opendata.bot
Company number
05389083

ANNACLIFFE LTD

Officer · BURKE, Alexandra Karen and 4 others
Active
✓ Active company on the official register. Next accounts due 31 March 2027.
3 outstanding charges registered against this company. View charges.

Company details

Registered name
ANNACLIFFE LTD
Company number
05389083
Registered office
GROVE HOUSE 2ND FLOOR, 774 -780 WILMSLOW ROAD DIDSBURY, MANCHESTER, M20 2DR
Company type
Private Limited Company
Incorporated on
11 March 2005
Status
Active
Age
21 years
Nature of business (SIC)
87300 — Residential care activities for the elderly and disabled
Accounts — next due
31 Mar 2027
Accounts — last made up to
30 Jun 2025
Confirmation statement — next due
25 Mar 2027
Confirmation statement — last
11 Mar 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.

Officers

2 active · 3 resigned

secretary
Appointed 01/03/2018
Active
director
Appointed 15/03/2005
Active

People with significant control

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

Mr John Stephen Bowe
ownership-of-shares-75-to-100-percent
Notified 11/03/2017

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr John Stephen Bowe
born 05/1956 · United Kingdom owns 75–100% of shares Notified 11/03/2017 Controls 2 companies

Serving officers

secretary Appointed 01/03/2018
director Appointed 15/03/2005

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
24/05/2021 Charge registered A registered charge
24/05/2021 Charge registered A registered charge
24/05/2021 Charge registered A registered charge
01/03/2018 Secretary appointed BURKE, Alexandra Karen
11/03/2017 Person with significant control added Mr John Stephen Bowe
02/07/2015 Charge registered A registered charge
02/07/2015 Charge registered A registered charge
02/07/2015 Charge registered A registered charge
08/04/2011 Charge registered Legal charge
08/04/2011 Charge registered Debenture
22/06/2009 Secretary resigned BURKE, Alexandra Pamela
25/01/2007 Charge registered Legal charge
15/06/2005 Charge registered Legal charge
31/05/2005 Charge registered Debenture
15/03/2005 Corporate-director resigned CREDITREFORM LIMITED
15/03/2005 Corporate-secretary resigned CREDITREFORM (SECRETARIES) LIMITED
15/03/2005 Secretary appointed BURKE, Alexandra Pamela
15/03/2005 Director appointed BOWE, John Stephen
11/03/2005 Corporate-director appointed CREDITREFORM LIMITED
11/03/2005 Corporate-secretary appointed CREDITREFORM (SECRETARIES) LIMITED

Financial highlights

No figures could be read from the accounts filed on 31 Mar 2026. 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 ANNACLIFFE LTD

Need this one company on file? Buy the document on its own — no plan required.

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.

PDF Order
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.

PDF + CSV Order
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-total-exemption-full
accounts
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP03 — appoint-person-secretary-company-with-name-date
officers
AA — accounts-with-accounts-type-total-exemption-small
accounts

Charges

3 outstanding · 8 satisfied

A registered charge — persons entitled: Cynergy Bank Limited
outstanding
A registered charge — persons entitled: Cynergy Bank Limited
outstanding
A registered charge — persons entitled: Cynergy Bank Limited
outstanding
A registered charge — persons entitled: Santander UK PLC
fully-satisfied
A registered charge — persons entitled: Santander UK PLC
fully-satisfied
A registered charge — persons entitled: Santander UK PLC
fully-satisfied
Debenture — persons entitled: The Governor & Company of the Bank of Ireland
fully-satisfied
Legal charge — persons entitled: The Governor & Company of the Bank of Ireland
fully-satisfied
Legal charge — persons entitled: West Register (Investments) Limited
fully-satisfied
Legal charge — persons entitled: The Royal Bank of Scotland PLC
fully-satisfied
Debenture — persons entitled: The Royal Bank of Scotland PLC
fully-satisfied

Data protection register

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

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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GET /v1/company/gb/05389083
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of ANNACLIFFE LTD?
According to the official registry, the company number of ANNACLIFFE LTD is 05389083.
Where is ANNACLIFFE LTD registered?
The registered office is GROVE HOUSE 2ND FLOOR, 774 -780 WILMSLOW ROAD DIDSBURY, MANCHESTER, M20 2DR.
Who runs ANNACLIFFE LTD?
BURKE, Alexandra Karen is listed among the officers of ANNACLIFFE LTD.
What is the SIC code of ANNACLIFFE LTD?
The nature of business is recorded under SIC code 87300 — Residential care activities for the elderly and disabled.
Who controls ANNACLIFFE LTD?
Mr John Stephen Bowe is recorded as a person with significant control, with ownership of shares 75 to 100 percent.
When are the next accounts of ANNACLIFFE LTD due?
The next annual accounts are due by 31 March 2027, and the last accounts were made up to 30 June 2025.
Does ANNACLIFFE LTD have any outstanding charges?
Yes — 3 outstanding charges are registered against the company, alongside 8 already satisfied.

About ANNACLIFFE LTD (05389083)

ANNACLIFFE LTD is a private limited company incorporated on 11 March 2005 and registered in the United Kingdom under company number 05389083. Its registered office is at GROVE HOUSE 2ND FLOOR, 774 -780 WILMSLOW ROAD DIDSBURY, MANCHESTER, M20 2DR. The recorded nature of business is residential care activities for the elderly and disabled (SIC 87300). The company is currently active , with statutory accounts last made up to 30 June 2025. 5 active officers are on record , and the person with significant control is Mr John Stephen Bowe. 3 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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