ANDROU PROPERTIES LIMITED

Key Data

Status

Active

Company No.

05943587

Incorporation date

22/09/2006

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/09/2006)

30/03/2026

Cessation of Catherine Wilkinson as a person with significant control on 2026-03-27

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30/03/2026

Notification of Catherine Wilkinson as a person with significant control on 2026-03-27

View PDF (2 pages)

27/03/2026

Termination of appointment of Richard Hammond as a director on 2026-03-27

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27/03/2026

Appointment of Mr James Edward Wilkinson as a director on 2026-03-27

View PDF (2 pages)

27/03/2026

Notification of Thomas Wilkinson as a person with significant control on 2026-03-27

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27/03/2026

Notification of James Edward Wilkinson as a person with significant control on 2026-03-27

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27/03/2026

Director's details changed for Mr James Edward Wilkinson on 2026-03-27

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27/03/2026

Notification of Catherine Wilkinson as a person with significant control on 2026-03-27

View PDF (2 pages)

23/02/2026

Accounts for a dormant company made up to 2025-06-30

View PDF (2 pages)

14/07/2025

Confirmation statement made on 2025-06-30 with no updates

View PDF (3 pages)

26/09/2024

Accounts for a dormant company made up to 2024-06-30

View PDF (2 pages)

17/07/2024

Resolutions

View PDF (1 pages)

17/07/2024

Memorandum and Articles of Association

View PDF (32 pages)

15/07/2024

Confirmation statement made on 2024-06-30 with no updates

View PDF (3 pages)

03/04/2024

Notification of Susan Lynn Bennett as a person with significant control on 2023-03-06

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02/04/2024

Withdrawal of a person with significant control statement on 2024-04-02

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02/04/2024

Notification of John Joseph Bennett as a person with significant control on 2023-03-06

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26/03/2024

Accounts for a dormant company made up to 2023-06-30

View PDF (2 pages)

18/03/2024

Registered office address changed from Milestone House 18 Nursery Court Kibworth Harcourt Leicester LE8 0EX England to 378 Station Road Dorridge Solihull B93 8ES on 2024-03-18

View PDF (1 pages)

18/03/2024

Termination of appointment of Fractional Secretaries Limited as a secretary on 2023-12-21

View PDF (1 pages)

18/03/2024

Termination of appointment of Fractional Administration Services Limited as a director on 2023-12-21

View PDF (1 pages)

18/03/2024

Termination of appointment of Fractional Nominees Limited as a director on 2023-12-21

View PDF (1 pages)

18/03/2024

Termination of appointment of David Warren Hannah as a director on 2023-12-21

View PDF (1 pages)

18/03/2024

Appointment of Mr John Joseph Bennett as a director on 2023-12-21

View PDF (2 pages)

18/03/2024

Appointment of Mrs Susan Lynn Bennett as a director on 2023-12-21

View PDF (2 pages)

18/03/2024

Appointment of Mr Richard Hammond as a director on 2023-12-21

View PDF (2 pages)

18/03/2024

Appointment of Mr Thomas Wilkinson as a director on 2023-12-21

View PDF (2 pages)

01/11/2023

Confirmation statement made on 2023-06-30 with no updates

View PDF (3 pages)

23/02/2023

Accounts for a dormant company made up to 2022-06-30

View PDF (2 pages)

30/06/2022

Confirmation statement made on 2022-06-30 with no updates

View PDF (3 pages)

29/03/2022

Accounts for a dormant company made up to 2021-06-30

View PDF (2 pages)

19/07/2021

Confirmation statement made on 2021-06-30 with no updates

View PDF (3 pages)

27/05/2021

Accounts for a dormant company made up to 2020-06-30

View PDF (2 pages)

03/07/2020

Confirmation statement made on 2020-06-30 with no updates

View PDF (3 pages)

24/02/2020

Accounts for a dormant company made up to 2019-06-30

View PDF (2 pages)

01/07/2019

Confirmation statement made on 2019-06-30 with no updates

View PDF (3 pages)

29/05/2019

Director's details changed for Fractional Nominees Limited on 2018-05-04

View PDF (1 pages)

29/05/2019

Director's details changed for Fractional Administration Services Limited on 2018-05-04

View PDF (1 pages)

29/05/2019

Secretary's details changed for Fractional Secretaries Limited on 2018-05-04

View PDF (1 pages)

29/05/2019

Registered office address changed from Milestone House Nursery Court Kibworth Harcourt Leicester LE8 0EX England to Milestone House 18 Nursery Court Kibworth Harcourt Leicester LE8 0EX on 2019-05-29

View PDF (1 pages)

18/03/2019

Accounts for a dormant company made up to 2018-06-30

View PDF (2 pages)

18/03/2019

Director's details changed for Fractional Nominees Limited on 2018-05-04

View PDF (1 pages)

18/03/2019

Director's details changed for Fractional Administration Services Limited on 2018-05-04

View PDF (1 pages)

18/03/2019

Secretary's details changed for Fractional Secretaries Limited on 2018-05-04

View PDF (1 pages)

03/10/2018

Notification of a person with significant control statement

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03/10/2018

Withdrawal of a person with significant control statement on 2018-10-03

View PDF (2 pages)

03/07/2018

Confirmation statement made on 2018-06-30 with no updates

View PDF (3 pages)

03/07/2018

Appointment of Mr David Warren Hannah as a director on 2018-05-04

View PDF (2 pages)

03/07/2018

Registered office address changed from PO Box 5, Willow House Oldfield Road, Heswall Wirral United Kingdom CH60 0FW to Milestone House Nursery Court Kibworth Harcourt Leicester LE8 0EX on 2018-07-03

View PDF (1 pages)

14/04/2018

Cessation of David Leslie Bates as a person with significant control on 2016-04-06

View PDF (1 pages)

14/04/2018

Termination of appointment of David Leslie Bates as a director on 2018-04-12

View PDF (1 pages)

27/01/2018

Appointment of Fractional Nominees Limited as a director on 2018-01-03

View PDF (2 pages)

27/01/2018

Appointment of Fractional Administration Services Limited as a director on 2018-01-03

View PDF (2 pages)

27/01/2018

Termination of appointment of Julia Rachel Day as a director on 2018-01-03

View PDF (1 pages)

27/01/2018

Termination of appointment of Lucy Ann Whitfield as a director on 2018-01-03

View PDF (1 pages)

25/08/2017

Accounts for a dormant company made up to 2017-06-30

View PDF (1 pages)

22/08/2017

Notification of David Leslie Bates as a person with significant control on 2016-04-06

View PDF (2 pages)

12/07/2017

Confirmation statement made on 2017-06-30 with no updates

View PDF (3 pages)

18/10/2016

Accounts for a dormant company made up to 2016-06-30

View PDF (1 pages)

05/08/2016

Confirmation statement made on 2016-08-04 with updates

View PDF (4 pages)

11/07/2016

Confirmation statement made on 2016-06-30 with updates

View PDF (4 pages)

11/07/2016

Termination of appointment of Fractional Nominees Limited as a director on 2016-06-30

View PDF (1 pages)

11/07/2016

Termination of appointment of Fractional Administration Services Limited as a director on 2016-06-30

View PDF (1 pages)

11/07/2016

Appointment of Miss Julia Rachel Day as a director on 2016-06-30

View PDF (2 pages)

11/07/2016

Appointment of Miss Lucy Ann Whitfield as a director on 2016-06-30

View PDF (2 pages)

16/07/2015

Accounts for a dormant company made up to 2015-06-30

View PDF (1 pages)

08/07/2015

Annual return made up to 2015-06-30 no member list

View PDF (4 pages)

22/08/2014

Accounts for a dormant company made up to 2014-06-30

View PDF (1 pages)

11/06/2014

Annual return made up to 2014-06-11 no member list

View PDF (4 pages)

16/10/2013

Accounts for a dormant company made up to 2013-06-30

View PDF (1 pages)

04/07/2013

Annual return made up to 2013-06-30 no member list

View PDF (4 pages)

04/07/2013

Termination of appointment of Nicholas Hannah as a director

View PDF (1 pages)

04/07/2013

Appointment of Mr David Leslie Bates as a director

View PDF (2 pages)

13/09/2012

Accounts for a dormant company made up to 2012-06-30

View PDF (1 pages)

17/08/2012

Annual return made up to 2012-06-30 no member list

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01/03/2012

Accounts for a dormant company made up to 2011-06-30

View PDF (1 pages)

28/07/2011

Annual return made up to 2011-06-30 no member list

View PDF (5 pages)

28/09/2010

Accounts for a dormant company made up to 2010-06-30

View PDF (1 pages)

06/07/2010

Annual return made up to 2010-06-30 no member list

View PDF (4 pages)

06/07/2010

Director's details changed for Fractional Administration Services Limited on 2010-01-01

View PDF (2 pages)

06/07/2010

Secretary's details changed for Fractional Secretaries Limited on 2010-01-01

View PDF (2 pages)

06/07/2010

Director's details changed for Fractional Nominees Limited on 2010-01-01

View PDF (2 pages)

16/07/2009

Accounts for a dormant company made up to 2009-06-30

View PDF (1 pages)

08/07/2009

Annual return made up to 30/06/09

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26/01/2009

Accounts for a dormant company made up to 2008-06-30

View PDF (1 pages)

10/11/2008

Director appointed nicholas robert hannah

View PDF (3 pages)

07/10/2008

Resolutions

View PDF (25 pages)

26/08/2008

Resolutions

View PDF (1 pages)

02/07/2008

Annual return made up to 30/06/08

View PDF (2 pages)

02/07/2008

Appointment terminated director fractional administration solutions LIMITED

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12/03/2008

Director appointed fractional administration solutions LIMITED

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29/07/2007

Accounts for a dormant company made up to 2007-06-30

View PDF (1 pages)

12/07/2007

Annual return made up to 30/06/07

View PDF (2 pages)

12/07/2007

Accounting reference date shortened from 30/09/07 to 30/06/07

View PDF (1 pages)

22/09/2006

Incorporation

View PDF (32 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

30/06/2026

Last change occurred

30/06/2025

Accounts

Dormant

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

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

2021
-
0.00
-
0.00
-
-

2022
-
0.00
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
FRACTIONAL SECRETARIES LIMITED	Corporate Secretary	22/09/2006 - 21/12/2023	132
Hannah, Nicholas Robert	Director	31/10/2008 - 31/05/2013	838
FRACTIONAL NOMINEES LIMITED	Corporate Director	03/01/2018 - 21/12/2023	182
FRACTIONAL ADMINISTRATION SOLUTIONS LIMITED	Corporate Director	22/09/2006 - 30/06/2016	95
FRACTIONAL ADMINISTRATION SERVICES LIMITED	Corporate Director	03/01/2018 - 21/12/2023	56

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

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Description

About ANDROU PROPERTIES LIMITED

ANDROU PROPERTIES LIMITED is an(a) Active company incorporated on 22/09/2006 with the registered office located at 378 Station Road, Dorridge, Solihull B93 8ES. There are currently 4 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 ANDROU PROPERTIES LIMITED?

ANDROU PROPERTIES LIMITED is currently Active. It was registered on 22/09/2006 .

Where is ANDROU PROPERTIES LIMITED located?

ANDROU PROPERTIES LIMITED is registered at 378 Station Road, Dorridge, Solihull B93 8ES.

What does ANDROU PROPERTIES LIMITED do?

ANDROU PROPERTIES LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for ANDROU PROPERTIES LIMITED?

The latest filing was on 30/03/2026: Cessation of Catherine Wilkinson as a person with significant control on 2026-03-27.