Andrew James Property Limited

General information

Name:

Andrew James Property Ltd

Office Address:

Latheron Chambers 41 Mansel Street SA1 5SW Swansea

Number: 05402656

Incorporation date: 2005-03-23

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

05402656 is a reg. no. used by Andrew James Property Limited. The company was registered as a Private Limited Company on Wed, 23rd Mar 2005. The company has been in this business for the last nineteen years. The company can be contacted at Latheron Chambers 41 Mansel Street in Swansea. It's zip code assigned is SA1 5SW. This business's declared SIC number is 41100 which means Development of building projects. 2022-09-30 is the last time company accounts were filed.

The information describing the following firm's executives reveals that there are two directors: Andrew M. and Susan M. who assumed their respective positions on Tue, 31st May 2005. To help the directors in their tasks, this specific firm has been utilizing the skills of Andrew M. as a secretary since the appointment on Tue, 31st May 2005.

Executives who control the firm include: Andrew M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Susan M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Company staff

Andrew M.

Role: Secretary

Appointed: 31 May 2005

Latest update: 10 February 2024

Andrew M.

Role: Director

Appointed: 31 May 2005

Latest update: 10 February 2024

Susan M.

Role: Director

Appointed: 31 May 2005

Latest update: 10 February 2024

People with significant control

Andrew M.
Notified on 30 June 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Susan M.
Notified on 30 June 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 03 July 2024
Confirmation statement last made up date 19 June 2023
Annual Accounts 29 June 2016
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 30 September 2015
Date Approval Accounts 29 June 2016
Creditors Due Within One Year 48
Annual Accounts 30 June 2017
Start Date For Period Covered By Report 01 October 2015
End Date For Period Covered By Report 30 September 2016
Date Approval Accounts 30 June 2017
Creditors Due Within One Year 48
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Creditors 48
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Creditors 48
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 30 September 2020
Creditors 48
Annual Accounts
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 30 September 2021
Creditors 48
Annual Accounts
Start Date For Period Covered By Report 01 October 2021
End Date For Period Covered By Report 30 September 2022
Creditors 48

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates 2023-06-19 (CS01)
filed on: 3rd, July 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
19
Company Age

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