ANDREASBERG DEVELOPMENTS LLP

Key Data

Status

Active

Company No.

OC388295

Incorporation date

04/10/2013

Size

Total Exemption Full

Classification

Contacts

Registered address

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Latest events (Record since 04/10/2013)

29/09/2025

Termination of appointment of Prosper Capital Management Limited as a member on 2025-08-19

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25/03/2025

Compulsory strike-off action has been discontinued

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04/03/2025

First Gazette notice for compulsory strike-off

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15/10/2024

Confirmation statement made on 2024-10-04 with no updates

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06/09/2024

Member's details changed for E N R (Scotland) Ltd on 2024-09-01

View PDF (1 pages)

06/09/2024

Member's details changed for Gem Environmental Building Services Limited on 2024-09-01

View PDF (1 pages)

06/09/2024

Member's details changed for Onee Group Limited on 2024-09-01

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08/01/2024

Total exemption full accounts made up to 2023-03-31

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17/10/2023

Confirmation statement made on 2023-10-04 with no updates

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07/01/2023

Total exemption full accounts made up to 2022-03-31

View PDF (6 pages)

04/10/2022

Confirmation statement made on 2022-10-04 with no updates

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22/12/2021

Total exemption full accounts made up to 2021-03-31

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06/10/2021

Confirmation statement made on 2021-10-04 with no updates

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27/06/2021

Notification of a person with significant control statement

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25/06/2021

Cessation of Ettrick Corporation Limited as a person with significant control on 2021-06-25

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18/05/2021

Appointment of Onee Group Limited as a member on 2021-05-18

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18/05/2021

Termination of appointment of Onee Designated Administrator Limited as a member on 2021-05-18

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04/03/2021

Total exemption full accounts made up to 2020-03-31

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06/10/2020

Confirmation statement made on 2020-10-04 with no updates

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16/03/2020

Register(s) moved to registered inspection location Office 715, Regus 7th Floor 120 Bark Street Bolton BL1 2AX

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16/03/2020

Location of register of charges has been changed to Office 715, Regus 7th Floor 120 Bark Street Bolton BL1 2AX

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13/03/2020

Member's details changed for Prosper Capital Management Limited on 2020-03-13

View PDF (1 pages)

13/03/2020

Member's details changed for Onee Designated Administrator Limited on 2020-03-13

View PDF (1 pages)

29/01/2020

Registered office address changed from Office 19, Flexspace Bolton Manchester Road Bolton BL3 2NZ England to Holme Farm Spalford Newark-on-Trent Nottinghamshire NG23 7HD on 2020-01-29

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30/12/2019

Total exemption full accounts made up to 2019-03-31

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14/10/2019

Confirmation statement made on 2019-10-04 with no updates

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07/03/2019

Termination of appointment of House of Falkland Limited as a member on 2019-01-08

View PDF (1 pages)

14/01/2019

Registered office address changed from Springfield House Springfield Court Summerfield Road Bolton BL3 2NT to Office 19, Flexspace Bolton Manchester Road Bolton BL3 2NZ on 2019-01-14

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20/12/2018

Appointment of Beeches Jacob Limited as a member on 2018-12-05

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13/11/2018

Micro company accounts made up to 2018-03-31

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08/10/2018

Confirmation statement made on 2018-10-04 with no updates

View PDF (3 pages)

17/01/2018

Notification of Ettrick Corporation Limited as a person with significant control on 2018-01-01

View PDF (1 pages)

16/01/2018

Withdrawal of a person with significant control statement on 2018-01-16

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09/10/2017

Accounts for a small company made up to 2017-03-31

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05/10/2017

Confirmation statement made on 2017-10-04 with no updates

View PDF (3 pages)

05/10/2017

Notification of a person with significant control statement

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05/10/2017

Withdrawal of a person with significant control statement on 2017-10-05

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10/01/2017

Accounts for a small company made up to 2016-03-31

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07/10/2016

Confirmation statement made on 2016-10-04 with updates

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10/01/2016

Full accounts made up to 2015-03-31

View PDF (13 pages)

05/11/2015

Annual return made up to 2015-10-04

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01/07/2015

Previous accounting period extended from 2014-10-31 to 2015-03-31

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22/10/2014

Annual return made up to 2014-10-04

View PDF (11 pages)

22/10/2014

Member's details changed for Prosper Capital Management Limited on 2013-12-23

View PDF (1 pages)

22/10/2014

Member's details changed for E N R (Scotland) Ltd on 2014-03-10

View PDF (1 pages)

22/10/2014

Member's details changed for 10 Obs Llp on 2014-04-11

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11/08/2014

Full accounts made up to 2013-10-31

View PDF (12 pages)

02/12/2013

Termination of appointment of Hearts Construction Limited as a member

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02/12/2013

Appointment of Bvi Ettrick as a member

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25/11/2013

Appointment of Gem Environmental Building Services Limited as a member

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25/11/2013

Appointment of Bryken Limited as a member

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14/11/2013

Appointment of Naruna Holdings Limited as a member

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14/11/2013

Previous accounting period shortened from 2014-10-31 to 2013-10-31

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14/11/2013

Appointment of Fibrax Limited as a member

View PDF (3 pages)

14/11/2013

Appointment of E N R (Scotland) Ltd as a member

View PDF (3 pages)

14/11/2013

Appointment of House of Falkland Limited as a member

View PDF (3 pages)

14/11/2013

Appointment of Hearts Construction Limited as a member

View PDF (3 pages)

14/11/2013

Appointment of 10 Obs Llp as a member

View PDF (3 pages)

04/10/2013

Incorporation of a limited liability partnership

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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

31/03/2023

Next confirmation date

04/10/2025

Last change occurred

31/03/2023

Accounts

Total Exemption Full

Last made up date

31/03/2023

Next account date

31/03/2024

Next due on

31/12/2024

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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
ONEE GROUP LIMITED	LLP Designated Member	18/05/2021 - Present	23
ONEE DESIGNATED ADMINISTRATOR LIMITED	LLP Designated Member	04/10/2013 - 18/05/2021	42
FIBRAX LIMITED	LLP Member	29/10/2013 - Present	-
GEM ENVIRONMENTAL BUILDING SERVICES LIMITED	LLP Member	29/10/2013 - Present	1
10 OBS LLP	LLP Member	29/10/2013 - Present	18

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About ANDREASBERG DEVELOPMENTS LLP

ANDREASBERG DEVELOPMENTS LLP is an(a) Active company incorporated on 04/10/2013 with the registered office located at Holme Farm, Spalford, Newark-On-Trent, Nottinghamshire NG23 7HD. There are currently 9 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 ANDREASBERG DEVELOPMENTS LLP?

ANDREASBERG DEVELOPMENTS LLP is currently Active. It was registered on 04/10/2013 .

Where is ANDREASBERG DEVELOPMENTS LLP located?

ANDREASBERG DEVELOPMENTS LLP is registered at Holme Farm, Spalford, Newark-On-Trent, Nottinghamshire NG23 7HD.

What is the latest filing for ANDREASBERG DEVELOPMENTS LLP?

The latest filing was on 29/09/2025: Termination of appointment of Prosper Capital Management Limited as a member on 2025-08-19.