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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Mr Richard Norman Payne
    Born in September 1968
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2022-01-19 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Mrs Helen Louise Payne
    Born in May 1969
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2022-01-19 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Payne, Michael Richard
    Born in September 1946
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-02-12 ~ now
    OF - Director → CIF 0
    Mr Michael Richard Payne
    Born in September 1946
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2019-07-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Ms Sarah Kelly Payne
    Born in January 1971
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2022-01-19 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Payne, Maureen Rose
    Born in October 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-03-31 ~ now
    OF - Director → CIF 0
    Payne, Maureen Rose
    Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-02-12 ~ now
    OF - Secretary → CIF 0
    Mrs Maureen Rose Payne
    Born in October 1945
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2019-07-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 6
  • 1
    Taylor, Lee
    Accountant born in May 1973
    Individual (19 offsprings)
    Officer
    icon of calendar 2003-02-12 ~ 2003-02-14
    OF - Director → CIF 0
  • 2
    Black, David
    Born in June 1957
    Individual (11 offsprings)
    Officer
    icon of calendar 2003-01-31 ~ 2003-02-05
    OF - Nominee Director → CIF 0
  • 3
    Sutton, Terence Richard
    Director born in September 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-02-12 ~ 2019-07-23
    OF - Director → CIF 0
    Mr Terence Richard Sutton
    Born in September 1946
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ 2019-07-23
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
  • 4
    Payne, Richard Norman
    Accountant born in September 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-02-12 ~ 2003-02-14
    OF - Director → CIF 0
  • 5
    Sutton, Wilma Margaret
    Director born in July 1950
    Individual
    Officer
    icon of calendar 2003-02-12 ~ 2019-07-23
    OF - Director → CIF 0
    Mrs Wilma Margaret Sutton
    Born in July 1950
    Individual
    Person with significant control
    icon of calendar 2016-06-30 ~ 2019-07-23
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    FOREMOST FORMATIONS COMPANY SERVICES LIMITED
    icon of address347 Ipswich Road, Colchester, Essex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    2003-01-31 ~ 2003-02-05
    PE - Secretary → CIF 0
parent relation
Company in focus

ANNAPOLIS PROPERTIES LTD.

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
350,000 GBP2024-03-31
350,321 GBP2023-03-31
Current Assets
2,812 GBP2024-03-31
1,843 GBP2023-03-31
Creditors
Amounts falling due within one year
-10,979 GBP2024-03-31
-19,157 GBP2023-03-31
Net Current Assets/Liabilities
-8,167 GBP2024-03-31
-17,314 GBP2023-03-31
Total Assets Less Current Liabilities
341,833 GBP2024-03-31
333,007 GBP2023-03-31
Creditors
Amounts falling due after one year
-66,970 GBP2024-03-31
-66,970 GBP2023-03-31
Net Assets/Liabilities
273,855 GBP2024-03-31
266,037 GBP2023-03-31
Equity
273,855 GBP2024-03-31
266,037 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • ANNAPOLIS PROPERTIES LTD.
    Info
    Registered number 04653958
    icon of address38 Mayfly Way, Ardleigh, Colchester, Essex CO7 7WX
    PRIVATE LIMITED COMPANY incorporated on 2003-01-31 (22 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.