limited (03347452)
- Adovan 25 Limited (10338866)
- Alma Pre-Cast Concrete Company Limited (00525146)
- Antibody Production Services Limited (09807488)
- Arctic Developments Ltd (11405660)
- Arctic Maintenance Limited (08589751)
- Arctic Services Limited (03666848)
- Asdem Limited (02227870)
- Baxfield Limited (12765978)