ANDER PROPERTIES LIMITED

Key Data

Status

Dissolved

Company No.

04305152

Incorporation date

16/10/2001

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/10/2001)

07/02/2024

Final Gazette dissolved following liquidation

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07/11/2023

Return of final meeting in a members' voluntary winding up

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31/03/2023

Declaration of solvency

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31/03/2023

Resolutions

View PDF (1 pages)

31/03/2023

Registered office address changed from 54 Eynsford Rise Eynsford Dartford Kent DA4 0HR England to Units 1 to 3 Hilltop Business Park Devizes Road Salisbury Wiltshire SP3 4UF on 2023-03-31

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31/03/2023

Appointment of a voluntary liquidator

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10/03/2023

Total exemption full accounts made up to 2023-01-31

View PDF (11 pages)

10/03/2023

Satisfaction of charge 1 in full

View PDF (1 pages)

06/03/2023

Previous accounting period extended from 2022-07-31 to 2023-01-31

View PDF (1 pages)

17/11/2022

Confirmation statement made on 2022-10-16 with updates

View PDF (5 pages)

15/11/2022

Change of details for Mr Andrew Farrington as a person with significant control on 2022-10-01

View PDF (2 pages)

14/11/2022

Registered office address changed from 44 Eynsford Rise Eynsford Kent DA4 0HR to 54 Eynsford Rise Eynsford Dartford Kent DA4 0HR on 2022-11-14

View PDF (1 pages)

14/11/2022

Change of details for Mr Andrew Farrington as a person with significant control on 2022-10-01

View PDF (2 pages)

14/11/2022

Director's details changed for Mr Andrew Farrington on 2022-10-01

View PDF (2 pages)

04/04/2022

Total exemption full accounts made up to 2021-07-31

View PDF (9 pages)

18/10/2021

Confirmation statement made on 2021-10-16 with updates

View PDF (5 pages)

10/11/2020

Total exemption full accounts made up to 2020-07-31

View PDF (10 pages)

16/10/2020

Confirmation statement made on 2020-10-16 with updates

View PDF (5 pages)

15/04/2020

Total exemption full accounts made up to 2019-07-31

View PDF (8 pages)

12/12/2019

Confirmation statement made on 2019-10-16 with updates

View PDF (5 pages)

12/12/2019

Change of details for Mr Andrew Farrington as a person with significant control on 2019-10-16

View PDF (2 pages)

22/11/2019

Resolutions

View PDF (1 pages)

20/11/2019

Change of share class name or designation

View PDF (2 pages)

31/10/2018

Total exemption full accounts made up to 2018-07-31

View PDF (9 pages)

16/10/2018

Confirmation statement made on 2018-10-16 with updates

View PDF (5 pages)

24/01/2018

Total exemption full accounts made up to 2017-07-31

View PDF (11 pages)

16/10/2017

Confirmation statement made on 2017-10-16 with updates

View PDF (5 pages)

07/12/2016

Termination of appointment of Deborah Jean Farrington as a secretary on 2015-12-31

View PDF (1 pages)

06/12/2016

Confirmation statement made on 2016-10-16 with updates

View PDF (7 pages)

30/11/2016

Total exemption small company accounts made up to 2016-07-31

View PDF (5 pages)

31/10/2016

Termination of appointment of Deborah Jean Farrington as a secretary on 2015-12-31

View PDF (1 pages)

27/11/2015

Total exemption small company accounts made up to 2015-07-31

View PDF (5 pages)

16/10/2015

Annual return made up to 2015-10-16 with full list of shareholders

View PDF (4 pages)

13/04/2015

Total exemption small company accounts made up to 2014-07-31

View PDF (5 pages)

07/11/2014

Annual return made up to 2014-10-16 with full list of shareholders

View PDF (4 pages)

06/03/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (5 pages)

30/10/2013

Annual return made up to 2013-10-16 with full list of shareholders

View PDF (4 pages)

16/10/2012

Director's details changed for Andrew Farrington on 2012-09-28

View PDF (2 pages)

16/10/2012

Annual return made up to 2012-10-16 with full list of shareholders

View PDF (4 pages)

16/10/2012

Secretary's details changed for Deborah Jean Farrington on 2012-09-28

View PDF (1 pages)

16/10/2012

Registered office address changed from Frankscroft Calfstock Lane Farningham Kent DA4 9JH on 2012-10-16

View PDF (1 pages)

14/09/2012

Total exemption small company accounts made up to 2012-07-31

View PDF (6 pages)

10/11/2011

Total exemption small company accounts made up to 2011-07-31

View PDF (6 pages)

18/10/2011

Annual return made up to 2011-10-16 with full list of shareholders

View PDF (5 pages)

19/01/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (6 pages)

29/10/2010

Annual return made up to 2010-10-16 with full list of shareholders

View PDF (5 pages)

29/04/2010

Current accounting period shortened from 2010-10-31 to 2010-07-31

View PDF (1 pages)

21/04/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (5 pages)

15/01/2010

Annual return made up to 2009-10-16 with full list of shareholders

View PDF (5 pages)

24/03/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (6 pages)

11/12/2008

Return made up to 16/10/08; full list of members

View PDF (4 pages)

01/11/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (6 pages)

29/11/2007

Return made up to 16/10/07; full list of members

View PDF (3 pages)

02/11/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (6 pages)

05/06/2007

Return made up to 16/10/06; full list of members

View PDF (7 pages)

25/08/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (6 pages)

09/11/2005

Return made up to 16/10/05; full list of members

View PDF (3 pages)

17/08/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (5 pages)

19/01/2005

Return made up to 16/10/04; full list of members

View PDF (6 pages)

12/10/2004

Total exemption small company accounts made up to 2003-10-31

View PDF (6 pages)

12/10/2004

Resolutions

View PDF (0 pages)

12/10/2004

Resolutions

View PDF (0 pages)

12/10/2004

Resolutions

View PDF (0 pages)

12/10/2004

Resolutions

View PDF (0 pages)

12/10/2004

Resolutions

View PDF (1 pages)

23/01/2004

Return made up to 16/10/03; full list of members

View PDF (6 pages)

28/08/2003

Particulars of mortgage/charge

View PDF (3 pages)

30/05/2003

Total exemption small company accounts made up to 2002-10-31

View PDF (5 pages)

08/01/2003

Return made up to 16/10/02; full list of members

View PDF (6 pages)

19/12/2001

Ad 23/11/01--------- £ si 3@1=3 £ ic 1/4

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20/11/2001

New director appointed

View PDF (3 pages)

20/11/2001

New secretary appointed

View PDF (3 pages)

01/11/2001

Director resigned

View PDF (1 pages)

01/11/2001

Secretary resigned

View PDF (1 pages)

23/10/2001

Registered office changed on 23/10/01 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

16/10/2001

Incorporation

View PDF (17 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£349,215.00

Business linkages

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Confirmation

Last made up date

31/01/2023

Last change occurred

31/01/2023

Accounts

Total Exemption Full

Last made up date

31/01/2023

Next account date

31/01/2024

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
285.41K
-
0.00
643.00
-

2023
1
310.65K
-
0.00
349.22K
-

2023
1
310.65K
-
0.00
349.22K
-

Employees

2023

Employees

1 - *

Net Assets(GBP)

310.65K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

349.22K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Andrew Farrington	Director	16/10/2001 - Present	1
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	16/10/2001 - 16/10/2001	99600
INSTANT COMPANIES LIMITED	Nominee Director	16/10/2001 - 16/10/2001	43699
Farrington, Deborah Jean	Secretary	16/10/2001 - 31/12/2015	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ANDER PROPERTIES LIMITED

ANDER PROPERTIES LIMITED is an(a) Dissolved company incorporated on 16/10/2001 with the registered office located at Units 1 To 3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire SP3 4UF. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of ANDER PROPERTIES LIMITED?

ANDER PROPERTIES LIMITED is currently Dissolved. It was registered on 16/10/2001 and dissolved on 07/02/2024.

Where is ANDER PROPERTIES LIMITED located?

ANDER PROPERTIES LIMITED is registered at Units 1 To 3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire SP3 4UF.

What does ANDER PROPERTIES LIMITED do?

ANDER PROPERTIES LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does ANDER PROPERTIES LIMITED have?

ANDER PROPERTIES LIMITED had 1 employees in 2023.

What is the latest filing for ANDER PROPERTIES LIMITED?

The latest filing was on 07/02/2024: Final Gazette dissolved following liquidation.