Andlers Wood (liss) Management Company Limited

General information

Name:

Andlers Wood (liss) Management Company Ltd

Office Address:

Thamesbourne Lodge Station Road SL8 5QH Bourne End

Number: 12302315

Incorporation date: 2019-11-06

End of financial year: 30 November

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

Andlers Wood (liss) Management Company is a firm situated at SL8 5QH Bourne End at Thamesbourne Lodge. The firm has been in existence since 2019 and is registered as reg. no. 12302315. The firm has been actively competing on the English market for 5 years now and company last known state is active. This business's principal business activity number is 98000 meaning Residents property management. Andlers Wood (liss) Management Company Ltd released its account information for the period up to 2022-11-30. The firm's most recent confirmation statement was filed on 2022-11-15.

As for this specific limited company, the full scope of director's obligations have so far been carried out by Paul M. who was chosen to lead the company in 2023 in February. Since November 2019 Robert B., had been fulfilling assigned duties for this limited company up to the moment of the resignation on 2022-09-29. Furthermore a different director, including Nigel B. gave up the position in February 2023. At least one secretary in this firm is a limited company: Q1 Professional Services Limited.

Company staff

Paul M.

Role: Director

Appointed: 01 February 2023

Latest update: 12 February 2024

Role: Corporate Secretary

Appointed: 06 November 2019

Address: Station Road, Bourne End, Buckinghamshire, SL8 5QH, United Kingdom

Latest update: 12 February 2024

People with significant control

Executives with significant control over the firm are: Robert B. has 1/2 or less of voting rights. Nigel B. has 1/2 or less of voting rights.

Robert B.
Notified on 6 November 2019
Nature of control:
1/2 or less of voting rights
Nigel B.
Notified on 6 November 2019
Nature of control:
1/2 or less of voting rights

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 29 November 2023
Confirmation statement last made up date 15 November 2022
Annual Accounts
Start Date For Period Covered By Report 2019-11-06
End Date For Period Covered By Report 2020-11-30
Annual Accounts
Start Date For Period Covered By Report 2020-12-01
End Date For Period Covered By Report 2021-11-30
Annual Accounts
Start Date For Period Covered By Report 2021-12-01
End Date For Period Covered By Report 2022-11-30

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates Wed, 15th Nov 2023 (CS01)
filed on: 21st, December 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
4
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