LIVE · CORPUS
/ Dossier
■
THE ANNIE CHAPPLE CENTRE LTD
Low- Status
- active
- Incorporated
- 2004-04-16
- Legal form
- private limited guarant nsc
- Activity
- 68209
- Registered office
- 21-22 Aspen Court, Cleethorpes, North East Lincolnshire, DN35 0SJ
THE ANNIE CHAPPLE CENTRE LTD is a private limited guarant nsc registered in GB, incorporated 2004-04-16 (active).
Ownership & control
Owners / controllers
- THE ANNIE CHAPPLE CENTRE LTD
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mrs. Jennifer Ashfordbeneficial owner→THE ANNIE CHAPPLE CENTRE LTD
- 1Mrs Hazel Loukesbeneficial owner→THE ANNIE CHAPPLE CENTRE LTD
- 1Mr Robert Aylingbeneficial owner→THE ANNIE CHAPPLE CENTRE LTD
- 1Mrs Julie Rigbybeneficial owner 50%→THE ANNIE CHAPPLE CENTRE LTD
- 1Mrs Amanda Sparkesbeneficial owner 50%→THE ANNIE CHAPPLE CENTRE LTD
- 1Mrs Lyse Stephensonbeneficial owner 50%→THE ANNIE CHAPPLE CENTRE LTD
- 1Mrs. Jennifer Ashfordbeneficial owner→THE ANNIE CHAPPLE CENTRE LTD
- 1Mr Robert Aylingbeneficial owner→THE ANNIE CHAPPLE CENTRE LTD
- 1Mrs Hazel Loukesbeneficial owner→THE ANNIE CHAPPLE CENTRE LTD
- 1Mrs Lyse Elizabeth Stephensonbeneficial owner 37.5%→THE ANNIE CHAPPLE CENTRE LTD
- 1Mrs Julie Rigbybeneficial owner 37.5%→THE ANNIE CHAPPLE CENTRE LTD
- 1Mrs Amanda Sparkesbeneficial owner 37.5%→THE ANNIE CHAPPLE CENTRE LTD
- 1Mrs Vicki Judgebeneficial owner→THE ANNIE CHAPPLE CENTRE LTD
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile· live · Companies House
- Company no.
- 05104134
- Status
- active
- Type
- private limited guarant nsc
- Incorporated
- 2004-04-16
- Registered office
- 21-22 Aspen Court, Cleethorpes, North East Lincolnshire, DN35 0SJ
- SIC
- 68209
Officers · 3 active
- RIGBY, Juliedirector · British · appt 2024-10-08
- SPARKES, Amandadirector · British · appt 2024-10-08
- STEPHENSON, Lyse Elizabethdirector · British · appt 2024-10-08
- AYLING, Robert(resigned)secretary · British · appt 2004-04-16
- ASHFORD, Jennifer, Mrs.(resigned)director · British · appt 2015-09-13
- AYLING, Robert(resigned)director · British · appt 2011-05-03
- FOSTER, Eric John(resigned)director · British · appt 2019-04-07
- JUDGE, Vicki(resigned)director · British · appt 2018-10-15
- LOUKES, Hazel(resigned)director · British · appt 2004-04-16
- WARD, Michael(resigned)director · British · appt 2004-04-16
Beneficial owners · PSC · 3 current
- ●Mrs Julie Rigby25–50% sharesindividual PSC · United Kingdom · since 2024-11-01
- ●Mrs Amanda Sparkes25–50% sharesindividual PSC · United Kingdom · since 2024-11-01
- ●Mrs Lyse Elizabeth Stephenson25–50% sharesindividual PSC · United Kingdom · since 2024-11-01
- ●Mrs Vicki Judgesignificant influence or controlindividual PSC · ceased 2024-11-01
- ●Mrs Hazel Loukessignificant influence or controlindividual PSC · ceased 2024-11-01
- ●Mr Robert Aylingsignificant influence or controlindividual PSC · ceased 2024-11-01
- ●Mrs. Jennifer Ashfordsignificant influence or controlindividual PSC · ceased 2020-09-03
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- micro entity
- Last accounts
- 2025-04-30
- Accounts due
- 2027-01-31
- Confirmation stmt due
- 2027-04-30
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on THE ANNIE CHAPPLE CENTRE LTD. Notes are community-contributed leads, not verified facts.
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