Anglo-Euro Properties Limited

Company details

Type

Private Limited Company

Incorporated

2000-04-03

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-09-29 · TOTAL EXEMPTION FULL

Next accounts due

2027-06-29 in 369 days

Confirmation statement

last made up 2025-07-05 · next due 2026-07-19

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Sep 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (5)

• Smith, Catherine Elizabeth · Director appointed 2000-04-19
• Smith, Bradley Russell · Director appointed 2000-04-19
• Burling, Bernard Roy · Secretary appointed 2000-04-19 resigned 2000-05-19
• Paramount Properties (Uk) Limited · Corporate Nominee Director appointed 2000-04-03 resigned 2000-04-19
• Paramount Company Searches Limited · Corporate Nominee Secretary appointed 2000-04-03 resigned 2000-04-19

People with significant control (3)

• Mrs Catherine Elizabeth Smith Ceased 2016-04-12
  Individual Psc · English · resident in England · born 9/1960 · notified 2016-04-12
  Significant influence or control
• Catherine Elizabeth Smith Active
  Individual Psc · English · resident in England · born 11/1960 · notified 2016-04-12
  Significant influence or control
• Mr Bradley Russell Smith Active
  Individual Psc · English · resident in England · born 12/1957 · notified 2016-04-12
  Significant influence or control

Mortgages & charges (10)

3 outstanding · 7 satisfied

• A registered charge Outstanding 039631510010
  Held by Lendlord Limited
  Created 2026-03-11
  The freehold land at 3 belton cottage, hales street, tivetshall st. Margaret, norwich, NR15 2EG and to be registered at the land registry.
• A registered charge Outstanding 039631510009
  Held by Lendlord Limited
  Created 2026-03-11
  Please refer to the debenture.
• A registered charge Outstanding 039631510008
  Held by Onesavings Bank PLC(Trading as Kent Reliance Banking Services)
  Created 2018-04-06
  Part of the property known as 2 malthouse farm barns (2 norfolk cottages), malthouse lane, gissing, norfolk, IP22 5UT (title number NK433997) (shown coloured orange on the plan attached to the charge).
• A registered charge Satisfied 039631510007
  Held by Interbay Funding Limited
  Created 2015-11-30 · satisfied 2020-07-15
  All that the freehold interest in the land and property known as 2 norfolk cottages, malthouse lane, gissing, diss IP22 5UT and registered at the land registry with title absolute under title number NK433997.
• A registered charge Satisfied 039631510006
  Held by Interbay Funding Limited
  Created 2015-11-30 · satisfied 2020-07-15
  All that the freehold interest in the land and property known as 2 norfolk cottages, malthouse lane, gissing, diss IP22 5UT and registered at the land registry with title absolute under title number NK433997.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 2004-11-23 · satisfied 2015-12-01
  F/H property k/a malthouse farm malthouse lane gissing.
• Debenture Satisfied
  Held by Barclays Bank PLC
  Created 2004-10-04 · satisfied 2015-12-01
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Mortgage Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2003-05-30 · satisfied 2008-07-03
  Land and buildings adjoining malthouse farm gissing norfolk IP22 5UT t/n NK254491. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
• Debenture deed Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2003-01-08 · satisfied 2008-07-03
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 2000-09-01 · satisfied 2015-12-01
  Land & buildings adjoining malthouse farm malthouse lane gissing norfolk.

Recent filings (15)

• 2026-03-31 Legacy RP01PSC01 Other
• 2026-03-19 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2026-03-19 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2026-03-11 Cessation of a person with significant control PSC07 PSC
• 2026-03-11 Notification of a person with significant control (paper) PSC01 PSC
• 2026-03-10 Total-exemption-full accounts AA Accounts
• 2026-02-16 Director details changed CH01 Officers
• 2026-02-16 Director details changed CH01 Officers
• 2026-02-16 Secretary details changed CH03 Officers
• 2026-02-16 Change to a person with significant control PSC04 PSC
• 2026-02-16 Change to a person with significant control PSC04 PSC
• 2026-01-30 Change registered office address company with date old address new address AD01 Address
• 2025-07-14 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-04-16 Total-exemption-full accounts AA Accounts
• 2024-07-15 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.