Anacreonte Properties Limited
- Company number
- 03844174
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Sep 1999
- Nature of business
- Buying and selling of own real estate
Other letting and operating of own or leased real estate
Registered office
Previous names
- Churchill & Stone Limited (until 3 May 2001)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COMPANY DIRECTORS LIMITED | Corporate-Nominee-Director | 20 Sep 1999 | 20 Sep 1999 |
| TEMPLE SECRETARIES LIMITED | Corporate-Nominee-Secretary | 20 Sep 1999 | 20 Sep 1999 |
| ANACREONTE, Rodolfo Franco | Director | 20 Sep 1999 | 26 Apr 2001 |
| JONES, Stephen Paul | Secretary | 20 Sep 1999 | 26 Apr 2001 |
| STATON, Nicola | Secretary | 26 Apr 2001 | 3 Jan 2006 |
| ANACREONTE CAVALLARO, Gelsomina | Secretary | 3 Jan 2006 | 7 Mar 2015 |
| ANACREONTE, Rodolfo Franco | Director | 8 Oct 2019 | |
| ANACREONTE, Gelsomina | Director | 8 Oct 2019 | |
| ANACREONTE, Antonio | Secretary | 7 Mar 2015 | |
| ANACREONTE, Angela | Director | 26 Apr 2001 | |
| ANACREONTE, Antonio | Director | 26 Apr 2001 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Antonio Anacreonte | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | |
| Mrs Angela Anacreonte | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Nov 2025 | £9,532,293 | £821,008 | 5 |
| 30 Nov 2024 | £11,924,360 | £634,213 | 4 |
| 30 Nov 2023 | £12,311,583 | £751,918 | 4 |
| 30 Nov 2022 | £6,930,754 | £824,422 | 4 |
| 30 Nov 2021 | £6,495,619 | £413,152 | 2 |
| 30 Nov 2020 | £6,099,114 | £387,963 | 4 |
| 30 Nov 2019 | £6,873,554 | - | 4 |
| 30 Nov 2018 | £6,636,641 | - | 3 |
| 30 Nov 2017 | - | - | - |
| 30 Nov 2016 | £6,490,526 | £167,953 | - |
| 30 Nov 2015 | £6,138,204 | £188,211 | - |
| 30 Nov 2014 | £5,680,906 | £335,184 | - |
| 30 Nov 2013 | £4,134,319 | £304,480 | - |
| 30 Nov 2012 | £3,698,683 | £194,135 | - |
| 30 Sep 2011 | - | - | - |
| 30 Sep 2010 | - | - | - |
| 30 Sep 2009 | - | - | - |
| 30 Sep 2008 | - | - | - |
| 30 Sep 2007 | - | - | - |
| 30 Sep 2006 | - | - | - |
| 30 Sep 2005 | - | - | - |
| 30 Sep 2004 | - | - | - |
| 30 Sep 2003 | - | - | - |
| 30 Sep 2002 | - | - | - |
| 30 Sep 2001 | - | - | - |
| 30 Sep 2000 | - | - | - |
Connections
Directors’ other companies
- ANACREONTE, Rodolfo Franco - Director at Hotel Apart Limited
- ANACREONTE, Rodolfo Franco - Director at Hotel I Limited
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