Andcombe Estates Limited

General information

Name:

Andcombe Estates Ltd

Office Address:

16a Churchfield Road SL9 9EN Chalfont St Peter

Number: 01033393

Incorporation date: 1971-12-03

End of financial year: 05 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

01033393 is the registration number for Andcombe Estates Limited. This company was registered as a Private Limited Company on Fri, 3rd Dec 1971. This company has been actively competing in this business for fifty three years. This enterprise could be contacted at 16a Churchfield Road in Chalfont St Peter. The headquarters' area code assigned is SL9 9EN. This enterprise's principal business activity number is 68209, that means Other letting and operating of own or leased real estate. Wednesday 5th April 2023 is the last time the accounts were filed.

When it comes to this particular enterprise's executives data, since October 2013 there have been two directors: Nicholas C. and Eric C.. In addition, the managing director's assignments are regularly helped with by a secretary - Amanda C..

Executives who have control over this firm are as follows: Amanda C. owns 1/2 or less of company shares. Nicholas C. owns 1/2 or less of company shares. Caroline H. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Amanda C.

Role: Secretary

Latest update: 19 February 2024

Nicholas C.

Role: Director

Appointed: 21 October 2013

Latest update: 19 February 2024

Eric C.

Role: Director

Appointed: 31 May 1992

Latest update: 19 February 2024

People with significant control

Amanda C.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Nicholas C.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Caroline H.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Eric C.
Notified on 6 April 2016
Ceased on 7 February 2024
Nature of control:
3/4 to full of voting rights
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Ea 2.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 05 January 2025
Account last made up date 05 April 2023
Confirmation statement next due date 14 June 2024
Confirmation statement last made up date 31 May 2023
Annual Accounts 2 December 2014
Start Date For Period Covered By Report 2013-04-06
End Date For Period Covered By Report 2014-04-05
Date Approval Accounts 2 December 2014
Annual Accounts 19 January 2016
Start Date For Period Covered By Report 2014-04-06
End Date For Period Covered By Report 2015-04-05
Date Approval Accounts 19 January 2016
Annual Accounts 5 December 2016
Start Date For Period Covered By Report 2015-04-06
End Date For Period Covered By Report 2016-04-05
Date Approval Accounts 5 December 2016

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Wednesday 5th April 2023 (AA)
filed on: 17th, October 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
52
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