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evidence coverage

ST ANNES GROVE LTD

LowActiveCompanyGB

ltd · GB · incorporated 2013 · Active

/01

Registry identity

Status
active
Incorporated
2013-06-07
Legal form
ltd
Activity
98000, 99999
Registered office
4 St. Annes Grove, Newtownabbey, BT36 5FX, Northern Ireland
/02

Ownership & control

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.

Monitoring

Coverage of ST ANNES GROVE LTD is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage
WHAT YOU CAN SEEFREE
YOURS NOW · FREE4
  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
BEHIND THE GLASS1
  • Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/03

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/04

Register record, filings & financials

live · Companies House
Company no.
NI618756
Status
active
Type
ltd
Incorporated
2013-06-07
Registered office
4 St. Annes Grove, Newtownabbey, BT36 5FX, Northern Ireland
SIC
98000, 99999
FILING & COMPLIANCE
Accounts type
dormant
Last accounts
2025-06-30
Accounts due
2027-03-31
Confirmation stmt due
2027-02-24
/05

People & control

5 parties · 2 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

  • CONNOLLY, Gavin
    • director · British · appointed 2025-01-01 · Companies House
  • CONNOLLY, Victoria
    • secretary · appointed 2025-01-01 · Companies House
  • HARRISON, Dean
    • director · British · appointed 2016-08-01 · resigned · Companies House
    • director · British · appointed 2016-06-15 · resigned · Companies House
  • MCCAFFREY, Daniel Peter
    • director · British · appointed 2013-06-07 · resigned · Companies House
  • MILLAR, Catherine Sonia
    • secretary · appointed 2013-06-07 · resigned · Companies House

5 parties · 2 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ST ANNES GROVE LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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