Andem Properties (holdings) Limited

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General information

Name:

Andem Properties (holdings) Ltd

Office Address:

Willow St. Matthews Close Appleton WA4 5DE Warrington

Number: 03650770

Incorporation date: 1998-10-16

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered at Willow St. Matthews Close, Warrington WA4 5DE Andem Properties (holdings) Limited is a Private Limited Company registered under the 03650770 Companies House Reg No. This company was created on 1998-10-16. The firm is recognized under the name of Andem Properties (holdings) Limited. It should be noted that this firm also was listed as Ever 1054 up till it was replaced 25 years from now. The company's SIC code is 68209 : Other letting and operating of own or leased real estate. Thursday 30th June 2022 is the last time account status updates were reported.

There seems to be a number of two directors overseeing the firm at the moment, specifically Emma B. and Patricia J. who have been doing the directors tasks for 4 years.

Patricia J. is the individual who has control over this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

  • Previous company's names
  • Andem Properties (holdings) Limited 1999-01-20
  • Ever 1054 Limited 1998-10-16

Financial data based on annual reports

Company staff

Emma B.

Role: Secretary

Appointed: 10 November 2020

Latest update: 6 April 2024

Emma B.

Role: Director

Appointed: 10 November 2020

Latest update: 6 April 2024

Patricia J.

Role: Director

Appointed: 06 January 1999

Latest update: 6 April 2024

People with significant control

Patricia J.
Notified on 29 October 2020
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
David J.
Notified on 29 September 2016
Ceased on 29 October 2020
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 10 October 2024
Confirmation statement last made up date 26 September 2023
Annual Accounts 18 February 2013
Start Date For Period Covered By Report 2011-07-01
End Date For Period Covered By Report 2012-06-30
Date Approval Accounts 18 February 2013
Annual Accounts 21 March 2014
Start Date For Period Covered By Report 2012-07-01
End Date For Period Covered By Report 2013-06-30
Date Approval Accounts 21 March 2014
Annual Accounts 24/03/2016
Start Date For Period Covered By Report 1 July 2014
End Date For Period Covered By Report 30 June 2015
Date Approval Accounts 24/03/2016
Annual Accounts 20/03/2017
Start Date For Period Covered By Report 1 July 2015
End Date For Period Covered By Report 30 June 2016
Date Approval Accounts 20/03/2017
Annual Accounts
Start Date For Period Covered By Report 1 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 1 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 1 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 1 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 1 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 1 July 2021
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 1 July 2022
End Date For Period Covered By Report 30 June 2023
Annual Accounts 20 March 2015
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 20 March 2015

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2022/06/30 (AA)
filed on: 19th, October 2022
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
25
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