Andersons Properties Limited

General information

Name:

Andersons Properties Ltd

Office Address:

10 Jesus Lane CB5 8BA Cambridge

Number: 09369505

Incorporation date: 2014-12-30

End of financial year: 30 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Andersons Properties Limited was set up as Private Limited Company, that is located in 10 Jesus Lane, Cambridge. The headquarters' post code is CB5 8BA. The enterprise has been 10 years in the United Kingdom. Its Companies House Reg No. is 09369505. This business's SIC code is 68100, that means Buying and selling of own real estate. Its most recent accounts describe the period up to 2021-12-30 and the most current annual confirmation statement was submitted on 2022-12-30.

We have a group of two directors running the company at the current moment, specifically Geoffrey S. and Matthew S. who have been utilizing the directors duties since 2014. In order to support the directors in their duties, this company has been using the skills of Matthew S. as a secretary since the appointment on 2014-12-30.

Financial data based on annual reports

Company staff

Geoffrey S.

Role: Director

Appointed: 30 December 2014

Latest update: 28 April 2024

Matthew S.

Role: Director

Appointed: 30 December 2014

Latest update: 28 April 2024

Matthew S.

Role: Secretary

Appointed: 30 December 2014

Latest update: 28 April 2024

People with significant control

Executives who control this firm include: Geoffrey S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Matthew S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Marilyn S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Geoffrey S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Matthew S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Marilyn S.
Notified 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 30 December 2023
Account last made up date 30 December 2021
Confirmation statement next due date 13 January 2024
Confirmation statement last made up date 30 December 2022
Annual Accounts 1 December 2016
Start Date For Period Covered By Report 30 December 2014
End Date For Period Covered By Report 30 December 2015
Date Approval Accounts 1 December 2016
Annual Accounts 26 September 2017
Start Date For Period Covered By Report 31 December 2015
End Date For Period Covered By Report 30 December 2016
Date Approval Accounts 26 September 2017
Annual Accounts
Start Date For Period Covered By Report 31 December 2016
End Date For Period Covered By Report 30 December 2017
Annual Accounts
Start Date For Period Covered By Report 31 December 2017
End Date For Period Covered By Report 30 December 2018
Annual Accounts
Start Date For Period Covered By Report 31 December 2018
End Date For Period Covered By Report 30 December 2019
Annual Accounts
Start Date For Period Covered By Report 31 December 2019
End Date For Period Covered By Report 30 December 2020
Annual Accounts
Start Date For Period Covered By Report 31 December 2020
End Date For Period Covered By Report 30 December 2021
Annual Accounts
Start Date For Period Covered By Report 31 December 2021
End Date For Period Covered By Report 30 December 2022

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
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Current accounting period extended from 30th December 2023 to 30th April 2024 (AA01)
filed on: 21st, February 2024
accounts
Free Download Download filing (1 page)

Additional Information

HQ address,
2015

Address:

71-75 Shelton Street London

Post code:

WC2H 9JQ

City / Town:

United Kingdom

Search other companies

Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
  • 68201 : Renting and operating of Housing Association real estate
9
Company Age

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