active

ANNES GATE PROPERTY PLC

04151511 · Plc · 25 years old

8 White Oak Square, London Road, Swanley, BR8 7AG

SIC 82990

Companies House data checked 10 September 2026

Type
Plc
Incorporated
2001
Accounts
Up to date
Conf. Statement
Up to date

Identity verification status for ANNES GATE PROPERTY PLC (ECCTA)

Directors of ANNES GATE PROPERTY PLC must verify their identity by 2026-11-18.

Directors
0 verified · 4 pending
Persons with Significant Control
0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

DAVID WEBSTER LIMI…ICEL GROUP LIMITEDI.C.E.L. POWER SYS…ECOVERT FM LIMITEDD W PROJECTS LIMIT…BYES SOLAR UK LIMI…EQUANS E&S INFRAST…BOUYGUES CONSTRUCT…AGP HOLDINGS (1) L…AGP (2) LIMITEDEUROPLAND LIMITEDEQUANS E&S SOLUTIO…BYCENTRAL LIMITEDBYCENTRAL HOLDINGS…BYHOME LIMITEDBY EDUCATION (BARK…BY EDUCATION (BARK…BYWEST LIMITEDBYWEST (HOLDINGS) …PETERBOROUGH SCHOO…BESWETHE…JoCARR,JohnMORRIS,EdwardNEWBY,GlynnANNESGATE PRO…
Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at
Current directors
BESWETHERICK, Elizabeth Jodirectorsince 2026-08-25
CARR, David Johndirectorsince 2003-03-12· also at DAVID WEBSTER LIMITED, ICEL GROUP LIMITED, I.C.E.L. POWER SYSTEMS LIMITED and 64 more
MORRIS, William Edwarddirectorsince 2025-06-18· also at AGP HOLDINGS (1) LIMITED, AGP (2) LIMITED, CONSORT HEALTHCARE (BIRMINGHAM) HOLDINGS LIMITED and 60 more
NEWBY, Glynndirectorsince 2017-10-31· also at PETERBOROUGH SCHOOLS PROJECT LIMITED, BYCENTRAL HOLDINGS LIMITED, BYCENTRAL LIMITED and 9 more
Company secretary
VERCITY MANAGEMENT SERVICES LIMITEDcorporate-secretarysince 2017-09-01

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

14 CAMBRIDGE PARK LIMITEDactivevia LUCIENE JAMES LIMITED, THE COMPANY REGISTRATION AGENTS LIMITED
25 FORDWYCH ROAD (MANAGEMENT) LIMITEDactivevia LUCIENE JAMES LIMITED, THE COMPANY REGISTRATION AGENTS LIMITED
2M DIRECT LIMITEDactivevia LUCIENE JAMES LIMITED, THE COMPANY REGISTRATION AGENTS LIMITED
5 RIDGEWAY ROAD FREEHOLDERS LIMITEDactivevia LUCIENE JAMES LIMITED, THE COMPANY REGISTRATION AGENTS LIMITED
5 STANLAKE ROAD LIMITEDactivevia LUCIENE JAMES LIMITED, THE COMPANY REGISTRATION AGENTS LIMITED

and 595 more active

In liquidation

BYES SOLAR UK LIMITEDliquidationvia CARR, David John
D W PROJECTS LIMITEDliquidationvia CARR, David John
EUROPEAN OPPORTUNITIES TRUST PLCliquidationvia LUCIENE JAMES LIMITED, THE COMPANY REGISTRATION AGENTS LIMITED
FD DIRECT LIMITEDliquidationvia LUCIENE JAMES LIMITED, THE COMPANY REGISTRATION AGENTS LIMITED
HELPFORCE LIMITEDliquidationvia LUCIENE JAMES LIMITED, THE COMPANY REGISTRATION AGENTS LIMITED

and 13 more in liquidation

Dissolved

?WHAT IF! VENTURES LIMITEDdissolvedvia LUCIENE JAMES LIMITED, THE COMPANY REGISTRATION AGENTS LIMITED
04156891 PLCdissolvedvia LUCIENE JAMES LIMITED, THE COMPANY REGISTRATION AGENTS LIMITED
A & A KITCHENS AND BATHROOMS LTDdissolvedvia LUCIENE JAMES LIMITED, THE COMPANY REGISTRATION AGENTS LIMITED
ACTLAND LIMITEDdissolvedvia LUCIENE JAMES LIMITED, THE COMPANY REGISTRATION AGENTS LIMITED
ADAMS MITCHELL (LONDON) LIMITEDdissolvedvia LUCIENE JAMES LIMITED, THE COMPANY REGISTRATION AGENTS LIMITED

and 353 more dissolved

Other status

AXA REAL ESTATE INVESTMENT MANAGERS LIMITEDconverted closedvia LUCIENE JAMES LIMITED, THE COMPANY REGISTRATION AGENTS LIMITED
H STORES 2026 LIMITEDadministrationvia LUCIENE JAMES LIMITED, THE COMPANY REGISTRATION AGENTS LIMITED
VACATION RESEARCH LIMITEDconverted closedvia LUCIENE JAMES LIMITED
See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Persons with Significant Control

Agp Holdings (1) Limited

Corporate entity

Companies House, Cardiff 04152477

Not a Companies House number - filed at another registry and not matched to the UK register

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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