ANDERSON PROPERTIES LIMITED

Key Data

Status

Dissolved

Company No.

02280247

Incorporation date

26/07/1988

Size

Total Exemption Small

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/07/1988)

03/08/2023

Final Gazette dissolved following liquidation

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23/10/2018

Dissolution deferment

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23/10/2018

Completion of winding up

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07/03/2018

Order of court to wind up

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09/12/2017

Compulsory strike-off action has been suspended

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28/11/2017

First Gazette notice for compulsory strike-off

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01/02/2017

Confirmation statement made on 2016-12-31 with updates

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28/09/2016

Total exemption small company accounts made up to 2015-12-31

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03/03/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (3 pages)

04/10/2015

Total exemption small company accounts made up to 2014-12-31

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30/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

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07/10/2014

Total exemption small company accounts made up to 2013-12-31

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30/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

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30/09/2013

Total exemption small company accounts made up to 2012-12-31

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18/04/2013

Termination of appointment of Amanda Anderson Jeffs as a secretary

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18/04/2013

Termination of appointment of Amanda Anderson Jeffs as a director

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13/03/2013

Total exemption small company accounts made up to 2011-12-31

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13/02/2013

Annual return made up to 2012-12-31 with full list of shareholders

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13/02/2013

Director's details changed for Mr James Anderson Jeffs on 2013-01-01

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13/02/2013

Director's details changed for Amanda Anderson Jeffs on 2012-12-31

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13/02/2013

Secretary's details changed for Amanda Anderson Jeffs on 2012-12-31

View PDF (1 pages)

13/02/2013

Registered office address changed from 24 Beauchamp Avenue Leamington Spa Warwickshire CV32 5TA on 2013-02-13

View PDF (1 pages)

09/02/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/01/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/04/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (5 pages)

04/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

24/02/2011

Previous accounting period extended from 2010-06-30 to 2010-12-31

View PDF (3 pages)

23/02/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (5 pages)

29/03/2010

Total exemption small company accounts made up to 2009-06-30

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25/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (5 pages)

25/01/2010

Director's details changed for James Anderson Jeffs on 2009-12-31

View PDF (2 pages)

25/01/2010

Director's details changed for Amanda Anderson Jeffs on 2010-01-01

View PDF (2 pages)

21/01/2009

Return made up to 31/12/08; full list of members

View PDF (4 pages)

16/01/2009

Registered office changed on 16/01/2009 from anderson house 60-62 regent street leamington spa warwickshire CV32 5EG

View PDF (1 pages)

19/09/2008

Total exemption small company accounts made up to 2008-06-30

View PDF (4 pages)

16/04/2008

Return made up to 31/12/07; full list of members

View PDF (4 pages)

16/04/2008

Return made up to 31/12/06; full list of members

View PDF (4 pages)

28/12/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

28/12/2007

Director's particulars changed

View PDF (1 pages)

28/12/2007

Total exemption small company accounts made up to 2007-06-30

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25/06/2007

Director's particulars changed

View PDF (1 pages)

25/06/2007

Secretary's particulars changed;director's particulars changed

View PDF (2 pages)

05/03/2007

Total exemption small company accounts made up to 2006-06-30

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02/05/2006

Total exemption small company accounts made up to 2005-06-30

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03/01/2006

Return made up to 31/12/05; full list of members

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22/03/2005

Total exemption small company accounts made up to 2004-06-30

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04/03/2005

Return made up to 31/12/04; full list of members

View PDF (7 pages)

22/03/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (2 pages)

21/01/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

13/03/2003

Total exemption small company accounts made up to 2002-06-30

View PDF (2 pages)

06/03/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

05/03/2002

Return made up to 31/12/01; full list of members

View PDF (6 pages)

25/01/2002

Total exemption small company accounts made up to 2001-06-30

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25/04/2001

Accounts for a small company made up to 2000-06-30

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01/03/2001

Return made up to 31/12/00; full list of members

View PDF (6 pages)

04/04/2000

Accounts for a dormant company made up to 1999-06-30

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28/01/2000

Return made up to 31/12/99; full list of members

View PDF (6 pages)

09/04/1999

Accounts for a dormant company made up to 1998-06-30

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22/01/1999

Return made up to 31/12/98; full list of members

View PDF (6 pages)

30/03/1998

Accounts for a dormant company made up to 1997-06-30

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08/01/1998

Return made up to 31/12/97; no change of members

View PDF (4 pages)

07/02/1997

Accounts for a dormant company made up to 1996-06-30

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14/01/1997

Return made up to 31/12/96; no change of members

View PDF (4 pages)

03/04/1996

Accounts for a dormant company made up to 1995-06-30

View PDF (2 pages)

11/01/1996

Return made up to 31/12/95; full list of members

View PDF (6 pages)

02/02/1995

Director's particulars changed;new director appointed

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02/02/1995

Return made up to 31/12/94; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (21 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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27/10/1994

Accounts for a dormant company made up to 1994-06-30

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05/09/1994

Secretary resigned;new secretary appointed

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22/02/1994

Return made up to 31/12/93; full list of members

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24/01/1994

Registered office changed on 24/01/94 from: pear tree cottage stoneleigh road blackdown leamington spa CV32 6QR

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29/07/1993

Accounts for a dormant company made up to 1993-06-30

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29/07/1993

Resolutions

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29/07/1993

Resolutions

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29/07/1993

Resolutions

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29/07/1993

Resolutions

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25/01/1993

Accounts for a dormant company made up to 1992-06-30

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25/01/1993

Return made up to 31/12/92; no change of members

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03/06/1992

Resolutions

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03/06/1992

Resolutions

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03/06/1992

Resolutions

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03/06/1992

Full accounts made up to 1991-06-30

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28/01/1992

Return made up to 31/12/91; full list of members

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25/02/1991

Full accounts made up to 1990-06-30

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25/02/1991

Return made up to 31/12/90; no change of members

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19/01/1990

Return made up to 31/12/89; full list of members

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19/01/1990

Full accounts made up to 1989-06-30

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01/09/1988

Wd 09/08/88 ad 04/08/88--------- £ si 2@1=2 £ ic 2/4

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25/08/1988

Registered office changed on 25/08/88 from: 18A cocksparrow street warwick warks CV34 4ED

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22/08/1988

Accounting reference date notified as 30/06

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02/08/1988

Secretary resigned;new secretary appointed

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26/07/1988

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2015

Last change occurred

31/12/2015

Accounts

Total Exemption Small

Last made up date

31/12/2015

Next account date

31/12/2016

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Amanda Anderson Jeffs	Director	30/06/1994 - 19/03/2013	-
Anderson Jeffs, Amanda	Secretary	30/06/1994 - 19/03/2013	-

Persons with Significant Control

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

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Description

About ANDERSON PROPERTIES LIMITED

ANDERSON PROPERTIES LIMITED is an(a) Dissolved company incorporated on 26/07/1988 with the registered office located at 87 Warwick Street, Leamington Spa, Warwickshire CV32 4RJ. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ANDERSON PROPERTIES LIMITED?

ANDERSON PROPERTIES LIMITED is currently Dissolved. It was registered on 26/07/1988 and dissolved on 03/08/2023.

Where is ANDERSON PROPERTIES LIMITED located?

ANDERSON PROPERTIES LIMITED is registered at 87 Warwick Street, Leamington Spa, Warwickshire CV32 4RJ.

What does ANDERSON PROPERTIES LIMITED do?

ANDERSON PROPERTIES LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for ANDERSON PROPERTIES LIMITED?

The latest filing was on 03/08/2023: Final Gazette dissolved following liquidation.