opendata.bot
Company number
03312253

ANGLIA PROVINCE CONSTRUCTION LTD.

Officer · POOLE, Geoffrey William Daniel and 7 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

Registered name
ANGLIA PROVINCE CONSTRUCTION LTD.
Company number
03312253
Registered office
Hall Cottage, Hall Road, Preston St Mary Sudbury, Suffolk, CO10 9NH
Company type
Private limited company
Incorporated on
4 February 1997
Status
Active
Age
29 years
Nature of business (SIC)
41201 — Construction of commercial buildings
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
18 Feb 2027
Confirmation statement — last
04 Feb 2026

Officers

2 active · 6 resigned

secretary
Appointed 06/02/1997
Active
director
Appointed 06/02/1997
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mrs Sherren Mandy Rayner
ownership-of-shares-25-to-50-percent
Notified 04/02/2017
Mr Geoffrey William Daniel Poole
ownership-of-shares-25-to-50-percent
Notified 04/02/2017

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

secretary Appointed 06/02/1997
director Appointed 06/02/1997

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
18/03/2025 Person with significant control ceased Mrs Sherren Mandy Rayner
18/03/2025 Director resigned RAYNER, Sherren Mandy
04/02/2017 Person with significant control added Mr Geoffrey William Daniel Poole
04/02/2017 Person with significant control added Mrs Sherren Mandy Rayner
17/03/1998 Director resigned THOMPSON, Diane
16/03/1998 Director appointed RAYNER, Sherren Mandy
07/02/1997 Director resigned RAYNER, Peter Keith
07/02/1997 Director appointed THOMPSON, Diane
06/02/1997 Nominee-director resigned BLACK, Dennis
06/02/1997 Nominee-director resigned BLACK, David
06/02/1997 Nominee-secretary resigned BLACK, David
06/02/1997 Director appointed RAYNER, Peter Keith
06/02/1997 Director appointed POOLE, Geoffrey William Daniel
06/02/1997 Secretary appointed POOLE, Geoffrey William Daniel
04/02/1997 Nominee-director appointed BLACK, Dennis
04/02/1997 Nominee-director appointed BLACK, David
04/02/1997 Nominee-secretary appointed BLACK, David

Financial highlights

No figures could be read from the accounts filed on 31 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for ANGLIA PROVINCE CONSTRUCTION LTD.

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-small
accounts
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return

Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of ANGLIA PROVINCE CONSTRUCTION LTD.?
According to the official registry, the company number of ANGLIA PROVINCE CONSTRUCTION LTD. is 03312253.
Where is ANGLIA PROVINCE CONSTRUCTION LTD. registered?
The registered office is Hall Cottage, Hall Road, Preston St Mary Sudbury, Suffolk, CO10 9NH.
Who runs ANGLIA PROVINCE CONSTRUCTION LTD.?
POOLE, Geoffrey William Daniel is listed among the officers of ANGLIA PROVINCE CONSTRUCTION LTD..
What is the SIC code of ANGLIA PROVINCE CONSTRUCTION LTD.?
The nature of business is recorded under SIC code 41201 — Construction of commercial buildings.
Who controls ANGLIA PROVINCE CONSTRUCTION LTD.?
Mrs Sherren Mandy Rayner is recorded as a person with significant control, with ownership of shares 25 to 50 percent.
When are the next accounts of ANGLIA PROVINCE CONSTRUCTION LTD. due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About ANGLIA PROVINCE CONSTRUCTION LTD. (03312253)

ANGLIA PROVINCE CONSTRUCTION LTD. is a private limited company incorporated on 4 February 1997 and registered in the United Kingdom under company number 03312253. Its registered office is at Hall Cottage, Hall Road, Preston St Mary Sudbury, Suffolk, CO10 9NH. The recorded nature of business is construction of commercial buildings (SIC 41201). The company is currently active , with statutory accounts last made up to 31 March 2025. 8 active officers are on record , and the person with significant control is Mrs Sherren Mandy Rayner. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 4 September 2026.

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