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Company number
04653958

ANNAPOLIS PROPERTIES LTD.

Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

East of England, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
ANNAPOLIS PROPERTIES LTD.
Company number
04653958
Registered office
38 MAYFLY WAY, ARDLEIGH, COLCHESTER, ESSEX, CO7 7WX, ENGLAND · 142 other companies at this postcode
Company type
Private Limited Company
Incorporated on
31 January 2003
Status
Active
Age
23 years
Nature of business (SIC)
68209 — Other letting and operating of own or leased real estate
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
02 Feb 2027
Confirmation statement — last
19 Jan 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

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

Mr Michael Richard Payne
owns 25–50% of shares
Notified 23/07/2019
Mr Richard Norman Payne
has significant influence or control
Notified 19/01/2022
Mrs Helen Louise Payne
has significant influence or control
Notified 19/01/2022
Mrs Maureen Rose Payne
owns 25–50% of shares
Notified 23/07/2019
Mrs Wilma Margaret Sutton
owns 25–50% of shares · owns 25–50% of shares (through a firm)
Notified 30/06/2016
Mr Terence Richard Sutton
owns 25–50% of shares · owns 25–50% of shares (through a firm)
Notified 30/06/2016
Ms Sarah Kelly Payne
has significant influence or control
Notified 19/01/2022

Corporate structure

Who controls this company, and who they control in turn

7 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Michael Richard Payne
born 09/1946 · United Kingdom owns 25–50% of shares Notified 23/07/2019 Controls 4 companies
Mr Richard Norman Payne
born 09/1968 · England has significant influence or control Notified 19/01/2022 Controls 4 companies
Mrs Helen Louise Payne
born 05/1969 · England has significant influence or control Notified 19/01/2022 Controls 2 companies
Mrs Maureen Rose Payne
born 10/1945 · England owns 25–50% of shares Notified 23/07/2019 Controls 2 companies
Ms Sarah Kelly Payne
born 01/1971 · England has significant influence or control Notified 19/01/2022
Mrs Wilma Margaret Sutton
born 07/1950 · England owns 25–50% of shares · owns 25–50% of shares Control ended 23/07/2019 Controls 2 companies
Mr Terence Richard Sutton
born 09/1946 · England owns 25–50% of shares · owns 25–50% of shares Control ended 23/07/2019

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
19/01/2022 Person with significant control added Ms Sarah Kelly Payne
19/01/2022 Person with significant control added Mrs Helen Louise Payne
19/01/2022 Person with significant control added Mr Richard Norman Payne
23/07/2019 Person with significant control ceased Mr Terence Richard Sutton
23/07/2019 Person with significant control ceased Mrs Wilma Margaret Sutton
23/07/2019 Person with significant control added Mrs Maureen Rose Payne
23/07/2019 Person with significant control added Mr Michael Richard Payne
30/06/2016 Person with significant control added Mr Terence Richard Sutton
30/06/2016 Person with significant control added Mrs Wilma Margaret Sutton

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 337
▼ 1.4%
342
Net assets 270
▼ 1.4%
274
Employees (avg) 0 0

Documents for ANNAPOLIS PROPERTIES 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.

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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 ANNAPOLIS PROPERTIES LTD.?
According to the official registry, the company number of ANNAPOLIS PROPERTIES LTD. is 04653958.
Where is ANNAPOLIS PROPERTIES LTD. registered?
The registered office is 38 MAYFLY WAY, ARDLEIGH, COLCHESTER, ESSEX, CO7 7WX, ENGLAND.
What is the SIC code of ANNAPOLIS PROPERTIES LTD.?
The nature of business is recorded under SIC code 68209 — Other letting and operating of own or leased real estate.
Who controls ANNAPOLIS PROPERTIES LTD.?
Mr Michael Richard Payne is recorded as a person with significant control, and owns 25–50% of shares.
When are the next accounts of ANNAPOLIS PROPERTIES LTD. due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About ANNAPOLIS PROPERTIES LTD. (04653958)

ANNAPOLIS PROPERTIES LTD. is a private limited company incorporated on 31 January 2003 and registered in the United Kingdom under company number 04653958. Its registered office is at 38 MAYFLY WAY, ARDLEIGH, COLCHESTER, ESSEX, CO7 7WX, ENGLAND. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Mr Michael Richard Payne. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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