ANDREWS SYKES PROPERTIES LIMITED

Key Data

Status

Active

Company No.

03013558

Incorporation date

24/01/1995

Size

Audit Exemption Subsidiary

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 24/01/1995)

12/03/2026

Director's details changed for Mr Carl David Webb on 2026-03-12

View PDF (2 pages)

27/01/2026

Confirmation statement made on 2026-01-24 with no updates

View PDF (3 pages)

22/07/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

22/07/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

22/07/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (88 pages)

22/07/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (17 pages)

24/01/2025

Confirmation statement made on 2025-01-24 with no updates

View PDF (3 pages)

12/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

12/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

12/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (90 pages)

12/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (17 pages)

25/01/2024

Confirmation statement made on 2024-01-24 with no updates

View PDF (3 pages)

20/07/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

20/07/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

20/07/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (86 pages)

20/07/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (17 pages)

04/05/2023

Registered office address changed from St David's Court Union Street Wolverhampton West Midlands WV1 3JE England to Unit 601, Axcess 10 Business Park Bentley Road South Wednesbury WS10 8LQ on 2023-05-04

View PDF (1 pages)

07/03/2023

Appointment of Mr Ian Stuart Poole as a director on 2023-03-07

View PDF (2 pages)

07/03/2023

Termination of appointment of Keith David Price as a director on 2023-03-07

View PDF (1 pages)

24/02/2023

Satisfaction of charge 2 in full

View PDF (1 pages)

24/01/2023

Confirmation statement made on 2023-01-24 with no updates

View PDF (3 pages)

08/09/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (17 pages)

08/09/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (88 pages)

08/09/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

08/09/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

24/01/2022

Confirmation statement made on 2022-01-24 with no updates

View PDF (3 pages)

23/08/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (14 pages)

23/08/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

23/08/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (90 pages)

23/08/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

25/06/2021

Appointment of Mr Ian Stuart Poole as a secretary on 2021-06-25

View PDF (2 pages)

25/06/2021

Termination of appointment of Mark James Calderbank as a secretary on 2021-06-24

View PDF (1 pages)

06/02/2021

Appointment of Mr Keith David Price as a director on 2021-01-27

View PDF (2 pages)

06/02/2021

Termination of appointment of Paul Thomas Wood as a director on 2021-01-27

View PDF (1 pages)

25/01/2021

Confirmation statement made on 2021-01-24 with no updates

View PDF (3 pages)

24/09/2020

Full accounts made up to 2019-12-31

View PDF (17 pages)

30/01/2020

Confirmation statement made on 2020-01-24 with no updates

View PDF (3 pages)

15/01/2020

Termination of appointment of Andrew William Phillips as a director on 2020-01-13

View PDF (1 pages)

15/01/2020

Appointment of Mr Carl David Webb as a director on 2020-01-09

View PDF (2 pages)

23/09/2019

Full accounts made up to 2018-12-31

View PDF (16 pages)

24/01/2019

Confirmation statement made on 2019-01-24 with no updates

View PDF (3 pages)

02/01/2019

Termination of appointment of David Himsworth as a director on 2018-12-31

View PDF (1 pages)

12/09/2018

Full accounts made up to 2017-12-31

View PDF (16 pages)

05/06/2018

Director's details changed for Mr Andrew William Phillips on 2018-05-26

View PDF (2 pages)

25/01/2018

Confirmation statement made on 2018-01-24 with no updates

View PDF (3 pages)

14/09/2017

Full accounts made up to 2016-12-31

View PDF (18 pages)

27/01/2017

Confirmation statement made on 2017-01-24 with updates

View PDF (5 pages)

03/10/2016

Full accounts made up to 2015-12-31

View PDF (20 pages)

04/02/2016

Annual return made up to 2016-01-24 with full list of shareholders

View PDF (4 pages)

03/11/2015

Registered office address changed from 1st Floor, St David's Court Union Street Wolverhampton West Midlands WV1 3JE England to St David's Court Union Street Wolverhampton West Midlands WV1 3JE on 2015-11-03

View PDF (1 pages)

07/09/2015

Full accounts made up to 2014-12-31

View PDF (15 pages)

17/06/2015

Registered office address changed from Premier House Darlington Street Wolverhampton West Midlands WV1 4JJ to 1st Floor, St David's Court Union Street Wolverhampton West Midlands WV1 3JE on 2015-06-17

View PDF (1 pages)

17/06/2015

Secretary's details changed for Mark James Calderbank on 2015-06-16

View PDF (1 pages)

13/05/2015

Appointment of Mr Andrew William Phillips as a director on 2015-05-05

View PDF (2 pages)

28/01/2015

Annual return made up to 2015-01-24 with full list of shareholders

View PDF (4 pages)

08/01/2015

Appointment of Mr David Himsworth as a director on 2015-01-07

View PDF (2 pages)

08/01/2015

Termination of appointment of Kevin Edward James Ford as a director on 2014-12-28

View PDF (1 pages)

21/11/2014

Miscellaneous

View PDF (2 pages)

16/09/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

24/01/2014

Annual return made up to 2014-01-24 with full list of shareholders

View PDF (5 pages)

21/08/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

06/02/2013

Annual return made up to 2013-01-24 with full list of shareholders

View PDF (5 pages)

23/10/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

27/01/2012

Annual return made up to 2012-01-24 with full list of shareholders

View PDF (5 pages)

10/01/2012

Termination of appointment of Jean Pillois as a director

View PDF (4 pages)

16/11/2011

Appointment of Paul Thomas Wood as a director

View PDF (3 pages)

26/09/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

09/02/2011

Resolutions

View PDF (12 pages)

09/02/2011

Appointment of Mr Jean Christophe Francois George Pillois as a director

View PDF (3 pages)

28/01/2011

Annual return made up to 2011-01-24 with full list of shareholders

View PDF (4 pages)

25/09/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

03/02/2010

Annual return made up to 2010-01-24 with full list of shareholders

View PDF (4 pages)

03/11/2009

Miscellaneous

View PDF (3 pages)

09/10/2009

Director's details changed for Kevin Edward James Ford on 2009-10-01

View PDF (2 pages)

09/10/2009

Secretary's details changed for Mark James Calderbank on 2009-10-01

View PDF (1 pages)

17/09/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

26/01/2009

Return made up to 24/01/09; full list of members

View PDF (3 pages)

26/01/2009

Director's change of particulars / kevin ford / 24/01/2009

View PDF (1 pages)

17/07/2008

Full accounts made up to 2007-12-29

View PDF (13 pages)

31/01/2008

Return made up to 24/01/08; full list of members

View PDF (6 pages)

14/08/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

03/02/2007

Return made up to 24/01/07; full list of members

View PDF (6 pages)

19/10/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

09/03/2006

Director resigned

View PDF (1 pages)

08/02/2006

Return made up to 24/01/06; full list of members

View PDF (7 pages)

16/09/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

07/02/2005

Return made up to 24/01/05; full list of members

View PDF (7 pages)

03/09/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

11/02/2004

Return made up to 24/01/04; full list of members

View PDF (7 pages)

05/09/2003

Full accounts made up to 2002-12-28

View PDF (13 pages)

11/02/2003

Return made up to 24/01/03; full list of members

View PDF (7 pages)

15/01/2003

Particulars of mortgage/charge

View PDF (3 pages)

21/12/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/11/2002

Accounts for a dormant company made up to 2001-12-29

View PDF (5 pages)

02/08/2002

Certificate of change of name

View PDF (2 pages)

14/03/2002

New director appointed

View PDF (2 pages)

14/03/2002

Director resigned

View PDF (1 pages)

14/03/2002

New director appointed

View PDF (1 pages)

14/03/2002

Director resigned

View PDF (1 pages)

12/02/2002

Return made up to 24/01/02; full list of members

View PDF (6 pages)

20/09/2001

Accounts for a dormant company made up to 2000-12-30

View PDF (6 pages)

04/09/2001

Resolutions

View PDF (1 pages)

24/08/2001

Resolutions

View PDF (1 pages)

14/02/2001

Return made up to 24/01/01; full list of members

View PDF (7 pages)

01/11/2000

Accounts for a dormant company made up to 2000-01-01

View PDF (6 pages)

17/08/2000

Director's particulars changed

View PDF (1 pages)

09/02/2000

Return made up to 24/01/00; full list of members

View PDF (6 pages)

02/02/2000

New director appointed

View PDF (3 pages)

22/10/1999

New secretary appointed

View PDF (2 pages)

15/10/1999

Secretary resigned;director resigned

View PDF (1 pages)

20/08/1999

Accounts for a dormant company made up to 1998-12-26

View PDF (7 pages)

23/02/1999

Return made up to 24/01/99; full list of members

View PDF (6 pages)

31/10/1998

Accounts for a dormant company made up to 1997-12-27

View PDF (7 pages)

28/01/1998

Return made up to 24/01/98; no change of members

View PDF (4 pages)

29/10/1997

Full accounts made up to 1996-12-28

View PDF (8 pages)

27/10/1997

Resolutions

View PDF (1 pages)

14/03/1997

Auditor's resignation

View PDF (1 pages)

27/02/1997

Certificate of change of name

View PDF (2 pages)

30/01/1997

Return made up to 24/01/97; no change of members

View PDF (4 pages)

31/10/1996

Full accounts made up to 1995-12-30

View PDF (8 pages)

25/05/1996

Return made up to 24/01/96; full list of members

View PDF (6 pages)

06/03/1996

Certificate of change of name

View PDF (2 pages)

25/01/1996

Accounting reference date shortened from 31/03 to 31/12

View PDF (0 pages)

11/11/1995

Particulars of mortgage/charge

View PDF (4 pages)

17/08/1995

Registered office changed on 17/08/95 from: premier house darlington street wolverhampton WV1 4JJ

View PDF (1 pages)

26/07/1995

New director appointed

View PDF (2 pages)

06/07/1995

Registered office changed on 06/07/95 from: 376 dudley road wolverhampton west midlands WV2 3DB

View PDF (1 pages)

09/04/1995

Accounting reference date notified as 31/03

View PDF (1 pages)

09/04/1995

Registered office changed on 09/04/95 from: 55 colmore row birmingham B3 2AS

View PDF (1 pages)

09/04/1995

Director resigned;new director appointed

View PDF (2 pages)

09/04/1995

Secretary resigned;new secretary appointed;new director appointed

View PDF (2 pages)

07/04/1995

Certificate of change of name

View PDF (4 pages)

24/01/1995

Incorporation

View PDF (19 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

31/12/2024

Next confirmation date

24/01/2027

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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
Price, Keith David	Director	27/01/2021 - 07/03/2023	20
Webb, Carl David	Director	09/01/2020 - Present	20
Poole, Ian Stuart	Secretary	25/06/2021 - Present	-
Poole, Ian Stuart	Director	07/03/2023 - Present	14

Persons with Significant Control

No PSC data available.

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Description

About ANDREWS SYKES PROPERTIES LIMITED

ANDREWS SYKES PROPERTIES LIMITED is an(a) Active company incorporated on 24/01/1995 with the registered office located at Unit 601, Axcess 10 Business Park Bentley Road South, Wednesbury WS10 8LQ. There are currently 3 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 ANDREWS SYKES PROPERTIES LIMITED?

ANDREWS SYKES PROPERTIES LIMITED is currently Active. It was registered on 24/01/1995 .

Where is ANDREWS SYKES PROPERTIES LIMITED located?

ANDREWS SYKES PROPERTIES LIMITED is registered at Unit 601, Axcess 10 Business Park Bentley Road South, Wednesbury WS10 8LQ.

What does ANDREWS SYKES PROPERTIES LIMITED do?

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

What is the latest filing for ANDREWS SYKES PROPERTIES LIMITED?

The latest filing was on 12/03/2026: Director's details changed for Mr Carl David Webb on 2026-03-12.