ANDROMEDA PARK LIMITED

Key Data

Status

Active

Company No.

04352247

Incorporation date

14/01/2002

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/01/2002)

16/01/2026

Confirmation statement made on 2026-01-14 with no updates

View PDF (3 pages)

04/12/2025

Termination of appointment of Matthew William Harrison as a director on 2025-12-04

View PDF (1 pages)

13/10/2025

Total exemption full accounts made up to 2025-01-31

View PDF (11 pages)

27/01/2025

Confirmation statement made on 2025-01-14 with no updates

View PDF (3 pages)

28/10/2024

Total exemption full accounts made up to 2024-01-31

View PDF (11 pages)

15/01/2024

Confirmation statement made on 2024-01-14 with no updates

View PDF (3 pages)

27/09/2023

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

View PDF (11 pages)

19/01/2023

Confirmation statement made on 2023-01-14 with no updates

View PDF (3 pages)

31/10/2022

Total exemption full accounts made up to 2022-01-31

View PDF (11 pages)

26/01/2022

Confirmation statement made on 2022-01-14 with no updates

View PDF (3 pages)

13/10/2021

Total exemption full accounts made up to 2021-01-31

View PDF (11 pages)

08/06/2021

Registration of charge 043522470001, created on 2021-06-04

View PDF (28 pages)

27/01/2021

Confirmation statement made on 2021-01-14 with no updates

View PDF (3 pages)

27/01/2021

Total exemption full accounts made up to 2020-01-31

View PDF (11 pages)

20/02/2020

Confirmation statement made on 2020-01-14 with no updates

View PDF (3 pages)

31/10/2019

Total exemption full accounts made up to 2019-01-31

View PDF (10 pages)

08/02/2019

Appointment of Mr Matthew William Harrison as a director on 2019-02-01

View PDF (2 pages)

25/01/2019

Confirmation statement made on 2019-01-14 with no updates

View PDF (3 pages)

19/10/2018

Total exemption full accounts made up to 2018-01-31

View PDF (8 pages)

26/01/2018

Confirmation statement made on 2018-01-14 with no updates

View PDF (3 pages)

24/10/2017

Total exemption full accounts made up to 2017-01-31

View PDF (8 pages)

30/01/2017

Confirmation statement made on 2017-01-14 with updates

View PDF (6 pages)

28/10/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (5 pages)

21/01/2016

Annual return made up to 2016-01-14 with full list of shareholders

View PDF (5 pages)

21/01/2016

Secretary's details changed for Mr James Robert Harrison on 2016-01-12

View PDF (1 pages)

21/01/2016

Director's details changed for Emma Louise Harrison on 2016-01-12

View PDF (2 pages)

21/01/2016

Director's details changed for Mr James Robert Harrison on 2016-01-12

View PDF (2 pages)

29/10/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (5 pages)

29/01/2015

Annual return made up to 2015-01-14 with full list of shareholders

View PDF (5 pages)

29/10/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (5 pages)

31/01/2014

Annual return made up to 2014-01-14 with full list of shareholders

View PDF (5 pages)

22/11/2013

Auditor's resignation

View PDF (1 pages)

15/11/2013

Miscellaneous

View PDF (1 pages)

30/10/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (7 pages)

21/03/2013

Registered office address changed from 13-17 Paradise Square Sheffield South Yorkshire S1 2DE on 2013-03-21

View PDF (1 pages)

24/01/2013

Annual return made up to 2013-01-14 with full list of shareholders

View PDF (5 pages)

25/10/2012

Accounts for a small company made up to 2012-01-31

View PDF (7 pages)

18/01/2012

Annual return made up to 2012-01-14 with full list of shareholders

View PDF (5 pages)

17/10/2011

Accounts for a small company made up to 2011-01-31

View PDF (7 pages)

20/01/2011

Annual return made up to 2011-01-14 with full list of shareholders

View PDF (5 pages)

23/09/2010

Accounts for a small company made up to 2010-01-31

View PDF (7 pages)

22/01/2010

Annual return made up to 2010-01-14 with full list of shareholders

View PDF (5 pages)

18/11/2009

Accounts for a small company made up to 2009-01-31

View PDF (7 pages)

04/03/2009

Secretary appointed james robert harrison

View PDF (2 pages)

04/03/2009

Appointment terminated secretary victoria cridland

View PDF (1 pages)

20/01/2009

Return made up to 14/01/09; full list of members

View PDF (4 pages)

27/11/2008

Accounts for a small company made up to 2008-01-31

View PDF (7 pages)

05/02/2008

Return made up to 14/01/08; full list of members

View PDF (3 pages)

05/02/2008

Location of debenture register

View PDF (1 pages)

05/02/2008

Location of register of members

View PDF (1 pages)

12/12/2007

Registered office changed on 12/12/07 from: cathedral chambers, 18/24 campo lane, sheffield south yorkshire S1 2EF

View PDF (1 pages)

05/12/2007

Accounts for a small company made up to 2007-01-31

View PDF (7 pages)

25/01/2007

Return made up to 14/01/07; full list of members

View PDF (3 pages)

06/12/2006

Accounts for a small company made up to 2006-01-31

View PDF (7 pages)

27/01/2006

Return made up to 14/01/06; full list of members

View PDF (3 pages)

27/01/2006

Location of debenture register

View PDF (1 pages)

27/01/2006

Location of register of members

View PDF (1 pages)

27/01/2006

Registered office changed on 27/01/06 from: c/o rees wallis cathedral chambers 18-24 campo lane sheffield south yorkshire S1 2EF

View PDF (1 pages)

07/12/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (7 pages)

25/01/2005

Return made up to 14/01/05; full list of members

View PDF (7 pages)

01/12/2004

Total exemption small company accounts made up to 2004-01-31

View PDF (7 pages)

22/11/2004

Secretary's particulars changed

View PDF (1 pages)

13/02/2004

Return made up to 14/01/04; full list of members

View PDF (7 pages)

06/09/2003

Total exemption small company accounts made up to 2003-01-31

View PDF (6 pages)

06/09/2003

New director appointed

View PDF (2 pages)

25/01/2003

Return made up to 14/01/03; full list of members

View PDF (6 pages)

25/01/2003

Secretary resigned

View PDF (1 pages)

25/01/2003

New secretary appointed

View PDF (2 pages)

28/05/2002

Director's particulars changed

View PDF (1 pages)

22/05/2002

Director resigned

View PDF (1 pages)

22/05/2002

Secretary resigned

View PDF (1 pages)

14/02/2002

Ad 21/01/02--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

14/02/2002

Registered office changed on 14/02/02 from: 16 churchill way cardiff CF10 2DX

View PDF (1 pages)

14/02/2002

New secretary appointed

View PDF (2 pages)

14/02/2002

New director appointed

View PDF (2 pages)

14/01/2002

Incorporation

View PDF (14 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

14/01/2027

Last change occurred

31/01/2025

Accounts

Total Exemption Full

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

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

2021
14
541.66K
-
0.00
136.15K
-

2022
24
679.27K
-
0.00
230.67K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
SECRETARIAL APPOINTMENTS LIMITED	Nominee Secretary	14/01/2002 - 14/01/2002	16486
CORPORATE APPOINTMENTS LIMITED	Nominee Director	14/01/2002 - 14/01/2002	15962
Harrison, James Robert	Director	21/01/2002 - Present	27
Harrison, Emma Louise	Director	20/08/2003 - Present	11
Wright, Susan Jane	Secretary	21/01/2002 - 13/01/2003	2

Persons with Significant Control

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

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03185729

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15/04/1996

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SC278017

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

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Description

About ANDROMEDA PARK LIMITED

ANDROMEDA PARK LIMITED is an(a) Active company incorporated on 14/01/2002 with the registered office located at Thornbridge Hall, Ashford-In-The-Water, Derbyshire DE45 1NZ. 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 ANDROMEDA PARK LIMITED?

ANDROMEDA PARK LIMITED is currently Active. It was registered on 14/01/2002 .

Where is ANDROMEDA PARK LIMITED located?

ANDROMEDA PARK LIMITED is registered at Thornbridge Hall, Ashford-In-The-Water, Derbyshire DE45 1NZ.

What does ANDROMEDA PARK LIMITED do?

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

What is the latest filing for ANDROMEDA PARK LIMITED?

The latest filing was on 16/01/2026: Confirmation statement made on 2026-01-14 with no updates.