ANGLO SCANDINAVIAN ESTATES COMPANY LIMITED

Key Data

Status

Active

Company No.

07998877

Incorporation date

20/03/2012

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/03/2012)

12/03/2026

Termination of appointment of Matthew Martin Farrell as a director on 2026-03-02

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12/03/2026

Appointment of Mrs Alexandra Claire Anthony as a director on 2026-03-10

View PDF (2 pages)

14/01/2026

Termination of appointment of Nicholas Peter Lee as a director on 2025-12-18

View PDF (1 pages)

07/10/2025

Total exemption full accounts made up to 2024-12-31

View PDF (13 pages)

01/09/2025

Statement of capital following an allotment of shares on 2025-08-01

View PDF (3 pages)

19/08/2025

Appointment of Mr Thomas Oliver Gaynor as a director on 2025-08-07

View PDF (2 pages)

08/08/2025

Termination of appointment of Andrew Michael Woods as a director on 2025-08-07

View PDF (1 pages)

15/05/2025

Confirmation statement made on 2025-05-15 with updates

View PDF (5 pages)

30/04/2025

Statement of capital following an allotment of shares on 2025-04-22

View PDF (3 pages)

12/02/2025

Termination of appointment of Gerard Mikael Versteegh as a director on 2025-02-11

View PDF (1 pages)

12/02/2025

Appointment of Mr Matthew Martin Farrell as a director on 2025-02-11

View PDF (2 pages)

12/02/2025

Director's details changed for Mr Matthew Martin Farrell on 2025-02-11

View PDF (2 pages)

11/02/2025

Second filing of a statement of capital following an allotment of shares on 2024-06-12

View PDF (4 pages)

07/02/2025

Statement of capital following an allotment of shares on 2024-06-12

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07/02/2025

Statement of capital following an allotment of shares on 2024-09-02

View PDF (3 pages)

07/02/2025

Statement of capital following an allotment of shares on 2025-02-04

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08/11/2024

Total exemption full accounts made up to 2023-12-31

View PDF (13 pages)

04/06/2024

Satisfaction of charge 079988770006 in full

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09/05/2024

Memorandum and Articles of Association

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09/05/2024

Resolutions

View PDF (2 pages)

02/05/2024

Confirmation statement made on 2024-05-02 with updates

View PDF (5 pages)

02/02/2024

Director's details changed for Mr Andrew Michael Woods on 2024-01-18

View PDF (2 pages)

15/01/2024

Statement of capital following an allotment of shares on 2024-01-12

View PDF (3 pages)

23/12/2023

Accounts for a small company made up to 2022-12-31

View PDF (22 pages)

22/12/2023

Registration of charge 079988770007, created on 2023-12-21

View PDF (20 pages)

23/08/2023

Termination of appointment of Jaysal Vandravan Atara as a director on 2023-08-02

View PDF (1 pages)

26/04/2023

Director's details changed for Mr Andrew Michael Woods on 2023-03-26

View PDF (2 pages)

25/04/2023

Confirmation statement made on 2023-04-25 with no updates

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03/10/2022

Accounts for a small company made up to 2021-12-31

View PDF (16 pages)

03/10/2022

Correction of allotment details of form SH01 registered on 11/03/22. Shares allotted on 18/10/19. Barcode XAZHUB4O

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12/04/2022

Confirmation statement made on 2022-04-12 with no updates

View PDF (3 pages)

11/03/2022

Second filing of a statement of capital following an allotment of shares on 2019-10-18

View PDF (4 pages)

20/12/2021

Accounts for a small company made up to 2020-12-31

View PDF (15 pages)

07/10/2021

Statement of capital following an allotment of shares on 2019-12-18

View PDF (3 pages)

05/10/2021

Statement of capital following an allotment of shares on 2019-12-18

View PDF (4 pages)

20/05/2021

Confirmation statement made on 2021-04-18 with no updates

View PDF (3 pages)

16/12/2020

Accounts for a small company made up to 2019-12-31

View PDF (15 pages)

18/05/2020

Confirmation statement made on 2020-04-18 with no updates

View PDF (3 pages)

02/08/2019

Accounts for a small company made up to 2018-12-31

View PDF (13 pages)

24/05/2019

Termination of appointment of Jonathan David Kenny as a director on 2019-05-24

View PDF (1 pages)

18/04/2019

Confirmation statement made on 2019-04-18 with updates

View PDF (4 pages)

17/10/2018

Appointment of Mr Nicholas Peter Lee as a director on 2018-10-17

View PDF (2 pages)

11/09/2018

Director's details changed for Mr Andrew Michael Woods on 2018-09-06

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17/08/2018

Satisfaction of charge 079988770003 in full

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17/08/2018

Satisfaction of charge 079988770002 in full

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17/08/2018

Satisfaction of charge 079988770001 in full

View PDF (4 pages)

31/07/2018

Registration of charge 079988770005, created on 2018-07-25

View PDF (39 pages)

31/07/2018

Registration of charge 079988770006, created on 2018-07-25

View PDF (39 pages)

25/06/2018

Accounts for a small company made up to 2017-12-31

View PDF (13 pages)

18/04/2018

Confirmation statement made on 2018-04-18 with updates

View PDF (4 pages)

20/07/2017

Accounts for a small company made up to 2016-12-31

View PDF (13 pages)

21/04/2017

Registration of charge 079988770004, created on 2017-04-12

View PDF (40 pages)

27/03/2017

Confirmation statement made on 2017-03-20 with updates

View PDF (5 pages)

11/10/2016

Director's details changed for Mr Jaysal Vandravan Atara on 2016-09-15

View PDF (2 pages)

12/08/2016

Full accounts made up to 2015-12-31

View PDF (13 pages)

13/04/2016

Director's details changed for Mr Andrew Michael Woods on 2016-04-06

View PDF (2 pages)

07/04/2016

Director's details changed for Mr Jaysal Vandravan Atara on 2016-04-06

View PDF (2 pages)

06/04/2016

Director's details changed for Mr Gerard Mikael Versteegh on 2016-04-06

View PDF (2 pages)

06/04/2016

Director's details changed for Jonathan David Kenny on 2016-04-06

View PDF (2 pages)

21/03/2016

Annual return made up to 2016-03-20 with full list of shareholders

View PDF (6 pages)

04/10/2015

Full accounts made up to 2014-12-31

View PDF (10 pages)

24/07/2015

Termination of appointment of James Andrew Scott as a director on 2015-07-10

View PDF (1 pages)

24/03/2015

Annual return made up to 2015-03-20 with full list of shareholders

View PDF (7 pages)

06/10/2014

Full accounts made up to 2013-12-31

View PDF (10 pages)

03/10/2014

Director's details changed for Mr Andrew Michael Woods on 2014-10-02

View PDF (2 pages)

25/03/2014

Annual return made up to 2014-03-20 with full list of shareholders

View PDF (7 pages)

25/02/2014

Director's details changed for Mr Jaysal Vandravan Atara on 2014-02-03

View PDF (2 pages)

13/02/2014

Registration of charge 079988770003

View PDF (33 pages)

05/02/2014

Appointment of Mr Jaysal Yandravan Atara as a director

View PDF (2 pages)

04/12/2013

Registration of charge 079988770002

View PDF (33 pages)

02/12/2013

Termination of appointment of Alison Oliver as a director

View PDF (1 pages)

24/10/2013

Director's details changed for Mr James Andrew Scott on 2013-10-10

View PDF (2 pages)

04/10/2013

Full accounts made up to 2012-12-31

View PDF (11 pages)

11/09/2013

Registration of charge 079988770001

View PDF (32 pages)

25/03/2013

Annual return made up to 2013-03-20 with full list of shareholders

View PDF (7 pages)

16/04/2012

Current accounting period shortened from 2013-03-31 to 2012-12-31

View PDF (3 pages)

20/03/2012

Incorporation

View PDF (22 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

15/05/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
Atara, Jaysal Vandravan	Director	03/02/2014 - 02/08/2023	89
Woods, Andrew Michael	Director	20/03/2012 - 07/08/2025	103
Lee, Nicholas Peter	Director	17/10/2018 - 18/12/2025	81
Mr Gerard Mikael Versteegh	Director	20/03/2012 - 11/02/2025	59
Alexandra Claire Anthony	Director	10/03/2026 - Present	67

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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Silviculture and other forestry activities

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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

Reg. date:

12/09/1990

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No. of employees:

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 ANGLO SCANDINAVIAN ESTATES COMPANY LIMITED

ANGLO SCANDINAVIAN ESTATES COMPANY LIMITED is an(a) Active company incorporated on 20/03/2012 with the registered office located at C/O Commercial Estates Group Limited Sloane Square House, 1 Holbein Place, London SW1W 8NS. There are currently 2 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 ANGLO SCANDINAVIAN ESTATES COMPANY LIMITED?

ANGLO SCANDINAVIAN ESTATES COMPANY LIMITED is currently Active. It was registered on 20/03/2012 .

Where is ANGLO SCANDINAVIAN ESTATES COMPANY LIMITED located?

ANGLO SCANDINAVIAN ESTATES COMPANY LIMITED is registered at C/O Commercial Estates Group Limited Sloane Square House, 1 Holbein Place, London SW1W 8NS.

What does ANGLO SCANDINAVIAN ESTATES COMPANY LIMITED do?

ANGLO SCANDINAVIAN ESTATES COMPANY LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ANGLO SCANDINAVIAN ESTATES COMPANY LIMITED?

The latest filing was on 12/03/2026: Termination of appointment of Matthew Martin Farrell as a director on 2026-03-02.