# Anelay Building & Conservation Limited

## Details

- **Company number:** [08644960](https://find-and-update.company-information.service.gov.uk/company/08644960)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 9 Aug 2013
- **Registered office:** UNIT 14, HODDESDON ENTERPRISE CENTRE, PINDAR ROAD, HODDESDON, EN11 0FJ
- **Nature of business:** [43999](/sic/43999) Other specialised construction activities n.e.c.
- **Corporate group:** [Horizon Capital LLP](/group/71157) (354 companies)


## Previous names

- Anelay Conservation Limited (until 20 Feb 2015)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VERHOEF, Gordon Carel | director | 24 Sep 2018 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Anthony Charles Townend | ownership-of-shares-25-to-50-percent | 9 Aug 2016 | 6 Aug 2018 |
| Mr Timothy Justin Donlon | ownership-of-shares-25-to-50-percent | 9 Aug 2016 | 6 Aug 2018 |
| Mr Charles Thomas Anelay | ownership-of-shares-25-to-50-percent | 9 Jul 2016 | 6 Aug 2018 |
| London Stone Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 5 Aug 2022 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | - | 0 |
| 31 Dec 2023 | - | - | 0 |
| 30 Jun 2023 | - | - | 0 |
| 30 Jun 2022 | - | - | 0 |
| 30 Jun 2021 | - | - | 0 |
| 30 Jun 2020 | - | - | 0 |
| 30 Jun 2019 | - | - | - |
| 30 Jun 2018 | - | - | - |
| 30 Jun 2017 | - | - | 1 |
| 30 Aug 2016 | -£334,203 | £50,108 | - |
| 31 Aug 2015 | £161 | £35,835 | - |
| 31 Aug 2014 | £400 | £400 | - |



## Owned by

Anelay Building & Conservation Limited → [London Stone Limited](/company/04435397) → [Marmoran (UK) Limited](/company/06972544) → [Boston Group Newco Limited](/company/11802509) → [Independence Bidco Limited](/company/14203277) → [Independence Midco Limited](/company/14203200)




## Directors' other companies

- [VERHOEF, Gordon Carel](/person/6066645) - director at [Szerelmey (GB) Limited](/company/05171093)
- [VERHOEF, Gordon Carel](/person/6066645) - director at [32 Grosvenor Gardens Services Limited](/company/11435098)
- [VERHOEF, Gordon Carel](/person/6066645) - director at [Cathedral Works Organisation Limited](/company/10317064)
- [VERHOEF, Gordon Carel](/person/6066645) - director at [Cape Heritage Holdings Limited](/company/09139027)
- [VERHOEF, Gordon Carel](/person/6066645) - director at [Anelay Building & Conservation (North West) Limited](/company/09642147)



## Companies at the same address

- [32 Grosvenor Gardens Limited](/company/04579369) (04579369)
- [32 Grosvenor Gardens Services Limited](/company/11435098) (11435098)
- [A & P Partners Limited](/company/04130073) (04130073)
- [A Stanton Design Ltd](/company/09828865) (09828865)
- [A T Property Rentals Limited](/company/12168739) (12168739)
- [Advanced Information Access (London) Limited](/company/11240920) (11240920)
- [AF Consultancy (London) Limited](/company/09331513) (09331513)
- [AMG Construction Services Limited](/company/14418611) (14418611)
- [Amgwaterproofing Limited](/company/09941167) (09941167)
- [Andrew Macintosh Furniture Limited](/company/03001906) (03001906)